Source: https://www.fec.gov/data/legal/matter-under-review/7104/
Timestamp: 2019-07-22 21:00:13
Document Index: 746809532

Matched Legal Cases: ['§ 30104', '§ 104', '§ 30104', '§ 104', '§ 30120', '§ 110', '§ 30120', '§ 110', '§ 30120', '§ 110', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30120', '§30104', '§30104', '§30104']

MUR #7104 | FEC
› MUR #7104
MUR #7104
RESPONDENTS: Frederick John LaVergne for Congress; LaVergne, Frederick John; Marshall, Leonard
COMPLAINANT: Tober, Kevin Louis
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7104: 1. Take no further action as to Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer. 2. Issue a letter of caution. 3. Approve the appropriate letters. 4. Close the file.
The Commission decided by a vote of 5-0 to take the following actions in MUR 7104: 1. Find reason to believe that Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer violated 52 U.S.C. § 30104(a), (b)(4) and 11 C.F.R. § 104.3(a), (b). 2. Find no reason to believe that Frederick John LaVergne violated 52 U.S.C. § 30104(a), (b)(4) and 11 C.F.R. § 104.3(a), (b). 3. Dismiss the allegation that Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer violated 52 U.S.C. § 30120(a)(1) and (c)(2) and 11 C.F.R. § 110.11(b)(1) and (c)(2) in connection with the contribution portion of its website. 4. Find no reason to believe that Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer violated 52 U.S.C. § 30120(c)(2) and 11 C.F.R. § 110.11(c)(2) (ii) with regard to the disclaimer on the homepage of the Committee’s website. 5. Find no reason to believe that Frederick John LaVergne violated 52 U.S.C. § 30120(c)(2) and 11 C.F.R. § 110.11(c)(2)(iv). 6. Authorize the use of compulsory process. 7. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated March 6, 2017. 8. Approve the appropriate letters.
Approved Recs. Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Marshall, Leonard 52 U.S.C. §30104(a), (b)(4)
Case Activated Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Case Activation Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Dismissed-Other Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Enforcement - Disposition - Dismissed "Dismiss" - Dismiss and Caution Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
First General Counsel Report Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Investigative Activity Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
No RTB LaVergne, Frederick John 52 U.S.C. §30104(a), (b)(4)
52 U.S.C. §30120(c)(2)
11 CFR 110.11(c)(2)(iv)
Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Received Marshall, Leonard 52 U.S.C. §30104(a), (b)(4)
RTB Finding Frederick John LaVergne for Congress 52 U.S.C. §30104(a), (b)(4)
Complaint, Responses, Designation of Counsel and Extensions of Time 07/13/2016 Notification of Complaint to Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer 86 KB
06/30/2016 Complaint 110 KB
General Counsel Reports, Briefs, Notifications and Responses 12/11/2018 Notification to Kevin Louis Tober 80 KB
12/11/2018 Notification to Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer 56 KB
08/22/2018 Second General Counsel's Report 449 KB
09/11/2017 Response from Frederick John LaVergne for Congress 492 KB
06/05/2017 Notification with Factual and Legal Analysis to Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer 360 KB
03/06/2017 First General Counsel's Report 569 KB
Certifications 12/04/2018 Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer 27 KB
05/24/2017 Frederick John LaVergne for Congress and Leonard Marshall in his official capacity as treasurer; Frederick John LaVergne 52 KB
Primary respondent Frederick John LaVergne for Congress
Previous respondent LaVergne, Frederick John
Complainant Tober, Kevin Louis