Source: https://www.fec.gov/data/legal/matter-under-review/7376/
Timestamp: 2020-08-11 08:04:31
Document Index: 286763841

Matched Legal Cases: ['§ 30102', '§ 30116', '§ 30116', '§ 30125', '§ 102', '§ 30125', '§ 30120', '§ 110', '§ 30116', '§30116', '§30116', '§30116', '§30102', '§30125', '§30116', '§30116', '§30102', '§30102', '§30120', '§30116', '§30116', '§30116', '§30116', '§30116', '§30116', '§30102']

MUR #7376 | FEC
› MUR #7376
MUR #7376
CHARLOTTE COUNTY REPUBLICAN EXECUTIVE COMMITTEE
RESPONDENTS: Charlotte County Republican Executive Committee; Charlotte County Republican Club; Corcoran, Raymond; Crate, Bradley T.; Curtis, Doug; Donald J. Trump for President, Inc; Folchi, Bill; Friends of Connie Mack/Mack PAC; Moberley, Mike; Republican Party of Florida; Satterfield, David; West Charlotte County Republican Club
COMPLAINANT: Starr, Bob
SUBJECT: Contributions-Limitations; Disclaimer; Other; Reporting; Soft Money
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7376: 1. Dismiss the allegations that Charlotte County Republican Executive Committee, West Charlotte Republican Club, and Charlotte County Republican Club violated 52 U.S.C. §§ 30102, 30103 and 30104. 2. Dismiss the allegations that Charlotte County Republican Executive Committee, West Charlotte Republican Club, Charlotte County Republican Club, Douglas Curtis, and Bill Folchi violated 52 U.S.C. § 30116(a) by making excessive contributions to Donald J. Trump for President, Inc. 3. Dismiss the allegations that Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30116(f). 4. Dismiss the allegations that Charlotte County Republican Executive Committee, West Charlotte Republican Club, and Charlotte County Republican Club violated 52 U.S.C. § 30125(b)(1) and 11 C.F.R. §§ 102.5, 300.32(a)(2), 300.36(a). 5. Dismiss the allegations that Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30125(e). 6. Dismiss the allegations that Charlotte County Republican Executive Committee violated 52 U.S.C. § 30120 and 11 C.F.R. § 110.11. 7. Dismiss the allegations as to Republican Party of Florida. 8. Find no reason to believe that Friends of Connie Mack/Mack PAC and David Satterfield in his official capacity as treasurer violated 52 U.S.C. § 30116(f). 9. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated March 22, 2019, subject to the edits circulated via email by Vice Chairman Petersen’s office on May 6, 2019 at 6:31 p.m. 10. Approve the appropriate letters. 11. Close the file.
Case Activated Curtis, Doug 52 U.S.C. §30116(a)
Donald J. Trump for President, Inc 52 U.S.C. §30116(f)
Friends of Connie Mack/Mack PAC 52 U.S.C. §30116(f)
West Charlotte County Republican Club 52 U.S.C. §30102
52 U.S.C. §30125(b)(1)
11 CFR 300.32(a)(2)
11 CFR 300.36(a)
Folchi, Bill 52 U.S.C. §30116(a)
Satterfield, David 52 U.S.C. §30116(f)
Corcoran, Raymond
Moberley, Mike
Charlotte County Republican Club 52 U.S.C. §30102
Charlotte County Republican Executive Committee 52 U.S.C. §30102
52 U.S.C. §30120
Case Activation Corcoran, Raymond
Curtis, Doug 52 U.S.C. §30116(a)
Crate, Bradley T. 52 U.S.C. §30116(f)
Dismissed-Other Republican Party of Florida
First General Counsel Report Satterfield, David 52 U.S.C. §30116(f)
No RTB Friends of Connie Mack/Mack PAC 52 U.S.C. §30116(f)
Received Starr, Bob
Request for Extension of Time Approved Folchi, Bill 52 U.S.C. §30116(a)
Request for Extension of Time Received Folchi, Bill 52 U.S.C. §30116(a)
Response Received West Charlotte County Republican Club 52 U.S.C. §30102
Complaint, Responses, Designation of Counsel and Extensions of Time 06/25/2018 Response from Republican Party of Florida and Mike Moberley, Treasurer 400 KB
06/21/2018 Designation of Counsel from William Folchi 75 KB
06/20/2018 Response from Donald J. Trump for President, Inc. and Bradley T. Crate, Treasurer 82 KB
06/19/2018 Response from Claudette E. Curtis, Treasurer; West Charlotte County Republican Club 242 KB
06/19/2018 Response from Douglas C. Curtis 1 MB
06/04/2018 Designation of Counsel from William L. Folchi 40 KB
05/31/2018 Request of Extension of Time from Doug Curtis 16 KB
05/25/2018 Response from Stephen Masuck 20 KB
05/21/2018 Grant of Extension of Time to Raymond A. Corcoran 23 KB
05/21/2018 Request for an Extension of Time from Raymond A. Corcoran 16 KB
05/21/2018 Grant of Extension of Time to Douglas C. Curtis 22 KB
05/21/2018 Request for Extension of Time from Douglas Curtis 19 KB
05/18/2018 Grant of Extension of Time to William Folchi 23 KB
05/17/2018 Request for Extension of Time from William L. Folchi 24 KB
05/16/2018 Grant of Extension of Time to Republican Party of Florida and Mike Moberley, Treasurer 25 KB
05/16/2018 Request for Extension of Time from Republican Party of Florida and Mike Moberley, Treasurer 38 KB
05/16/2018 Grant of Extension of Time to Donald J. Trump for President, Inc. and Bradley T. Crate, Treasurer 24 KB
05/16/2018 Request for Extension of Time from Donald J. Trump for President, Inc. and Bradley T. Crate, Treasurer 30 KB
05/15/2018 Response from Friends of Connie Mack/Mack PAC and David Satterfield, Treasurer 255 KB
05/14/2018 Designation of Counsel from Mike Moberley, Treasurer, Republican Party of Florida 43 KB
05/11/2018 Designation of Counsel from Republican Party of Florida and Mike Moberley, Treasurer 44 KB
05/04/2018 Notification of Complaint to Republican Party of Florida and Mike Moberley, Treasurer 81 KB
05/04/2018 Notification of Complaint to Bill Folchi 75 KB
05/04/2018 Notification of Complaint to Friends of Connie Mack/Mack PAC and David Satterfield, Treasurer 82 KB
05/04/2018 Notification of Complaint to Donald J. Trump for President, Inc. and Bradley T. Crate, Treasurer 75 KB
05/04/2018 Notification of Complaint to Raymond Corcoran 76 KB
05/04/2018 Notification of Complaint to Doug Curtis 77 KB
05/04/2018 Notification of Complaint to West Charlotte County Republican Club and Claudette E. Curtis, Treasurer 81 KB
05/04/2018 Notification of Complaint to Charlotte County Republican Club and Stephen Masuck, Treasurer 82 KB
05/04/2018 Notification of Complaint to Charlotte County Republican Party and Raul Fernandez, Treasurer 81 KB
04/23/2018 Complaint 880 KB
General Counsel Reports, Briefs, Notifications and Responses 05/17/2019 Notification with Factual and Legal Analysis to West Charlotte County Republican Club and Claudette E. Curtis, Treasurer 782 KB
05/17/2019 Notification with Factual and Legal Analysis to Republican Party of Florida and Mike Moberly, Treasurer 782 KB
05/17/2019 Notification with Factual and Legal Analysis to Bill Folchi 780 KB
05/17/2019 Notification with Factual and Legal Analysis to Donald J. Trump for President and Bradley T. Crate, Treasurer 779 KB
05/17/2019 Notification with Factual And Legal Analysis to Douglas C. Curtis 777 KB
05/17/2019 Notification with Factual and Legal Analysis to Raymond A. Corcoran 780 KB
05/17/2019 Notification with Factual and Legal Analysis to Connie Mack/Mack PAC and David Satterfield, Treasurer 782 KB
05/17/2019 Notification with Factual and Legal Analysis to Charlotte County Republican Executive Committee and Raul Fernandez, Treasurer 780 KB
05/17/2019 Notification with Factual and Legal Analysis to Charlotte County Republican Club and Stephen Masuck, Treasurer 780 KB
05/17/2019 Notification to Bob Starr 787 KB
03/22/2019 First General Counsel's Report 746 KB
Certifications 05/07/2019 Republican Party of Florida and Mike Moberley, Treasurer; Charlotte County Republican Executive Committee; Charlotte County Republican Club; West Charlotte County Republican Club; Friends of Connie Mack/Mack PAC and David Satterfield, Treasurer; Douglas Curtis; Raymond Corcoran; Bill Folchi; Donald J. Trump for President, Inc. and Bradley T. Crate, Treasurer 69 KB
Primary respondent Charlotte County Republican Executive Committee
Previous respondent Charlotte County Republican Club
Crate, Bradley T.
Folchi, Bill
Friends of Connie Mack/Mack PAC
Complainant Starr, Bob