MUR #3020
Summary
OPEN DATE: October 03, 1990
CLOSE DATE: November 17, 1994
SUBJECT:
Accounts
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Nonfederal/State Account
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Contributions by
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Authorized Committee
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Contributions to, limitations
Commercially Reasonable
Contributions
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Acceptance
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of prohibited contribution
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In-Kind
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anything of value
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Joint, by husband and wife
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Limitations
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annual limit for individuals
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exceeding limitations prohibited
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Prohibited contributions
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by corporations, labor organizations and national banks
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in the name of another
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Credit
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Extension of
Definitions
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Ordinary course of business
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Personal funds
enforcement
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Civil Penalty
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payment
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Conciliation Agreement
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Knowing and willful
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no further action
Presidential Primary Matching Payment Account
Reports/Reporting
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Contributions
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contributor identification
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exceeding $200.00
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illegal appearing
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in-kind
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reattribution of (contributions)
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Disbursements
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Expenditures
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exceeding $200.00
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Funds received/expended prior to candidacy
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Report
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failure to report
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Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Alfers, Stephen D.; treasurer |
| Bates, Richard M.; treasurer | |
| Colorado Democratic State Central Committee | |
| Democratic Congressional Campaign Committee | |
| Frankland and Leinhard, Inc. | |
| Friends of Gary Hart-88, Inc. | |
| Gersten, Albert H. | |
| Gersten Companies, Inc. | |
| Gonzales, Albert C.; treasurer | |
| Merchants Office Furniture, Inc. | |
| Meskan, Jeffrey | |
| Meyer, Dennis | |
| Monarch Group, Inc. | |
| Moore, Michael; treasurer | |
| Office Liquidators, Inc. | |
| Tally Ho Motor Inn | |
| Trauth, Scott | |
| Volunteer Committee | |
| YCS Investments, Inc. | |
| Complainant | Internal |