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MUR #5678

Election cycle(s): 2004

Subject(s): Contributions-Corporations; Contributions-Excessive; Contributions-In the name of another; Contributions-Prohibited; Reporting

Disposition(s): Conciliation-PPC (4 respondents); No RTB (4 respondents)

Bully! PAC and Nancy Schafer, in her 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

Complaint

…would be used to pay-off part of Liffkig for Senate's debt to Newman Signs 4 2005) (Exhibit 5 ) ; and Electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5675

AMERICANS FOR A REPUBLICAN MAJORITY PAC

Election cycle(s): 2002

Subject(s): Disbursements; Non-federal; Reporting

Disposition(s): Conciliation-PPC (2 respondents)

Americans for a Republican Majority and Corwin Teltschik, in his official capacity as Treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. tj 437g(a)( 1) concerning the…

Conciliation and Settlement Agreements

Response from Americans for a Republican Majority

…Thus, in light of ARMPAC's full cooperation and its prompt filing of recommended amendments, this is…

Complaint, Responses, Designation of Counsel and Extensions of Time

Request for Extension of Time from Americans for a Republican Majority

…Jordan: Due to the holidays, I respectfully request an extension for filing a response to the complaint…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5673

SANDY LYONS FOR CONGRESS

Election cycle(s): 2004

Subject(s): Reporting

Disposition(s): Conciliation-PPC (3 respondents)

Sandy Lyons for Congress and Melissa B. Jordan, in her official capacity as treasurer; Sanford David "Sandy" Lyons

…The C o m s s i o n , on request of anyone filing a complamt under 2 U.S.C. 5 437g(a)( 1) concerning…

1 more match

Conciliation and Settlement Agreements

Complaint

…Jordan file an electronic memo in order to publicly provide this explanation (Attachment 3). Ms.…

2 more matches

…she would do so though to date no explanation has been provided by the Committee regarding the late filing…
…PO BOX 908 FILING FREQUENCY: QUARTERLY I D #COO394833 HOUSE HICKORY NC 28601 1 1 HS HS HS HS HS HS HS…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Sandy Lyons for Congress and Sanford David "Sandy" Lyons

…Second, the late filing of the FEC Form 10 by Jordan did not cause any actual harm to any other candidate…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Sandy Lyons for Congress and Sanford David "Sandy" Lyons

…RAD requested the 16 Committee to file an electronic memorandum to publicly provide an explanation for…

4 more matches

…the latter of the dates was used in calculating the number of days between the expenditure and the filing…
…did not have to file another Form 10 because he did not spend an additional $10,000 over his initial filing…
…Report, 2004 12 Day Pre-Primary Report, and 2004 October Quarterly Report. 2 3 1 2 3 4 5 6 7 8 9 10 11 filing…
…connection with any election" the candidate or his authorized committee must notify the Commission by filing…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…RAD sent a Request for Additional Information ("RFAI") to the Committee regarding the apparent late filing…

4 more matches

…'The RAD I analyst requested that Jordan file an electronic memorandum to publicly provide an explanation…
…for the late filing of the FEC Form 10, which Jordan agreed to do.…
…the latter of the dates was used in calculating the number of days between the expenditure and the filing…
…must also notify each opposing candidate and their 3 respective national committees via facsimile or electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5672

SAVE AMERICAN JOBS ASSOCIATION, INC

Election cycle(s): 2006

Subject(s): Committees-Candidate; Contributions-Prohibited; Expenditures-Coordinated; Reporting; Disclaimer

Disposition(s): No RTB (6 respondents)

Complaint

…Initial DOS Filing Date: JANUARY 28,2005 Jurisdiction : NEWYORK .…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Consel's Report

…Candidate status under the Act is not dependent upon filing a Statement of Candidacy; it is based solely…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Chairman Robert D. Lenhard. Vice Chairman David M. Mason and Commissioners Michael E. Toner, Hans A. von Spakovsky, and Elllen L. Weintraub

…Davis for Congress The remaining issue involves electronic mail sent by Davis for Congress.…

4 more matches

…OGC observes . that the disclaimer - "Paid for by Davis for Congress" - in the electronic mail is not…
…meaning of "print" does not include Internet pages, id. at 3 (citation omitted), it also does not include electronic…
…meaning of "print" does not include Internet pages, id. at 3 (citation omitted), it also does not include electronic…
…"[Wlhen FECA uses the words 'Internet,' 'web,' 'website,' or 'electronic,' or forms of these words, it…

Statement of Reasons

MUR #5670

PHILLIP CAPITANO

Election cycle(s): 2004

Subject(s): Contributions-Prohibited

Disposition(s): Dismissed-Low Rated (4 respondents)

Response and Designation of Counsel from Philip Capitano

…Such complaint shall be in writing, signed and sworn to by the person filing such complaint, shall be…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5669

FRIST 2000, INC

Election cycle(s): 2000

Subject(s): Loans; Reporting

Disposition(s): Conciliation-PPC (2 respondents); Dismissed-Other (3 respondents)

Complaint

…Frist corrected the filing for Frist 2000 in 2004 after an internal audit of Frist 2000 finances -- a…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Frist 2000, Inc.

…its January 3 1,2001 report 1111 1 miss-reported a loan on is July 3 1,200 1 report. ' Prior to the filing…

3 more matches

…Fist 2000, Inc. routinely consulted with FEC staff on compliance and filing matters as the facts have…
…Federal Election Commission incident to Frist 2000 retaining new compliance counsel and transiQoning the filing…
…These colMxMunications were part of a comprehensive evaluation o f dl filing matters associated with…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Frist 2000, Inc.

…For reasons that are unclear, Schedule A of that BFS disclosure report lists Frist 2000 as the filing…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…For reasons that are unclear, Schedule A of that BFS disclosure report lists Frist 2000 as the filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5667

BUCHANAN FOR PRESIDENT, INC

Election cycle(s): 2000

Subject(s): Contributions-Excessive

Disposition(s): Dismissed-Low Rated (5 respondents)

Complaint

…several organizations to release their domain names to the campaign or its representatives without filing…

2 more matches

…Subsequent to this appearance, he - spent approximately the next 16 months preparing and filing dozens…
…Subsequent to these appearances, he spent approximately the next 16 months preparing and filing dozens…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report

…Appeals for the Ninth Circuit held, inter alia, that the five- 21 ' year statute of limitations for filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5666

MZM, INC.

Election cycle(s): 2002; 2004

Subject(s): Contributions-Prohibited; Contributions-In the name of another; Contributions-Corporations; Other

Disposition(s): Conciliation-PPC (3 respondents); RTB/NFA (22 respondents)

Mitchell Wade; MZM, Inc. n/k/a True Norte, Inc.

…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

Richard A. Berglund

…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

Response from Mitchell Wade

…Jeannie O'Neil received what appear to be two form notices fiom the FEC regarding PAC filing procedures…

4 more matches

…The first was an electronic late filing I . notification, stating that an' October quarterly filing was…
…The second was a General Election Report Notice identifying an October 26,2006 filing date for the reporting…
…denied the termination request due to a pending MUR, which appears to have triggered the subsequent filing…
….' . 1 . . w 4 Lynn Tran November 2,2006 Page 2 WILMERHALE I sincerely hope that we can agree that filing…

General Counsel Reports, Briefs, Notifications and Responses

Response from Frank B. Bragg, Jr.

…In addition, it includes any relevant information held on a computer database, disk, e-mail, electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5665

TAKE BACK THE HOUSE

Election cycle(s): 2002

Subject(s): Contributions-Corporations; Contributions-Excessive; Contributions-Labor Unions; Contributions-Prohibited; Reporting

Disposition(s): Conciliation-PPC (4 respondents); Dismissed-Other (1 respondents); RTB/NFA (1 respondents)

Interactive Digital Software Association Non-Federal PAC 1

…The Commission, on request of anyone filing a complaint under 2 U.S.C.…

Conciliation and Settlement Agreements

Take Back the House (a.k.a. Democratic Majority) M. Mickey Williams, 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

General Counsel's Report #2

…In support, AT&T 18 provided an electronic mail message from TBTH's fundraiser stating that TBTH accepts…

4 more matches

…See Electronic Mail message from K. Simpson to D. Macomber dated 20 21 Oct. 10,2002.…
…See, e.g., Electronic Mail message from K. Simpson to D. Macomber dated Oct. 10,2002.…
…See Attachment 2 (Electronic Mail message from M. Nemeroff to D. Macomber dated Oct. 2, 2002).…
…See Attachment 3 (Electronic Mail message from K. Simpson to D. Macomber dated Oct. 10,2002).…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5664

UNION OF PAINTERS & ALLIED TRADES DISTRICT COUNCIL 53

Election cycle(s): 2004

Subject(s): Contributions-Prohibited; Contributions-Labor Unions

Disposition(s): No RTB (2 respondents)

Complaint

…Mitchell about filing fidse union doCTimem^conceTnirigoigactrvities.Mr.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification to International Union of Painters and Allied Trades District 53

…The complainant also alleged he 18 suffered retaliation for filing his complaint wim the Commission and…

4 more matches

…This was particularly so where the complainant had also 27 alleged reprisals by his employer for filing…
…subsequent sanctions, fig violating union rules and essentially pressured to 4 resign as a resuft of his filing…
…seriously but did not find sufficient evidence to 10 show mat he suffered retaliation as a result of filing…
…the 15 Respondents.11 As to complainant's claim that he was retaliated against by District 53 for 16 filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Clarence E. Mitchell, Sr.

…The complainant also alleged he 18 suffered retaliation for filing his complaint with the Commission…

2 more matches

…This was particularly so where the complainant had also 27 alleged reprisals by his employer for filing…
…the 15 Respondents.11 As to complainant's claim out he was retaliated flga'flrt by District S3 for 16 filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Gerald L. McMillian

…This was particularly so where the complainant had also 27 alleged reprisals by his employer for filing…

2 more matches

…difficult to 15 discern motive and pretext, it appears that there were grounds unrelated to McMillian's 16 filing…
…Respondents.11 Aff *fl QCTiTlpiflipflnt'ff claim that he wag rgfaliatfld flff"Tfft by Pifftpgl 5^ for 16 filing…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #2

…The complainant also alleged he 18 suffered retaliation for filing his complaint with the Commission…

2 more matches

…difficult to 15 discern motive and pretext, it appears that there were grounds unrelated to McMillian's 16 filing…
…the 15 Respondents.11 As to complainant's claim mat he was retaliated against by District S3 for 16 filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to International Union of Painters and Allied Trades District 53 and Clarence E. Mitchell, Sr.

…Complainant has also alleged reprisals for 8 filing a complaint with the Commission, and the complainant…

4 more matches

…can point to adverse job actions 9 that, white not necessarily attributable to his filing the complaint…
…is particularly so in this case where the 16 complainant has alleged reprisals by the employer for filing…
…and the complainant points to adverse job actions that, while not necessarily attributable to his 18 filing…
…the complainant can point to adverse job actions that, while not necessarily 11 attributable to his filing…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…the complainant can point to advene job actions that, while not necessarily ,sj 8 attributable to his filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5661

KEITH BUTLER FOR US SENATE

Election cycle(s): 2006

Subject(s): Contributions-Corporations; Reporting

Disposition(s): No RTB (4 respondents)

Response from Keith Butler for US Senate

…As required, such contributions will be reported by July 15th in our first filing due after our announcement…

3 more matches

…the exploratory effort, both before and after the convention, will be included in the first required filing…
…This filing is due July 15,2005 since I formally declared my intention to enter the race on April 12,2005…
…should melt Metro area's winter woes Mayoral race gets another hopeful Eastpointe court offers online filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Keith Butler for US Senate

…The filing due July 15*, our first filing, will report the expenses and revenues of the exploratory and…

2 more matches

…Anything the Candidate did during the exploratory phase must be included in that first filing.…
…As the Treasurer of the campaign, it is my responsibility to make that filing and include with the regular…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…At this time I have not seen this committees electronic filing, as it has not been posted on the FEC…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…exploring a possible campaign into actual candidacy, we do not believe he crossed it so as to have made the filing…

2 more matches

…Report 1 he would be reporting any expenses relating to his exploratory efforts in his first required filing…
…5 the mere fact that Butler had raised $100,000 by February 4,2005, approximately two months before filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5659

DEMOCRATIC PARTY OF HAWAII-FEDERAL CAMPAIGN COMMITTEE

Election cycle(s): 2002

Subject(s): Contributions-Prohibited; Contributions-Excessive; Disbursements; Non-federal

Disposition(s): Conciliation-PPC (2 respondents); RTB/NFA (2 respondents)

Democratic Party of Hawaii and Yuriko Sugimura, in her official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. t 0 437g(a)( 1) concerning the…

Conciliation and Settlement Agreements

MUR #5658

SARPY ELEPHANT CLUB, INC

Election cycle(s): 2004

Subject(s): Disclaimer; Reporting

Disposition(s): Dismissed-Low Rated (2 respondents)

Response from the Sarpy Elephant Club and Pat Shannon

…Forgetting the obvious conflicts of interest in this situation, filing meritless complaints violates…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5655

RICK RENZI FOR CONGRESS

Election cycle(s): 2002

Subject(s): Contributions-Prohibited; Contributions-Corporations; Loans; Reporting

Disposition(s): Conciliation-PPC (2 respondents); RTB/NFA (3 respondents)

Rick Renzi for Congress and Nancy H. Watkins, in her official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 23 8 437g(a)( 1) concerning the…

Conciliation and Settlement Agreements

Complaint

…information was demonstraIed by RRFC In response to the interim audif report, RRFc matenally complied by filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Richard G. Renzi

…You received the scanned copies by electronic mail last week on April 28* .…

2 more matches

…Mail and by facsimile or electronic mail.…
…Mail and by facsimile or electronic mail.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5652

TERRELL FOR SENATE

Election cycle(s): 2002

Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting

Disposition(s): Conciliation-PC (2 respondents); Conciliation-PPC (4 respondents); RTB/NFA (26 respondents)

Terrell for Senate and Justin Schmidt, in his official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 13 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Terrell for Senate and Justin Schmidt, in his official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S .C. 13 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Chaffe, McCall, Phillips, Toler & Sarpy, L.L.P.

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 12 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Otto Candies, L.L.C.

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 14 J437g(aXl) concerning the mattera…

Conciliation and Settlement Agreements

The Carthage Partners, L.C.

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 12 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Designation of Counsel and Request for Extension of Time from Oncologics, Inc. and M. Maitland Deland, M.D.

…Therefore, I must request a thirty-day extension for the filing of our response or any other formal action…

Complaint, Responses, Designation of Counsel and Extensions of Time

Terrell for Senate (A03-26) - Referral Matters

…Notices On July 20,2004, TFS submitted (draft) amended repents for the Audit staffs review prior to filing…

4 more matches

…On July 20,2004, TFS submitted (draft) amended reports for the Audit staffs review prior to filing them…
…On July 20, 2004, TFS submitted (draft) amended reports for the Audit staffs review prior to filing them…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #3

…If the contribution is from an LLC filing with the 2 IRS as a partnership pursuant to 26 C.F.R. § 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with General Counsel's Brief to Terrell for Senate and Justin Schmidt, in his official capacity as treasurer

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 17 26 C.F.R. § 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #4

…IfAicerieaiixhadqueationsabcHUmeinibrmatm 21 can^gn staff m Louisiana Most of the questions were generally subrmtted by electronic…

General Counsel Reports, Briefs, Notifications and Responses

Response from Susan Arceneaux

…the cainpaign) states that PCS was to Tp]repare PEG reports based upon data provided by campafgai and filing…

2 more matches

…fllfagofFedeiaiacctiooConimlirinnrFEC') disclosure report* aadrelitednrvices in llwie iideb^ are not Hmiied to the filing…
…red data for comribmkHisa^ expenditures. * Prepare FEC reports baaed on data provided by campaign and filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Good Government for America PAC and Melina Anderson, Treasurer

…On July 20f2004t TFS submitted (draft) amended reports lor the Audit staffs review prior ID filing them…

4 more matches

…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there * IfnmeofihepiwibfepTolribiiedco^ ihmniiila«l to haven IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the ry papers to…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Bluegrass Committee and Larry Steinberg, Treasurer

…On July 20,2004, TFS submitted (draft) amended reports for the Audit staffs review prior to filing them…

4 more matches

…On July 20,2004, TFS submitted (draft) amended reports for the Audit staff* a review prior ID filing…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Republican Majority Fund and Barbara Bonfiglio, Treasurer

…On July 20,2004, TK submitted (draft) amended reports for the Audit staffs review prior ID filing them…

4 more matches

…On July 20,2OH, TFS wbinitted (drift) imended reports for the Audit staff1 a review prior to filing them…
…tetters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Defend America PAC and John Lloyd, Treasurer

…On July 20. 2004, TFS submitted (drtft) amended reports for the Audit staffs review prior to filing chernwi…

3 more matches

…tetters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there 1 IfmeofihepoMibtoproUMledcQittihiltoM deuraiMd to have an BS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to America's Foundation fka Fight PAC and Barbara Bonfiglio, Treasurer

…tetters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…

2 more matches

…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Volunteer PAC and Dawn Perkerson, Treasurer

…TfS submitted (drift) amended reports for the Audit staff's review prior to filing them with the Commiaston…

4 more matches

…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there 1 IfiomDoftepoMiMeprohiUledcoiftribuliora determined ID hive n IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Senate Majority Fund and Ashley Ragan, Treasurer

…On July 20. 2004, TFS «ubmitted (draft) amended reports for the Audit mfT i review prior to filing them…

4 more matches

…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $ltOOO or more that were received during the 48-hour notice filing…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Republican Jewish Coalition PAC and Matthew Brooks, Treasurer

…On July 20,2004, IPS fubmitted (dnft) amended reports for the Audit staffs itview prior to filing them…

4 more matches

…TES submitted (draft) amended reports far the Audit staff* * review prior to filing them with the Commission…
…tetters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…the possible prohibited contributions from LLC's (limited liability corporations) arc lo have an IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to M. Maitland Deland

…On July 20,20W,TTOsubnutted (draft) amended J, reports for the Audit staff's review prior to filing them…

4 more matches

…letters will be tent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there * tfnmeofiliepoMibleprohibiledeoiaribultadetermined ID haveanlRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the papers to qualify…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Carolyn Gilmore

…On July 20. 2004, IPS submitted (draft) amended reports for the Audit ittfri review prior to filing them…

4 more matches

…On July 20, 20M, TFS submitted (draft) amended reports for the Audit staffs review prior to filing them…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1^)00 cr more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Edward L. Diefenthal

…On July 20,20(H,TresubiTiitted (draft) amended reports for the Audit staffs review prior to filing them…

4 more matches

…On July 20,2004, TfS submitted (draft) amended O reports for the Audit staff* a review prior to filing…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…are to hnt an IRS filing uatw of partnership and no KMBV prohibited, the Audk staff will thm M possible…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to John E. Soileau

…On July 20, 2004* TES submitted (draft) amended r* reports for the Audit staffs review prior to filing…

4 more matches

…letters will be sent relative to the other 19 contributions received from LLCs requesting then- IRS filing…
…10,650. weron to which they relate but there of the possibh prohibited cottibutkmfm lo hive an IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1.000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Julie N. Murphy

…TFS submitted (draft) amended ^ reports for the Audit staff's review prior to filing them with die Commission…

3 more matches

…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1.000 or inon that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Suzanne Haik Terrell

…On Inly 20. 2004, TFS submitted (drift) amended JL1 reports tor the AudtstarTs review prior to filing…

4 more matches

…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there 2 IftoineofihepottfcteprohiHtedconiribu^ dUBrmiand to ha wan IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1.000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Susan Arceneaux

…treasurer of a political committee... shall be personally 4 responsible for the timely and complete filing…

4 more matches

…reports for the Audit staff* a review prior to filing them with the Commission, Our re view _, indicated…
…that leans will be sent relative to the other 19 contributions received from LLOs requesting their IRS filing…
…after the election to which they relate but there i of U»|»wiMe prohibited oarnibu^ I to hive n IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to First Bank and Trust

…On July 20, 2004, TFS submitted (drift) amended reports for the Audit staffs review prior to filing them…

4 more matches

…Chi July 20, 2004, TFSsubinitted(df«ft) amended reports for the Audit atafP a review prior to filing…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there i of the pooibte prohibited comributiow from I ID hive an IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Oncologics

…TFS submitted (draft) amended reports for the Audit itaffi review prior to filing them with the ConunisBion…

4 more matches

…On July 20,2004, TFS wbrnitted (drift) tmeiided JJ[ reports for the Audit staffs review prior to filing…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…election to which they relate but there 2 IfnmeofitepoMibfeprohiMiedeoittib^^ determhnd to have an IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Chaffe, McCall, Phillips, Toler & Sarpy, L.L.P.

…On July20,20W,Tresiibniitted(drfA)anjended reports for the Audit staffs review prior to filing them with…

4 more matches

…On July 20,2004, TO submitted (draft) amended reports for the Audit staff a review prior to filing them…
…letters will be tent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to The Carthage Partners, L.C.

…On July 20,2004, TFS submitted (draft) amended ""' reports for the Audit staff1 a review prior to filing…

4 more matches

…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…stole prohibited coHlfihutioHi front UX» * (limited liabtlny cuvpofttons) ere determiaed to have an IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those (xmtributioiu of $l,(XX)CTnK>re that v^rereca'ved during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Land-Glo, L.L.C.

…On JuJy 20.20W, TFS submitted (draft) amended reports for the Audit staff's review prior to filing them…

4 more matches

…TFS submitted (di^)aineT^ reports lor the Audit staff's review prior to filing them wi th the Commission…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…to which they relate but there 2 IfioneofihepoiifbleprolHbiledeoarilmtim deteiiuiaed 10 hive u IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Clean Tank, L.L.C.

…On July 20,2004, IPS submitted (ditft) amended repoits for the Audit staffs review prior to filing them…

4 more matches

…On July 20,2004, TFS submitted (drtft) amended reports for the Audit stafT a review prior to filing them…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were leceived during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Otto Candies, L.L.C.

…On July 20.2004, TFS fubmitied (draft) amended reports for the Audit staffs review prior to filing them…

4 more matches

…OnJiUy20,2d04,TFSsubiiritted(dftft)tjncnded repofta for the Audit staff* a review prior to filing them…
…letters will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…staff reviewed those cx>ntribiitk)ns of $ltOOO(g niore that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Terrell for Senate and Justin Schmidt, Treasurer

…letters will be sent relative to the other 19 contributions received from LLCs requesting then-IRS filing…

2 more matches

…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…
…Audit staff reviewed those contributions of $1,000 or more that were received during the 48-hour notice filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Sammy Joe Russo

…On JuJy 20.2004, TK submitted (drift) amended reports for the Audit staffs review prior to filing them…

4 more matches

…On July 20, 2004, ITS submitted (draft) amended reports for the Audit staff's review prior to filing…
…letten will be sent relative to the other 19 contributions received from LLCs requesting their IRS filing…
…which they relate but there 2 If «omo of the powible prohibited comibuti^ determhHd to hive an IRS filing…
…Terrell participated in three elections in 2002; a primary that consisted of filing the necessary papers…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5651

JOSEPH GALLAGHER

Election cycle(s): 2004

Subject(s): Reporting

Disposition(s): Dismissed-Other (3 respondents)

Chairman Michael E. Toner and Commissioners David M. Mason and Hans A. von Spakovsky

…April 8,1999) (late filing of report); id. Certification (F;E.C.…

Statement of Reasons

MUR #5648

BROYHILL FOR CONGRESS

Election cycle(s): 2004

Subject(s): Loans; Other; Reporting

Disposition(s): Conciliation-PC (3 respondents)

Broyhill for Congress and Tim Nerhood, in his official capacity as treasurer; J. Edgar Broyhill II

…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

…Christy Wilson, the Committee's Finance Director, requesting an explanation for the Committee's late filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Settlement Proposal in MUR 5648

…probable cause to believe that the Broyhill Respondents violated the Act and Commission regulations by filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #2

…established to ensure that facsimile transmissions are properly received, automatically records each electronic…

4 more matches

…I2 c 1 That log does not include any transmissions from the Committee on the dates listed in the 2 3 electronic…
…It does, however, include entnes indicating that the Commission received electronic mail messages from…
…, and then showing the campaign manager "acknowledgement from the FEC" after filing.…
…Respondents suggest that the facsimile confirmation and two electronic mail confirmations that they submit…

General Counsel Reports, Briefs, Notifications and Responses

Response from J. Edgar Broyhill, II

…14 inference that the filing took place.…

4 more matches

…, the General Counsel contends "according to the computer generated facsimile and electronic mail receipt…
…Q 434 (imposing filing requirements on 16 committees). 17 Mr.…
…I personally heard and agreed with a discussion regarding the filing of FEC Form 10. 6.…
…On or around March 2,2004, my campaign had a Form 10 filing requirement.…

General Counsel Reports, Briefs, Notifications and Responses

Response from Broyhill for Congress

…4 1 2 3 4 5 6 7 At the time of the Broyhill campaign the FEC did not have an electronic system for receiving…

4 more matches

…Thus, regulations and policy intapretirig electronic receipt of notification under 1 1 C.F.R. lOO.l9(…
…Internal Revenue Service rules provide that documents transmitted "by electronic mail or facsimile shall…
…I 4 Second, while the Commission has since developed an electronic Form 10 and 5 complementary s o h…
…a r e to facilitate electronic filing of Form lOs, no such system was in place 6 during the 2004 election…

General Counsel Reports, Briefs, Notifications and Responses

Notification with General Counsel's Brief to J. Edgar Broyhill, III

…in the United States House of Representatives to the Federal Election Commission on July 22,2003 by filing…

2 more matches

…Nevertheless, according to the computer generated facsimile and electronic mail receipt logs maintained…
…information, the date and amount of the expenditures and the total amount expended as of the date of the filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with General Counsel's Brief to Broyhill for Congress

…in the United States House of Representatives to the Federal Election Commission on July 22,2003 by filing…

2 more matches

…Nevertheless, according to the computer generated facsimile and electronic mail receipt logs maintained…
…information, the date and amount of the expenditures and the total amount expended as of the date of the filing…

General Counsel Reports, Briefs, Notifications and Responses

Response from Broyhill for Congress

…w E 0 n of our meeting, I interviewed Christy Wilson who has first-hand infomation ampaign's timely filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from J. Edgar Broyhill III and Broyhill for Congress

…As soon as the Committee realized the filing threshold was $350,000 they immediately filed their initial…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…in the United States House of Representatives to the Federal Election Commission on July 22, 2003 by filing…

3 more matches

…Expenditures from personal funds exceeding $350,000 require House candidates to comply with special filing…
…In a follow-up conversation with RAD, the Committee claimed that it thought the filing threshold for…
…things, the date and amount of the expenditures and the total amount expended as of the date of the filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5647

VIRGINIA FOXX FOR CONGRESS

Election cycle(s): 2004

Subject(s): Disbursements; Non-federal; Personal use; Reporting

Disposition(s): Conciliation-PPC (2 respondents)

Virginia Foxx for Congress and Carolyn Aldridge, in her official capacity as treasurer

…Commission became aware of the omission from the original 12 Day Pre-Election Report only after the filing…

1 more match

Conciliation and Settlement Agreements

Complaint

…Committee clarify why the additional disbursement activity was not disclosed within the original filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5646

JESSE BURCHFIELD

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Conciliation-PC (5 respondents); Conciliation-PPC (1 respondents)

Jesse Burchfield

…The committee treasurer is personally responsible for filing complete and accurate 8 disclosure reports…

4 more matches

…the United States District Court, District of New 13 Hampshire on November 14,2005 to one count of filing…
…Respondent knowingly and willingly violated 2 U.S.C. § 434(b) by filing 20 inaccurate disclosure reports…
…This prohibition encompasses recordkeeping and 8 preparing and/or filing disclosure reports with the…
…The Commission, on request of anyone filing a complaint under 2 U.S.C. 20 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Burton Cohen

…of New Hampshire to a felony count of making false statements in violation of 22 18 U.S.C ft 1001 by filing…

1 more match

Conciliation and Settlement Agreements

Cohen for New Hampshire and John Buchalski, in his official capacity as treasurer

…Preparing and filing the Committee's disclosure reports was within the scope of 18 Biwchfield's optics…

2 more matches

…District of New 13 Hampshire on November 14,2005 to one count of filing false statements with the Commission…
…The Commission, on request of anyone filing a complaint under 2 U.S.C. 20 ft 437g(aXI) concerning the…

Conciliation and Settlement Agreements

Request for Extension of Time from Cohen for New Hampshire and John Buchalski, Treasurer

…Moreover, the Committee is in the process of extensively reviewing its records and filing amendments…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR 5646 (Jesse D. Burchfield)

…sentence of one year probation with six months ^ home detention based on a criminal prosecution for filing…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #3

…Burchficld's duties with the 3 Committee included handling the Committee's finances and preparing and filing…

4 more matches

…admitted that he used the 21 Committee's bankcard to pay for $4,681 in personal expenses, including electronic…
…The investigation confirmed that in his handling of receipts and disbursements and 4 preparing and filing…
…He also delegated to 10 Burchfield the responsibility for preparing and filing disclosure reports with…
…periods by including contributions received after the last date of the reporting period but before 16 the filing…

General Counsel Reports, Briefs, Notifications and Responses

Response from Burton Cohen and Cohen for New Hampshire

…As of the last quarterly filing, the Committee reported $82.03 cash on hand, and over a quarter of a…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Notification with General Counsel's Brief to Cohen for New Hampshire and John Buchalski, in his official capacity as treasurer

…Page 3 of 17 1 Burchfield, whose duties included handling the Committee's finances and preparing and filing…

2 more matches

…delegated to Burchfield the responsibility for learning and complying with PEC law, including preparing and filing…
…the inclusion of contributions received after the end of a particular reporting period but before the filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to John Buchalski

…Commission's regulations and under the Act. 17 shall be personally responsible for the timely and complete filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Cohen for New Hampshire, and John Buchalski, as treasurer

…S300.000.2 4 Burton Cohen and former Committee staffers have confirmed that Burchfield was 5 responsible for filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Jesse Burchfield

…greater. 11 Burton Cohen and former Committee staffers have stated that Burchfield was responsible 12 for filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5645

HIGHMARK, INC.

Election cycle(s): 2000; 2002

Subject(s): Contributions-Prohibited; Contributions-Corporations; Other

Disposition(s): Conciliation-PPC (6 respondents); RTB/NFA (4 respondents)

America's Foundation and Meredith G. Kelley, in her official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 3 437g(a)( 1) concerning the matters…

Conciliation and Settlement Agreements

Highmark Inc. and George Grode

…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

Bruce Hironimus

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)(l) concermg the matters…

Conciliation and Settlement Agreements

Request for Extension of Time from Santorum 2006

…Allen: This is in response to your telephone message following the filing of the Statement of Designation…

Complaint, Responses, Designation of Counsel and Extensions of Time

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