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Federal Election Commission | United States of America

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      Closed Matters Under Review

      Viewing 4679 filtered results for:

      • electronic filing
      74 75 76 77 78
      Showing 1501–1520 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5871
      THOMAS W. NOE
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Excessive
      Disposition(s): Conciliation-PPC (7 respondents);  Dismissed-Other (4 respondents);  RTB/NFA (14 respondents)
      Donna Owens
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Sally Perz
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Betty Shultz
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Sam Thurber
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(aXl) concerning the matters…
      • Conciliation and Settlement Agreements
      Margaret Thurber
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Howard T. Talbott
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(aXl) concerning the matters…
      • Conciliation and Settlement Agreements
      Joseph Restivo
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      United States of America v. Thomas W. Noe
      • …Confinement Program (with for a period of _ days CI months CU, beginning no later manwithout I I ) electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Samuel Thurber
      • …Elections in 2002 in part because the County was in the process wi 0, of converting from mechanical to electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5870
      ALAN MOLLOHAN FOR CONGRESS COMMITTEE
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive; Electioneering
      Disposition(s): No RTB (6 respondents)
      Response from West Virginia Values, LLC
      • …issued the attached press release on October 25, 2006, announcing that the Wakim Campaign would be filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Supplement to Complaint
      • …The Republican Wakim's campaign announced Thursday it was filing a complaint with the Federal Election…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5869
      MONTANA EDUCATION ASSOCIATION-MONTANA FEDERATION OF TEACHERS (MEA-MFT)
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Contributions-Labor Unions; Other; Reporting
      Disposition(s): No RTB (5 respondents)
      Response from Montana Education Association-Montana Federation of Teachers (MEA-MFT)
      • …OD From September 4 , 2006 To Octo6er 16. 2006 ORIGINAL FILING AMENDED FILING a I I 1 c D lnilial Report…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5867
      AMERICAN COLLEGE OF GASTROENTEROLOGY (ACG)
      Election cycle(s): 2006
      Subject(s): Contributions-Corporations
      Disposition(s): No RTB (1 respondents)
      Designation of Counsel and Request for Extension of Time from American College of Gastroenterology
      • …This e-mail and all other electronic (including'voice) communications from the sender's firm are for…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5865
      NEW TRIER DEMOCRATIC ORGANIZATION
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): No RTB (4 respondents)
      Response from New Trier Democratic Organization-Fed and Marvin Miller, Treasurer
      • …Democratic Organization and the Treasurer of NTDO-Fed, handling responsibilities (with others) for filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Commission ENVELOPE REPLACEMENT PAGE FOR INCOMING DOCUMENTS The FEC added this page to the end of this filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to New Trier Democratic Organization and Marvin Miller, in his official capacity as treasurer
      • …NTDO's name, postal and electronic mail addresses, and telephone number are E 10 printed on the top left-hand…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analyses to Tolbert Chisum
      • …NTDO's name, postal and electronic mail addresses, and telephone number are pnnted on the top left-hand…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5863
      RESTON CITIZENS ASSOCIATION
      Election cycle(s): 2006
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (3 respondents)
      Response from Comcast Cable Communications, LLC
      • …the provision of Cable Services under Chapter 9.1 or this Agreement, within five working days of such filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …I am filing this complaint with the Federal Election Commission regarding my illegal exclusion from a…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5862
      FRIENDS OF JOE LIEBERMAN
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Friends of Joe Lieberman and Lynn Fusco, in her official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. rsi § 437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      Response from Friends of Joe Lieberman and Lynn Fusco, as treasurer
      • …contains general guidance about treating entnes as itemized vs umtemizinadvertent errors pnor to its next filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5856
      PETER KUHNERT
      Election cycle(s): 2006
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (1 respondents)
      Complaint
      • ….- \ \ 1 , MUR#-&- As a resident of Anne Arundel County, Maryland - I am hereby filing a formal complaint…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5855
      NEA FUND FOR CHILDREN AND PUBLIC EDUCATION
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): No RTB (2 respondents)
      Response from NEA Fund for Children and Public Education
      • …We will fbmish a copy of the FEC complaint upon filing this afternoon.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report
      • …complaint was filed on October 20 shortly after noon, almost 12 hours before the NEA Fund's deadline for filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5852
      DETROIT ECONOMIC CLUB
      Election cycle(s): 2006
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (1 respondents)
      Notification to David Sole
      • …I I Page 2 Enclosed is a Commission brochure entitled "Filing a Complaint."…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5851
      DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Complaint
      • …ELECTRONIC FILING Political committees that receive contributions or make expenditures in excess of $50,000…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5850
      REPUBLICAN NATIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): RTB/NFA (2 respondents)
      Reports Analysis Referral to Office of General Counsel
      • …ELECTRONIC FILING Political committees that receive contributions or make expenditures in excess of $50,000…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Republican National Committee and Timothy J. Morgan, in his offical capacity as Treasurer
      • …expenditure rules and 11 approval protocol set up by counsel and was aware of the RNC's obligation to file 12 electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5849
      BANK OF AMERICA
      Election cycle(s): 2000; 2002; 2004
      Subject(s): Contributions-National Bank; Contributions-In the name of another
      Disposition(s): Conciliation-PC (1 respondents);  Conciliation-PPC (1 respondents);  RTB/NFA (1 respondents)
      Bank of America
      • …The rnmmimrininj «n requgat of unynn* filing * CAtnplaitit under 1 ll.S.ff. § 437g(aXl) conceming the…
      • Conciliation and Settlement Agreements
      Response from Robert Rubio
      • …The expense reimbursement system is at Bank of America is electronic and requires a "approve" click on…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Bank of America Corporation
      • …employees across the country and review of many thousands of pages of documents, including extensive electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5848
      FRIENDS FOR HARRY REID
      Election cycle(s): 2002; 2004; 2006
      Subject(s): Disbursements; Personal use; Reporting
      Disposition(s): Dismissed-Low Rated (3 respondents)
      Complaint
      • …Pursuant to the applicable filing requirements, the Complaint is sworn to and my signature thereon has…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5844
      JAMES A. GIBBONS
      Election cycle(s): 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Non-federal
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …Total amount of monetary expenses of $100 or less I r 8 Expense for filing fee 9.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5842
      ECONOMIC FREEDOM FUND
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint - Attachments
      • …According to its filing, the Bconomie Freedom Fund wee formed to "promote policies and issues favoring…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …Visual Picture of Bos well and image of electronic scale measuring liberal to moderate.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5840
      ELLEN SIMON FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Loans; Reporting
      Disposition(s): RTB/NFA (3 respondents)
      Reports Analysis Referral to Office of General Counsel
      • …September 1, 2006, the Committee filed a document classified as an Amended July Quarterly Report The filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …deceive voters about me troe nature of her cciitnbitnons to her own campaign On Ma Simon's July 14 filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Ellen Simon for Congress and Gael Summer, in his official capacity as treasurer; Ellen Simon
      • …. § 441a-l(b) for the untimely filing of the 24-Hour Notice of Expenditure from Candidate's Personal…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Arizona Republican Party
      • …. § 441a-l(b) for the untimely filing of a 24-Hour Notice of Expenditure from Candidate's Personal Funds…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Ellen Simon for Congress and Gael Summer, in his official capacity as treasurer; Ellen Simon
      • …. § 441a-l(b) for the untimely filing of the Form 10. | I | General Counsel's Briefs indicating that…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to Ellen Simon
      • …connection with any election" the candidate or his authorized committee must notify the 19 Commission by filing…
      • 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
      • …Filing of First Report 2 Ellen Simon was a 2006 Congressional candidate in Arizona's 1st congressional…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …basis to find that the 17 Committee violated the reporting requirements of the Act with respect to the filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5839
      BLESSINGER FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Complaint
      • …find a listing of documented campaign expenses that have not been reported as of the August 3 1; 2006 filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5838
      FRIENDS OF STEPHEN HARRISON
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): Dismissed-Low Rated (5 respondents)
      Response and Designation of Counsel from Friends Ralph J. Perfetto
      • …T have filed with the NYSBOE at the required filing periods, and always on time.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5835
      QUEST GLOBAL RESEARCH GROUP, INC.
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (2 respondents);  RTB/NFA (2 respondents)
      Notification to Democratic Congressional Campaign Committee
      • …Absent a request by a Commissioner at the hearing, or intervening events subsequent to the filing of…
      • General Counsel Reports, Briefs, Notifications and Responses
      74 75 76 77 78
      Showing 1501–1520 of 4679 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.