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Federal Election Commission | United States of America

MUR #5560

CASE FOR CONGRESS

Summary

RESPONDENTS: Case for Congress; Case, Edward E.; Case, James H.; Case, Stephen M.; KFC Airport, Inc.; KFC Engineering Management, Inc.; Maui Land & Pineapple Company, Inc.; North Hawaii Health Care Group, LLC; Phoenix Group, LLC

COMPLAINANT: Dunlap, Paul

SUBJECT: Contributions-In the name of another; Contributions-Corporations; Reporting

DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 5560: 1. Find no reason to believe that Case for Congress and James H. Case, in his official capacity as treasurer, accepted corporate contributions in violation of 2 U.S.C. § 441b(a), contributions in the name of another in violation of 2 U.S.C. § 441f, prohibited cash contributions in violation of 2 U.S.C. § 441g, prohibited anonymous cash contributions in violation of 2 U.S.C. § 432(c)(2), or failed to properly identify a contributor in violation of 2 U.S.C.§ 434(b)(3)(A). 2. Find no reason to believe that Representative Edward E. Case accepted corporate contributions in violation of 2 U.S.C. § 441f. 3. Find no reason to believe that KFC Engineering Management, Inc.made corporate contributions in violation of 2 U.S.C. § 441b(a) or contributions in the name of another in violation of 2 U.S.C.§ 441f. 4. Find no reason to believe that KFC Airport, Inc. made corporate contributions in violation of 2 U.S.C. § 441b(a) or contributions in the name of another in violation of 2 U.S.C. § 441f. 5. Find no reason to believe that Stephen M. Case made or consented to corporate contributions in violation of 2 U.S.C. § 441b(a) or made contributions in the name of another in violation of 2 U.S.C.§ 441f. 6. Find no reason to believe that Maui Land and Pineapple Company,Inc. made corporate contributions in violation of 2 U.S.C. § 441b(a) or contributions in the name of another in violation of 2 U.S.C.§ 441f. 7. Find no reason to believe that Phoenix Group, LLC made corporate contributions in violation of 2 U.S.C. § 441b(a) 8. Find no reason to believe that North Hawaii Health Care Group, LLC made corporate contributions in violation of 2 U.S.C. § 441b(a). 9. Approve the appropriate letters, as recommended in the General Counsel?s Report dated November 23, 2005. 10. Close the file as to all the respondents.

Disposition

Disposition Penalty Respondent Citation
No Reason to Believe Case for Congress 2 U.S.C. §432(c)(2)
2 U.S.C. §434(b)(3)(A)
2 U.S.C. §441b(a)
2 U.S.C. §441f
2 U.S.C. §441g
Case, Edward E. 2 U.S.C. §441f
Case, James H. 2 U.S.C. §432(c)(2)
2 U.S.C. §434(b)(3)(A)
2 U.S.C. §441b(a)
2 U.S.C. §441
2 U.S.C. §441g
Case, Stephen M. 2 U.S.C. §441b(a)
2 U.S.C. §441f
KFC Airport, Inc. 2 U.S.C. §441b(a)
2 U.S.C. §441f
KFC Engineering Management, Inc. 2 U.S.C. §441b(a)
2 U.S.C. §441f
Maui Land & Pineapple Company, Inc. 2 U.S.C. §441b(a)
2 U.S.C. §441f
North Hawaii Health Care Group, LLC 2 U.S.C. §441b(a)
Phoenix Group, LLC 2 U.S.C. §441b(a)

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 08/26/2005 Response from Case for Congress Committee 217 KB
11/11/2004 Response from North Hawaii Health Care Group, LLC 200 KB
11/05/2004 Response from KFC Engineering Management, Inc. 60 KB
11/05/2004 Response from KFC Airport, Inc. 57 KB
11/05/2004 Response from Maui Land & Pineapple Company, Inc. 395 KB
11/04/2004 Designation of Counsel from S. Larry Schlesinger 60 KB
10/28/2004 Response from Phoenix Group, LLC and S. Larry Schlesinger 107 KB
10/27/2004 Response from Case for Congress Committee 268 KB
10/25/2004 Designation of Counsel from Randall Endo 60 KB
10/07/2004 Supplement to Complaint 568 KB
10/07/2004 Complaint 265 KB
General Counsel Reports, Briefs, Notifications and Responses 01/03/2006 Notification to KFC Engineering Management, Inc. 59 KB
01/03/2006 Notification to KFC Airport, Inc. 60 KB
01/03/2006 Notification to North Hawaii Health Care Group, LLC 58 KB
01/03/2006 Notification to Phoenix Group, LLC 57 KB
01/03/2006 Notification to Maui Land & Pineapple Company, Inc. 58 KB
01/03/2006 Notification to Stephen Case 56 KB
01/03/2006 Notification to Representative Edward Case 53 KB
01/03/2006 Notification to Case for Congress 59 KB
01/03/2006 Notification to Paul Dunlap 86 KB
11/23/2005 First General Counsel's Report 596 KB
Certifications 12/01/2005 Case for Congress Committee and James H. Case, in his official capacity as treasurer; Representative Edward E. Case; Stephen M. Case; Maui Land and Pineapple Company, Inc.; Phoenix Group, LLC; North Hawaii Health Care Group, LLC; KFC Engineering Management, Inc.; KFC Airport, Inc. 104 KB

Participants

Relationship Name
Primary respondent Case for Congress
Previous respondent Case, Edward E.
Case, James H.
Case, Stephen M.
KFC Airport, Inc.
KFC Engineering Management, Inc.
Maui Land & Pineapple Company, Inc.
North Hawaii Health Care Group, LLC
Phoenix Group, LLC
Complainant Dunlap, Paul
Respondent's counsel Kang, Brian A. , Esq.
Pietsch, Matthew V., Esq.
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