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MUR #4906

IOWA DEMOCRATIC PARTY

Election cycle(s): 1998

Subject(s): Reporting

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

First General Counsel's Report

…2 U.S.C. 3 434(a)(4)(A)(iii) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4905

SOCIETY OF INDPNDNT GAS MARKETERS

Election cycle(s):

Subject(s): Reporting

Disposition(s): RTB/NFA (2 respondents)

First General Counsel's Report

…: INTERNAL REPORTS CHECKED: Disclosure Reports 2 U.S.C. 3 434(a)(4)(A)(i) FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4904

HALTER MARINE GROUP, INC. PAC

Election cycle(s):

Subject(s): Reporting

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

First General Counsel's Report

…PAC and James Ogden, as treasurer FEDERAL AGENCIES CHECKED: None I.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4903

DALENPAC

Election cycle(s): 1998

Subject(s): Reporting

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

First General Counsel's Report

…(4)(A)(i) INTERNAL REPORTS CHECKED: Referral Materials Disclosure Reports FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4900

PEPSI-COLA BOTTLERS ASSOCIATION-P

Election cycle(s): 1998

Subject(s): Reporting

Disposition(s): RTB/NFA (2 respondents)

First General Counsel's Report

…(l)(i)(A) INTERNAL REPORTS CHECKED: Referral Materials Disclosure Reports FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4898

THE MARY LANDRIEU FOR SENATE COMMITTEE, INC.

Election cycle(s): 1996

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Conciliation-PPC (2 respondents); RTB/NFA (2 respondents)

First General Counsel's Report

…. - FEDERAL AGENCIES CHECKED: None 1.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4897

BAESLER FOR SENATE

Election cycle(s): 1998

Subject(s): Loans; Reporting

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

First General Counsel's Report

…9 434(a)(5) 11 CFR Q 104.5(f) INTERNAL REPORTS CHECKED: Disclosure Report FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4896

SUBURBAN O'HARE COMMISSION

Election cycle(s): 2000

Subject(s): Disclaimer

Disposition(s): Dismissed-Low Rated (23 respondents)

Response from Karaganis & White - Attachments

…None of these other SPQ& Is (L~nuwi&d".…

4 more matches

…In truth none of these communities are "underserved".…
…(%e, e.g., no monitoring requirements for unit 1, (sec. 7.1.8); none for unit 2 (sec. 7.2.8); none for…
…unit 3 (scc. 7.3.8); none for unit 4 (sec. 7.4.8); none far unit 5 (sec. 7.5.Q); none for unit 6 (sec…
…. 7.6.8); none for unit 7 (sec. 7.7.8).…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Karaganis & White

…I f None of the other named respondents paid for the advertisernem and none of the other respondents…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4895

BOB BARR - CONGRESS

Election cycle(s):

Subject(s): Other; Reporting

Disposition(s): Dismissed-Low Rated (2 respondents)

Complaint - Part 5

…Rhoda Uthrle 107 Crescent Drive Carrollton, GA 30117- Receipt for [XIPrirnary None Ret ired Aggregate…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 4

…Imu---Data -> 510C;. 3C _ _ - ata (month, ling nddr... ud zip cod. yu or L.pl0y.r None : _ . P.O.…

4 more matches

…U O f -1-r b t o (nonth . 09/11/58 H42el Norman None d.Y. Y.U) bnrp.…
…Charles Schuss None mriod 10625 NE Eargo Portland, OR 97220- _ _ _ _ ~ _ 18 Twin Lakes Road ]07/06/93…
…Visscher None 2609 Harvest D:ive 655 Rich Davis Road Letha Wallace 0.0.…
…MOORE NONE Date (month. dale, year) Amount of Each Receipt this Period 3 I i13 FARMINGTON DRIVE.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 3

…FuH None. Wiling Address and Zip Code PlNposa Of ob-.- DE?…

4 more matches

…Mailing Address and Zip Code LOIS I I ILAZARO NONE Name of Employer 61140 RIVER CtlASE CIR N W A I L…
…LAZAR0 NONE Name 01 Employer c*ll-lfl RIVER CtIASE CIR. N.W. ATLANTA GA 3 0 1 2 ~ OCCUpSllml !…
…L A Z A R 0 NONE (41411 RIVER CIIASE CIR N W A N A N T A GA 70128 Occupalion Dale (mmlh. dale. year)…
…Alexander None day, year1 325 E. 4 4 ~ h Sc-eet erce Drive James H.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 2

…Moore None 3 I 13 Farmirigton Drive.…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 1

…Mailing Address and Zip Codc \ V l l . l ~ l A M G MOORE NONE Name 01 Employer Date (malh. dale. year…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4890

THE INDIA NETWORK FOUNDATION

Election cycle(s): 2000

Subject(s): Contributions-Corporations; Foreign Nationals

Disposition(s): Dismissed-Low Rated (5 respondents)

Supplement to Complaint

…All types, pendinq first time adj.) 04 /14 / 98 285 None Pending 30 04 / 0 2 / 98 319 01/08/99; 2 97…

2 more matches

…131 11/16/98 70 05/26/98 243 07 /02/ 98 300 07/02/98 300 11/06/98 40 09/07/98 140 Not adjudicated 15 None…
…pending 15 09/07/98 140 12/14/98 45 01/05/99 25 12 / 07 / 98 75 06/30/98 210 07/03/98 206 None Pending…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4888

IBEW LOCAL 98 COPE

Election cycle(s): 1998

Subject(s): Reporting

Disposition(s): RTB/NFA (2 respondents)

First General Counsel's Report

…1 I CFR 5 IO*$.S(c)[l)(i)(A) INTERNAL REPORTS CHECKED: Disclosure Report FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4886

TENET HEALTHCARE CORP PAC

Election cycle(s): 1998

Subject(s): Contributions-Corporations; Reporting

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

First General Counsel's Report

…(j 434(b) INTERNAL REPORTS CHECKED: Referral Materials Disclosure Reports FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4882

AM SOC OF CONS PHARMACISTS PAC

Election cycle(s): 1998

Subject(s): Reporting

Disposition(s): RTB/NFA (2 respondents)

First General Counsel's Report

…) 11 CFR Q 104.5(c)(l)(i)(A) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4881

OHIO RIGHT TO LIFE SOCIETY PAC

Election cycle(s): 1998

Subject(s): Reporting

Disposition(s): RTB/NFA (2 respondents)

First General Counsel's Report

…)(4)(A)(i) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Material FEDERAL AGENCfES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4880

KHOURY FOR CONGRESS CAMPAIGN COMMITTEE

Election cycle(s): 1998

Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting

Disposition(s): Dismissed-Stale (17 respondents)

Response from Sarkis Joseph Khoury

…Barela, none of the Latino supporters of Khoury switched endorsements to Mr. Barela.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…A. 1998 Congressional Candidate With Malice Towards None "I shall do nothing in malice, what I deal with…

4 more matches

…None of the Jewish leaders named that I was able to contact were aware o f this so-called conspiracy.…
…is now involved in dividing Arab-Americans by fabricating charges of hate and racism where there is none…
…Other clergymen h x e since served as Congressmen, but today there are none.…
…You are stking up a rackit issue when the= is none and for no other reasan then to gel a sympathy vote…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4877

UTRECHT, LYN; SHACHOY, LAURA RYAN; KLEINFELD, ERIC; CLINTON/GORE '92 COMMITTEE; RUTHERFORD, J. L. "SKIP", TREAS (C/G 92 CMTE); CLINTON/GORE '92 GENERAL ELECTION COMPLIANCE FUND; RUTHERFORD, J.L. "SKIP", TREAS (C/G '92 GEN. ELEC)

Election cycle(s): 1992

Subject(s): Expenditures-Limits; Presidential; Reporting

Disposition(s): Dismissed-Other (5 respondents)

Response from Laura Ryan Shachoy

…he complaint because none of the allegations contained therein describe a violation of the FECA.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Clinton/Gore '92 Committee, et al.

…estoppel from raising this issue as it has already been resolved in an audit and a previous MUR, md 4) none…

3 more matches

…None of the allegations in the complaint describes a violation of the FECA. a.…
…monthly disclosure reports filed on the 20th of each month during 1W2. 8 \ \ W - b I W I -mnlblYLOI None…
…However counted, none is a false Uatenmt; none is material.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 6

…The Audit staff concluded that following the Committee's analysis none of the contributions dated after…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 5

…AIKENS: Joe, none of those are included in this figure, is that correct? MR.…

4 more matches

…AIKENS: SO none of that is in thie? - MR. STOLTZ: That is correct. COM.…
…There being none, those in favor say aye. Those oppoeed.…
…None of the amounts were reirarburaed by the General Commi ttee .…
…None of these chargee are part of the $69,660 for compiling the master file.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 4

…E L L X r n : So gre - - I mean per traveler'e check, none of them are over $100. MR.…

4 more matches

…STOLTZ: None come to mind that deal in that kind of volume.…
…Thio motion recognized that if - some of these contributions were not designated *or the primary, then none…
…consistent with the letter and spirit of the Presidential Primary Matching Payment Account Act is that none…
…Accordingly none of these contributions are eligible for matching funds.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 3

…reconciliation - balances perfectly - List E source "batch" from LR i s in Tab 6 of the Anderson Repon No recap, none…

4 more matches

…None of the statements were privileged, because the Comrnicree response was B part of 15035.…
…Moreover, none of the alleged statements support even a colorable claim for libel by plaintiffs who are…
…This is particularly the case where none of the challenged statements mentioned POC by name and the individual…
…It is undisputed that none of the allegedly libelous statements mention POC by name.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 2

…None of these contribunom were submitred for mching. ,.…

4 more matches

…requested all workpapers and bank reconciliations during the pre-audit inventory and during fieldwork, none…
…o f sort program to include /audit before going into FEC tape DEARMON'S OCTOBER 1992 HOURS: $0.00 (none…
…expanded requirements and setup o f SUSPEND database DEARMON'S MAY, JUNE, AND JULY 1992 HOURS: 10.00 (none…
…All presidential campaigns have accounting departments, but none are as large or professional as the…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint - Part 1

…Although the Audit bank reconciliations during the pre-audit inventory and during fieldwork, none was…

4 more matches

…Establishes the motive for Utrecht and the CPC for making the false statements about the Andersons: None…
…None of the Program's money goes toward voter registration, or electronic voting booths, or the general…
…Phone m e for questions. -. .thankst and none of the I P.S. grcater ilso~ts of nmesldaca to meet our…
…None of them refer to the massive redesignation project or include items that are not clearly labeled…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4874

HOLT FOR CONGRESS

Election cycle(s): 1998

Subject(s): Contributions-Excessive; Other

Disposition(s): Dismissed-Low Rated (3 respondents)

Designation of Counsel from The Times of Trenton

…Furthermore, none of the allegations suggest a violation of the Federal Election Cainpaiyn Act (';the…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4873

THE TEAMSTERS LOCAL 745 DRIVE; SEVER, TOM, TREAS (DRIVE)

Election cycle(s): 1998

Subject(s): Reporting

Disposition(s): RTB/NFA (2 respondents)

First General Counsel's Report

…)(l)ji)(A) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Material FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4872

LOUIS "WOODY" JENKINS

Election cycle(s): 1996

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

Disposition(s): Conciliation-PC (2 respondents); Conciliation-PPC (2 respondents); RTB/NFA (3 respondents)

General Counsel's Report

…coordinated piece in support of Jenldns (a July 1996 mailer identifiedin the Bkef as Mail= #.ly .and that none…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4868

WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT

Election cycle(s): 1996; 1998

Subject(s): Non-federal

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

Notification with Factual and Legal Analysis to Washington State Republican Party - Federal Account

…None of the fmds erroneously transferred to the federai account were received by federal candidates."…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

….* INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CEECKED: None 2 . . . . . - - . . -…

General Counsel Reports, Briefs, Notifications and Responses

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