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MUR #5537

VECO CORPORATION

Election cycle(s): 2004

Subject(s): Expenditures-Exemptions

Disposition(s): No RTB (3 respondents)

Response from Times Publishing Co., VECO Corporation and Bill Allen

…Pad with the drafting and filing of the complaint. 1 advised Ms. Doran that Ms.…

4 more matches

…Paal had help from the Democratic Party with the drafting and filing of the complaint.…
…There can also he no question that both the filing of the cornplaint and thc wrongfbl disclosure o f…
…Paal with drafting and filing of the complaint. T adviscd Ms.…
…LI * c -L. 4 * Democratic Party with the drafting and filing af her FEC complaint.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Times Publishing Co., VECO Corporation and Bill Allen - Attachments D-J

…iv) influencing the outcome of a ballot proposition or question; (B) does not include a candidate's filing…

2 more matches

…of this section must contain the name, address, principal occupation, and employer of the individual filing…
…Page 3 A person who violates a provision of this chapter, except a provision req~ring registration or filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5534

BUSINESS ALASKA, INC.

Election cycle(s): 2004

Subject(s): Disclaimer; Electioneering; Reporting

Disposition(s): Dismissed-Other (1 respondents); No RTB (1 respondents); RTB/NFA (1 respondents)

Notification with Factual and Legal Analysis to Business Alaska, Inc.

…then it WBA subject to a number of registration and 13 reporting requirements under the Act, including filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…reqwraneiits under tto 7 within ten (10) day§ of making expenditures m excess of $1 ,000 per year, filing…

2 more matches

…aggregating m excess of $250 during a calendar year to report 13 those independent expenditures by filing…
…of the newspaper ads exceeded $250, BA was required to disctose thc«e mdependent 16 expenditures by filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5533

RALPH NADER FOR PRESIDENT 2004

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Dismissed-Other (4 respondents); No RTB (1 respondents)

Response and Designation of Counsel from Nader for President 2004

…., Nader's failure to withdraw fkom the ballot, occurred after the circulation and filing of the petitions…

4 more matches

…The Nader campaign said in its transmittal letter to the Secretary of State that it was filing 4,500…
…seeking equitable extension of the filing deadline due to the unexpected interference with our Reform…
…We realize that this estimated filing Secretary Land, Director Thomas July 14,2004 Page Four will not…
…in itself satisfy the signature requirement but we anticipate seeking equitable extension of the filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response and Designation of Counsel from Michigan Republican State Committee

…which the candidate has himself not incorporated into his filing.…

4 more matches

…If he had come in and said, 'I am filing 50,000 petition signatures,' 4500 were collected by him and…
…The Affidavit of Identity and Receipt of Filing submitted by Nader acknowledged under oath a petition…
…Nader acknowledged filing 5,463 signatures at the most.…
…supplemental to the Republican Party filing, and refused to accept a receipt of filing so stating.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Eric Doster's defense of the petition signatures before the Board of Canvassers, including a written filing…

4 more matches

…has not seen fit to require the Secretary of State to obtain verification of the authority of persons filing…
…To interpret the statutory scheme as requiring that the person filing a petition be the agent of the…
…the candidate has the options of withdrawing himself from consideration as an independent candidate, filing…
…a civil suit for injunctive reliet; or filing a complaint for election fiaud with the prosecutor or…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…drc Cuiiuiuttcc filed thc amount it had in ordcr to provide o basis to request an extension of the filing…

4 more matches

…While MRSC would not have been able to obtarn an Adv~sory wininn hefnm the filing deadline for its August…
…A 0 1996-39 (Heintz); see also A 0 1982-35 (Hopfman) (legal expenses incurred in filing suit challenging…
…After consulting with the Committee, the representative allegedly "refused to acknowledge that her filing…
…was supplemental to the Republican Party filing, and refused to accept a receipt of filing so statmg…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5527R

MORSE FOR CONGRESS 2004

Election cycle(s): 2004

Subject(s): Reporting

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

Notification to Morse for Congress

…In its 2003 Year End filing, the Committee disclosed a $3,000 disbursement to the Globe on October 7,2003…

3 more matches

…contributions or $50,000 in expenditures in a calendar year, it is required to file all forms and reports in electronic…
…Once the electronic filing requirement is triggered, filing reports on paper does not satisfy the committee's…
…The Commission, on request of anyone filing a complaint under 2 U.S.C. 9 437g(a)( 1) concerning the matters…

Conciliation and Settlement Agreements

Report Analysis Referral to Office of General Counsel

…filing threshold with the paper filing of its 2004 July Quarterly Report.…

4 more matches

…With the filing of this report, the Committee exceeded the mandatory electronic filing threshold and…
…On August 11,2004, the Committee was sent a 'Failure to File an Original Report in an Electronic Format…
…Having met the mandatory electronic filing threshold during the 2004 July Quarterly reporting period,…
…October Quarterly Report on October 23, 2004 (see above for specifics) which encompassed the required filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Morse for Congress 2004 Committee

…Disclosure Complaints: The Morse campaign has responded and is in Ml compliance of FEC regulations by filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Barney Frank for Congress Committee

…Subsequent to my filing this complaint with the FEC, I sent a copy of the complaint to the Morse for…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Morse for Congress 2004 Committee

…We were, however, wccessfhl in completing the primary filing documents ontine.…

3 more matches

…We contend that this eleztronic filing, dong with the written and mailed portion, constitutes compliance…
…with the filing requirements.…
…As in the case of Schedule A., we were unable to file this portion of the filing electronically due to…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Shaevel, of 141 Tremont Street, Boston, MA 021 1 1 am filing this complaint as a representative of the…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Morse for Congress 2004 and Scott B. Mackenzie, in his official capacity as treasurer

…In the filing, Mr. Morse designated "Morse for Congress 2004" as his principal campaign committee.…

4 more matches

…the report in both paper and electronic format, albeit late, is equivalent to fbll compliance with filing…
…contributions or $50,000 in expenditures in a calendar year, it is required to file all forms and reports in electronic…
…Once the electronic filing requirement is triggered, filing reports on paper does not satisfy the committee's…
…Although the Committee did file the October 2004 Quarterly report in paper format, it did not file it in electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5526

GRAF FOR CONGRESS

Election cycle(s): 2004

Subject(s): Disclaimer

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

Graf for Congress and Thomas Linn, 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

Chairman Michael E. Toner, Vice Chairman Robert D. Lenhard, Commissioners David M. Mason, Hans A. von Spakovsky, Steven T. Walther, Ellen L. Weintraub

…Second, when FECA uses the words "Internet," "web," "website," or "electronic," or forms of these words…

4 more matches

…the Commission's priority legislative recommendations, Congress is aware of the distinction between electronic…
…and paper filing. l2 111.…
…Weintraub Commissioner l2 See, e g , (Disclosure) Electron~c Filing of Senate Reports (Revised 2005)…
…//www fec gov/law/legislat1ve~recommendations~2005 shtml; Electronic Filing of Senate Reports (Revised…

Statement of Reasons

MUR #5525

SWIFT BOAT VETS AND POWS FOR TRUTH

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Contributions-Corporations; Expenditures-Coordinated; Reporting

Disposition(s): Conciliation-PPC (1 respondents); Dismissed-Other (18 respondents); RTB/NFA (2 respondents)

Swift Boat Veterans and POWs for Truth

…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 President George W. Bush, Vice President Richard B. Cheney, Karl Rove, David Herndon, Bush-Cheney '04, Inc.

…437g(a)(8), because the FEC has failed to act on the administrative complaints within 120 days of the filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #3

…requires Swiftvets to disclose its financial activity from 2003-04 in reports filed with the Commission by filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5524

FRIENDS OF MARILYN F. O'GRADY

Election cycle(s): 2002

Subject(s): Contributions-Corporations; Contributions-Excessive; Reporting; Disclaimer; Disbursements; Loans

Disposition(s): Conciliation-PPC (3 respondents); No RTB (1 respondents); RTB/NFA (33 respondents)

Friends of Marilyn F. O'Grady and Thomas Keller, in his official capacity as treasurer; John F. O'Grady

…UNTIMELY FILING OF REPORTS AND NOTICES 19 6.…

4 more matches

…As of January 1,2001, electronic filing became mandatory for a political 5 committee that has, or has…
…Any report filed "on paper" will not satisfy the committee's filing obligations under section 434(a).…
…The Committee reported in a paper filing of its July Quacterly Reprt that it had raised more than $5,000…
…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

Complaint

…Audit staff reviewed those contributions of $1,000 or more that were received during the 48 hour notice filing…

2 more matches

…The Candidate stated that many of the other 48 hour notices were filed properly and the non filing of…
…The Candidate acknowledged that the reporting inaccuracies were the result of the filing problems encountered…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification to Electric Techniques, Inc.

…FEDERAL ELECTION COMMISSION WASHINGTON, D C 20463 Nancy Casanova Electronic Techniques, Inc. 21 Lydia…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Electronic Techniques, Inc.

…FEDERAL ELECTION COMMISSION WASHINGTON, D C. 20463 Nancy Casanova Electronic Techniques, Inc. 21 LydiaLane…

5 more matches

…Garden City, NY 11'530 SEP = 1 2 0 0 4 RE: MUR5524 Electronic Techniques, Inc.…
…previously received incorrectly referred to "Electric Techniques, Inc." when they should have referred to "Electronic…
…MUR 5524 Factual and Legal Analysis Electronic Techniques, Inc. 2 1 The Commission authorized an audit…
…Electronic Techniques, Inc. is a 7 corporation registered as such in the state of New York.…
…Notification with Factual and Legal Analysis to Electronic Techniques, Inc.…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Friends of Marilyn F. O'Grady

…The ' me late filing of the Commim's Statement of Organization was not ascrted in either complaint or…

4 more matches

…Electronic vs.…
…Paper Filing (MUR 5341) As of January 1,2001, electronic filing became mandatory far a political committee…
…Complaint - .- -.-- . . .- - at - 2. _- .A. -* -_ .- .- .- ' Z _.- . _ _ - - - , The Committee exceeded the electronic…
…It is possible that someone could have copied an electronic image fiom the Committee's website and pasted…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…filing had been triggered.…

4 more matches

…Electronic vs.…
…Paper Filing (MUR 5341) As of January 1,2001, electronic filing became mandatory for a political committee…
…The Committee exceeded the electronic filing threshold amount of $50,000 during the first quarter of…
…Although the Committee contacted RAD and the electronic filing division for assistance in understanding…

General Counsel Reports, Briefs, Notifications and Responses

Friends of Marilyn F. O'Grady and Thomas Keller, as treasurer; Marilyn F. O'Grady; Alumni for O'Grady (MUR 5341); Alexandre Carew (MUR 5334); Nelson DeMille (MUR 5334); Baval Bernard (MUR 5334); Charles Kadish (MUR 5334); Lawrence & Susan Kadish (MUR 5334); Charles Mansfield (MUR 5341)

…Mohr, MD, PC; Electronic Techniques, Inc.; Finnegan Phmhg, Inc.; -FrankhCouit Press, Inc.; Furey & Furey…

Certifications

MUR #5522

WISCONSIN RIGHT TO LIFE, INC.

Election cycle(s): 2004

Subject(s): Contributions-Corporations; Electioneering

Disposition(s): RTB/NFA (1 respondents)

Response from Wisconsin Right to Life, Inc.

…billboard, and other written materials, including mailings; communications over the Internet, including electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…DCB DUNS:08-050-0168 FILING INFORMATION Filing Date:07/22/1970 State of 1ncorporation:WISCONSIN Date…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5520

BILLY TAUZIN CONGRESSIONAL COMMITTEE

Election cycle(s): 2004

Subject(s): Contributions-Excessive

Disposition(s): No RTB (6 respondents)

Response from Republican Party of Louisiana

…in thc hzbit or filing frivolous lawsuits. tlcading copies of Haniilton'h lctlcr faxed uid e-iiiculed…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from The Billy Tauzin Congressional Committee

…The complaint states the filing is based on ". . .possible illegal activity in the campaign in the 3rd…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5518

DEMOCRATIC PARTY OF HAWAII

Election cycle(s): 2004

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

Disposition(s): Dismissed-Other (2 respondents)

Response from Democratic Party of Hawaii

…Additionally, to meet filing deadlines, the enrollment card may be transmitted by fax or scanned electronic…

4 more matches

…Upon the filing and validation of the signatures on a form specified by the State Central Committee,…
…the following reasons: 1) Membership with a political party other than the Democratic Party; or 2) Filing…
…pursuant to subsection B may appeal the decision of the County Committee to the State Central Committee by filing…
…Precinct Club meeting shall be duly called unless notice is given to the entire membership by telephone, electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Failure to Timely File Reports, 2 U.S.C. 53 434(e); 434(a)(4)(B) The Democratic Party of Hawaii is filing…

3 more matches

…, instead of monthly, and is therefore in violation of the Act's reporting requirements The monthly filing…
…Hawaii has failed to file timely monthly reports of receipts and disbursements For example, instead of filing…
…Furthermore, this activity necessitates the timely filing of monthly reports of receipts and disbursements…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5517

STORK FOR CONGRESS

Election cycle(s): 2004

Subject(s): Contributions-Corporations; Reporting

Disposition(s): Conciliation-PC (5 respondents)

James R. Stork; Stork Investments, Inc. d/b/a "Stork's Bakery"; Stork's Las Olas, Inc.; Jim Stork for Congress and William C. Oldaker, in his official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 11 § 437g(a)0) concerning the…

Conciliation and Settlement Agreements

Complaint

…View Events No Name History Information Document Images Listed below are the images available for this filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification to Shari L. McCartney

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

General Counsel Reports, Briefs, Notifications and Responses

Probable Cause Hearing

…Stork, 11 who is a small businessman, a baker, became a 12 candidate the way that most people do by filing…

General Counsel Reports, Briefs, Notifications and Responses

Response from James R. Stork; Jim Stork for Congress and William C. Oldaker, in his official capacity as treasurer; Stork Investments, Inc. d/b/a "Stork's Baker" and Storks Las Olas, Inc.

…Stork for the Democratic Party's nomination before the May 7, 2004, ballot-filing deadline since the…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5515

THE RICH FOUNDATION, INC.

Election cycle(s): 2004

Subject(s): Fraudulent misrepresentation

Disposition(s): RTB/NFA (4 respondents)

General Counsel's Report #2

…informed the webhost service providers of the schemes and were able to get the sites shut down befbre even filing…

2 more matches

…www.johnkerry-edwards.org was fraudulently soliciting and 7 BIR k 8 @p, 9 4 'q0 v g11 12 collecting contributions by electronic…
…connection with allegations that someone was 16 fiaudulently soliciting and collecting contributions by electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5513

NADER FOR PRESIDENT 2004, ET AL

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Contributions-Corporations

Disposition(s): Dismissed-Other (6 respondents); No RTB (1 respondents)

Supplement to Complaint

…Based upon additional information that has come to our attention, including the FEC filing made by the…

4 more matches

…We believe that this FEC filing establishes coordination betweenSNorwayHil1 and the Nader Campaign.…
…******************************************* A review of the Nader for President September, 2004 FEC filing…
…Based on this filing, it appears that all three individuals made their "in-kind donations" after the…
…by the Texans for Lawsuit Abuse in so-called advocacy advertising criticizing the trial lawyer for filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…Qic Cuiiuiirttcc filcd the amount it had in ordcr to provide a basis to request an extension of the filing…

4 more matches

…Instead, these petitions were a filing required by state law for qualification for inclusion on the ballot…
…A 0 1996-39 (Heintz); see also A 0 1982-35 (Hopfman) (legal expenses incurred in filing suit challenging…
…After consulting wth the Committee, the representative allegedly "refused to acknowledge that her filing…
…was supplemental to the Republican Party filing, and refused to accept a receipt of filing so stating…

General Counsel Reports, Briefs, Notifications and Responses

Vice Chairman Michael E. Toner and Commissioners David M. Mason, Bradley A. Smith and Ellen L. Weintraub

…20 21 22 23 24 25 given that the respondents attempted t o correct potential violations prior to the filing…

Statement of Reasons

MUR #5511

SWIFT BOAT VETS AND POWS FOR TRUTH

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Contributions-Corporations; Expenditures-Coordinated; Reporting

Disposition(s): Conciliation-PPC (1 respondents); Dismissed-Other (1 respondents)

Swift Boat Veterans and POWs for Truth

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

Conciliation and Settlement Agreements

Complaint

…Norton: Enclosed for filing is an original and three copies of a complaint against Swift Boat Veterans…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #3

…SwiftVets to disclose its financial activity from 13 14 2003-04 in reports filed with the Commission by filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5509

KERRY-EDWARDS & THE DNC

Election cycle(s): 2004

Subject(s): Other; Presidential

Disposition(s): No RTB (5 respondents)

Complaint

…Please accept their complaint for filing.…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5505

HTTP://TESTHOST.YAHOOGOOGLE.BIZ

Election cycle(s): 2004

Subject(s): Fraudulent misrepresentation

Disposition(s): RTB Finding (1 respondents); RTB/NFA (4 respondents)

General Counsel's Report #2

…informed the webhost service providers of the schemes and were able to get the sites shut down before even filing…

2 more matches

…the website, www.johnkerry-edwards.org was fraudulently soliciting and collecting contributions by electronic…
…connection with allegations that someone was hudulently soliciting and collecting contributions by electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Nilesh Kothair

…filed a complaint alleging that someone was fraudulently soliciting and collecting contributions by electronic…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…complaint alleging that unknown persons were fraudulently soliciting and collecting contributions by electronic…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5504

JOHN P. KAROLY

Election cycle(s): 2004

Subject(s): Contributions-In the name of another

Disposition(s): Conciliation-PC (5 respondents); Dismissed-Other (8 respondents)

John Karoly, Jr.; Karoly Law Offices, P.C.

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

Conciliation and Settlement Agreements

Jayann Branley; Heather Kovacs; Christina Ligotti

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

Conciliation and Settlement Agreements

Designation of Counsel and Request for Extension of Time from Rebecca Karoly, Joshua Karoly, Gregory Pagliamte, Mary Ellen Paglianite, Heather Kovacs, Christian Ligotti, Matthew Ligotti, Jayann Brantley, Theodore Brantley and Enc Dalms

…the heels of a six-month federal jury trial) In the interim, I am enclosing herewith a preliminary filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification to Jonathan Weiss

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

General Counsel Reports, Briefs, Notifications and Responses

Response from Christina Ligotti

…Suilo BOO Austin filing Dallas Oubal Houston London Washington.…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to John Karoly, Jr.

…Karoly characterized as a *T 2 Q "preliminary filing, includes identical affidavits from himself and…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…brother, responded to the complaint The response, which Mr Karoly 6 characterized as a "preliminary filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5502

MARTINEZ FOR SENATE

Election cycle(s): 2004

Subject(s): Contributions-Excessive

Disposition(s): Dismissed-Other (2 respondents); RTB/NFA (2 respondents)

Response from Martinez for Senate

…Stock Paatage D e U V e r y Mastas Compression b Electronic Files 225.00 325.00 250.00 550.00 30.00 2m…

2 more matches

…100 00 1.500 00 100 00 20 00 100 0 350.00 loo 00 l,m 00 50 00 Delivery Masters so00 Comprcssion to Electronic…
…XAhmARD OVERNIGHT Link to DC System DUPLICATION Audio Cassette Dat Casscttc hf P3 Fde Bcta dub Electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5496

HUFFMAN FOR CONGRESS

Election cycle(s): 2004

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

Disposition(s): Conciliation-PPC (4 respondents); No RTB (1 respondents); RTB/NFA (1 respondents)

Lawrence David Huffman; Huffman for Congress and David Blanton, in his official capacity as treasurer

…. § 104.3(d) by 12 filing inaccurate 2004 Pre-Runoff and 2004 October Quarterly Reports with the 13 Commission…

1 more match

Conciliation and Settlement Agreements

Dean Proctor

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

Conciliation and Settlement Agreements

Response from Huffman for Congress

…[and] the winner is responsible for sales tax, tag transfer, 18 electronic filing and customer services…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Huffman for Congress

…As you are aware, prior to the filing of MURs 5496 and 5507, Respondents voluntarily appeared at the…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Dale Jarrett Ford, Inc.

…ADDRESS STOCK CASH PRICE OF VEHICLE DEALS) MSTAUEO EQUIPMENT TYRECAREflb ADDRESS ACCOUNT NUMBER ELECTRONIC…

Complaint, Responses, Designation of Counsel and Extensions of Time

Addendum to Complaint

…Huffman for Congress has filed amended FEC reports for the 1st and 2d quarters of 2004 and is timely filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Huffman for Congress

…evidenced hereby), (d) loss or destruction of any collateral securing payment to the Bank, (e) the filing…

2 more matches

…undersigned or any other obligor hereon makes any payment at any time by check or other Instrument, or by any electronic…
…FAX August 2, 2004 www.folpy.com WRITER'S DIRECT LINE 202 295 4081 VIA FACSIMILE (2021219-3923 AND ELECTRONIC…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Huffman's filing is knowingly inaccurate and violates the U.S. criminal code. 18 U.S.C. jf 1001.…

3 more matches

…PagcA6 Is the new electronic method of voting difficult lo understand?…
…Electronic fiter* most file amendments (to include statements, designations and EXHIBIT"!"…
…Page 1 of 2 in an electronic foanat and must submit an amended remnt in its entirety, raiher foe three…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Huffman for Congress and Michael Sherrill, Treasurer, in his official capacity; Lawrence D. Huffman and Dean Proctor

…have either previously submitted factual information or are submitting it contemporaneously with this filing…

4 more matches

…Notice to Commission (self-reporting of violationsY) Prc-dated the Filing of Complaints by Third Parties…
…Counsel for Respondents has contacted the BB&T ban to request copies of documentation of any public filing…
…FAX August 2, 2004 www.folcy.com WRITER'S DIRECT LINE OAo OQC AfiDl VIA FACSIMILE (202) 219-3923 AND ELECTRONIC…
…Huffman's filing is knowingly inaccurate and violates the U.S. criminal code. 18 U.S.C / 1001.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5495

WWW.JOHNKERRY-EDWARDS.ORG

Election cycle(s): 2004

Subject(s): Fraudulent misrepresentation

Disposition(s): No RTB (1 respondents); RTB/NFA (2 respondents)

Complaint

…recently come to our attention that someone is fiaudulently soliciting and collecting contributions by electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #2

…informed the webhost service providers of the schemes and were able to get the sites shut down before even filing…

2 more matches

…V collecting contributions by electronic maii and that the links in that fiaudulent solicitation directed…
…connection with allegations that someone was fkaudulently soliciting and collecting contributions by electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Siegfried Langenbach

…complaint alleging that unknown persons were fraudulently soliciting and collecting contributions by electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Connie Bye

…complaint alleging that unknown persons were fraudulently soliciting and collecting contributions by electronic…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…complaint alleging that unknown persons were fraudulently soliciting and collecting contributions by electronic…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

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