Source: https://www.fec.gov/data/legal/matter-under-review/7597/
Timestamp: 2020-02-21 19:51:05
Document Index: 729191377

Matched Legal Cases: ['§ 30104', '§ 104', '§ 30104', '§ 104', '§30104', 'arty 52', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', 'arty 47', 'arty 72']

MUR #7597 | FEC
› MUR #7597
RESPONDENTS: Texas Democratic Party; Hinojosa, Gilberto
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7597: 1. Accept the signed conciliation agreement with the Texas Democratic Party and Gilberto Hinojosa in his official capacity as treasurer, as recommended in the Memorandum from the Acting General Counsel dated July 12, 2019. 2. Approve the appropriate letters. 3. Close the file.
The Commission decided by a vote of 4-0 to take the following actions in MUR 7597: 1. Approve the Factual and Legal Analysis, as recommended in the Memorandum from the Acting General Counsel dated May 6, 2019. 2. Approve the Conciliation Agreement, as recommended in the Memorandum from the Acting General Counsel dated May 6, 2019. 3. Approve the appropriate letter.
The Commission failed by a vote of 2-2 to: RR 17L-36 (Texas Democratic Party) a. Open a MUR in RR 17L-36. b. Find reason to believe that the Texas Democratic Party and Gilberto Hinojosa in his official capacity as treasurer violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b). c. Enter into conciliation prior to a finding of probable cause to believe. d. Direct the Office of General Counsel to circulate a proposed conciliation agreement ... REDACTED ... e. Direct the Office of General Counsel to circulate a Factual and Legal Analysis.
The Commission decided by a vote of 4-0 to: RR 17L-36 (Texas Democratic Party) a. Open a MUR in RR 17L-36. b. Find reason to believe that the Texas Democratic Party and Gilberto Hinojosa in his official capacity as treasurer violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b). c. Enter into conciliation prior to a finding of probable cause to believe. d. Direct the Office of General Counsel to circulate a proposed conciliation agreement ... REDACTED ... e. Direct the Office of General Counsel to circulate a Factual and Legal Analysis.
Approved by Commission $17,000.00 Hinojosa, Gilberto 52 U.S.C. §30104(b)
Texas Democratic Party 52 U.S.C. §30104(b)
Approved Recs. $17,000.00 Hinojosa, Gilberto 52 U.S.C. §30104(b)
Case Activated $17,000.00 Hinojosa, Gilberto 52 U.S.C. §30104(b)
Case Activation $17,000.00 Texas Democratic Party 52 U.S.C. §30104(b)
Hinojosa, Gilberto 52 U.S.C. §30104(b)
Conciliation-PPC $17,000.00 Texas Democratic Party 52 U.S.C. §30104(b)
First General Counsel Report $17,000.00 Hinojosa, Gilberto 52 U.S.C. §30104(b)
Pre-PCC Commenced $17,000.00 Hinojosa, Gilberto 52 U.S.C. §30104(b)
Response Received $17,000.00 Texas Democratic Party 52 U.S.C. §30104(b)
RTB Finding $17,000.00 Hinojosa, Gilberto 52 U.S.C. §30104(b)
Conciliation Agreements 08/05/2019 Texas Democratic Party and Giiberto Hinojosa, Treasurer 159 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 09/28/2018 First General Counsel's Report 3 MB
10/19/2017 Response from Texas Democratic Party and Gilberto Hinojosa, Treasurer 80 KB
09/27/2017 Designation of Counsel from Texas Democratic Party 47 KB
09/21/2017 Notification of Complaint to Texas Democratic Party and Gilberto Hinojosa, Treasurer 91 KB
09/19/2017 Reports Analysis Division Referral to Office of General Counsel 436 KB
General Counsel Reports, Briefs, Notifications and Responses 07/11/2019 Pre-Probable Cause Conciliation and Case Closing 45 KB
05/30/2019 Notification with Factual and Legal Analysis to Texas Democratic Party and Gilberto Hinojosa, Treasurer 228 KB
05/06/2019 Factual and Legal Analysis and Pre-Probable Cause Conciliation Agreement 194 KB
Certifications 07/30/2019 Texas Democratic Party and Gilberto Hinojosa, Treasurer: Pre-Probable Cause Conciliation and Case Closing 30 KB
05/22/2019 Texas Democratic Party and Gilberto Hinojosa, Treasurer: Factual and Legal Analysis and Pre-Probable Cause Conciliation Agreement 26 KB
04/25/2019 Texas Democratic Party and Gilberto Hinojosa, Treasurer 279 KB
Civil Penalties, Disgorgements, Other Payments and Letter of Compliance 09/05/2019 Texas Democratic Party 72 KB
Primary respondent Texas Democratic Party
Previous respondent Hinojosa, Gilberto