Source: https://www.fec.gov/data/legal/matter-under-review/6985/
Timestamp: 2019-04-18 11:21:11
Document Index: 562086452

Matched Legal Cases: ['§ 30125', '§ 30125', '§ 30104', '§ 30125', '§ 30103', '§30125', '§30125', '§30122', '§30122', '§30122', 'arty 52', '§30122', '§30122', '§30125', '§30104', '§30122', '§30104', '§30122', '§30122', '§30122', '§30122', '§30122', 'arty 52', '§30122', '§30104', '§30125', '§30104', '§30122', '§30122', '§30125', '§30104', '§30104', 'arty 52', '§30122', '§30125', 'arty 50', 'arty 75', 'arty 194', 'arty 78', 'arty 78', 'arty 27', 'arty 27', 'arty 160', 'arty 177']

MUR #6985 | FEC
› MUR #6985
MUR #6985
RESPONDENTS: Zeldin, Lee M.; Babylon Conservative Committee (BCC); Committee to Elect a Republican Majority (CERM); Friends of Senft for Senate; Islip Town Conservative Executive Committee; Marks, Nancy; New York Republican State Committee; New York State Conservative Party; Queens County Conservative Party; Riverhead Republican Committee; Smithtown Conservatives for Victory; Smithtown Republican Victory Fund; Smithtown Women's Republican Club; Suffolk County Conservative Chairman's Club; Zeldin for Congress; Zeldin for Senate (State)
COMPLAINANT: Long, Robin
SUBJECT: Contributions-In the name of another; Reporting; Soft Money
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 6985: 1. Take no further action in this matter. 2. Approve the appropriate letters. 3. Close the file.
The Commission decided by a vote of 5-0 to the following actions in the above-captioned matter: 1. Find reason to believe that Lee Zeldin violated 52 U.S.C. § 30125(e)(1)(B) in connection with receiving impermissible transfers and making impermissible transfers to state and local political committees. 2. Find reason to believe that Zeldin for Senate violated 52 U.S.C. § 30125(e)(1)(B) in connection with receiving impermissible transfers and making impermissible transfers to state and local political committees. 3. Find no reason to believe that Zeldin for Congress and Nancy Marks in her official capacity as treasurer violated 52 U.S.C. §§ 30104(a) or 30125(e) in connection with alleged reciprocal contributions and journal advertisements. 4. Find no reason to believe that Lee Zeldin or Zeldin for Senate violated 52 U.S.C. § 30125(e)(1) in connection with alleged reciprocal contributions and journal advertisements. 5. Find no reason to believe that Zeldin for Senate violated 52 U.S.C. §§ 30103 and 30104 by failing to register and report as a federal political committee. 6. Find no reason to believe that Islip Town Conservative Executive Committee, Suffolk Conservative Chairman’s Club, Friends of Senft, New York State Conservative Party, Smithtown Conservatives for Victory, Smithtown Women’s Republican Club, Smithtown Republican Victory Fund, Babylon Conservative Committee, Riverhead Republican Committee, Committee to Elect a Republican Majority, Queens County Conservative Party, or New York Republican State Committee violated the Act. 7. Close the file as to Zeldin for Congress and Nancy Marks in her official capacity as treasurer, Islip Town Conservative Executive Committee, Suffolk Conservative Chairman’s Club, Friends of Senft, New York State Conservative Party, Smithtown Conservatives for Victory, Smithtown Women’s Republican Club, Smithtown Republican Victory Fund, Babylon Conservative Committee, Riverhead Republican Committee, Committee to Elect a Republican Majority, Queens County Conservative Party, and New York Republican State Committee. 8. Approve the Factual and Legal Analysis sample for state and local party committees, as well as the Factual and Legal Analyses for Zeldin for Senate and Lee Zeldin, and Zeldin for Congress, as recommended in the First General Counsel’s Report dated September 9, 2016, subject to the edits last circulated by the Office of General Counsel on March 23, 2017 at 9:50 a.m. 9. Enter into conciliation with Lee Zeldin and Zeldin for Senate prior to a finding of probable cause to believe. 10. Approve the Conciliation Agreement as recommended in the First General Counsel’s Report dated September 9, 2016, subject to the edits last circulated by Commissioner Goodman’s office on March 20, 2017 at 9:43 a.m. 11. Approve the appropriate letters.
Approved by Commission Zeldin, Lee M. 52 U.S.C. §30125(e)(1)(B)
Zeldin for Senate (State) 52 U.S.C. §30125(e)(1)(B)
Approved Recs. Smithtown Women's Republican Club 52 U.S.C. §30122
New York Republican State Committee 52 U.S.C. §30122
Smithtown Conservatives for Victory 52 U.S.C. §30122
New York State Conservative Party 52 U.S.C. §30122
Smithtown Republican Victory Fund 52 U.S.C. §30122
Zeldin, Lee M. 52 U.S.C. §30125(e)(1)(B)
Marks, Nancy 52 U.S.C. §30104(a)
Babylon Conservative Committee (BCC) 52 U.S.C. §30122
Zeldin for Congress 52 U.S.C. §30104(a)
Suffolk County Conservative Chairman's Club 52 U.S.C. §30122
Islip Town Conservative Executive Committee 52 U.S.C. §30122
Friends of Senft for Senate 52 U.S.C. §30122
Committee to Elect a Republican Majority (CERM) 52 U.S.C. §30122
Riverhead Republican Committee 52 U.S.C. §30122
Queens County Conservative Party 52 U.S.C. §30122
Case Activated Zeldin for Congress 52 U.S.C. §30104(a)
Dismissed-Other Zeldin, Lee M. 52 U.S.C. §30125(e)(1)(B)
First General Counsel Report Zeldin for Congress 52 U.S.C. §30104(a)
No RTB Smithtown Conservatives for Victory 52 U.S.C. §30122
Smithtown Women's Republican Club 52 U.S.C. §30122
Pre-PCC Commenced Zeldin for Senate (State) 52 U.S.C. §30125(e)(1)(B)
Received Long, Robin
Request for Extension of Time Approved Marks, Nancy 52 U.S.C. §30104(a)
Request for Extension of Time Received Marks, Nancy 52 U.S.C. §30104(a)
Response Received Queens County Conservative Party 52 U.S.C. §30122
RTB Finding Zeldin, Lee M. 52 U.S.C. §30125(e)(1)(B)
Complaint, Responses, Designation of Counsel and Extensions of Time 05/25/2017 Consent to Extend the Time to Institute a Civil Law Enforcement Suit 27 KB
01/22/2016 Response from Queens County Conservative Party 50 KB
01/15/2016 Response from Committee to Elect a Republican Majority (CERM) 33 KB
01/15/2016 Response from Riverhead Republican Committee 35 KB
01/14/2016 Response from Congressman Lee Zeldin, Zeldin for Congress and Nancy Marks in her official capacity as treasurer, and Zeldin for Senate 479 KB
01/05/2016 Designation of Counsel and Request for Extension of Time from Queens County Conservative Party 75 KB
12/31/2015 Designation of Counsel from Zeldin for Senate 46 KB
12/16/2015 Grant of Extension of Time to Riverhead Republican Committee 28 KB
12/16/2015 Grant of Extension of Time to Congressman Lee Zeldin, Zeldin for Congress and Nancy Marks, Treasurer, and Zeldin for Senate 35 KB
12/14/2015 Response and Designation of Counsel from New York Republican State Committee 76 KB
12/14/2015 Designation of Counsel and Request for Extension of Time from Riverhead Republican Committee 133 KB
12/13/2015 Designation of Counsel and Request for Extension of Time from Congressman Lee Zeldin, Zeldin for Congress and Nancy Marks in her official capacity as treasurer, and Zeldin for Senate 114 KB
12/10/2015 Response and Designation of Counsel from Islip Town Conservative Executive Committee 110 KB
12/10/2015 Response and Designation of Counsel from Suffolk Conservative Chairman's Club 102 KB
12/10/2015 Response and Designation of Counsel from Friends of Senft Committee 106 KB
12/09/2015 Response from New York State Conservative Party 194 KB
11/24/2015 Notification of Complaint to Smithtown Conservatives for Victory 78 KB
11/24/2015 Notification of Complaint to Riverhead Republican Committee 78 KB
11/24/2015 Notification of Complaint to Queens County Conservative Party 78 KB
11/24/2015 Notification of Complaint to New York Republican State Committee 78 KB
11/24/2015 Notification of Complaint to Smithtown Women's Republican Club 77 KB
11/24/2015 Notification of Complaint to New York State Conservative Party 78 KB
11/24/2015 Notification of Complaint to Committee to Elect a Republican Majority (CERM) 79 KB
11/24/2015 Notification of Complaint to Smithtown Republican Victory Fund 77 KB
11/24/2015 Notification of Complaint to Islip Town Conservative Executive Committee 78 KB
11/24/2015 Notification of Complaint to Babylon Conservative Committee 77 KB
11/24/2015 Notification of Complaint to Suffolk Conservative Chairman's Club 78 KB
11/24/2015 Notification of Complaint to Friends of Senft for Senate 77 KB
11/24/2015 Notification of Complaint to Lee D. Zeldin 76 KB
11/24/2015 Notification of Complaint to Zeldin for Senate 76 KB
11/24/2015 Notification of Complaint to Zeldin for Congress and Nancy Marks in her official capacity as treasurer 78 KB
11/12/2015 Complaint 428 KB
General Counsel Reports, Briefs, Notifications and Responses 12/07/2018 Notification to Robin Long 2 MB
12/07/2018 Notification to Zeldin for Congress and Nancy Marks in her official capacity as treasurer 27 KB
12/07/2018 Notification to Smithtown Women's Republican Club 26 KB
12/07/2018 Notification to Queens County Conservative Party 27 KB
12/07/2018 Notification to New York Republican State Committee 28 KB
12/07/2018 Notification to Friends of Senft, Islip Conservative Executive Committee, and Suffolk Conservative Chairman's Club 29 KB
12/07/2018 Notification to Smithtown Conservatives for Victory 26 KB
12/07/2018 Notification to New York State Conservative Party 27 KB
12/07/2018 Notification to Babylon Conservative Committee 26 KB
12/07/2018 Notification to Smithtown Republican Victory Fund 29 KB
12/07/2018 Notification to Riverhead Republican Committee and Committee to Elect a Republican Majority 27 KB
12/07/2018 Notification with Second General Counsel's Report to Lee Zeldin and Zeldin for Senate 414 KB
09/04/2018 Second General Counsel's Report 475 KB
08/15/2017 Notification to Lee Zeldin and Zeldin for Senate 39 KB
08/07/2017 Request to Rescind Reason to Believe Finding and Dismiss 749 KB
06/13/2017 Response from Congressman Lee Zeldin and Zeldin for Senate 692 KB
04/11/2017 Notification with Factual and Legal Analysis to Friends of Senft, Islip Town Conservative Executive Committee, and Suffolk Conservative Chairman's Club 449 KB
04/11/2017 Notification with Factual and Legal Analysis to Smithtown Women's Republican Club 159 KB
04/11/2017 Notification with Factual and Legal Analysis to Riverhead Republican Committee and Committee to Elect a Republican Majority 307 KB
04/11/2017 Notification with Factual and Legal Analysis to Queens County Conservative Party 160 KB
04/11/2017 Notification with Factual and Legal Analysis to New York Republican State Committee 160 KB
04/11/2017 Notification with Factual and Legal Analysis to New York State Conservative Party 177 KB
04/11/2017 Notification with Factual and Legal Analysis to Babylon Conservative Committee 167 KB
04/11/2017 Notification with Factual and Legal Analysis to Smithtown Republican Victory Fund 171 KB
04/11/2017 Notification with Factual and Legal Analysis to Smithtown Conservatives for Victory 170 KB
04/11/2017 Notification with Factual and Legal Analysis to Zeldin for Congress and Nancy Marks in her official capacity as treasurer 296 KB
04/11/2017 Notification with Factual and Legal Analysis to Lee Zeldin and Zeldin for Senate 565 KB
09/09/2016 First General Counsel's Report 689 KB
Certifications 11/30/2018 Zeldin for Senate; Lee M. Zeldin 27 KB
03/23/2017 Lee Zeldin; Zeldin for Congress and Nancy Marks in her official capacity as treasurer; Zeldin for Senate; Islip Town Conservative Executive Committee; Suffolk Conservative Chairman's Club; Friends of Senft; New York State Conservative Party; Smithtown Conservative for Victory; Smithtown Women's Republican Club; Smithtown Republican Victory Fund; Babylon Conservative Committee; Riverhead Republican Committee; Committee to Elect a Republican Majority; Queens County Conservative Party; New York Republican State Committee 105 KB
Statements of Reasons 09/06/2017 Commissioner Lee E. Goodman 356 KB
Primary respondent Zeldin, Lee M.
Previous respondent Babylon Conservative Committee (BCC)
Friends of Senft for Senate
Zeldin for Senate (State)
Complainant Long, Robin