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MUR #7859

CITIZENS FOR A WORKING AMERICA, INC.

Election cycle(s): 2012; 2014; 2016; 2018

Subject(s): Committees-Political; Reporting

Disposition(s): Dismissed-Other (3 respondents)

Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings

…⁴桥⁲敱畩牥搠慵摩琠潲⁡畤楴猿⁉映瑨攠潲条湩穡瑩潮⁤楤⁮潴⁵湤敲杯⁴桥⁲敱畩牥搠慵摩t b 潲⁡畤楴猬⁥硰污楮⁷桹⁩渠卣桥摵汥⁏⁡湤⁤敳捲楢攠慮礠獴数猠瑡步渠瑯⁵湤敲杯⁳畣栠慵摩瑳 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠…

4 more matches

…捯湴物扵瑩潮s 健牳潮偡祲潬l $ 乯湣慳h ⡃潭灬整攠偡牴⁉䤠景r 湯湣慳栠捯湴物扵瑩潮献) ⡡)⡢)⡣)⡤) 乵浢敲乡浥Ⱐ慤摲敳猬⁡湤⁚䥐‫‴呯瑡l呹灥⁯映捯湴物扵瑩潮捯湴物扵瑩潮s 健牳潮…
…捯湴物扵瑩潮s 健牳潮偡祲潬l $ 乯湣慳h ⡃潭灬整攠偡牴⁉䤠景r 湯湣慳栠捯湴物扵瑩潮献) ⡡)⡢)⡣)⡤) 乵浢敲乡浥Ⱐ慤摲敳猬⁡湤⁚䥐‫‴呯瑡l呹灥⁯映捯湴物扵瑩潮捯湴物扵瑩潮s 健牳潮…
…捯湴物扵瑩潮s 健牳潮偡祲潬l $ 乯湣慳h ⡃潭灬整攠偡牴⁉䤠景r 湯湣慳栠捯湴物扵瑩潮献) ⡡)⡢)⡣)⡤) 乵浢敲乡浥Ⱐ慤摲敳猬⁡湤⁚䥐‫‴呯瑡l呹灥⁯映捯湴物扵瑩潮捯湴物扵瑩潮s 健牳潮…
…❥硰敮摩瑵牥猧⁭敡湳⁡浯畮瑳⁰慩搠潲⁩湣畲牥搮) 呯瑡氠汯扢祩湧⁥硰敮摩瑵牥猠瑯⁩湦汵敮捥⁰畢汩挠潰楮楯渠⡧牡獳⁲潯瑳⁬潢批楮朩 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 1a 呯瑡氠汯扢祩湧⁥硰敮摩瑵牥猠瑯⁩湦汵敮捥⁡⁬敧楳污瑩癥⁢潤礠…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #7528

YUKON KUSKO POLITICAL ACTION COMMITTEE, INC.

Election cycle(s): 2018

Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Corporations; Reporting

Disposition(s): Dismissed-Other (7 respondents)

Request for Extension of Time from Yukon Kusko Political Action Committee

…Barrios Pickmann > Muñoz > Cardenas & Cardenas > Lopez Velarde > Rodyk > Boekel > OPF Partners > 大成…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #6072

NORTHLAND REGIONAL CHAMBER OF COMMERCE, ET AL

Election cycle(s): 2008

Subject(s): Other

Disposition(s): Dismissed-Other (2 respondents); No Reason to Believe (2 respondents)

Notification with Factual and Legal Analysis to Saint Joseph Area Chamber of Commerce

…. § 431(9)(BXH) exempts from 14 the definition of "expenditure** "nonpartisan activity designed to encourage…

General Counsel Reports, Briefs, Notifications and Responses

MUR #6039

LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE, ET AL

Election cycle(s): 2008

Subject(s): Solicitation

Disposition(s): Dismissed-Other (5 respondents)

Notification to Fred Frost

…joint fundraising.2 Ml (N O CD (N 2 The Respondents argue the "volunteer exemption" of 2 U.S.CJ 431(8)(BXH…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5840

ELLEN SIMON FOR CONGRESS

Election cycle(s): 2006

Subject(s): Loans; Reporting

Disposition(s): Reason to Believe Finding/No Further Action (3 respondents)

Notification with Factual and Legal Analysis to Arizona Republican Party

…repayment, and that in nuking nw loan H has complied with the regulations set forth at 11CFJL Si 100.7(bXH…

1 more match

…repayment, and that in nuking nw loan H has complied with the regulations set forth at 11CFJL Si 100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Ellen Simon for Congress and Gael Summer, in his official capacity as treasurer, Ellen Simon

…repayment, and that hi making the loan it has complied with the regulations set forth at 11CFJL If 100.7(bXH…

1 more match

…repayment, and that hi making the loan it has complied with the regulations set forth at 11CFJL If 100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5766

DRIVE - DEMOCRAT REPUBLICAN INDEPENDENT VOTER EDUCATION - PAC FOR INT'L BROTHERHOOD OF TEAMSTERS

Election cycle(s): 2002

Subject(s): Contributions-Prohibited; Loans

Disposition(s): Conciliation: Pre Probable Cause (2 respondents); Reason to Believe Finding/No Further Action (1 respondents)

Notification with Factual and Legal Analysis to Amalgamated Bank

…case basis in determining whether the loan was made on a basis which assured repayment 11 CFR §100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5652

TERRELL FOR SENATE

Election cycle(s): 2002

Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting

Disposition(s): Conciliation: Probable Cause (2 respondents); Conciliation: Pre Probable Cause (4 respondents); Reason to Believe Finding/No Further Action (26 respondents)

Terrell for Senate (A03-26) - Referral Matters

…case basis in determining whether the loan was made on a basis which assured repayment. 11 CFR §§100.7(bXH…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #4

…. § 431(8)(BXvii); 11CJJL 10 }100.7(bXH)- Aspertmentmthis matter, a k)sii is made m the onmiarycoui^…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Bluegrass Committee and Larry Steinberg, Treasurer

…the usual and customary interest rate of the lending institution. 2 U.S.C S431(8XAXvH); 11CFR 9100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Defend America PAC and John Lloyd, Treasurer

…usual and customary interest nte of the lending institution. 2 U.S.C ft431(8XAXvii); 11 CFR ftl00.7(bXH…

1 more match

…case basis hi determining whether the loan was made on a basis whidi assured repayment 11 GFR||100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to America's Foundation fka Fight PAC and Barbara Bonfiglio, Treasurer

…the usual and customary interest me of the lending institution. 2 U.S.C S431(8XAXvii); 11 CFR *100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Senate Majority Fund and Ashley Ragan, Treasurer

…the usual and customary interest rate of die lending institution. 2 U.S.G S431(8XAXvii); 11CFR *100.7(bXH…

1 more match

…usual and customary interest rate of the lending institution. 2 U.S.C ft431(8XAXvii); 11CFR §100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to M. Maitland Deland

…the usual and customary interest fate of the lending institution. 2 U.S.C §431(8XAXvii); 11CFR §100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Carolyn Gilmore

…usual and customary interest rate of the lending institution. 2 U.S.C fi431(8XAXyii); H CFR 5100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to John E. Soileau

…usual and customary interest rate of the lending institution. 2 U.S.C $431(8XAXvii); 11 CFR |100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Susan Arceneaux

…the usual and customary interest nie of the lending institution. 2 U.S.C $431(8XAXvii); 11CFR §100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to First Bank and Trust

…usual and customary interest rate of the lending institution. 2 U.5.C. ft431(8XAXyii): 11CFR §100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Oncologics

…usual and customary interest rate of the lending institution. 2 U.S.C S431(8XAXytt); 11 CFR ftl00.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to The Carthage Partners, L.C.

…00.7(bXH).…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Clean Tank, L.L.C.

…the usual and customary interest rate of the lending institution. 2 U.S.C S431(8XAXyii); 11CFR §100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Sammy Joe Russo

…usual and customary interest rate of the lending institution. 2 U.S.C »431(8XAXvii); 11 CFR J100.7(bXH…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5564

KNOWLES FOR US SENATE

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Expenditures-Coordinated

Disposition(s): No Reason to Believe (2 respondents); Reason to Believe Finding (1 respondents); Reason to Believe Finding/No Further Action (4 respondents)

Response from Tony Knowles for U.S. Senate and Leslie Ridle as treasurer