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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
      77 78 79 80 81
      Showing 1561–1580 of 4679 results
      Case number
      Case name
      Case details and documents
      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-PPC (2 respondents);  RTB/NFA (1 respondents)
      Democrat Republican Independent Voter Education - PAC for the International Brotherhood of Teamsters and C. Thomas Keegel, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 2 § 437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      Response from Amalgamated Bank -- Appendix
      • …with any of the Liabilities shall be in writing and may be delivered personally or by telefax or other electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Democrat Republican Independent Voter Education - PAC of the International Brotherhood of Teamsters and C. Thomas Keegel, in his official capacity as treasurer
      • …counsel to the Bank, (c) to pay, indemnify, and hold the Bank harmless from, any and all recording and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5765
      CROP PRODUCTION SERVICES, INC.
      Election cycle(s): 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation-PPC (5 respondents);  RTB/NFA (2 respondents)
      Crop Production Services, Inc.; Thomas Warner; Alan Steele; Denny Horstman; Duane Mol
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 16 0 43 7g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      General Counsel's Report #2
      • …In their filing, Respondents wish to correct an error found in CPS's sua sponte submssion and reflected…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5764
      RAVENEL FOR US SENATE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (3 respondents)
      Ravenel for U.S. Senate and Ben Whaley Le Clercq, in his official capacity as treasurer; Thomas Jonathan Jackson Ravenel
      • …Ravenel declared his candidacy with the Commission in May 2003, filing an FEC Form 2 Statement of Candidacy…
      • Conciliation and Settlement Agreements
      Complaint
      • …The RFAI requested that the Committee clarify this additional activity was not disc1 on the original filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Thomas Jonathan Jackson Ravenel and Ravenel for U.S. Senate
      • …After timely filing the requisite initial notification required by the "Millionaires' Amendment" of the…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …First, after timely filing the initial notification required by the "-Millionaires' Amendment" of the…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5761
      MADRID FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Reporting; Soft Money
      Disposition(s): No RTB (4 respondents)
      Response from Patricia Madrid, Madrid for Congress and Rita Longino, Tresurer, and Justice for America, L. Michael Messina, President
      • …Under the Act and Commission regulations, a complaint, to be sufficient, valid and appropriate for filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Messina, who is listed the PAC's President, as evidenced in Justice for America's May 8", 2006 public filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Legal and Facutal Analysis to Patricia Madrid; Justice for America; and Madrid for Congress and Rita Longino, in her official capacity as Treasurer
      • …The filing does, however, list two receipts on April 21 2006 - $50 from Madrid for Congress for "reimburse…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5760
      WEST VIRGINIA STATE DEMOCRATIC EXECUTIVE COMMITTEE
      Election cycle(s): 2004
      Subject(s): Disbursements
      Disposition(s): Conciliation-PPC (2 respondents)
      West Virginia State Democratic Executive Committee and Brian Kastick, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Complaint
      • …Vealey could send a miscellaneous electronic submission explaining the situation for the Public Record…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5758
      PIERCE O'DONNELL
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation-PC (1 respondents);  Dismissed-Other (15 respondents);  PC/NFA (1 respondents)
      Pierce O'Donnell
      • …The Conunission, on request of anyone filing a complaint under 2 U.S.C.…
      • Conciliation and Settlement Agreements
      MUR #5757
      ARPAC
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Complaint
      • …BACKGROUND: Failure to File Reports and Late Filing 2003 Mid-Yeas Report On July 11, 2003, the Committee…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5755
      NEW DEMOCRAT NETWORK - NON-FEDERAL ACCOUNT (527)
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): RTB/NFA (2 respondents)
      Response from New Democrat Network
      • …the Act and C o k i s s i o n regulations,.a complaint, to be'sufficient, valid and appropriate for filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint -- Attachments
      • …. _ . . . . . . . . . . . . . . . . . . . . .4 :, Edward Fire, President, International Union. of Electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to New Democratic Network and Simon Rosenberg, as Treasurer
      • …In its filing with the LRS, NDN 527 asserts that its purpose is "[flundraising for Federal,, State. and…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5754
      MOVEON PAC
      Election cycle(s): 2004
      Subject(s): Allocation; Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (1 respondents);  Dismissed-Other (1 respondents);  RTB/NFA (2 respondents)
      MoveOn.org Voter Fund
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. gP wr %f# W J k f i VI VY 'w 11…
      • Conciliation and Settlement Agreements
      Complaint
      • …This filing requirement is not self-selecting.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to MoveOn.org Voter Fund, MoveOn PAC, and Wesley Boyd, as Treasurer
      • …In its filing with the IRS, M O W asserts that its purpose is "[t]o educate voters on the positions,…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …In its filing with the O *"* 10 IRS, TMF states that its purpose is "[t]o communicate with the public…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5753
      LEAGUE OF CONSERVATION VOTERS 527
      Election cycle(s): 2004
      Subject(s): Allocation; Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (2 respondents)
      League of Conservation Voters; League of Conservation Voters II
      • …Respondents will have no further filing obligations in connection with the activities at issue I VU.…
      • Conciliation and Settlement Agreements
      Notification with Factual and Legal Analysis to League of Conservation Voters 527; League of Conservation Voters 527 II
      • …contributions received, the LCV 527s were required to register as political committees and commence filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from League of Conservation Voters Action Fund, and Gwendolyn Sommer, as Treasurer; The League of Conservation Voters 527
      • …Since its establishment, LCV PAC has been filing required reports with the Commission.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to League of Conservation Voters Action Fund, and Gwendolyn M. Sommer, as Treasurer; The League of Conservation Voters 527
      • …In its filing with the RS, LCV 527 asserts that its purpose is "[tlo inform voters on federal candidates…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …In its filing with the O H 10 IRS, IMF states that its purpose is "[t]o communicate with the public on…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5752
      ENVIRONMENT 2004
      Election cycle(s): 2004
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (2 respondents)
      Environment2004, Inc.; Environment2004 Action Fund; Environment2004, Inc. PAC and Aimee Christensen, in her official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 9 43 7g(a)( 1 concerning the matters…
      • Conciliation and Settlement Agreements
      Complaint
      • …This filing requirement is not self-selecting.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Enviornment2004, Inc. and Environment2004 Action Fund
      • …based on contributions received, E04 was required to register as a political committee and commence filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Environment 2004 PAC, and Miranda Anderson as Treasurer; Environment 2004 527
      • …The 527 organization, in its second quarter 2004 IRS 17 18 filing, stated that it spent approximately…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5751
      LEADERSHIP FORUM
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): RTB/NFA (1 respondents)
      Reponse and Designation of Counsel from The Leadership Forum
      • …evidence" expressly considered and rejected by the Commission in an effort to appear "nonpartisan" in filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …"We won't participate formally in filing a plan but we will have our legal group over there reviewing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to The Leadership Forum, Inc.
      • …The Leadership Forum, in its filing with the mS, states that its purpose is "lo engage in nonfederal…
      • General Counsel Reports, Briefs, Notifications and Responses
      Leadership Forum; League of Conservation Voters and Gwendolyn M. Sommer as Treasurer; MoveOn.org Voter Fund;
      • …Voter Fund violated 2 U.S.C. 00 434,44la(f), 441b(a) and 11 CFR 00 102.5, 104.1 0, 106.1 and 106.6 by filing…
      • Certifications
      MUR #5750
      LAFFEY US SENATE
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  Dismissed-Other (2 respondents);  No RTB (2 respondents)
      Response from Club for Growth, Inc. PAC and Patrick Toomey, Treasurer
      • …complies with these requirements, and Section 1 1 1 S(b) specifies that "no action shall be taken" on the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Vincent A. Indeglia
      • …I note that almost one month went by between the filing of the Chafee complaint and the notice to me…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Laffey US Senate and Richard J. Sullivan, Treasurer
      • …The question is whether in filing its campaign finance ,' reports, the Laffey campaign was required to…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5749
      GSP CONSULTING CORPORATION, ET AL
      Election cycle(s): 2006
      Subject(s): Expenditures-Limits; Solicitation
      Disposition(s): Conciliation-PPC (6 respondents);  Dismissed-Other (2 respondents);  No RTB (5 respondents)
      GSP Consulting Corporation; GSP Consulting Corporation PAC and Aaron Grau, in his official capacity as treasurer; John Dick; Joseph Kuklis; Charles L. Hammell
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 $ 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Response from Santorum 2006
      • …Please find enclosed a copy of the letter and refund check that were sent by Santonnn 2006 /vior to the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Pittsburgh Business Times, August 15, 2005 (attached as Exhibit 3) and HHLS LLC filing (attached as Exhibit…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to Citizens for Responsibility and Ethics in Washington
      • …Neither GSP PAC nor HHLS PAC disclosed their affiliation on their statements of 34 organization or by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analyses to GSP Consuling Corporation, GSP Consulting Corporation PAC and John Dick, in his official capacity as treasurer, John Dick, and Joseph Kuklis
      • …response to a communication a GSP PAC official mistakenly sent him and that, accordingly. 2 Comnriiiion filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5748
      CURT HOHN
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response from Curt Hohn and WEB Water Development Association, Inc.
      • …We request the FEC to declare this to be a fiivolous filing and close the case.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5746
      ROBINSON FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (1 respondents)
      General Counsel's Report
      • …On June 19,2006, the Committee responded to the RFAI by filing an amended April Quarterly Report that…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5744
      HYNES FOR SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (1 respondents)
      Hynes for Senate and Jeffrey C. Wagner, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Complaint
      • …One filing was an Amended 2004 July Quarterly Report covering the period from April 1,2004 through June…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …requested clarification on the increase in activity that was not disclosed in the original April 2004 filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5743
      BETTY SUTTON FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive; Disbursements; Other
      Disposition(s): Dismissed-Other (3 respondents);  No RTB (3 respondents)
      Response from EMILY's List
      • …the conclusion that the Committee's communications were coordinated with the Sutton The Committee is filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Federal Election Commission: Enclosed please find one Original Complaint and three additional copies I am filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5742
      BILL MCCOLLUM FOR US SENATE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PC (2 respondents)
      Bill McCollum for U.S. Senate and Richard L. Pilhorn, in his official capacity as Treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 6 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Reports Analysis Referral to Office of General Counsel
      • …there were widespread power outages in Florida due to Hurricane Charlie and expressed concern about filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Bill McCollum for U.S. Senate and Richard L. Pilhorn, Treasurer
      • …This letter is to advise the Commission as to the facts and circumstances surrounding the original filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5741
      CHARLIE MELANCON CAMPAIGN COMMITTEE, INC.
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PC (2 respondents)
      Charlie Melancon Campaign Committee
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 6 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Request for Extension of Time from Charlie Melancon Campaign Committee
      • …The circumstances surrounding the preparation and filing of this report involved an array of individuals…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Reports Analysis Referral to Office of General Counsel
      • …clarification on the substantial increase in disbursements that was not disclosed in the Committee's original filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Charlie Melancon Campaign Committee and Jess Waguespack, in his official capacity as treasurer
      • …- 2 0 1 1 PHONE 2 0 2 628 6600 FAX 2 0 2 434 1690 www perkinscoie corn November 13,2006 BY HAND AND ELECTRONIC…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Charlie Melancon Campaign Committee and Jess Waguespack, in his official capacity as treasurer
      • …When filing the report, Respondents relied on a database that had not been updated to reflect the totality…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Charlie Melancon Campaign Committee, Inc. and Jess Waguespack, Treasurer
      • …However, the report included an electronic text memo providing the Committee's explanation for the increased…
      • General Counsel Reports, Briefs, Notifications and Responses
      77 78 79 80 81
      Showing 1561–1580 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.