MUR #7493
COMMITTEE TO ELECT SURAJ PATELSummary
RESPONDENTS: Committee to Elect Suraj Patel; Patel, Nayna; Patel, Suraj
COMPLAINANT: Saccone, Joanna
SUBJECT: Other
DISPOSITION: The Commission failed by a vote of 2-2 to:
a. Find reason to believe that the Committee to Elect Suraj Patel and Nayna Patel in her official capacity as treasurer violated 11 C.F.R. § 102.9(e)(2) by failing to maintain a recorded cash on hand balance in excess of the sum of all general election contributions less the sum of all general election disbursements made by the Committee.
b. Find reason believe that Suraj Patel violated 11 C.F.R. § 102.9(e)(2).
c. Direct the Office of General Counsel to draft an appropriate Factual and Legal Analysis.
d. Enter into pre-probable cause conciliation.
e. Approve the appropriate letters.
The Commission failed by a vote of 2-2 to:
a. Dismiss the allegation that the Committee to Elect Suraj Patel and Nayna Patel in her official capacity as treasurer violated 11 C.F.R. § 102.9(e)(2) by failing to maintain a recorded cash on hand balance in excess of the sum of all general election contributions less the sum of all general election disbursements made by the Committee.
b. Find no reason believe that Suraj Patel violated 11 C.F.R. § 102.9(e)(2).
c. Approve a caution letter.
d. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated June 3, 2019, and as last circulated by Vice Chairman Petersen’s Office on July 8, 2019.
e. Approve the appropriate letters.
f. Close the file.
The Commission decided by a vote of 4-0 to:
a. Close the file.
b. Send the appropriate letters.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Case Activated | Patel, Nayna | 11 CFR 102.9(e)(2) | |
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
Patel, Suraj | 11 CFR 102.9(e)(2) | ||
Case Activation | Patel, Suraj | 11 CFR 102.9(e)(2) | |
Patel, Nayna | 11 CFR 102.9(e)(2) | ||
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
Dismissed-Other | Patel, Nayna | 11 CFR 102.9(e)(2) | |
Patel, Suraj | 11 CFR 102.9(e)(2) | ||
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
First General Counsel Report | Patel, Suraj | 11 CFR 102.9(e)(2) | |
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
Patel, Nayna | 11 CFR 102.9(e)(2) | ||
Received | Saccone, Joanna | ||
Request for Extension of Time Approved | Patel, Suraj | 11 CFR 102.9(e)(2) | |
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
Patel, Nayna | 11 CFR 102.9(e)(2) | ||
Request for Extension of Time Received | Patel, Suraj | 11 CFR 102.9(e)(2) | |
Patel, Nayna | 11 CFR 102.9(e)(2) | ||
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
Response Received | Patel, Suraj | 11 CFR 102.9(e)(2) | |
Committee to Elect Suraj Patel | 11 CFR 102.9(e)(2) | ||
Patel, Nayna | 11 CFR 102.9(e)(2) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Committee to Elect Suraj Patel |
Previous respondent | Patel, Nayna |
Patel, Suraj | |
Complainant | Saccone, Joanna |