Closed Matters Under Review

Viewing 4679 filtered results for:

electronic filing

Results per page:

Previous 85 86 87 88 89 Next

Showing 1721–1740 of 4679 results

MUR #5493

FRIENDS OF JEFF SMITH

Election cycle(s): 2004

Subject(s): Disclaimer

Disposition(s): No RTB (3 respondents); RTB/NFA (2 respondents)

Response from Eric Lillard

…international rclatioos SecvityConssOtaBt Lawyers Cooperative Publishing, Rochester, NY * Maintained an electronic…

4 more matches

…entitles other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic…
…You are not authorized to access or query our WHOIS database through the use of high-vc automated, electronic…
…advertising or solicitations via direct mail, e-mail, telephone, or facsimile; enable high volume, automated, electronic…
…prohibited without the prior written consent of Networt You agree not to use high-volume, automated, electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…The website was not functioning at the time of the complaint filing.2 Id. 14 The second communication…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5492

CLEAVER FOR CONGRESS

Election cycle(s): 2004

Subject(s): Contributions-Prohibited; Reporting

Disposition(s): Conciliation-PPC (1 respondents); Dismissed-Other (3 respondents)

Freedom, Inc. and its treasurer

…to settle this matter, and to complete the public ~ o r d , Respondents, in lieu of regiswring and filing…

2 more matches

…disclosure reports in the electronic format required by applicable regulations, will provide the Commission…
…The Commission, on quest of anyone filing a complaint under 2 U.S.C. 8 437g(a)( L) concerning the matters…

Conciliation and Settlement Agreements

Supplement to Complaint

…Please refer to the enclosed document, which was included with the original filing.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from William Carson

…recorded Thobe expenditures that were. attached I O numbered check auk given To me for recording and filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response and Designation of Counsel from Cleaver for Congress and David Fenley, Treasurer

…As the facts show, however, this filing is simply incorrect. As Mr.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

….-, J b ;; _ - I, Gale Banks a concerned voter in Missouri's 5'h Congressional District, am filing t…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Freedom, Inc. and William Carson, in his official capacity as treasurer

…he last ' Missouri requires that all political committees register and report with the "appropriate filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5491

JERRY FALWELL MINISTRIES, INC

Election cycle(s): 2004

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

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

Response from Jerry Falwell Ministries, Inc. and The Liberty Alliance, Inc.

…communications, defined for this section to include thc communications at 11 CFR 10026 plus unsolic$ed electronic…

3 more matches

…I Disclaimers arc not required for d l unless the anail is "unsolicited electronic mail of morc than…
…"Unsolkitd electronic email" or "bulk commercial e-mail" is known more coxxlmonIy as L'spm.''30 Email…
…sent via an email list to suhcn'bers who want to receivc the communication and it is not unsolicited electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:JERRY FALWELL MINISTRIES FILING…

3 more matches

…INFORMATION Filing Date:03/23/1994 State of 1ncorporation:DISTRICT OF COLUMBIA Date Incorporated:03/…
…BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name : LIBERTY ALLIANCE (THE) FILING…
…INFORMATION Filing Date:01/03/1986 State of 1ncorporation:DISTRICT OF COLUMBIA Date Incorporated:01/…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…content, that they somehow became entitled to the press exemption merely because they were sent via electronic…

2 more matches

…current mgulations, disclaimer 23 notices are required for "public communications." for "unsolicited electronic…
…sent only to 6 persons who subscribed to nxeive the communication, and thus it was not "unsolicited electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5489

BUSH-CHENEY '04, INC.

Election cycle(s): 2004

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

Disposition(s): Dismissed-Other (3 respondents); No RTB (10 respondents)

Complaint

…Accordingly, complainant is Ellen Lowe filing this complaint with the Federal Elections Commission (FEC…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Nasni-ngtcn Post that Aiiato resigned from tne charity in 2003. 3at in che charity's most recent corporate filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…llrc Curruuittcc filed the amount it had in d c r to provide a basis to request an extension of the filing…

4 more matches

…While MRSC would not have been able to obtain an Advisory wininn kfnm the filing deadline for its August…
…A0 1996-39 (Heintz); see alsu A 0 1982-35 (Hopfman) (legal expenses incurred in filing suit challenging…
…Afcer consulting with the Cornminee, the rcpresemtative allegedly sed to howle edge 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

MUR #5488

BRAD SMITH FOR CONGRESS

Election cycle(s): 2004

Subject(s): Contributions-Excessive

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

Brad Smith for Congress and James Bailey, in his official capacity as Treasurer; and Bradley Smith

…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

Response from Brad Smith for Congress Committee

…Smith became aware of the Form 11 filing requirement in May, he and his staff attempted but failed to…

2 more matches

…DeRossett's filing of Form 10 with the FEC was a complete coincidence. 2 Mr.…
…When I became aware of the Form 11 filing requirement in May, my staff and I attempted but failed to…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Washington, D.C. 20463 To Whom It May Concern: June 30,2004 k 9 I am filing an official complaint regarding…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Brad Smith for Congress

…I On April 19,2004, apparently unrelated to DeRossett's filing the Form 10 on the same date, Club for…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…DeRossett actually crossed the threshold on March 3 1,2004 and was 19 days late filing the Form 10.…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5487

PROGRESS FOR AMERICA VOTER FUND

Election cycle(s): 2004

Subject(s): Committees-Candidate; Contributions-Corporations; Expenditures-Limits; Reporting

Disposition(s): Conciliation-PPC (1 respondents)

Progress for America Voter Fund

…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

…Norton: Enclosed for filing is an original and three copies of a complaint against Progress for America…

4 more matches

…Certain Forms (see instructions) 1 Oa Is this organization claiming exemption from filing Form 8872,…
…list the state where the organization files reports: 11 Is this organization claiming exemption from filing…
…plan Kerry would offer financial incentives to health providers and insurance companies to switch to electronic…
…benefits that might be passed on to patients President Bush recently proposed a 10-year plan to switch to electronic…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Progress for America Voter Fund

…In its filing with the IRS for the third quarter (July-September) of 2004, PFA-VF lists receipts of $28.3…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5486

LIBERTARIAN PARTY OF OREGON

Election cycle(s): 2004

Subject(s): Reporting

Disposition(s): No RTB (2 respondents)

Response from Libertarian Party of Oregon

…they have been there (Exhibit I) Mr Vetanen has a pattern of abuse against the LPO This has included filing…

4 more matches

…a complaint with the National Libertarian Party, filing complaints with the LPO Judicial Committee,…
…Treasurer Reported that we have in the bank a total of 1541 48 and we owe 2,282 72 We need to start filing…
…There has been no "triggering" event to require the filing of FEC forms.…
…There has been no "triggering" event to require the filing of forms. I will finance.…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5480

LEVETAN FOR CONGRESS

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Conciliation-PPC (4 respondents)

Liane Levetan; Liane Levetan for Congress and Dorothy E. Williams, in her official capacity as treasurer and Liane Levetan for Senate and Dorothy E. Williams, in her official capacity as treasurer

…VII, The Commission, on request of anyone filing a complaint under 2 U.S.CI Q 437g(a)( 1) concerning…

Conciliation and Settlement Agreements

Response from Liane Levetan for Senate and Liane Levetan for Congress, Inc.

…adverhsing; and (3) that the Federal C o m t t e e failed to properly disclose Senator Levetan's pnmary filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…expenditures: an independently documented purchase of television airtime, and the Democratic primary filing…

4 more matches

…In the electronic financial disclosure statement that her state Senate campaign committee filed with…
…Contributions areater than $1 01 This Period $0.00 Page 1 of4 Cash $387,421.05 $1,000.00 Candidate Electronic…
…Filing Information Election Year: June 30,2004 I Total Contributions This Period Total Contributions…
…FileName= . . . 7/ 1 012004 Page 3 of 4 - Filing Information Poll for 21,345 0L;att & Secrest, , 28 South…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Liane Levetan for Congress

…for one of its television advertising disbursements and failed to include Levetan's payment of the filing…

4 more matches

…Democratic Party Filing Fee Disclosure I The Federal Committee acknowledges that it failed to disclose…
…an expenditure for Levetan's Democratic Party filing fee, totaling $4,641 .OO, in its 2004 Pre-Primary…
…fee.' ' The Federal Committee stated that the filing fee of $4,641 would be included in the total of…
…'* The Federal Committee's amendment of its disclosure report was done within three months of the filing…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…the correct purpose for a television advertising disbursement and to include Levetan's payment of a filing…

4 more matches

…The Federal Committee acknowledges that it failed to disclose an expenditure for Democratic Party Filing…
…Fee Disclosure Levetan's Democratic Party filing fee, totaling $4,641 .OO, in its 2004 Pre-Primary Report…
…The Federal Committee 17 stated that the filing fee of $4,641 would be included in the total of debts…
…'* The Federal Committee's amendment of its disclosure report was done within three months of the filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5479

FRIENDS OF WORTMAN FOR CONGRESS

Election cycle(s): 2004

Subject(s): Contributions-Corporations; Disclaimer; Reporting

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

Response from Friends of Wortman for Congress

…The Friends of Wortman for Congress have amended it's Form 3 filing to disclose an in- kind contribution…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Norton: 4r - s I am filing this complaint against Friends of Wortman for Congress because (i) the campaign…

4 more matches

…VIEW ENTITY Filing Number: 1900279345 Entity Type: Domestic For Profit Original Date of Filing: Effective…
…Date Date Filing WORTMAN CENTRAL In use, Legal January 30, NO - AIR CONDITIONING CO. 1975 [Olc'er] […
…Return tosearch ] Instructions: 9 To placc an order for additional information about a filing press…
…Number: 1900279345 I Entity Type: Domestic For Profit Original Date of Filing: . .…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5475

NADER FOR PRESIDENT 2004

Election cycle(s): 2004

Subject(s): Contributions-Corporations; Reporting

Disposition(s): No RTB (4 respondents)

Response and Designation of Counsel from Nader for President 2004 and Theresa Amato

…politics that it did not take the trouble to request this information fkom the Nader campaign before filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…But in the charity's most recent corporate filing with the District, in January, Amato lisced herself…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5474

DOG EAT DOG FILMS, INC.

Election cycle(s): 2004

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

Disposition(s): Dismissed-Other (3 respondents); No RTB (8 respondents)

Supplement to Complaint

…these events are still considered political and subiect to all applicable election laws; including: filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…for a fee of $10.00 or more detailed information including current franchise tax assessment, cunent filing…

4 more matches

…You agree not to use iigh-volume, automated, electronic processes to access or query the WHOIS. latabase…
…You agree not to use high-volume, automated, electronic processes to access or query the WHOIS database…
…You further agree ot to use this data to enable high volume, automated or robotic electronic lrocesses…
…Electronic Activist.…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5468R

MORETZ FOR CONGRESS

Election cycle(s): 2004

Subject(s): Contributions-Excessive; Express Advocacy

Disposition(s): No RTB (3 respondents)

Vice Chairman Michael E. Toner and Commissioners David M. Mason and Ellen L. Weintraub

…Furthemore, we find significant policy reasons to reject such a filing requirement.…

Statement of Reasons

MUR #5467

MICHAEL MOORE

Election cycle(s): 2004

Subject(s): Electioneering

Disposition(s): Dismissed-Other (11 respondents)

Response from Lions Gate Entertainment Corp., Cablevision Systems Corp., Rainbow Media Holdings LLC, The Independent Film Channel LLC, Fellowship Adventure Group LLC, Harvey Weinstein and Bob Weinstein

…The baseless allegations of the Complaint can be disposed of very simply: substantially prior to the filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Pursuant to the applicable filing requirements, the Complaint is sworn to and my signature thereon has…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…13 14 15 16 17 18 19 20 MUR 5467 First General Counsel's R e p a Page 4 [Slubstantially prior to the filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5466

AMERICA COMING TOGETHER (ACT)

Election cycle(s): 2004

Subject(s): Allocation; Non-federal

Disposition(s): Conciliation-PPC (2 respondents); No RTB (4 respondents)

America Coming Together, and Carl Pope 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

Complaint

…This filing requirement is not self-selecting.…

3 more matches

…authorlty 9b Pection authority identification number , NONE Notification of Claim of Exemption From Filing…
…Certain Forms (see instructions) loa Is thls organization claimlng exemption from filing Form 8872,…
…list the state where the organization files repork 11 Is this organization clalming exemption from filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to America Coming Together, and Carl Pope, as Treasurer

…In its filing with the IRS, ACT'S 527 or anization asserts that its purpose is "[t]o support candidates…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…In its filing with the 0 M 10 IRS, TMF states that its purpose is "[t]o communicate with the public on…

4 more matches

…The Leadership Forum, in its filing with the IRS, states that its purpose is "to engage 22 in nonfederal…
…ACT's direct mail 12 In its filing with the IRS, ACT's 527 organization asserts that its purpose is "…
…also reveal violations of the joint fundraising regulations found at 11 C.F.R. § 102.17. 20 In its filing…
…The 527 organization, in its second quarter 2004 IRS filing, ^ 7 stated that it spent approximately $…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5454

EDWARDS FOR PRESIDENT

Election cycle(s): 2004

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

Disposition(s): Dismissed-Other (12 respondents)

Response from Howarth & Smith and Stacy and Robert Kern

…circumstances; or our indignation at The American Conservative Union, which apparently has its own agenda, for filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Request for Extension of Time and Designation of Counsel from Edwards for President

…With this extension, the deadline for filing a response would be Monday, July 12,2004.…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5453

GIORDANO FOR UNITED STATES SENATE

Election cycle(s): 2000

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

Disposition(s): Conciliation-PC (1 respondents); Conciliation-PPC (10 respondents); RTB/NFA (10 respondents)

Salvatore Trovato

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

Conciliation and Settlement Agreements

James Nelson

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

Conciliation and Settlement Agreements

Greg Bedula

…The Commission, 4 > on request of anyone filing a complaint under 2U.S.C. fj 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

William Wittman

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 2 6 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

James S. Paolino

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 15 0 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Thomas M. Ariola, Jr., in his personal capacity

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 6 437g(a)( l).concerning the matters…

Conciliation and Settlement Agreements

Thomas Willsey

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

Conciliation and Settlement Agreements

Giordano for US Senate Committee and its treasurer

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

Conciliation and Settlement Agreements

Michael Watts

…. , The Commission, on request of anyone filing a complaint under 2U.S.C. 5 437g(a)( 1) concerning the…

Conciliation and Settlement Agreements

Arthur A. Watson & Co., Inc.

…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

En-Tech Corporation

…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

…Ariola was not responsible for filing any amendments to reports based on the fact that he is not the…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Thomas M. Ariola, Jr.

…Ariola also began preparing and filing reports with the Commission on behalf of the ' \!…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #8

…Ariola also began preparing and filing reports with the Commission on behalf of the 10 Committee."…

General Counsel Reports, Briefs, Notifications and Responses

Response from Patriot National Bank

…e Tab 15 of the Wolford M. with the Schedule C-1 attached to the Committee's August 30,2000 revised filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Salvatore Trovato

…of 16 signature of his wife followed by the date of 17 The cover letter accompanying the August 30 filing…

2 more matches

…purports to be proffering an 18 "addendum" to the Committee's July 17,2000 filing as an "attempt[ 3…
…possession of all the Comrmttee's records at the time of his arrest, preventing Mr Ariola from actually filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Dawn Giordano

…Factual and Legal Analysis 4 1 2 3 4 5 6 7 8 9 10 11 12 13 The cover letter accompanying the August 30 filing…

2 more matches

…purports to be proffering an "addendum" to the Committee's July 17,2000 filing as an "attempt[ ] to…
…Ariola from actually filing the reports concerning the loan's repayment.…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Patriot National Bank

…as part of the MUR 5453 Factual and Legal Analysis 4 1 The cover letter accompanying the August 30 filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Philip Giordano

…part of the ' MUR5453 Factual and Legal Analysis 4 1 2 3 The cover letter accompanying the August 30 filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to James S. Paolino

…of and the signature of his wife followed by the date of The cover letter accompanying the August 30 filing…

3 more matches

…purports to be prdfering an 19 "addendum" to the Committee's July 17,2000 filing as an "attempt[ 3 to…
…possession of all the Comrmttee's records at the time of his arrest, preventing Ariola from actually filing…
…Commission's regulations and under the Act, shall be personally responsible for the timely and complete filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Giordano for U.S. Senate Committee

…of and the signature of his wife followed by the date of The cover letter accompanying the August 30 filing…

3 more matches

…purports to be proffenng an "addendum" to the Committee's July 17, 2000 filing as an "attempt[ ] to…
…possession of all the Committee's records at the time of his arrest, preventing Mr Ariola from actually filing…
…of Investigation due to search warrants executed, and therefore, the Committee 20 was precluded from filing…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…RR-02L-07 First General Counsel's Report 6 1 The cover letter accompanying the August 30 filing purports…

4 more matches

…to be proffering an 2 "addendum" to the Committee's July 17,2000 filing as an "attempt[ 3 to correct…
…Securities and Exchange Commission Form 10-K filing for Patriot National Bancorp, 17 Inc., Mr.…
…of Investigation due to search warrants executed, IO and therefore, the Committee was precluded from filing…
…beyond its control 14 15 16 for a duration of at least 48 hours which had prevented it from timely filing…