skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Federal Election Commission | United States of America

MUR #4796

Summary

Icon representing an archived caseArchived case

OPEN DATE: June 19, 1998

CLOSE DATE: October 20, 1998

SUBJECT:

Contributions

  • Prohibited contributions

    • by corporations, labor organizations and national banks

    • in the name of another

enforcement

  • Civil Penalty

    • payment

  • Conciliation Agreement

  • Knowing and willful

Documents

Case documents (9 MB)

Participants

Relationship Name
Respondent DeLuca Liquor and Wine, Ltd.
Norvell, Ray E.
Complainant Department ofJustice
Top of page