MUR #5333

JOHN SWALLOW FOR CONGRESS INC

Summary

RESPONDENTS: John Swallow for Congress Inc.; Allen, Dell; Barrus, Roger; Bradley, W. R.; Bybee, Brenn; Bybee, Evan; Bybee, Taige; Bybee, Tamra; Campbell, Danica M.; Christensen, Lavar; Davis, Kara; Eastman, Fonda L.; Ellis, Michael; Ellis, Monica; Facer, Brent; Facer, Britta Lynn; Facer, Corby; Facer, Jillyn; Facer, Rebecca; Facer, Riley Todd; Facer, Tyson; Fraser, James R.; Fraser, Sharon; Gay, Bodee; Gay, Dennis; Gay, Gina; Gay, Haley; Gomm (fka Bybee), Nicail; Harmer, John; Humphreys (fka Gay), Kimm; Iverson, Victor; Jonas, Charlotte; Jonas, W. James; Lichfield O'Neil, Loni; Lichfield, Lenae; Lichfield, Lyndee; Lichfield, Patricia; Lichfield, Reagan; Lichfield, Robbie; Lichfield, Robert; Lichfield, Roger; Lichfield, Stephanie; Lichfield, Tavia; Miller, Larry; Pelo, Bradley D.; Pelo, Medlody A.; Robert Browing Lichfield Family Limited Partnership; Robinson, Mandi; Stay, Timothy V.; Swallow, Donna; Swallow, John; Whitman, Robert; WinterFox LLC; WinterHawk Enterprises LLC; de Waal, Stanley R.

COMPLAINANT: Clayton, Scott

SUBJECT: Contributions-Excessive

DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 5333:1. Accept the conciliation agreement with John Swallow for Congressand Stanley R. de Waal, in his official capacity as treasurer, as recommended in the General Counsel's Report #7 dated February 5, 2007.2. Approve the appropriate letters.3. Close the file.
The Commission decided by a vote of 6-0 to take the following actions in MUR 5333:1. Accept the conciliation agreement and close the file as to the Robert Browning Lichfield Family Limited Partnership and Robert B. Lichfield, as recommended in the General Counsel's Report #6 dated November 13, 2006.2. Approve the appropriate letter, as recommended in the General Counsel's Report #6 dated November 13, 2006.
The Commission decided by a vote of 5-0 to take the following actions in MUR 5333:1. ..........REDACTED,,,,,,,,,, 2. Take no further action and close the file as to John Swallow.3. ..........REDACTED.......... 4. Approve the appropriate letters, as recommended in the General Counsel's Report #5 dated October 12, 2006.
The Commission decided by a vote of 6-0 to take the following actions in MUR 5333:1. Accept the conciliation agreement and close the file as to Winterfox LLC, as recommended in the General Counsel's Report #4 dated August 30, 2006.2. Accept the conciliation agreement and close the file as to WinterHawk Enterprises LLC, as recommended in the General Counsel's Report dated August 30, 2006.3. Take no further action and close the file as to Evan Bybee and Dennis Gay.4. Approve the appropriate letter, as recommended in the General Counsel's Report dated August 30, 2006.
The Commission decided by a vote of 5-0 to take the following actions in MUR 5333:1. Find reason to believe that Robert Browning Lichfield Family Limited Partnership violated 2 U.S.C. §§ 441a(a)(1)(A) and 441f and enter into conciliation prior to a finding of probable cause to believe.2. Find reason to believe that John Swallow violated 2 U.S.C. § 441a(f), however, do not enter into conciliation at this time.3. Find reason to believe that John Swallow for Congress and Stanley R. deWaal, in his official capacity as treasurer, violated 2 U.S.C. §§ 441a(f) and 434(b)(3)(A), however, do not enter into conciliation at this time.4. Take no further action regarding the reason to believe findings that John Swallow for Congress and Stanley R. deWaal, in his official capacity as treasurer, violated 2 U.S.C. §§ 441b(a) and 441f.5. ..........REDACTED.......... 6. Take no further action regarding the reason to believe findings that Robert B. Lichfield knowingly and willfully violated 2 U.S.C. §§ 441a(a)(1)(A) and 441a(a)(3).7. ..........REDACTED.......... 8. Dismiss the complaint with respect to the alleged excessive contributions by Lenae Lichfield, Loni Lichfield O'Neil, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichfield and Tavia Lichfield.9. Take no further action regarding the reason to believe findings that Lenae Lichfield, Loni Lichfield O'Neil, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichfield and Tavia Lichfield each violated 2 U.S.C. § 441f.10. Close the file as to Lenae Lichfield, Loni Lichfield O'Neil, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichfield and Tavia Lichfield.11. Approve the appropriate Factual and Legal Analyses.12. Approve the appropriate letters.13. ..........REDACTED..........
The Commission decided by a vote of 5-0 to take the following actions in MUR 5333:1. ..........REDACTED.......... 2. ..........REDACTED.......... 3. ..........REDACTED.......... 4.Take no further action regarding the reason to believe findings that Winterfox, LLC and Winterhawk Enterprises, LLC violated 2 U.S.C. §§ 441b(a) and 441f.5.Take no further action regarding the reason to believe findings that Evan Bybee and Dennis Gay violated 2 U.S.C. § 441b(a).6.Take no further action regarding the reason to believe findings that Taige Bybee and Gina Gay violated 2 U.S.C. §§ 441a(a)(1)(A) and 441f.7.Take no further action regarding the reason to believe findings that Tamra Bybee, Nicail Gomm, Kara Davis, Brenn Bybee, Bodee Gay, Haley Gay and Kimm Humphreys violated 2 U.S.C. § 441f.8.Find no reason to believe that Nicail Gomm, Tamra Bybee, Bodee Gay or Kimm Humphreys violated 2 U.S.C. § 441a(a)(1)(A).9.Close the file as to Taige Bybee, Tamra Bybee, Nicail Gomm, Kara Davis, Brenn Bybee, Gina Gay, Bodee Gay, Haley Gay and Kimm Humphreys.10.Approve the appropriate letter.
Decided by a vote of 6-0 to take the following actions in MUR 5333:1. Find no reason to believe Dell Allen, Roger Barrus, W.R. Bradley, Danica M. Campbell, Lavar Christensen, Fonda L. Eastman, Michael Ellis, Monica Ellis, Corby Facer, Jillyn Facer, Rebecca Facer, James R. Fraser, Sharon E. Fraser, John L. Harmer, Victor Iverson, Larry H. Miller, Bradley D. Pelo, Melody A. Pelo, Mandi, Robinson, Timothy V. Stay or Robert Whitman violated 2 U.S.C. § 441a(a)(1)(A), and close the file as to these respondents.2. Find no reason to believe that John Swallow for Congress and Stanley R. deWaal, as treasurer violated 2 U.S.C. § 441a(f) in connection with the contributions from contributors listed in recommendation number one.3. Dismiss the complaint with respect to Donna Swallow and close the file as to this respondent.4. Dismiss the complaint with respect to John Swallow for Congress and Stanley R. deWaal, as treasurer, in connection with the contributions from Donna Swallow.5. Dismiss the complaint with respect to Charlotte Jonas and W. James Jonas and close the file as to these respondents.6. Dismiss the complaint with respect to John Swallow for Congress and Stanley R. deWaal, as treasurer, in connection with the contributions from Charlotte P. Jonas and W. James Jonas.7. Find reason to believe that Robert B. Lichfield knowingly and willfully violated 2 U.S.C. §§ 441a(a)(1)(A), 441a(a)(3) and 441f.8. Find reason to believe that Lenae Lichfield, Loni Lichfield, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichfield and Tavia Lichfield each violated 2 U.S.C. § 441f.9. Take no action at this time with respect to Lenae Lichfield, Loni Lichfield, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichfield and Tavia Lichfield regarding the allegation that they violated 2 U.S.C. § 441a(a)(1)(A).10. Take no action at this time with respect to John Swallow for Congress and Stanley R. deWaal, as treasurer, in connection with the contributions from Robert B. Lichfield, Lenae Lichfield, Loni LIchfield, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichfield and Tavia Lichfield.11. Find reason to believe that Winterfox, LLC and Winterhawk Enterprises, LLC each violated 2 U.S.C. §§ 441b(a), 441a(a)(1)(A) and 441f.12. Find reason to believe that Evan Bybee and Dennis Gay violated 2 U.S.C. § 441b(a).13. Find reason to believe that Evan Bybee, Taige Bybee, Dennis Gay and Gina Gay each violated 2 U.S.C. § 441a(a)(1)(A).14. Take no action at this time with respect to Nicail Bybee, Tamra Bybee, Bodee Gay or Kim Gay regarding the allegation that they violated 2 U.S.C. § 441a(a)(1)(A).15. Find reason to believe that Evan Bybee, Nicail Bybee, TaigeBybee, Tamra Bybee, Kara Davis, Brenn Bybee, Bodee Gay, Dennis Gay, Gina Gay, Kim Gay and Haley Gay violated 2 U.S.C. § 441f.16. Find reason to believe that John Swallow for Congress and Stanley R. deWaal, as treasurer violated 2 U.S.C. §§ 441b(a), 441a(f), 441f and 434(b)(3)(A) relating to the Winterfox, LLC and Winterhawk Enterprises, LLC contributions.17. Find no reason to believe that Britta Lynn Facer or Riley Todd Facer violated the Act, and close the file as to these respondents.18. Find no reason to believe that John Swallow for Congress and Stanley R. deWaal, as treasurer, violated the Act in connection with the contributions from Britta Lynn Facer or Riley Todd Facer.19. Find no reason to believe that Tyson Facer violated 2 U.S.C. §441a(a)(1)(A), and close the file as to this respondent.20. Find no reason to believe that John Swallow for Congress and Stanley R. deWaal, as treasurer, violated 2 U.S.C. § 441a(f) in connection with contributions from Tyson Facer.21. Dismiss the complaint with respect to Brent Facer and close the file as to this respondent.22. Dismiss the complaint with respect to John Swallow for Congress and Stanley R. deWaal, as treasurer, in connection with the alleged receipt of excessive contributions from Brent Facer.23. Find reason to believe that John Swallow for Congress and Stanley R. deWaal, as treasurer, violated 2 U.S.C. § 434(b)(3)(A) relating to the BMF #1, Ltd. contributions.24. Approve the Factual and Legal Analyses, as recommended in the General Counsel's Report dated June 18, 2004.25. .......... REDACTED .......... 26. Approve the appropriate letters.

Disposition

Disposition	Penalty	Respondent	Citation
Conciliation: Pre Probable Cause	$17,000.00	Lichfield, Robert	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441a(a)(3) 2 U.S.C. §441f
Conciliation: Pre Probable Cause	$17,000.00	Robert Browing Lichfield Family Limited Partnership	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441f
Conciliation: Pre Probable Cause	$8,000.00	John Swallow for Congress Inc.	2 U.S.C. §434(b)(3)(A) 2 U.S.C. §441a(f) 2 U.S.C. §441b(a) 2 U.S.C. §441f
Conciliation: Pre Probable Cause	$8,000.00	de Waal, Stanley R.	2 U.S.C. §434(b)(3)(A) 2 U.S.C. §441a(f) 2 U.S.C. §441b(a) 2 U.S.C. §441f
Conciliation: Pre Probable Cause	$4,000.00	WinterFox LLC	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441b(a) 2 U.S.C. §441f
Conciliation: Pre Probable Cause	$3,500.00	WinterHawk Enterprises LLC	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441b(a) 2 U.S.C. §441f
Dismissed-Other		Jonas, Charlotte
		Swallow, Donna
		Jonas, W. James
		Facer, Brent
No Reason to Believe		Facer, Jillyn	2 U.S.C. §441a(a)(1)(A)
		Facer, Rebecca	2 U.S.C. §441a(a)(1)(A)
		Fraser, James R.	2 U.S.C. §441a(a)(1)(A)
		Fraser, Sharon	2 U.S.C. §441a(a)(1)(A)
		Harmer, John	2 U.S.C. §441a(a)(1)(A)
		Iverson, Victor	2 U.S.C. §441a(a)(1)(A)
		Miller, Larry	2 U.S.C. §441a(a)(1)(A)
		Pelo, Bradley D.	2 U.S.C. §441a(a)(1)(A)
		Pelo, Medlody A.	2 U.S.C. §441a(a)(1)(A)
		Robinson, Mandi	2 U.S.C. §441a(a)(1)(A)
		Stay, Timothy V.	2 U.S.C. §441a(a)(1)(A)
		Whitman, Robert	2 U.S.C. §441a(a)(1)(A)
		Facer, Britta Lynn
		Facer, Riley Todd
		Facer, Tyson	2 U.S.C. §441a(a)(1)(A)
		Allen, Dell	2 U.S.C. §441a(a)(1)(A)
		Barrus, Roger	2 U.S.C. §441a(a)(1)(A)
		Bradley, W. R.	2 U.S.C. §441a(a)(1)(A)
		Campbell, Danica M.	2 U.S.C. §441a(a)(1)(A)
		Christensen, Lavar	2 U.S.C. §441a(a)(1)(A)
		Eastman, Fonda L.	2 U.S.C. §441a(a)(1)(A)
		Ellis, Michael	2 U.S.C. §441a(a)(1)(A)
		Ellis, Monica	2 U.S.C. §441a(a)(1)(A)
		Facer, Corby	2 U.S.C. §441a(a)(1)(A)
Reason to Believe Finding/No Further Action		Swallow, John	2 U.S.C. §441a(f)
		Bybee, Evan	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441b(a) 2 U.S.C. §441f
		Gay, Dennis	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441b(a) 2 U.S.C. §441f
		Lichfield O'Neil, Loni	2 U.S.C. §441f
		Lichfield, Lenae	2 U.S.C. §441f
		Lichfield, Lyndee	2 U.S.C. §441f
		Lichfield, Patricia	2 U.S.C. §441f
		Lichfield, Reagan	2 U.S.C. §441f
		Lichfield, Robbie	2 U.S.C. §441f
		Lichfield, Roger	2 U.S.C. §441f
		Lichfield, Stephanie	2 U.S.C. §441f
		Lichfield, Tavia	2 U.S.C. §441f
		Bybee, Brenn	2 U.S.C. §441f
		Bybee, Taige	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441f
		Bybee, Tamra	2 U.S.C. §441f
		Davis, Kara	2 U.S.C. §441f
		Gay, Bodee	2 U.S.C. §441f
		Gay, Gina	2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441f
		Gay, Haley	2 U.S.C. §441f
		Gomm (fka Bybee), Nicail	2 U.S.C. §441f
		Humphreys (fka Gay), Kimm	2 U.S.C. §441f

Documents

Type	Date	Document
Conciliation and Settlement Agreements	03/08/2007	John Swallow for Congress and Stanley R de Waal, in his official capacity as treasurer 383 KB
	11/30/2006	Robert Browning Lichfield Family Limited Partnership and Robert B. Lichfield 382 KB
	09/13/2006	WinterFox LLC and WinterHawk Enterprises LLC 500 KB
Complaint, Responses, Designation of Counsel and Extensions of Time	12/19/2005	Designation of Counsel fro John Swallow 122 KB
	12/19/2005	Request for Extension of Time from Swallow for Congress and Stanley R. deWaal, as Treasurer 75 KB
	09/23/2004	Response and Designation of Counsel from G. Evan Bybee, Tamra Bybee, Taige Bybee, Breen Bybee, Kara Davis, Nicail Goman (f/k/a Nicail Bybee), Dennis Gay, Gina Gay, Haley Gay, Bodee Gay, Kimm Humphreys (f/k/a Kimm Gay), WinterFox, LLC, and WinterHawk Enterprises, LLC 489 KB
	09/03/2004	Grant of Extension of Time to John Swallow for Congress and Stanley R. deWaal, as treasurer 46 KB
	02/27/2003	Response and Designation of Counsel from Robert A. Whitman 75 KB
	02/21/2003	Response and Designation of Counsel from Michael Ellis 188 KB
	02/11/2003	Response and Designation of Counsel from Monica Ellis 146 KB
	12/31/2002	Response from LaVar Christensen 55 KB
	12/23/2002	Response from Kim Gay 61 KB
	12/23/2002	Response from Haley Gay 76 KB
	12/23/2002	Response from Buck Gay 66 KB
	12/23/2002	Response from Bodee Gay 64 KB
	12/23/2002	Response from Victor Iverson 44 KB
	12/23/2002	Response from Dennis Gay 79 KB
	12/23/2002	Response from Gina Gay 63 KB
	12/23/2002	Response from Fonda L. Eastman 49 KB
	12/23/2002	Response from Lyndee Lichfield 75 KB
	12/23/2002	Response from Lori Lichfield 69 KB
	12/20/2002	Response from John Swallow for Congress, Inc. and Stanley R. deWaal, Treasurer 167 KB
	12/20/2002	Response from John Swallow for Congress, Inc. and Stanley R. deWaal, Treasurer -- Attachements II 1 MB
	12/20/2002	Response from John Swallow for Congress, Inc. and Stanley R. deWaal, Treasurer -- Attachements I 1 MB
	12/20/2002	Response from John Swallow for Congress, Inc. and Stanley R. deWaal, Treasurer 991 KB
	12/17/2002	Response from W.R. Bradley 51 KB
	12/16/2002	Response from Timothy V. Stay 71 KB
	12/16/2002	Response from Tavia Lichfield 73 KB
	12/16/2002	Response from Stephanie Lichfield 77 KB
	12/16/2002	Response from Reagan Lichfield 68 KB
	12/16/2002	Response from Robert B. Lichfield 74 KB
	12/16/2002	Response from Patricia Lichfield 76 KB
	12/16/2002	Response from Roger Lichfield 72 KB
	12/16/2002	Response from Robbie Lichfield 75 KB
	12/16/2002	Response from LaNae Lichfield 73 KB
	12/13/2002	Response from W. James Jonas 88 KB
	12/13/2002	Response from Charlotte P. jonas 90 KB
	12/12/2002	Grant of Extension of Time to John Swallow for Congress, Inc. and Stanley R. deWaal, Treasurer 46 KB
	12/11/2002	Response and Designation of COunsel from Danica M. Campbell 173 KB
	12/10/2002	Response from Sharon E. Fraser 105 KB
	12/10/2002	Response from James R. Fraser 54 KB
	12/06/2002	Response from Roger Barrus 81 KB
	12/05/2002	Response from Rebecca Facer 41 KB
	12/05/2002	Response from Corby Facer 44 KB
	12/05/2002	Response from Tyson Facer 46 KB
	12/05/2002	Response from Britta Facer 45 KB
	12/05/2002	Response from Dell K. and Wanda I. Allen 40 KB
	12/05/2002	Response from Riley Facer 45 KB
	12/05/2002	Response from Mandi Facer Robinson 41 KB
	12/05/2002	Response from Brent Facer 45 KB
	12/05/2002	Response from Jillyn Facer 43 KB
	12/03/2002	Designation of Counsel and Request for Extension of Time from John Swallow for Congress Inc. and Stanley R. deWaal, Treasurer 95 KB
	12/02/2002	Response and Designation of Counsel from Larry Miller 258 KB
	12/02/2002	Designation of Counsel from Charlotte Jonas 50 KB
	11/05/2002	Complaint 174 KB
General Counsel Reports, Briefs, Notifications and Responses	05/23/2007	Notification to Roger Barrus; W.R. Bradley; Lavar Christensen; Fonda L. Eastman; Brent Facer; Britta Lynn Facer; Corby Facer; Jillyn Facer; Rebecca Facer; Riley Todd Facer; Tyson Facer; James R. Fraser; Sharon E. Fraser; Victor Iverson; Mandi Robinson; Timothy V Stay and Robert Whitman 39 KB
	05/23/2007	Notification to Danica M. Campbell, Michael Ellis, and Monica Ellis 35 KB
	05/23/2007	Notification to John L Harmer 36 KB
	05/23/2007	Notification to W James Jonas and Charlotte Jonas 34 KB
	05/23/2007	Notification to Larry H. Miller 34 KB
	05/23/2007	Notification to Dell Allen 31 KB
	05/23/2007	Notification to Donna Swallow 34 KB
	05/23/2007	Notification to Bradley D. and Melody A. Pelo 35 KB
	05/23/2007	Notification to Scott Clayton 81 KB
	03/08/2007	Notification to John Swallow 32 KB
	03/08/2007	Notification to Lenae Lichfield; Loni Lichfield O'Neil; Lyndee Lichfield; Patricia Lichfield; Reagan Lichfield; Robbie Lichfield; Roger Lichfield; Stephanie Lichfield; Tavia Lichfield 37 KB
	03/08/2007	Notification to Robert Browning Lichfield Family Limited Partnership and Robert B. Lichfield 37 KB
	03/08/2007	Notification to WinterFox LLC; WinterHawk Enterprises LLC; Evan Bybee; Taige Bybee; Tamra Bybee; Nicail Goom; Kara Davis; Brenn Bybee; Dennis Gay; Gina Gay; Bodee Gay; Haley Gay; Kim Humphreys 41 KB
	02/05/2007	General Counsel's Report #7 77 KB
	11/13/2006	General Counsel's Report #6 70 KB
	10/20/2006	Notification to John Swallow for Congress and Stanley R. de Waal, in his official capacity as treasurer; John Swallow 45 KB
	10/12/2006	General Counsel's Report #5 532 KB
	08/30/2006	General Counsel's Report #4 172 KB
	02/14/2006	Designation of Counsel from Robert B. Lichfield 50 KB
	01/13/2006	Response from John Swallow for Congress and Stanley R. deWaal, as Treasurer 256 KB
	12/21/2005	Notification with Factual and Legal Analysis to John Swallow 395 KB
	12/16/2005	Notification with Factual and Legal Analysis to Robert B. Lichfield; Lenae Lichfield; Loni Lichfied O'Neil; Lyndee Lichfield; Patricia Lichfield; Reagan Lichfield; Robbie Lichfield; Roger Lichfield; Stephanie Lichfield; Tavia Lichfield; Robert Browning Lichfield Family Limited Partnership 488 KB
	12/16/2005	Notification with Factual and Legal Analysis to John Swallow for Congress and Stanley R. deWaal, in his official capacity as treasurer 436 KB
	10/31/2005	General Counsel's Report #3 1 MB
	07/12/2005	Notification to Winterfox, LLC; Winterhawk Enterprises, LLC; Evan Bybee; Nicail Gomm; Kara Davis; Brenn Bybee; Dennis Gay; Gina Gay; Bodee Gay; Haley Gay and Kimm Humphreys 88 KB
	06/28/2005	General Counsel's Report #2 561 KB
	04/13/2005	Response from Reagan Lichfield and Lenae Lichfield 188 KB
	10/21/2004	Response from G. Evan Bybee, Tamra Bybee, Taige Bybee, Breen Bybee, Kara Davis, Nicail Goman (f/k/a Nicail Bybee), Dennis Gay, Gina Gay, Haley Gay, Bodee Gay, Kimm Humphreys (f/k/a Kimm Gay), WinterFox, LLC, and WinterHawk Enterprises, LLC 784 KB
	10/15/2004	Response and Designation of Counsel from Robert Browning Lichfield Family Limited Partnership 843 KB
	09/20/2004	Response from John Swallow for Congress and Stanley R. deWaal, as Treasurer 319 KB
	09/14/2004	Notification with Factual and Legal Analysis to Haley Gay 423 KB
	09/14/2004	Notification with Factual and Legal Analysis to Kim Gay 451 KB
	09/14/2004	Notification with Factual and Legal Analysis to Gina Gay 501 KB
	09/14/2004	Notification with Factual and Legal Analysis to Dennis Gay 518 KB
	09/14/2004	Notification with Factual and Legal Analysis to Bodee Gay 453 KB
	09/14/2004	Notification with Factual and Legal Analysis to Tavia Lichfield 336 KB
	09/14/2004	Notification with Factual and Legal Analysis to Stephanie Lichfield 346 KB
	09/14/2004	Notification with Factual and Legal Analysis to Roger Lichfield 334 KB
	09/14/2004	Notification to Robbie Lichfield to Robbie Lichfield 335 KB
	09/14/2004	Notification with Factual and Legal Analysis to Reagan Lichfield 337 KB
	09/14/2004	Notification with Factual and Legal Analysis to Patricia Lichfield 259 KB
	09/14/2004	Notification with Factual and Legal Analysis to Lyndee Lichfield 333 KB
	09/14/2004	Notification with Factual and Legal Analysis to Loni Lichfield 331 KB
	09/14/2004	Notification with Factual and Legal Analysis to Lenae Lichfield 337 KB
	09/14/2004	Notification with Factual and Legal Analysis to Robert B. Lichfield 412 KB
	08/24/2004	Response from John Swallow for Congress and Stanley R. deWaal, as treasurer 72 KB
	08/16/2004	Notification with Factual and Legal Analysis to Robert B. Lichfield, Lenae Lichfield, Loni Lichfield, Lyndee Lichfield, Patricia Lichfield, Reagan Lichfield, Robbie Lichfield, Roger Lichfield, Stephanie Lichefield, and Tavia Lichfield 420 KB
	08/16/2004	Notification with Factual and Legal Analysis to Bodee Gay, Dennis Gay, Gina Gay, Kim Gay, and Haley Gay 501 KB
	08/16/2004	Notification with Factual and Legal Analysis to Taige Bybee 432 KB
	08/16/2004	Notification with Factual and Legal Analysis to Tamra Bybee 388 KB
	08/16/2004	Notification with Factual and Legal Analysis to Winterhawk Enterprises, LLC 409 KB
	08/16/2004	Notification with Factual and Legal Analysis to Nicail Bybee 389 KB
	08/16/2004	Notification with Factual and Legal Analysis to Brenn Bybee 293 KB
	08/16/2004	Notification with Facutal and Legal Analysis with Kara Davis 354 KB
	08/16/2004	Notification with Factual and Legal Analysis and Winterfox, LLC 386 KB
	08/16/2004	Notification with Factual and Legal Analysis to John Swallow for Congress and Stanley R. deWaal, as treasurer 807 KB
	08/16/2004	Notification to Evan Bybee 462 KB
	08/13/2004	Notification to Roger Barrus, W.R. Bradley, Lavar Christensen, Fonda L. Eastman, Brent Facer, Britta Lynn Facer, Corby Facer, Jillyn Facer, Rebecca Facer, James R. Fraser, Sharon E. Fraser, Victor Iverson, Mandi Robinson, Timothy V. Stay and Robert Whitman 83 KB
	08/13/2004	Notification to Larry H. Miller 60 KB
	08/13/2004	Notification to Danica M. Campbell, Michael Ellis, and Monica Ellis 61 KB
	08/13/2004	Notification to Bradley D. and Melody A. Pelo 52 KB
	08/13/2004	Notification to John l. Harmer 51 KB
	08/13/2004	Notification to Dell Allen 52 KB
	08/13/2004	Notification to W. James Jonas and Charlotte Jonas 57 KB
08/13/2004	Notification to Donna Swallow 48 KB
06/18/2004	First General Counsel's Report 2 MB
Certifications	02/09/2007	John Swallow for Congress and Stanley R. de Waal, in his official capacity as treasurer 42 KB
	11/16/2006	Robert Browning Lichfield Family Limited Partnership; Robert B. Lichfield 43 KB
	10/17/2006	Robert Browning Lichfield Family Limited Partnership; Robert B. Lichfield; John Swallow; John Swallow for Congress and Stanley R. de Waal, in his official capacity as treasurer 50 KB
	09/05/2006	Winterfox LLC; WinterHawk Enterprises LLC; Evan Bybee; Dennis Gay 48 KB
	11/15/2005	Robert B. Lichfield, Lenae Lichfield; Loni Lichfield O'Neil; Lyndee Lichfield; Patricia Lichfield; Reagan Lichfield; Robbie Lichfield; Roger Lichfield; Stephanie Lichfield; Tavia Lichfield; Robert Browning Lichfield Family Limited Partnership; John Swallow for Congress and Stanley R. deWaal, in his official capacity as treasurer; John Swallow 96 KB
	07/05/2005	Winterfox, LLC; Winterhawk Enterprises, LLC; Evan Bybee; Nicail Gomm; Taige Bybee; Tamra Bybee; Kara Davis; Brenn Bybee; Dennis Gray; Bodee Gay; Gina Gay; Kimm Humphreys and Haley Gay 73 KB
	06/30/2004	John Swallow for Congress and Stanley R deWaal, as Treasurer; Dell Allen; Roger Barrus; W.R. Bradley; Evan Bybee; Nicail Bybee; Taige Bybee; Tamra Bybee; Danica M. Campbell; Lavar Christensen; Fonda L. Eastman; Michael Ellis; Monica Ellis; Brent Facer; Britta Lynn Facer; Corby Facer; Jillyn Facer; Rebecca Facer; Riley Tood Facer; Tyson Facer; James R. Fraser; Sharon E. Fraser; Bodee Fay; Dennis Gay; Gina Gay; Kim Gay; John L. Harmer; Victory Iverson; Charlotte Jonas; W. James Jonas; Lenae Lichfield; Loni Lichfield; Lyndee Lichfield; Patricia Lichfield; Reagan Lichfield; Robbie Lichfield; Robert B. Lichfield; Roger Lichfield; Stephanie Lichfield; Tavia Lichfield; Larry H. Milley; Bradley D. Pelo; Melody A. Pelo; Mandi Robinson; Timothy V. Stay; Donna Swallow; Robert Whitman 208 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance	04/09/2007	John Swallow for Congress Inc, Stanley de Waal 70 KB
	08/16/2006	WinterHawk Enterprises LLC 59 KB
	08/16/2006	Winterfox LLC 60 KB

Participants

Relationship	Name
Primary respondent	John Swallow for Congress Inc.
Previous respondent	Allen, Dell
	Barrus, Roger
	Bradley, W. R.
	Bybee, Brenn
	Bybee, Evan
	Bybee, Taige
	Bybee, Tamra
	Campbell, Danica M.
	Christensen, Lavar
	Davis, Kara
	Eastman, Fonda L.
	Ellis, Michael
	Ellis, Monica
	Facer, Brent
	Facer, Britta Lynn
	Facer, Corby
	Facer, Jillyn
	Facer, Rebecca
	Facer, Riley Todd
	Facer, Tyson
	Fraser, James R.
	Fraser, Sharon
	Gay, Bodee
	Gay, Dennis
	Gay, Gina
	Gay, Haley
	Gomm (fka Bybee), Nicail
	Harmer, John
	Humphreys (fka Gay), Kimm
	Iverson, Victor
	Jonas, Charlotte
	Jonas, W. James
	Lichfield O'Neil, Loni
	Lichfield, Lenae
	Lichfield, Lyndee
	Lichfield, Patricia
	Lichfield, Reagan
	Lichfield, Robbie
	Lichfield, Robert
	Lichfield, Roger
	Lichfield, Stephanie
	Lichfield, Tavia
	Miller, Larry
	Pelo, Bradley D.
	Pelo, Medlody A.
	Robert Browing Lichfield Family Limited Partnership
	Robinson, Mandi
	Stay, Timothy V.
	Swallow, Donna
	Swallow, John
	Whitman, Robert
	WinterFox LLC
	WinterHawk Enterprises LLC
	de Waal, Stanley R.
Complainant	Clayton, Scott
Respondent's counsel	Atkin, J. Ralph, Esq.
	Baran, Jan Witold, Esq.
	Canfield, William B., III, Esq.
	Craig, Christopher T., Esq.
	Ginsberg, Benjamin L., Esq.
	Sparks, Jr., Robert R., Esq.
	Van Eman, Murray H.

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MUR #5333

Summary

Disposition

Documents

Participants

Glossary