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Federal Election Commission | United States of America

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      Viewing 4622 filtered results for:

      • None
      79 80 81 82 83
      Showing 1601–1620 of 4622 results
      Case number
      Case name
      Case details and documents
      MUR #5175
      CITIZENS FOR RANDY BOROW
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response from Randall Borow
      • …None of the advances of money fiom Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5173
      REPUBLICANS FOR CHOICE PAC
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation-PC (4 respondents);  No RTB (8 respondents);  RTB/NFA (3 respondents)
      First General Counsel's Report
      • …C.F.R. 0 116.10 INTERNAL REPORTS CHECKED: Audit Documents; Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5171
      BRANCH BANKING & TRUST (F/K/A FRANKLIN NATIONAL BANK)
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations; Expenditures-Exemptions; Presidential; Reporting
      Disposition(s): Conciliation-PPC (4 respondents)
      Branch Banking & Trust Corporation
      • …Commission's regulations by ensuring that the bank was adequately secured during the brief periods (none…
      • Conciliation and Settlement Agreements
      First General Counsel's Report
      • …9002.13 1 1 C.F.R. 6 9034.4(a)( 1) INTERNAL REPORTS CHECKED: Audit Materials FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5170
      DOLE FOR PRESIDENT, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations; Expenditures-Exemptions; Presidential; Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Branch Banking & Trust Corporation
      • …Commission's regulations by ensuring that the bank was adequately secured during the brief periods (none…
      • Conciliation and Settlement Agreements
      First General Counsel's Report
      • …9002.13 11 C.F.R. 5 9034.4(a)(l) INTERNAL REPORTS CHECKED: Audit Materials FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5168
      LOCAL UNION DRIVE NO. 25
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      First General Counsel's Report
      • …l)(i)(A) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Materials FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5165
      CITIZENS FOR THE REPUBLIC
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Complaint
      • …2000 ' COMMITTEE INDEX OF DISCLOSURE DOCUMENTS - (C) CITIZENS FOR THE REPUBLIC ONNECTED ORGANIZATION: NONE…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …( l)(i)(A) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Material FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5161
      LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive; Contributions-Corporations; Disbursements; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB Finding (1 respondents);  RTB/NFA (25 respondents)
      Complaint
      • …for any additional investment or other bank accounts were requested during the audit fieldwork, but none…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …11O.l(k)(3) INTERNAL REPORTS CHECKED: Audit Documents Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5159
      CONRAD LEE
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations; Presidential
      Disposition(s): Dismissed-Other (3 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5158
      BRADY CAMPAIGN TO PREVENT GUN VIOLENCE
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Presidential; Reporting; Other; Disclaimer
      Disposition(s): Conciliation-PPC (2 respondents);  Dismissed-Other (7 respondents);  No RTB (6 respondents);  RTB/NFA (4 respondents)
      Response from Gore/Lieberman, Inc.
      • …. $100.23 is applied - albeit not in effect at the time of these activities - none of the alternate prongs…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …None of the reports filed by HCVEF include costs for these pages. Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report #2
      • …for the site, in addition to a $700 a month hosting fee and a $35 per year domain registration fee, none…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Brady Campaign to Prevent Gun Violence and Brady Voter Education Fund
      • …Committee reported a series 9 of independent expenditures on behalf of general election candidates in 2000, none…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Committee reported a series of independent expenditures on behalf of general election candidates in 2000, none…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5155
      FRIENDS FOR A DEMOCRATIC WHITE HOUSE
      Election cycle(s): 2000
      Subject(s): Other; Reporting
      Disposition(s): RTB/NFA (6 respondents)
      Response from Friends for a Democratic White House
      • …. - I 0 4 STATEMENT OF ORGANIZATION Id NONE I - , I EXHIBIT D FEC Disclosure Reports - Fil D COO363390…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report #3
      • …None of the defendant evidently did not mount an invalid amount of -5- restitution.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from TRKC, Inc.
      • …generation of Washington-based de- signers of Web sites are domg is a new twist on an old business None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5154
      SIERRA CLUB VA CHAPTER
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations
      Disposition(s): Dismissed-Other (2 respondents)
      Chair Ellen L. Weintraub, Commissioner Scott E. Thomas, Commisssioner Danny Lee McDonald
      • …Significantly, there is none of the issue discussion present in these brochures that so concerned the…
      • Statement of Reasons
      MUR #5153
      FRIENDS OF BARBARA BOXER
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      First General Counsel's Report
      • …INTERNAL REPORTS CHECKED: Disclosure Reports Referral Materials I FEDERAL AGENCIES CHECKED: None I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5151
      NEW JERSEY STATE LABORERS' PAC
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      First General Counsel's Report
      • …. - - 2 U.S.C. 6 433(c) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None I…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5150
      MISSOURI DEMOCRATIC STATE COMMITTEE
      Election cycle(s): 1996
      Subject(s): Allocation; Contributions-Excessive; Non-federal
      Disposition(s): Conciliation-PPC (3 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …U.S.C. 0 441a(a)(l)(C) 2 U.S.C. 0 441a(a)(2)(C) 2 U.S.C. 6 441a(f) 11 C.F.R. 4 102.5(a) Audit Documents None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5147
      SPARTANBURG COUNTY REPUBLICAN PARTY
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Disclaimer
      Disposition(s): No RTB (3 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …U.S.C. 0 441d 2 U.S.C. 0 441d(a)(3) 11 C.F.R. 6 100.22 11 C.F.R. 0 114.4(d) INTERNAL REPORTS CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5146
      MICHIGAN DEMOCRATIC STATE CNTRL CMTE
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Contributions-Labor Unions; Presidential; Reporting; Disclaimer
      Disposition(s): No RTB (33 respondents);  RTB Finding (1 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …Laws 5 169.254 (2002) INTERNAL REPORTS CHECKED: Disclosure reports FEDERAL AGENCIES CHECKED: None I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Chair Ellen L. Weintraub, Commissioner Scott E. Thomas, Commissioner Danny Lee McDonald
      • …Significantly, there is none of the issue discussion present in these brochiires that so concerned the…
      • Statement of Reasons
      MUR #5142
      LAZIO 2000
      Election cycle(s): 2000
      Subject(s): Other; Solicitation
      Disposition(s): Dismissed-Low Rated (21 respondents)
      Response from Forbes, Inc.
      • …Senior Fellow at Discovery Institute, a privately funded, totally independent-and therefore beholden to none…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Senior Fellow at Discovery Institute, a privately hnded, totally independent-and therefore beholden to none…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5141
      MORAN FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive
      Disposition(s): No RTB (7 respondents)
      Response from Terry Lierman
      • …None of these factors is present in this case. Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Schering-Plough Corporation and Schering-Plough Corporation Better Government Fund
      • …None of those individuals had any knowledge of the loan before it was reported by the Washzngtoq Post…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Conclusion None of the essential facts supporting this complaint are in dispute.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Chairman David M. Mason, Vice Chairman Karl J. Sandstrom, Commissioners Danny L. McDonald, Bradley A. Smith, Scott E. Thomas and Darryl R. Wold
      • …The responses received by the Commission confirm the complainant's assertion that "none of the essential…
      • Statement of Reasons
      MUR #5138
      FERGUSON FOR CONGRESS
      Election cycle(s): 2000
      Subject(s):
      Disposition(s): Conciliation-PC (5 respondents);  No RTB (1 respondents)
      First General Counsel's Report
      • …Roberta Ferguson Dan Quinone2 2 U.S.C. 0 434(b) 2 U.S.C. 8 44 1 a 11 C.F.R. 0 110.10 Disclosure Reports None…
      • General Counsel Reports, Briefs, Notifications and Responses
      Commissioners Bradley A. Smith and Michael E. Toner
      • …upon the advice of counsel, sought and obtained in advance of the establishment of the trust, that none…
      • Statement of Reasons
      MUR #5136
      GORE/LIEBERMAN, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Limitations; Contributions-Labor Unions; Disclaimer; Presidential
      Disposition(s): No RTB (4 respondents)
      First General Counsel's Report
      • …I 1 MUR 5136 , . .First General Counsel's Report Page 2 of 13 1 INTERNAL REPORTS CHECKED: None 2 3 FEDERAL…
      • General Counsel Reports, Briefs, Notifications and Responses
      79 80 81 82 83
      Showing 1601–1620 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.