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Federal Election Commission | United States of America

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      Viewing 4622 filtered results for:

      • None
      78 79 80 81 82
      Showing 1581–1600 of 4622 results
      Case number
      Case name
      Case details and documents
      MUR #5205
      FRIENDS OF RONNIE SHOWS
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Contributions-Excessive; Contributions-In the name of another; Reporting; Other
      Disposition(s): Conciliation-PPC (4 respondents);  Dismissed-Other (15 respondents);  No RTB (5 respondents);  RTB/NFA (29 respondents)
      First General Counsel's Report
      • …None MUR: 5017 . DATE COMPLAINT FILED: May 19,2000 DATE OF NOTIFICATION: May 26,2000 .…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5203
      GEORGE GROGAN FOR US SENATE
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): RTB/NFA (2 respondents)
      First General Counsel's Report
      • …CHECKED: None 1.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5202
      HISPANIC PAC USA, INC.
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): RTB Finding (1 respondents);  RTB/NFA (2 respondents)
      Complaint
      • …COMMITTEE INDEX OF 'DISCLOSURE DOCURENTS i c ) I H I S P A N I C PAC USA INC CONNECTED ORGANIZATION: NONE…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …iv) 11 CFR 0 104S(c)(l)(i)(A) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5201
      OAKLAND DEMOCRATIC CAMPAIGN COMMITTEE
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Notification with Factual and Legal Analysis to Oakland Democratic Campaign Committee
      • …However, the committee apparently had no financial activity for July 1999, as none is reported on either…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …."1 -I- 1 rn INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5199
      BUSH-CHENEY 2000, INC
      Election cycle(s): 2000
      Subject(s): Other; Reporting
      Disposition(s): Conciliation-PC (2 respondents)
      Response from Bush-Cheney 2000, Inc.
      • …in this matter is why the Office of General Counsel's Brief C'OGC Brief') has created an issue where none…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …) 11 C.F.R. 5 104.3(b)(4)(vi) INTERNAL REPORTS CHECKS: Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5198
      CANTWELL 2000 COMMITTEE
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Loans; Reporting
      Disposition(s): No RTB (2 respondents);  RTB/NFA (2 respondents)
      Response from U.S. Bank National Association
      • …FEDERAL AGENCIES CHECKED: None , . I.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …None of the essential facts set forth in this complaint are in dispute.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …C.F.R. 6 104.3(d) INTERNAL REPORTS CHECKED: Disclosure Reports FEC Indices FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5197
      FANNIE MAE & FREDDIE MAC
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations
      Disposition(s): Conciliation-PPC (3 respondents);  No RTB (11 respondents);  RTB Finding (1 respondents);  RTB/NFA (2 respondents)
      Response from National Republican Senatorial Committee
      • …Contrary to the allegations in the NTU complaint, none of these contributions were used to impact federal…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Fannie Mae
      • …Significantly, these building find deposits serve as clear evidence that none of the donations from Fannie…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to National Republican Senatorial Committee and Stan Huckaby, as treasurer
      • …The response stated that "none of these contributions 18 were used to impact federal, state, or local…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …None I. GENERATION OF MATTER . . 0 ' . .…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5194
      TOM DELAY
      Election cycle(s): 2002
      Subject(s): Reporting
      Disposition(s): No RTB (5 respondents)
      First General Counsel's Report
      • …But they cite no Commission precedent to support this novel theory, nor can they, for none exists. 3…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5193
      COMPAQ CITIZENSHIP FUND CONNECTED W/COMPAQ COMPUTER CORP.
      Election cycle(s): 2000
      Subject(s): Presidential
      Disposition(s): Conciliation-PPC (2 respondents)
      First General Counsel's Report
      • …Disclosure Reports Referral Materials None The Office of the General Counsel ("OGC") received a referral…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5192
      BUCHANAN FOR PRESIDENT, INC. '96
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Corporations
      Disposition(s): Conciliation-PPC (2 respondents)
      First General Counsel's Report
      • …441a(a)(l) 2 U.S.C. 6 441a(f) 2 U.S.C. 6 441b 11 C.F.R. 0 9038.6 CHECKED: Audit Documents CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5188
      DENNIS NEWINSKI FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  Dismissed-Other (1 respondents);  No RTB (15 respondents);  RTB/NFA (11 respondents)
      First General Counsel's Report
      • …110.3(b)(3) INTERNAL REPORTS CHECKED: Audit Documents Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5187
      MATTEL, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Non-federal
      Disposition(s): Conciliation-PPC (4 respondents);  Dismissed-Other (15 respondents);  No RTB (17 respondents)
      First General Counsel's Report
      • …FEDERAL AGENCIES CHECKED: None -4 . . . 25 I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5186
      DALLAS COUNTY REPUBLICAN PARTY
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Complaint
      • …DALLAS COUNTY REPUBLICAN PARTY CONNECTED ORGANIZATION: NONE 1999 STATEMENT OF ORGANIZATION REQUEST FOR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …)(4)(A)(i) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Material FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5185
      HILLARY RODHAM CLINTON FOR US SENATE COMMITTEE
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): No RTB (7 respondents)
      First General Counsel's Report
      • …441a(f) 11 C.F.R. 0 100.7(a) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5183
      REV. JESSE JACKSON
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Non-federal
      Disposition(s): Conciliation-PPC (5 respondents);  Dismissed-Other (5 respondents);  RTB/NFA (4 respondents)
      Response from DNC Services Corporation/Democratic National Committee
      • …None of these articles suggests that any of the Corporate Respondents paid for any of Rev.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Gore/Lieberman, Inc.
      • …None of those applies to the subject of the complaint, i.e., the activities of Jesse Jackson, as an individual…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint - Attachments
      • …. - - The 1999 return for the Citizenship Education Fund listed "none" in the section asking for the…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Democratic Senatorial Campaign Committee and Democratic Congressional Campaign Committee
      • …However, it identifies none of the Senate candidates who participated in these events.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from DNC Services Corporation/Democratic National Committee
      • …With one exception, none of the news accounts set forth in footnote 5 on page 4 of the FLA even purport…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Democratic National Committee
      • …None of Jackson's non-profit corporations is registered with the FEC to be a Massachusetts Citzzens for…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Jesse L. Jackson, Sr., Rainbow/PUSH Coalition, Inc., Citizenship Education Fund, Inc.
      • …None of Jackson's non-profit corporations is registered with the FEC to be a Massachusetts Citizensfor…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …12 13 14 15 16 17 18 19 20 21 INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5181
      ASHCROFT 2000
      Election cycle(s): 2000
      Subject(s):
      Disposition(s): Conciliation-PC (3 respondents);  RTB/NFA (2 respondents)
      Notification with General Counsel's Brief to Spirit of America PAC and Ashcroft 2000
      • …. , Section provides specific exceptions, none of which is relevant here. , 8 . . . . 7. . 1 2 3 4 5…
      • General Counsel Reports, Briefs, Notifications and Responses
      Chair Ellen L. Weintraub
      • …None had.…
      • Statement of Reasons
      MUR #5180
      DEAR 2000, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Disbursements; Reporting
      Disposition(s): RTB/NFA (3 respondents)
      Notification with General Counsel's Brief to Jewish Press
      • …The reports showed: ReDortine Period Cash on Hand Debts/Obligations Owed 10/19/00 - 11/27/00 $86,736 None…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …)(5)(A) 11 C.F.R. 5 102.7(c) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5178
      BYRUM FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Expenditures-Coordinated; Reporting
      Disposition(s): No RTB (4 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …110.7 11 C.F.R. 5 110.7(a)(4) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5177
      FERRARO FOR SENATE '98
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Loans; Reporting
      Disposition(s): RTB/NFA (3 respondents)
      Complaint
      • …None was received but $1,000 was returned on September 20.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …5 434(b) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Materials FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5176
      DAVID WU FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Disbursements; Reporting
      Disposition(s): Conciliation-PPC (3 respondents);  RTB/NFA (5 respondents)
      First General Counsel's Report
      • …. 6 w a ( 9 INTERNAL, REPORTS CHECKED: Audit Documents Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      78 79 80 81 82
      Showing 1581–1600 of 4622 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.