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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
      86 87 88 89 90
      Showing 1741–1760 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5443
      WWW.JOHNFKERRY-2004.COM
      Election cycle(s): 2004
      Subject(s): Fraudulent misrepresentation
      Disposition(s): RTB/NFA (4 respondents)
      Complaint
      • …purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, 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…
      • 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…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5442
      KEYES 2000, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Limitations; Contributions-Excessive; Disbursements
      Disposition(s): Conciliation-PPC (4 respondents);  RTB/NFA (1 respondents)
      Keyes 2000, Inc. and William Leo Constantine, 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
      • …November 5,200 1, approximately 2% months pnor to the exit conference when the Audit staff sent, wa electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5440
      THE MEDIA FUND, ET AL
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation-PC (1 respondents);  Dismissed-Other (48 respondents);  No RTB (4 respondents);  RTB/NFA (4 respondents)
      The Media Fund
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C.. " . " I 4 437g(a)(l) concerning…
      • Conciliation and Settlement Agreements
      The Media Fund
      • …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
      Response from Anne G. Earhart
      • …In fact, ,the person filing the complaint is not ' even identified in the caption of the complaint.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from BellSouth Corporation
      • …DC 20008 NONE Notification of Claim of Exemption From Filing Certain Forma (see instructions) Pa@& Friend…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Morton Goldfein
      • …It is clear fiom the press release and news reports surrounding the RNCBush-Cheney '04's filing of this…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Voices for Working Families
      • …the window prior to the presidential primaries in the two states in which it was active prior to the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Linda Pritzker
      • …It is clear fiom the press release and news reports surrounding the Bush-Cheney '04 campaign's filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint: Attachments
      • …George Gresham, Secretary Treasurer, SEIU 1199 New York Edward Fire, President, International Union of Electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …This filing requirement is not self-selecting.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …"We won't participate formally in filing a plan but we will have our legal group over there reviewing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Center for Responsive Politics
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. . .. $.437g(a)(l) concerning the…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to The Campaign Legal Center
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)(l) concerning the matters…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Democracy 21
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C.' ' .…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Bush-Cheney '04, Inc.
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C.. " . ' .…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #6
      • …upon an application of Survival Education Fund in finding probable cause 6 to believe and ultimately filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from The Media Fund
      • …Furthermore, TMF accurately followed the statutory guidelines applicable to electioneering communications by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to The Media Fund
      • …based on contributions received, TMF was required to register as 6 a political committee and commence filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to DNC Services Corporation/Democratic National Committee and Andrew Tobias, as Treasurer
      • …Second, the DNC argues that the delay between the filing of the Complaint and the date on which it received…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #4
      • …Second, the DNC argues that the delay between the filing of the Complaint and the date on which it .received…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to The Media Fund
      • …In its initial filing of Form 8871 with the IRS as a 527 organization on 5 November 6,2003, TMF states…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …In its filing with the O H 10 IRS, TMF states that its purpose is "[t]o communicate with the public on…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5437
      SEIU LOCAL 250 AFL-CIO
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Labor Unions; Contributions-Excessive; Solicitation
      Disposition(s): RTB/NFA (5 respondents)
      Response from Service Employees International Union Committee on Political Education, Service Employees Internation Union Local 250, Mr. Sal Roselli, and Mr. John Borsos
      • …service fees denied them as a result of defendants' misconduct in the four-year period prior to the filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5432
      STEPHANIE SUMMERS O'NEAL FOR US CONGRESS
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): Conciliation-PPC (2 respondents)
      Stephanie Summers-O'Neal for U.S. Congress and Deborah J. Thornton, in her official capacity as treasurer
      • …Other Provisions VII; The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a…
      • Conciliation and Settlement Agreements
      MUR #5430
      BUCHANAN FOR PRESIDENT, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Presidential; Reporting
      Disposition(s): Conciliation-PC (2 respondents)
      Buchanan for President, Inc., and Angela M. "Bay" Buchanan as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. !…
      • Conciliation and Settlement Agreements
      Response from Buchanan for President, Inc.
      • …Fund for the purpose of making payments that did not require hard money, and consequently, her not filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5429
      FRIENDS OF WEINER
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation-PPC (3 respondents);  RTB/NFA (8 respondents)
      Abraham Chehebar
      • …The Commission, on request of Myone filing a complaint under 2 U,S.c.…
      • Conciliation and Settlement Agreements
      Friends of Weiner and Ira Spodek, 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
      MUR #5428
      REPUBLICAN PARTY OF ARKANSAS
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Contributions-Excessive; Reporting; Non-federal; Disbursements; Allocation
      Disposition(s): Conciliation-PPC (4 respondents);  RTB/NFA (1 respondents)
      Republican Party of Arkansas and Charles Mazander, in his official capacity as treasurer
      • …A committee shall report any change in this information no later than 10 days after the change by filing…
      • Conciliation and Settlement Agreements
      Potlatch Corporation
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)( 1) # concerning the…
      • Conciliation and Settlement Agreements
      Grant of Extension of Time to Republican Party of Arkansas
      • …limitations tolling agreement on April 15,2004; and your representation that you will produpe, pnor to filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Cash on Hand - 1999 The $596 understatement of the opening cash balance was the result of the RPA not filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Republican Party of Arkansas
      • …This filing is not being produced electronically, as the original filing was not produced electronically…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Republican Party of Arkansas
      • …All information needed to complete the FEC / State of Arkansas filing requirements (Le. address, employer…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Lloyd E. Lindsey
      • …Each political committee treasurer shall be personally responsible for the timely and complete filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5426
      DALE SCHULTZ FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Non-federal
      Disposition(s): Conciliation-PPC (5 respondents)
      Dale Schultz; Dale Schultz for Congress and Joseph J. Hasler, in his official capacity as treasurer; Friends and Neighbors of Dale Schultz and Dennis Hamilton, in his 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
      Response from Dale Schultz for Congress and Friends and Neighbors of Dale Schultz
      • …C 1 and an electronic report.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Dale Schultz for Congress
      • …The Committee is required to file both a paper and an electronic report.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5424
      VIRGINIA FOXX FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Non-federal
      Disposition(s): RTB/NFA (3 respondents)
      Complaint
      • …\ I am today filing a complaint against one of the Fifth Congressional District candidates, Senator…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5422
      TEXANS FOR HENRY CUELLAR CONGRESSIONAL CAMPAIGN
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PC (2 respondents)
      Texans for Henry Cuellar Congressional Campaign and Rosendo Carranco, in his official capacity as treasurer
      • …electronically on or before February 26,2004, but that the Commission did not recognize the attempted filing…
      • Conciliation and Settlement Agreements
      Grant of Extension of Time to Texans for Henry Cuellar Congressional Campaign and Rosendo Carranco, in his official capacity as treasurer
      • …unavailability over the last week, the Office of the General Counsel is willing to extend the period for filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Texans for Henry Cuellar Congressional Campaign
      • …Unfbrtunately, as the use of electronic filing is new technology cm both the side of the FEC and the…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Texans for Henry Cuellar Congressional Campaign and Rosendo Carranco, Treasurer
      • …process, including the technical support available fiom Commission staff in the Electronic Filing Office…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #3
      • …was manifestly 5 contrary to the Act's exclusive electronic filing requirements in 2 U.S.C. fj 434(a…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Brief to Texans for Henry Cuellar Congressional Campaign and rosendo Carranco, in his official capacity as treasurer
      • …y.0 a *r VJ ~1 Ph p4 10 payment. 11 C.F.R. 8 104.3(d)(3) 6 7 8 9 a committee filing its disclosure reports…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #2
      • …The violation in MUR 5422 related to the late- filing of a Schedule C-1 disclosing a $200,000 bank loan…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Texans for Henry Cuellar Congressional Committee and Rosendo Carranco, Treasurer
      • …The Electronic Filmg Ofice ("EFO") upgraded the electronic filing format fiom Version 5.0 to Version…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5421
      JOHN KERRY FOR PRESIDENT, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-National Bank; Contributions-Excessive; Loans; Reporting
      Disposition(s): No RTB (1 respondents);  RTB/NFA (3 respondents)
      Response from John Kerry for President, Inc.
      • …Judicial Watch is a conservative organization with an established history. of filing meritless actions…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …(J) "Electronic Funds Transfer" m a n s any transfer of funds, other than a transaction originated by…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5420
      CONZ-DIAZ CHAMPION RACING
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations
      Disposition(s): RTB/NFA (1 respondents)
      First General Counsel's Report
      • …corporation may transact busmess under an assumed name, or names other than its corporate name, by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5418
      COMMITTEE TO ELECT CHARLES WALKER
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive
      Disposition(s): PC/NFA (2 respondents);  RTB/NFA (2 respondents)
      General Counsel's Report #4
      • …Finally, where, as here, the underlying conduct giving rise to the violation and/or the filing of the…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Chris Kouri for Congress Committee
      • …Rather, at that time, I was the Committee s contractor for purposes of drafting and filing reports with…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5416
      WAYNE CHRISTIAN FOR CONGRESS COMMITTEE
      Election cycle(s): 2004
      Subject(s): Loans; Non-federal
      Disposition(s): No RTB (3 respondents)
      First General Counsel's Report
      • …response to what appears to have been a request by Christian for waiver or reduction of a $4,300.00 late filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5414
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations
      Disposition(s): No RTB (1 respondents)
      Supplement to Complaint
      • …Newspaper Editorials: Since the filing of that complaint, major newspapers have editorialized in opposition…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Commission on Presidential Debates
      • …barred by the applicable statute of limitations for all events occurring prior to five years before the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Commission on Presidential Debates. ' Overview I am filing this complaint with the Federal Election Commission…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5413
      DEMOCRATIC PARTY OF WISCONSIN FEDERAL ACCOUNT
      Election cycle(s): 2000
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB Finding (1 respondents)
      Democratic Party of Wisconsin Federal Account and Robert Fyrst, as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      MUR #5411
      JACKIE WINTERS FOR CONGRESS 2004, INC.
      Election cycle(s): 2004
      Subject(s): Disclaimer; Non-federal
      Disposition(s): No RTB (1 respondents);  RTB/NFA (3 respondents)
      Response from State Senator Jackie Winters; Jackie Winters for Congress 2004, Inc. and Friends of Jackie Winters
      • …A etachment A haem is a true and correct copy of the entire electronic d cc 111~1z1u1~1cation refezend…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from State Senator Jackie Winters; Jackie Winters for Congress 2004, Inc. and Friends of Jackie Winters
      • …Oregonians filing stare income taxes will no longer bc penalized for being married.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5410
      OBERWEIS FOR US SENATE 2004, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): Conciliation-PPC (5 respondents)
      Oberwies Dairy, Inc.; Robert Renaut; James D. Oberweis; Oberweis for U.S. Senate 2004, Inc. and Joseph M. Wiegand, in his official capacity as treasurer
      • …The Comssion, on request of anyone filing a complamt under 2 U.S.C. 5 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Complaint
      • …A McKenna spokesman also speculated that the Illinois Democratic Party might consider filing an FEC complaint…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5408
      SHARPTON 2004
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (5 respondents);  RTB/NFA (3 respondents)
      National Network, Inc. and Alfred C. Sharpton, as President
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. o cfr § 437g(a)( 1) concerning…
      • Conciliation and Settlement Agreements
      Reverend Alfred C. Sharpton; Sharpton 2004 and Andrew A. Rivera, in his official capacity as treasurer
      • …campaign-related expenses charged on the American Express card were remitted in the form of checks or electronic…
      • Conciliation and Settlement Agreements
      Complaint
      • …[Sec Sharpton 2004, Schedule C-P-1 Filing with the Federal Election Commission, January 16,2004] We urge…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to National Legal and Policy Center
      • …campaign-related expenses charged on the American Express card were remitted in the form of checks or electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      Referral Matters
      • …previously compiled and filed reports for Sharpton 2004 had left suddenly and that he had to take over filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      86 87 88 89 90
      Showing 1741–1760 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.