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Federal Election Commission | United States of America

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Examples: spending; 52 U.S.C §30123
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      Viewing 4622 filtered results for:

      • None
      86 87 88 89 90
      Showing 1741–1760 of 4622 results
      Case number
      Case name
      Case details and documents
      MUR #4936
      DNC SVCS CORP / DNC & HOLLYWOOD WMS POL. COMMITTEE
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Non-federal; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …106.5 INTERNAL REPORTS CHECKED: Referral Materials and Disclosure Reports FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4935
      DEAR FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation-PC (2 respondents);  Conciliation-PPC (18 respondents);  PC/NFA (5 respondents);  RTB/NFA (82 respondents)
      General Counsel's Report #21
      • …However, this Office confirmed that none of the money orders at issue in this investigation were issued…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Disclosure Reports FEDERAL AGENCIES CHECKED: None I. GENERATION OF MATTER Dear for Congress, Inc.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4933
      WALT ROBERTS FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation-PC (5 respondents);  Conciliation-PPC (4 respondents);  Dismissed-Other (29 respondents);  RTB/NFA (7 respondents)
      Request for Extension of Time from Senator Gene Stipe and The Stipe Law Firm
      • …At this point, for example,.none of the depositions cited in the General Counsel's Brief have yet been…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Further, none of the 39 counts in the.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report #10
      • …ID=989778&pic=none&TP=getblank 3/4/03 Page 6;of:ll (1) In or about Much 1998, C-1 toid defendant ROBERTS…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #6
      • …this Ofice independently discovered that Charles Dooley from Texas sold cattle to Roberts for $40,900, none…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Walt Roberts and Walt Roberts for Congress
      • …However, none of this was done intentionally, knowingly . . . . . . . . or willfully by:Roberts . . and.WRFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from The Honorable Gene Stipe and The Stipe Law Firm
      • …The facts show, however, that none of the transactions put at issue by the General Counsel was intended…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to Walt Roberts and Walt Roberts for Congress
      • …. - _ chair Jim Smart.g Thus, none of the $35,500 loaned to the campaign actually came from Roberts'…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to Chris Clark
      • ….~ Thus, none of the $35,500 loaned to the campaign actually came from Roberts' personal funds. ' I n…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to The Honorable Gene Stipe and The Stipe Law Firm
      • …As of May 2001, none of Roberts' sculptures at the gallery were sold. Mr.…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …C.F.R. 0 101.2(a) 2 U.S.C. 6 434 INTERNAL REPORTS CHECKED: DISCLOSURE REPORTS FEDERAL AGENCIES CHECKED: NONE…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4932
      MICHIGAN REPUBLICAN STATE COMMITTEE
      Election cycle(s): 2000
      Subject(s): Allocation; Non-federal
      Disposition(s): Conciliation-PPC (2 respondents);  Dismissed-Other (7 respondents)
      First General Counsel's Report
      • …110.7(b)(l) 1 1 C.F.R. 0 114.2(b) INTERNAL REPORTS CHECKED: Audit documents FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4931
      PHILIP CHRISTOPHER
      Election cycle(s): 1996; 1998
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation-PPC (15 respondents);  RTB/NFA (31 respondents)
      General Counsel's Report #7
      • …None of those payments were co-op payments. Id. at 5-9 and Christopher deposition, p ~ . 225-226.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4930
      AMERICAN FEDERATION OF TEACHERS
      Election cycle(s): 1996
      Subject(s): Contributions-Labor Unions
      Disposition(s): Dismissed-Low Rated (4 respondents)
      Supplement to Complaint
      • …produce the computer hardware and software from Trust Fund Headquarters in Daly City or Frement, and none…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4929
      NBC, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations
      Disposition(s): No RTB (12 respondents)
      Memorandum from Commissioner David M. Mason
      • …There is no doubt that none of the media Respondents is owned or controlled by any candidate, political…
      • General Counsel Reports, Briefs, Notifications and Responses
      Chairman Darryl R. Wold, Vice Chairman Danny L. McDonald, Commissioners David M. Mason, Karl J. Sandstrom, Scott E. Thomas
      • …There is no doubt that none of the media Respondents is owned or controlled by any candidate, political…
      • Statement of Reasons
      MUR #4928
      MMG MANAGEMENT GROUP, INC.
      Election cycle(s):
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation-PPC (9 respondents)
      Complaint
      • …None of the officers was in any way aware that such a corporate advance or reimbursement of funds was…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from MSBDFA Management Group, Inc.
      • …FEC RECORDS source of Check. funds Committee __ Wynn Date 11/13/97 Amount - $250 - Donor Lockhart None…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …C.F.R. 3 110.4(b)( l)(iii) INTERNAL REPORTS CHECKED: Contributor Indices FEDERAL AGENClES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4926
      HILLARY RODHAM CLINTON FOR U.S. SENATE EXPLORATORY COMMITTEE
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Loans
      Disposition(s): No RTB (4 respondents)
      Response from Hillary Rodham Clinton, Hillary Rodham Clinton for U.S. Senate Exploratory Committee, Inc., Terence McAuliffe
      • …In the present matter, none of these factors exist.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …e RELEVANT STATUTES: 2 U.S.C. 3 441a(a)(l)(A) 2 U.S.C. 0 441a(q hl 0 0 0 ' I l"AL REPORTS CHECKEB: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4925
      HEATHER WILSON FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Complaint
      • …3 , 0 0 0 . 0 0 DATE MOUNT O6/11/ 90 1,000.00 Aggregate YTD: S 3 , 0 0 0 . 0 0 EMPLOYBR DATE AMOUNT None…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4924
      HILLARY RODHAM CLINTON
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Loans
      Disposition(s): No RTB (4 respondents)
      Response from Hillary Rodham Clinton, Hillary Rodham Clinton for U.S. Senate Exploratory Committee, Inc., Terence McAuliffe
      • …In the present matter, none of these factors exist.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Conclusion None of the essential facts supporting this complaint are in dispute.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …RELEVANT STATUTES: 2 U.S.C. 5 44la(a)(l)(A) 2 W.S.C. 5 44la(f) w 7 1 a m w INTERNAL REPORTS CWCKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4922
      ILLINOIS SUBURBAN O'HARE COMMISSION
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Suburban O'Hare Commission
      • …None of these other slots is "unused".…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …J : ' I h - - - ,m INTERNAL REPORTS CHECKED: None . . .i "0 _- - None .'…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4920
      KIND FOR CONGRESS COMMITTEE
      Election cycle(s): 1996
      Subject(s): Disclaimer
      Disposition(s): RTB/NFA (2 respondents)
      First General Counsel's Report
      • …AGENCIES CHECKED: None I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4919
      EAST BAY DEMOCRATIC COMMITTEE
      Election cycle(s): 1998
      Subject(s): Disclaimer; Fraudulent misrepresentation
      Disposition(s): Conciliation-PC (3 respondents);  RTB/NFA (1 respondents)
      General Counsel's Report #11
      • …None of these matters involved whether an entity existed or not; ' . . . , ' . . .. ' , . .…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Adrian Plesha
      • …Chnmission, and none are cited in the OGC's Brief. . . 1. 2 U.S.C. 6 441h ' . .…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …., 6 441d INTERNAL REPORTS CHECKED: Disclosure Documents FEDERAL AGENCIES CHECKED: None . . . .…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4915
      GORE 2000, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations
      Disposition(s): No RTB (4 respondents)
      Response from Vice President Al Gore and Gore 2000 Inc.
      • …solicitation, making or acceptance of contributions to the candidate's campaign at such event, or (2) none…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …a)( 1) 100.7( a)( 1 )( iii)( A) 1 00.8( a)( 1 )( iv)( A) 11 1.4 11 1.5 9038.l(a) Disclosure-Reports None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4913
      RYAN FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Complaint
      • …f l Q Aggregate Year-to-Dale > NaMdWW Harmann & CmssenSC CPA (Seml-retired) Aggregate Year-bDate > None…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …(3 104.5(0 INTERNAL REPORTS CHECKED: Disclosure Reports Referral Material FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4912
      MID-AMERICA CONSERVATIVE PAC
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): RTB/NFA (2 respondents)
      First General Counsel's Report
      • …Gemrateti lNTEXNAL REPORTS CHECKED: Disclosure Reports Rcferial Materials FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4911
      WILLIAM JEFFERSON CLINTON
      Election cycle(s): 2000
      Subject(s): Non-federal; Other
      Disposition(s): No RTB (8 respondents)
      Response from Gore 2000, Inc., Vice President Al Gore and Mrs. Gore
      • …In fact, the Vice President has made three trips to LA this year, though none in May, with the stops…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4910R
      RUSH HOLT FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (2 respondents)
      First General Counsel's Report
      • …INTERNAL REPORTS CHECKED: FEC Indices and Disclosure Re6orts FEDERAL AGENCIES CHECKED: None h) MUR 491OR…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4907
      COLORADO REPUBLICAN FEDERAL CAMPA
      Election cycle(s):
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Notification with Factual and Legal Analysis to Colorado Republican Federal Campaign Committee
      • …Id - L None of the c i r c m i c e s cited by the Committee have any effect on the obligation to file…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …)(iii)(A) INTERNAL REPORTS CHECKED: Disclosure Reports R e f e d Material FEDERAL AGENCIES CHECKED: None…
      • General Counsel Reports, Briefs, Notifications and Responses
      86 87 88 89 90
      Showing 1741–1760 of 4622 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.