MUR #7331
HILLARY VICTORY FUNDSummary
RESPONDENTS: Hillary Victory Fund; Clinton, Hillary Rodham; DNC Services Corp / Democratic National Committee; Derrough, William Q.; Fusion GPS; HILLARY FOR AMERICA; Jones, Elizabeth
COMPLAINANTS: Burgos, Fredy; Americans for Trump
SUBJECT: Contributions-Excessive
DISPOSITION: The Commission failed by a vote of 2-2 to:
a. ... REDACTED ...
b. ... REDACTED ...
c. ... REDACTED ...
d. ... REDACTED ...
e. ... REDACTED ...
f. ... REDACTED ...
g. ... REDACTED ...
h. ... REDACTED ....
i. ... REDACTED ...
j. Find reason to believe that Hillary Victory Fund and Elizabeth Jones in her official capacity as treasurer, Hillary for America and Elizabeth Jones in her official capacity as treasurer, DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer, and the thirty-eight SPCs violated 11 C.F.R. § 102.17(c)(1) and (2).
k. Find reason to believe that DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer violated 52 U.S.C. § 30116(f).
l. Find reason to believe that Hillary Victory Fund and Elizabeth Jones in her official capacity as treasurer, DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer, and the thirty-eight SPCs violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b).
m. Find reason to believe the Texas Democratic Party, the Mississippi Democratic Party, the Idaho State Democratic Party, the Nevada State Democratic Party, the Utah State Democratic Committee, the Democratic Party of South Carolina, the Massachusetts Democratic State Committee, and the Kansas Democratic Party violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b).
n. Find reason to believe that DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer violated 52 U.S.C. § 30116(a) and 11 C.F.R. §§ 109.20(a) and 109.32.
o. Find reason to believe that Hillary for America and Elizabeth Jones in her official violated 52 U.S.C. § 30116(f) and 11 C.F.R. §§ 109.20(a) and 109.32.
p. Take no action at this time with regard to the alleged violations of 52 U.S.C. §§ 30116(a)(8) and 30122 and 11 C.F.R. §§ 110.4 and 110.6 against all Respondents.
q. Approve the Factual and Legal Analyses, as recommended in the First General Counsel’s Report dated September 28, 2018.
r. Approve the appropriate letters.
The Commission decided by a vote of 4-0 to:
MUR 7331 (Hillary Victory Fund)
a. ... REDACTED ...
b. Close the File.
c. Send the appropriate letters.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Case Activated | Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | |
Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | ||
Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | ||
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) | ||
Case Activation | Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | |
HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) | ||
Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | ||
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | ||
Dismissed-Other | HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) | |
DNC Services Corp / Democratic National Committee | 52 U.S.C. §30116(a)(8), (f) | ||
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | ||
Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | ||
Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | ||
First General Counsel Report | Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | |
Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | ||
HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) | ||
Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | ||
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
Merged | Fusion GPS | ||
Received | Burgos, Fredy | ||
Americans for Trump | |||
Request for Extension of Time Approved | Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | |
HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) | ||
Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | ||
Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | ||
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
Request for Extension of Time Received | Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | |
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) | ||
Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | ||
Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | ||
Response Received | Derrough, William Q. | 52 U.S.C. §30116(a)(8), (f) | |
Clinton, Hillary Rodham | 52 U.S.C. §30116(a)(8) | ||
Hillary Victory Fund | 52 U.S.C. §30116(a)(8) | ||
Jones, Elizabeth | 52 U.S.C. §30116(a)(8), (f) | ||
HILLARY FOR AMERICA | 52 U.S.C. §30116(a)(8), (f) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Hillary Victory Fund |
Previous respondent | Clinton, Hillary Rodham |
DNC Services Corp / Democratic National Committee | |
Derrough, William Q. | |
Fusion GPS | |
HILLARY FOR AMERICA | |
Jones, Elizabeth | |
Complainant | Americans for Trump |
Burgos, Fredy |