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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
      82 83 84 85 86
      Showing 1661–1680 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5611
      MISSOURI DEMOCRATIC STATE COMMITTEE
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation-PC (2 respondents);  RTB/NFA (6 respondents)
      Missouri Democratic State Committee and Rod Anderson, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Response from The Padberg Law Firm
      • …That the Missouri State Democratic Party, in a separate filing with the Commission, has taken full responsibility…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5610
      EARL ALLEN HAYWOOD
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Other
      Disposition(s): Conciliation-PPC (3 respondents);  RTB/NFA (2 respondents)
      Earl Allen Haywood
      • …duties were supposed to include maintaining the committees' financial and bank records, completing and filing…
      • Conciliation and Settlement Agreements
      Dole North Carolina Victory Committee, Inc. and Mike Mitchell, in his official capacity as treasurer
      • …perform its compliance 5 functions, including maintaining the Committee's financial and bank records, filing…
      • Conciliation and Settlement Agreements
      General Counsel's Report #2
      • …disbursements, maintaining the Committee's bank account, and completing and signing 13 disclosure reports and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Dole North Carolina Committee, Inc. and Mike Mitchell, Treasurer
      • …Because the Commission's own procedures authorize the electronic filing of reports by any person with…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to North Carolina's Salute to George W. Bush Committee, Inc. and Theodore V. Koch, Treasurer
      • …In addbon, the 17 Comssion's Electronic Filing Office issued passwords for use with the electronic filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Earl Allen Haywood
      • …depositing funds received into C o m t t e e bank accounts, completing disclosure forms, signing reports and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Dole North Carolina Victory, Inc. and Mike Mitchell, Treasurer
      • …In addtion, the 17 Comssion's Electronic Filing Office issued passwords for use with the electronic filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5609
      CLUB FOR GROWTH
      Election cycle(s): 2004
      Subject(s): Expenditures-Coordinated
      Disposition(s): No RTB (5 respondents)
      Complaint
      • …., I am filing a form21 complaint against the Club for Growth whom we have reason to believe has coordinated…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5607
      SOCAS FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Loans; Other; Reporting
      Disposition(s): Conciliation-PPC (3 respondents)
      Socas for Congress and Andrew T. O'Dell in his official capacity as Treasurer; and James R. Socas
      • …osed dy filing a Schedule C. See 11 C.F.R. 5 104.3(d). The Facts 7. Mr.…
      • Conciliation and Settlement Agreements
      Response from James Socas
      • …opponent won this race decisively, he chose to lodge a formal complaint over the inadvertently late filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Supplement to Complaint
      • …Amazingly, a few after hours after filing my complaint -- and being notified by the media -- Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …In addition to my filing the necessary papenvork from my campaign (FEC Form 1 l), please consider this…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to The Honorable Frank Wolf
      • …Socas declared his candidacy with the Commission on April 13,2004, filing an 1'0 P% N 4 rdl FEC Form…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to James Socas
      • …House of Representatives for Virginia's Tenth Congressional District by filing FEC Form 2, Statement…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Socas for Congress
      • …House of Representatives for Virginia's Tenth Congressional District by filing FEC Form 2, Statement…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …House of Representatives for Virginia's Tenth Congressional District by filing FEC Form 2, Statement…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5605
      INFOCISION MANAGEMENT CORP.
      Election cycle(s):
      Subject(s): Disclaimer; Fraudulent misrepresentation
      Disposition(s): No RTB (1 respondents)
      Complaint
      • …., Washington, D .C. 20463 RE: I am filing this COMPLAINT.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5600
      MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Expenditures-Coordinated; Reporting; Soft Money; Disclaimer; Disbursements
      Disposition(s): No RTB (6 respondents)
      Response from Michigan Democratic State Central Committee
      • …. , l ' . the filing of a Complaintioncerning the inail piece. .-. . .-- _- , Had there been any involvement…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Request for Extension of Time and Designation of Counsel from Michigan Democratic State Committee
      • …telephone conversation today, I am writing to request a 30 day extension, to December 24,2004, for the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5598
      JOHN SWALLOW FOR CONGRESS, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (6 respondents);  RTB/NFA (2 respondents)
      Response from National Republican Congressional Committee and Christopher J. Ward, as treasurer
      • …Prior to filing the complaint, public polling had the race as a dead heat, with Swallow appearing to…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5597
      JOHN MCCONNEL WOLFE JR FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Disclaimer; Express Advocacy; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from John M. Wolfe, Jr.
      • …So a two day delay in filing a pre-primary report that did not even involve the well financed incumbent…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …However, Wolfe did not file the Pre-Primary Election Reportuntil July 28,2004, two days after the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5591
      TURNER FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (1 respondents);  No RTB (3 respondents)
      Response from Michael Turner and Turner for Congress
      • …doubt upon the validity of this Complaint and the allegations contained in it: (1) the timing of the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Designation of Counsel and Request for Extension of Time from Congressman Michael Turner
      • …M r\, D represent Congressman captioned complaint file I enclose herewith the following for filing: 1…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …I am filing this Complaint with the Federal Election Commission because an investigation of this matter…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …$53517.10,3517.t01, and 3517.17 require that a political pany file various reports with dre appropriate filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5589R
      THE BUFFALO COUNTY PROGRESSIVES
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Low Rated (1 respondents)
      Complaint
      • …Conclusion The Buffalo County Progressives have violated Federal Law by not filing any reports with the…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5588
      ARIZONA REPUBLICAN PARTY
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (1 respondents)
      Arizona Republican Party
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 15 0 437g(a)( 1) 'concerning the…
      • Conciliation and Settlement Agreements
      MUR #5587R
      MCREI, INC.
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): Conciliation-PC (2 respondents);  No RTB (1 respondents)
      David Vitter for U.S. Senate and William Vanderbrook, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Complaint
      • …Washington, D.C. 20463 Dear Sir or Madam: MUR# 5587 I am filing the attached Complaint with your office…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notificiation with Conciliation Agreement to John A. Miller
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 10 11 12 6 437g(a)(l) concerning…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5586
      FLORIDA DEMOCRATIC PARTY
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Non-federal; Other
      Disposition(s): Dismissed-Other (1 respondents);  No RTB (10 respondents)
      Response from Service Employees International Union
      • …development or drafting of the document entitled "Florida Victory 2004"; that while she received an electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …: 5 ;r its official; Monica Russo, received an electronic copy of the document and did not sign it or…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5585
      ITC RESEARCH
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (2 respondents)
      Response from SurveyUSA and Fred Bierman
      • …Respondents neither 'received contributions' nor 'made expenditures' in excess of $1,000 and triggered no filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …C A L I F O R N I A 9 2 6 7 7 a c, * r\, a- -5 Regarding: Filing of Complaint with Commission Dear Office…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …CJ C3 13 m N 14 therefore would be subject to the disclosure and filing requirements of the Federal -…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5584
      ANONYMOUS PHONE CALLS
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s):
      First General Counsel's Report
      • …of $1,000 on public communications, and 1s f d 10 therefore would be subject to the disclosure and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5582
      ABERCROMBIE FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Excessive
      Disposition(s): No RTB (3 respondents)
      Complaint
      • …segregated fund; Bar government contractors from making contributions during a window period; and Requiring electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5581
      NADER FOR PRESIDENT 2004
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): No RTB (1 respondents);  RTB/NFA (7 respondents)
      Response and Designation of Counsel from the Michigan Republican State Committee
      • …If he had come in and said, 'I am filing 50,000 petition signatures,' 4500 were collected by him and…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Steve Wark
      • …In an electronic mail solicitation, Wark reportedly asked that money to support his signature gathering…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Nader for President 2004
      • …In an electronic mail solicitation, Wark reportedly asked that money to support his signature gathering…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …In an electronic mail solicitation, Wark reportedly asked that money to support his signature gathering…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5578
      WETTERLING FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): No RTB (4 respondents)
      Response from STF Productions, Inc.
      • …--A- Trademark Electronic Search System(Tess) TESS was last updated on Sat Nov 13 04:27:33 EST 2004 Please…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …TESS - Document Display Page 1 of2 Trademark Electronic Search System(Tess) TESS was last updated on…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5577
      RICHARD BURR COMMITTEE
      Election cycle(s): 2004
      Subject(s): Committees-PAC; Contributions-Prohibited; Expenditures-Limits; Reporting; Express Advocacy; Disbursements
      Disposition(s): Conciliation-PPC (1 respondents);  No RTB (6 respondents)
      National Association of Realtors, National Association of Realtors PAC, and National Association of Realtors - 527 Fund
      • …The Commission, on request of anyone filing a complaint under 2 U .…
      • Conciliation and Settlement Agreements
      MUR #5576
      NEW DEMOCRAT NETWORK
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No RTB (3 respondents)
      Supplement to Complaint
      • …Since filing that complaint, additional facts have come to light which reinforce the fact that the NDN…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      82 83 84 85 86
      Showing 1661–1680 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.