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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 8 filtered results for:

      • 7958
      Previous 1 Next
      Showing 1–8 of 8 results
      Case number
      Case name
      Case details and documents
      MUR #8363
      CALSPAN CORPORATION
      Election cycle(s): 2020; 2022; 2024
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      First General Counsel's Report
      • …First GCR at 24, MUR 8092 (Provenance); First GCR at 18, MUR 7958 (Watkins); First GCR at 10, MUR 7472…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7958
      STEVEN C. WATKINS
      Election cycle(s): 2018
      Subject(s): Committees; Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (9 respondents)
      Steven C. Watkins, Sr.
      • …MUR 7958 FEDERAL ELECTION COMMISSION Washington, DC 20463 March 23, 2022 By: Electronic Mail Chris…
      • Conciliation and Settlement Agreements
      Notification to Benjamin Knopke
      • …MUR 7958 FEDERAL ELECTION COMMISSION Washington, DC 20463 March 23, 2022 Via Regular Mail Benjamin…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Dennis Sumner, Kathryne Sumner, and Sumner Construction
      • …MUR 7958 FEDERAL ELECTION COMMISSION Washington, DC 20463 March 23, 2022 Via E-mail Michael Clutter…
      • General Counsel Reports, Briefs, Notifications and Responses
      Pre-Probable Cause Conciliation Agreement
      • …MUR 7958 FEDERAL ELECTION COMMISSION Washington, DC 20463 TO: The Commission 1 2 FROM: Lisa J.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Steven Watkins, Sr., Diane Watkins, Caroline Wise, and Andrew Wise
      • …MUR 7958 THE FED ERAL ELECTION COMMISSION Washington, DC 20463 Via Electronic Mail Chris@ashby.law…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Dennis Sumner, Kathryne Sumner, and Sumner Construction
      • …MUR 7958 FEDERAL ELECTION COMMISSION Washington, DC 20463 Via E-mail February 10, 2022 Michael Clutter…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Benjamin Knopke
      • …MUR 7958 FEDERAL ELECTION COMMISSION Washington, DC 20463 Via Regular Mail February 10, 2022 Benjamin…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …MUR 7958 FEDERAL ELECTION COMMISSION 1 2 FIRST GENERAL COUNSEL’S REPORT 3 4 Pre-MUR 616 5 DATE…
      • General Counsel Reports, Briefs, Notifications and Responses
      Steven C. Watkins, Sr.: Pre-Probable Cause Conciliation Agreement
      • …MUR 7958 BEFORE THE FEDERAL ELECTION COMMISSION In the Matter of ) Steven C.…
      • Certifications
      Steven C. Watkins Sr.; Diane K. Watkins; Benjamin Knopke; Caroline Wise; Andrew Wise; Dennis Sumner; Kathryne Sumner; Dennis Sumner Construction, Inc.; Committee to Elect Steve Watkins and Steven G. Martin in his official capacity as treasurer
      • …MUR 7958 BEFO RE THE FEDERAL ELECTION COMMISSION In the Matter of ) Steven C.…
      • Certifications
      Steve Watkins
      • …2022-04-19 Two way memo Steve Watkins $4000 MUR 7958.pdf April ��, 2022 TWO WAY MEMORANDUM TO: OGC…
      • Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
      MUR #7614
      LI JUAN YANG GONG
      Election cycle(s): 2018; 2020
      Subject(s): Committees-PAC; Committees-Party; Committees-Presidential; Contributions-Excessive; Contributions-In the name of another; Contributions-Prohibited; Foreign Nationals
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (19 respondents)
      First General Counsel's Report
      • …. ¶¶ 38-40, MUR 7581. 93 See F&LA at 1, MUR 7958 (The Watkins Family, et al.)…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7581
      LI JUAN CINDY YANG
      Election cycle(s): 2018; 2020
      Subject(s): Committees; Contributions; Foreign Nationals
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      First General Counsel's Report
      • …. ¶¶ 38-40, MUR 7581. 93 See F&LA at 1, MUR 7958 (The Watkins Family, et al.)…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7080
      PAUL BABEU FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions; Reporting
      Disposition(s): No Reason to Believe (4 respondents)
      Complaint
      • …HARGROVE FLORENCE AZ 85132-7949 PAUL OUMM FLORENCE AZ 85132-7951 IRIS HOLLOWAY FLORENCE AZ 85132-7958…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4871
      BROADCAST MUSIC, INC.
      Election cycle(s): 1994; 1996; 1998
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Conciliation: Pre Probable Cause (7 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Broadcast Music, Inc. et. al. MUR 4871
      • …D.C. 20005-2111 TEL: IZOZI 371-7000 FAX: IZOLI 383-5160 - DRLClmU 202-37 1.7007 DRLCl 1A# 202-37 1-7958…
      • Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
      MUR #1519
      Icon representing an archived caseArchived case
      ELEVENTH CONGRESSIONAL DISTRICT CAMPAIGN FUND
      Case details preview not available for archived cases
      Case document
      • ….: 967-7958 it C 14; Aftr the 1980 capau of the Palm Beach County bzeonte CaLttee Hz.…
      MUR #253
      Icon representing an archived caseArchived case
      AMERICAN MEDICAL ASSOCIATION ET AL.
      Case details preview not available for archived cases
      Case documents, part 7
      • …uay winlield kiaren wnt decremsed suygcstcjn3 neapac 1025 occe expose iiedicine ovff whach lma ctiv 7958…
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      Showing 1–8 of 8 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.