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Federal Election Commission | United States of America

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      Viewing 4679 filtered results for:

      • electronic filing
      87 88 89 90 91
      Showing 1761–1780 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5406
      HYNES FOR SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Contributions-Excessive; Contributions-In the name of another; Contributions-Labor Unions; Reporting; Non-federal; Foreign Nationals
      Disposition(s): Dismissed-Other (7 respondents);  No RTB (13 respondents);  RTB/NFA (3 respondents)
      Response from Citizens for Hynes
      • …OFinally, I respectfully submit that the Commission should dismiss the Complaint as its filing was a…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Rosemary Bilecki, Peter Bilecki, Thomas C. Hynes and Designation of Counsel from the 19th Ward Democratic Organization
      • …Jordan March 29,2004 Page 4 Finally, the Commission should dismiss the Complaint as its filing was a…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Madison County Democratic Central Committee and Mac Warfield
      • …Complaint and assess fines and costs against said Complainant to the extent provided by law for the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5405
      HYNES FOR SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  No RTB (1 respondents);  RTB/NFA (16 respondents)
      Apex Healthcare, Inc. and James Chao
      • …and implement the requirements contained in this agreement- VlL The Commission, on request of anyone filing…
      • Conciliation and Settlement Agreements
      Response from Hynes for Senate and Daniel W. Hynes
      • …regulations, clearly demonstrates the political motivation behind both the Complaint ahd the timing of its filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report #2
      • ….* +* submission (the "Submission") made by Respondents after filing their response.…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Hynes for Senate did not disclose this in- kind contribution in any of its FEC filing^.^ APEX and Chao…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5403
      AMERICA COMING TOGETHER
      Election cycle(s): 2004
      Subject(s): Allocation; Non-federal
      Disposition(s): Conciliation-PPC (2 respondents);  No RTB (4 respondents);  RTB/NFA (2 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. . tj 437g(a)( 1) concerning…
      • Conciliation and Settlement Agreements
      Complaint
      • …'filing requirement is ,,not self-selecting; By th a*' . . , ' , . .…
      • 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 America Coming Together, and Carl Pope, as Treasurer
      • …In its filing with the IRS, ACT'S 527 organization asserts that its purpose is "[tlo support candidates…
      • 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 #5401
      TEXANS FOR HENRY CUELLAR CONGRESSIONAL CAMPAIGN
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): RTB/NFA (2 respondents)
      Notification with Factual and Legal Analysis to Texans for Henry Cuellar Congressional Committee and Rosendo Carranco, Treasurer
      • …The Electronic Filing Office ("EFO) upgraded the electronic filing format &om Version 5.0 to Version…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5400
      LAROUCHE WATCH
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Contributions-Corporations; Fraudulent misrepresentation; Reporting
      Disposition(s): No RTB (3 respondents)
      First General Counsel's Report
      • …review the discussions that took place in the LaRouche Watch chat group, an mternet 4 mechanism for electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5398
      LIFECARE MANAGEMENT SERVICES, LLC
      Election cycle(s): 1998; 2000; 2002
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation-PPC (4 respondents);  RTB/NFA (4 respondents)
      Life Care Holdings, Inc.; Life Care Management Services, LLC
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 4 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      MUR #5396
      BAUER FOR PRESIDENT 2000, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations
      Disposition(s): Conciliation-PPC (4 respondents);  No RTB (1 respondents);  RTB/NFA (3 respondents)
      Campaign for Working Families PAC and Amy R. Myers, as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 4 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Bauer for President 2000, Inc. and Francis P. Cannon, 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
      Response from Campaign for Working Families
      • …the Commission by facsimile and by hand a timely written request for an extension of the deadline for filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5395
      DOW JONES, CO., ET AL
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Other; Presidential
      Disposition(s): No RTB (9 respondents)
      Response from CBC Political Education & Leadership Institute
      • …must: (1) Have formally declared his or her candidacy for the Democratic nomination for President by filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from NBC, Inc., Dow Jones & Co., Inc., CNBC and MSNBC
      • …any record of receiving a letter of complaint or inquiry fiom either of the complainants prior to the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to Harry Kresky
      • …Page 2 Enclosed is a Commission brochure entitled "Filing a Complaint."…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …The selection criteria required "fonnal declaration of candidacy by filing statement of candidacy with…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5393
      MAGLA PRODUCTS, LLC
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): No RTB (8 respondents)
      Response from Jordan Glatt
      • …Filing in the correct forum with the correct respondent would not have served the purely political purpose…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Commission regulations with respect to making an illegal corporate contribution based on its non-partnership filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5392
      CLARK FOR PRESIDENT
      Election cycle(s): 2004
      Subject(s):
      Disposition(s): No RTB (7 respondents)
      Complaint
      • …To help blacks come closer to achieving that equality, Ogletree and other attorneys are filing suit against…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5391
      THE DEMOCRATIC PARTY OF VIRGINIA-FEDERAL CAMPAIGN COMMITTEE
      Election cycle(s): 2000
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Democratic Party of Virginia-Federal Campaign Committee and Abbi G. Easter, as treasurer
      • …Respondents filed their first amended 2000 Pre-General Report on 3 Greer Margolis, while on the same day filing…
      • Conciliation and Settlement Agreements
      Complaint
      • …When compared with the activity reported in the Committee's original filing, this report disclosed additional…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Democratic Party of Virginia-Federal Campaign Committee
      • …Commission found reason to believe that Respondents ' . ' violated 2,U.S.C. 0 434(b) as a result of filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Democratic Party of Virginia-Federal Campaign Committee
      • …Subsequent to the filing of that document, the DPV has been able to discuss this matter with Kendra-Sue…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Democratic Party of Virginia-Federal Campaign Committee
      • …DEC 24 2003 12:lSPM HP LASERJET 3200 me that were responsible for filing the DPV October Quarterly Rcport…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5390
      ROBERT M. DELK
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited
      Disposition(s): Conciliation-PPC (1 respondents);  No RTB (1 respondents);  RTB/NFA (8 respondents)
      Federal Home Loan Mortgage Corp. a/k/a Freddie Mac
      • …Camper, in one instance stating in an electronic mail message to a potential donor, "I have been retained…
      • Conciliation and Settlement Agreements
      Response from Epiphany Productions, Inc.
      • …commercially unreasonable for Epiphany to take any additional steps, such as hiring a debt collector or filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5389
      JOSE CASAL
      Election cycle(s): 2000
      Subject(s): Foreign Nationals
      Disposition(s): Conciliation-PPC (1 respondents)
      Jose Casal
      • …VUL The Commission, on request of anyone filing a complaint under 2 U.S.C. fi 437g(a)(1) concerning the…
      • Conciliation and Settlement Agreements
      Complaint
      • …Copies of Mayor Penelas' Campaign Treasurer's Reports were obtainrd from the filing officer.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …While he still has not reviewed the requirements and/or prohibitions of Chapter 106, the filing of this…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5388
      TREFFINGER FOR SENATE, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation-PPC (5 respondents);  Dismissed-Other (1 respondents)
      Robert A. Mathers
      • …The Commission, on q u e s t of anyone filing 8 compIaint under 2 U.S.C. 8 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      James W. Treffinger
      • …The Commission, on q u e s t of anyone filing a complaint under 2 U.S.C. 0 437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      Jim Treffinger for Senate, Inc. and Robert A. Mathers, as treasurer
      • …VfIL The Commission, on request of anyone filing a complaint under 2 U.S.C. 9 437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      Complaint
      • …MATHERS 100 FOREST AVENUE FILING FREQUENCY.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Robert A. Mathers
      • ….* However, the Committee failed to correct the asserted reporting problem by filing an amended Schedule…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Jim Treffinger for Senate, Inc.
      • …. - reporting problem by filing an amended Schedule A.…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Referral at 2; However, the Committee failed tocorrect * - . 6' -- --. asserted reporting problem by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5387
      WELCH FOR WISCONSIN
      Election cycle(s): 2004
      Subject(s): Allocation; Non-federal
      Disposition(s): No RTB (5 respondents)
      Response and Designation of Counsel from Welch for Wisconsin; Citizens for Welch; Robert Welch
      • …Member Lex Mundi, A Global Network of more than 150 Independent Firms Dear General Counsel: Enclosed for filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5386
      MACHINISTS NON PARTISAN POLITICAL LEAGUE
      Election cycle(s): 2000
      Subject(s): Contributions-Labor Unions; Contributions-In the name of another
      Disposition(s): Conciliation-PPC (6 respondents)
      International Association of Machinists and Aerospace Workers District Lodge 141-M and Local Lodge 1487; Machinists Non Partisan Political League and Warren Mart, in his official capacity as Treasurer; International Association of Machinists and Aerospace Workers District Lodges 141 and 142
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. tj 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Complaint
      • …m I r b s 0 I I ani filing the following complaint concerning violations of Federal Campaign Laws.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5384
      NEVER STOP DREAMING
      Election cycle(s): 2004
      Subject(s): Fraudulent misrepresentation; Solicitation
      Disposition(s): RTB/NFA (3 respondents)
      Complaint
      • …Norton, General Counsel, Federal Election Commission NEVRSTOPDREAMNG@aol.com (via electronic mail) [04669…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5383
      FEDERER FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Personal use
      Disposition(s): No RTB (1 respondents);  RTB/NFA (3 respondents)
      Request for Extension of Time from Federer for Congress Committee
      • …Additionally, it is also my understanding that the Campaign Committee will bc filing an aincnded Report…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Federer for Congress Committee
      • …G& to the end of this filing to indicate how it was received I 0 Hand Delivered Date of Receipt RegisteredKertified…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …turned over to the Committee (Pre-MUR 399); an unidentified individual offered to pay for the campaign filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5382
      SOUTH CAROLINA REPUBLICAN PARTY
      Election cycle(s): 1998
      Subject(s): Non-federal
      Disposition(s): Conciliation-PPC (2 respondents)
      South Carolina Republican Party and Glen O'Connell, as Treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 8 437(g)(1) concerning the matters…
      • Conciliation and Settlement Agreements
      MUR #5381
      ROB BISHOP FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Contributions-National Bank; Loans; Reporting
      Disposition(s): No RTB (12 respondents)
      Response from America First Credit Union
      • …statements, "but only that informabon whch cannot be rendered sufliciently anonymous by delebon of the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      87 88 89 90 91
      Showing 1761–1780 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.