Alternative Dispute Resolution

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Case number	Case name	Case details and documents
ADR 1198	BRITTANY FOR THE PEOPLE	Election cycle(s): 2022 Case closing date: 05/05/2025 Reports Analysis Division Referral to Office of General Counsel …To date, none of these contributions have been remedied. 2021 July Quarterly Report During the 2021… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1178	D'ESPOSITO FOR NEW YORK	Election cycle(s): 2022 Case closing date: 01/17/2025 First General Counsel's Report …. § 110.9 Disclosure Reports None 10 Regarding Audit Referral 23-04R, on March 27, 2023, the Reports… Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Audit Referral …ADRO ± None. C. AF ± None. X.… …OTHER COMMISSION ACTIONS DURING THE 2019-2020 AND 2021-2022 ELECTION CYCLES: None. XI.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1177	MARVIN ABNEY FOR CONGRESS	Election cycle(s): 2024 Case closing date: None First General Counsel's Report …§ 103.3(b) 38 39 INTERNAL REPORTS CHECKED: Disclosure Reports 40 41 FEDERAL AGENCIES CHECKED: None… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1168	STEVE CHABOT FOR CONGRESS	Election cycle(s): 2018 Election cycle(s): 2020 Election cycle(s): 2016 Case closing date: 09/17/2024 First General Counsel's Report …104.14(d) 16 17 INTERNAL REPORTS CHECKED: Disclosure Reports 18 19 FEDERAL AGENCIES CHECKED: None… Complaint, Responses, Designation of Counsel and Extensions of Time Transfer Matters …Cincinnati, OH 45211 OTHE R AUTHORIZED COMMITTEE(S): None III.REGISTRATION DATE:March 22, 1995 DATE… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1155	PEOPLE'S ACTION POWER	Election cycle(s): 2022 Case closing date: 05/08/2024 Recommendation to Approve Negotiated Settlement …The Committee contended that none of the omitted disbursements were independent expenditures on behalf… ADR Memoranda, Notifications and Responses Notification to People's Action Power and Marta Popadiak, Treasurer …The Committee also notes that none of the disbursements independent expenditures or contributions to… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …The Committee also notes that none of the disbursements were independent expenditures or contributions… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …None of the disbursements that were added to the amended report were independent expenditures on behalf… …None of the disbursements that were added to the amended report were independent expenditures on behalf… ADR Memoranda, Notifications and Responses
ADR 1154	MARK HOUCK FOR CONGRESS	Election cycle(s): 2024 Case closing date: 05/08/2024 Complaint …fundraising expenses and disburses net proceeds for two or more political committees/organizations, none… …Fundraising RepresentativeLeadership PAC Sponsor Mark Houck For Congress Image# 202308109596510353 NONE… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1153	LIBERTARIAN NATIONAL COMMITTEE, INC.	Case closing date: 05/08/2024 Complaint …None Contribution 1640.00 10.00 45.00 ADR115300167 ▲ ▲ ▲ , , . , , . ▲ ▲ ▲ , , .… …Ryan, Bette Rose, , , 2623 S Iris St 11182020 Denver CO 80227-2857 Transaction ID : SA11AI.68656 None… …None Contribution 1650.00 10.00 Sayne, Jeffrie, C., , 570 Nellie Ln 11092020 Loganville GA 30052-5607… …Ryan, BetteRose, , , 2623 S Iris St 04272022 Denver CO 80227-2857 Transaction ID : SA11AI.150823 None… …Ryan, BetteRose, , , 2623 S Iris St 05022022 Denver CO 80227-2857 Transaction ID : SA11AI.156005 None… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1127	SHEILA JACKSON LEE FOR CONGRESS	Election cycle(s): 2022 Case closing date: 12/06/2023 Reports Analysis Division Referral to Alternative Dispute Resolution Office …Grays, Treasurer 4412 Almeda Road Houston, TX 77004 None III.REGISTRATION DATE:January 12, 1994… ADR Memoranda, Notifications and Responses
ADR 1115	DEMOCRATIC PARTY OF ORANGE COUNTY FED PAC	Election cycle(s): 2022 Case closing date: 10/11/2023 Recommendation to Approve Negotiated Settlement …a full refund was issued, including the portion of the funds that were federally permissible, and none… ADR Memoranda, Notifications and Responses
ADR 1112	ANDY OGLES FOR CONGRESS	Election cycle(s): 2022 Case closing date: 10/04/2023 Reports Analysis Division Audit Referral …OGC – None. B.… …OTHER COMMISSION ACTIONS DURING THE 2019-2020 AND 2021-2022 ELECTION CYCLES: None. XI.… …OTHER RELEVANT INFORMATION: None.… …List of Pseudonyms: None. 2.… ADR Memoranda, Notifications and Responses
ADR 1111	SHEILA CHERFILUS MCCORMICK FOR CONGRESS, INC	Election cycle(s): 2022 Case closing date: 10/18/2023 Reports Analysis Division Audit Referral …Olubisi, Treasurer 4577 North Nob Hill Road, Suite 203 Sunrise, FL 33351 OTHER AUTHORIZED COMMITTEE(S): None… …OGC – None. B.… …AF – None. X.… …OTHER RELEVANT INFORMATION: None.… …List of Pseudonyms: None. 2.… ADR Memoranda, Notifications and Responses
ADR 1110	NEHLS FOR CONGRESS	Case closing date: 10/04/2023 Reports Analysis Division Audit Referral …Receipts Points for Disbursements Other Points IX.MATTERS REQUIRING REFERRAL TO OGC/ADRO/AF: A.OGC – None… …C.AF – None.… …RFAI Threshold NR = No Response ADR111000010 Nehls for Congress (C00730150) 1.List of Pseudonyms: None… ADR Memoranda, Notifications and Responses
ADR 1102	JIM RISCH FOR U.S. SENATE COMMITTEE	Election cycle(s): 2020 Case closing date: 08/09/2023 Audit Referral …$5,000 in excessive contributions untimely disgorged to US Treasury. 6/5/22 10/28/22 None ADR110200006… ADR Memoranda, Notifications and Responses
ADR 1089	DEMOCRATIC PARTY OF ARKANSAS	Election cycle(s): 2018 Case closing date: 02/28/2023 Audit Referral …on federal election activities must be paid only from a federal account; and • Employees who spend none… ADR Memoranda, Notifications and Responses
ADR 1088	KENTUCKY STATE DEMOCRATIC CENTRAL EXECUTIVE COMMITTEE	Election cycle(s): 2018 Case closing date: 02/17/2023 Kentucky State Democratic Central Executive Committee and M. Melinda Karns, Treasurer …Employees who spend none of their compensated time in a given ADR 1088 (AD A19-13) Page I ADR108800021… ADR Settlement Agreements Audit Referral …on federal election activities must be paid only from a federal account; and  Employees who spend none… ADR Memoranda, Notifications and Responses
ADR 1078	CONNECTICUT DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2018 Case closing date: 06/30/2022 Connecticut Democratic State Central Committee and Roberto Alves, Treasurer …Employees who spend none of their compensated time in a given month on federal election activities or… ADR Settlement Agreements Audit Referral …on federal election activities must be paid only from a federal account; and  Employees who spend none… ADR Memoranda, Notifications and Responses
ADR 1069	NEHLS FOR CONGRESS	Election cycle(s): 2020 Case closing date: 08/12/2022 First General Counsel's Report …300.60-61 41 42 INTERNAL REPORTS CHECKED: Disclosure Reports 43 44 FEDERAL AGENCIES CHECKED: None… …contributions to state committees in excess of the federal limits and contributions from corporations, and none… …violated 52 U.S.C. § 30125(e)(1)(A) when state committee incurred expenses for the federal campaign since none… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 1064	LATINO VICTORY FUND	Election cycle(s): 2020 Case closing date: 03/30/2022 Reports Analysis Audit Referral …B.OGC – None.… …IX.OTHER COMMISSION ACTIONS DURING THE 2017-2018 AND 2019-2020 ELECTION CYCLES: None.… …X.OTHER RELEVANT INFORMATION: None.… …(U7-43) ADR106400004 Page \| 5 Latino Victory Fund (C00562777) 1.List of Affiliated Committees: None… …. 2.List of Pseudonyms: None. 3.Coordinated Expenditure Report: None. 4.List of 24/48-Hour Reports Filed… ADR Memoranda, Notifications and Responses
ADR 1063	GRASSROOTS DEMOCRATS HQ	Election cycle(s): 2020 Case closing date: 03/30/2022 Reports Analysis Audit Referral …B.ADRO – None.… …IX.OTHER COMMISSION ACTIONS DURING THE 2017-2018 AND 2019-2020 ELECTION CYCLES: None.… …X.OTHER RELEVANT INFORMATION: None.… …. 2.List of Pseudonyms: None. 3.Coordinated Expenditure Report: None. 4.List of 24/48-Hour Reports… …Filed: None.… ADR Memoranda, Notifications and Responses
ADR 1062	AMERICA GREAT PAC	Election cycle(s): 2020 Case closing date: 03/30/2022 Reports Analysis Audit Referral …ADR106200003 Page \| 4 VIII.MATTERS REQUIRING REFERRAL TO OGC/ADRO: A.OGC – None.… …OTHER RELEVANT INFORMATION: None.… …2/9/21 N/A ADR106200006 Page \| 7 America Great PAC (C00705384) 1.List of Affiliated Committees: None… …. 2.List of Pseudonyms: None. 3.Coordinated Expenditure Report: None. 4.List of 24/48-Hour Reports Filed… …: None. 5.Missing or Inadequate Contributor Information Chart for Election Cycle-to-Date: Report Missing… ADR Memoranda, Notifications and Responses

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Alternative Dispute Resolution

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