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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
      88 89 90 91 92
      Showing 1781–1800 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5380
      DELAY CONGRESSIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): No RTB (3 respondents);  RTB/NFA (2 respondents)
      Complaint
      • …The fill name and address of the person filing this complaint ("Complainant") is as follows: Edward M…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from National Republican Congressional Committee
      • …communications, defined for this section to include the communications at 11 CFR 100.26 plus unsolicited electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5379
      ALEX PENELAS US SENATE CAMPAIGN
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations
      Disposition(s): Conciliation-PC (1 respondents);  Conciliation-PPC (2 respondents);  RTB/NFA (3 respondents)
      Heriberto Valdes
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Miguel B. Fernandez, CAC-Florida Medical Centers, LLC (f/k/a CarePlus Medical Centers, Inc.) and CarePlus Health Plans, Inc.
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Response from CarePlus Medical Centers, Inc.
      • …Deutsch's assault consists of filing an FEC complaint and mentioning it at every possible turn.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Alex Penelas US Senate Campaign and Carlos M. Trueba, Treasurer
      • …Thereafter, candidate Deutsch has used the filing of his Complaint as a principal theme in an unrelenting…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5378
      COMMISSION ON PRESIDENTIAL DEBATES, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): No RTB (1 respondents)
      Response from Commission on Presidential Debates - Attachment I - N
      • …His remarks also came after thousands of written and electronic communications had arrived a t the Commission…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Commission on Presidential Debates - Attachment H
      • …the TV and the exposure is not only important but probably vital and essential in today's world of electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Supplement to Complaint
      • …This makes the filing complete as to all complainants.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5375
      LAIDLAW INC.
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): No RTB (1 respondents);  RTB/NFA (3 respondents)
      Response from American Medical Response, Inc. and Laidlaw International, Inc.
      • …Laidlaw I n c h bankruptcy filing on June 28,2001 in the U.S.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …recovered nearly all of their principal 'I Not everyone is happy, though- Three days before the bankruptcy filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      General Counsel's Report #2
      • …'In a meeting on February 6,2004, Counsel asserted that the Laidlaw's bankruptcy filing in June 2001…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Laidlaw International, Inc., formerly Laidlaw Inc.; Laidlaw Transit, Inc.; American Medical Response, Inc.
      • …The bankruptcy filing did not name Laidlaw's operating units, including AMR, and the reorganization did…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …The bankruptcy filing did not name Laidlaw's operating units, including AMR, and the reorganization did…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5372
      CAMPBELL FOR SENATE
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Personal use; Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Campbell for Senate and Charles P. Zahl, as Treasurer
      • …The Commission, on request of anyone filing a complaint i d e r 2 U.S.C. 12 0 437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      MUR #5367
      CONGRESSMAN DARRELL ISSA
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Contributions-Corporations; Soft Money
      Disposition(s): RTB/NFA (3 respondents)
      Response from Congressman Darrell Issa
      • …Contributions Received Contributions Made Expenditures Made Late Contributions and Interim Filings (Prop. 34) Electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …95814 vona copp 8958 lvanpah Court Elk Grove, CA 95624 Part II Notification of Claim of Exemption From Filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Rescue California, A California State Committee to Recall Governor Gray Davis
      • …Federal Election Commission RE: MUR 5367 April 8,2004 Page 8 (c) Committee Formation and Campaign Report Filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Filing Obligations 23. What are a Proponent's Filing Obligations?…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5366
      EDWARDS FOR PRESIDENT/TAB TURNER
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation-PPC (4 respondents);  Dismissed-Other (1 respondents);  No RTB (12 respondents);  RTB/NFA (7 respondents)
      Edwards for President and Julius L. Chambers, in his official capacity as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)(l) concerniiig…
      • Conciliation and Settlement Agreements
      Tab Turner; Tab Turner & Associates
      • …IX. 44 1 f- The Commission, on request of anyone filing a coiiiplaint under 2 USC 6 437g…
      • Conciliation and Settlement Agreements
      Response from Wilkes & McHugh
      • …Conservative Union should not be allowed to abuse the process of the Federal Elections Commission by filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Suzelle Smith, Howarth & Smith, Stacy Kern and Robert Kern
      • …our indignation at The American Conservative Union, which apparently has its own agenda, for filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5365
      CLUB FOR GROWTH INC
      Election cycle(s): 2004
      Subject(s): Committees-Political
      Disposition(s): RTB/NFA (2 respondents)
      Complaint
      • …We are filing this complaint, seeking an immediate investigation and enforcement.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Consent Judgment
      • …Defendant will have no further filing obligations in connection with this time period.…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #2
      • …'or even alleged - that it has suffered prejudice from receiving notification within 21 days of its filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Club for Growth, Inc.; Club for Growth, Inc. PAC and Pat Toomey in his official capacity as Treasurer. Appendix II
      • …It does seem that as we move ever swiftly into an electronic age, in which billion-dollar decisions can…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Club for Growth, Inc.; Club for Growth, Inc. PAC and Pat Toomey in his official capacity as Treasurer. Appendix I
      • …One of the hallmarks of the new high technology age is how rapidIy consumer electronic innovations become…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5364
      ROD GRAMS FOR U.S. SENATE
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (13 respondents)
      Rod Grams for U.S. Senate
      • …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 #5363
      REV. AL SHARPTON PRESIDENTIAL EXPLORATORY COMMITTEE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (3 respondents)
      Alfred C. Sharpton; Rev. Al Sharpton Presidential Exploratory Committee (a/k/a Sharpton 2004) and Luis A. Miranda, Jr., as treasurer
      • …In the filing, the word "campaign" is ciossed out in 5 the phrase "principal campaign committee" and…
      • Conciliation and Settlement Agreements
      Complaint
      • …Any penalty the FEC might assess if he were found delinquent would depend on how many days late his filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Alfred C. Sharpton and Rev. Al Sharpton Presidential Exploratory Committee
      • …[he) would be filing the exploratory committee" but that he intended to makc his f o m l declaration…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Meet the Press on January 13,2003, Sharpton reportedly stated that "on January 21,2003, [he] would be filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5361
      MICHAEL J. SHELTON
      Election cycle(s): 2002
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): RTB/NFA (1 respondents)
      Response from Jan Schneider
      • …necessary (a) for Schneider for Congress to be able to prepare and correct Federal Election Commission electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Michael J. Shelton
      • …As of the filing of the Response on June 10,2003, the Respondent had not received a reply to his letter…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Jan Schneider
      • …yesterday¶ this will serve as my consent, ifany is needed, for the FEC to seek Schneider for Congress electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Shelton is holding campaign documents (including but not limited to electronic records of FEC reports…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5359
      PAUL WILLIAMS FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Disbursements; Other; Personal use; Reporting
      Disposition(s): Conciliation-PPC (4 respondents)
      Paul Williams; Paul Williams for Congress and Michael Mundy, in his official capacity 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
      Paul Williams Campaign and Walter E. Combs, in his official capacity 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
      Complaint
      • …With respect to filing amended reports, PWFC responded that it ". . .would desire to file amended reports…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Report of the Audit Division on the Paul Williams Campaign
      • …Januarv 1.2001 I $ 0 ' PWC failed to file Pre-General, Post General and Year-End 2002 reports in an electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5358
      MORGAN FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (1 respondents);  Dismissed-Other (1 respondents);  RTB/NFA (1 respondents)
      Jamie Jacob Morgan
      • …The treasurer is personally responsible for filing complete and accurate disclosure reports and statements…
      • Conciliation and Settlement Agreements
      Notification with Factual and Legal Analysis to Jamie Jacob Morgan
      • …s Electronic Filing Office (the "EFO").'…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Disclosure Reports; Requests for Additional Information; Reports Analysis Division telephone notes; Electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5357
      CENTEX CORPORATION
      Election cycle(s): 1998; 2000; 2002
      Subject(s):
      Disposition(s): Conciliation-PPC (20 respondents);  RTB/NFA (3 respondents)
      Centex Construction Group, Inc.; Centex-Rooney Construction Co., Inc.; Bob L. Moss; Gary Esporrin; Chris Genry; Mark Layman; Ken Bailey; Brice Hill; Bruce Moldow; Gary Glenewinkel; D.J. McGlothern; Albert Petrangeli; Ted Adams; J. Michael Wood; Raymond C. Southern; Larry D. Casey; David Hamlin
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. . . . .. 0 437g(a)( 1) concerning…
      • Conciliation and Settlement Agreements
      Supplemental Response from Gary Esporrin
      • …April Sands 999 E Street NW Washington, DC 20463 Re: Confidential FEC Filing by Gary Esporrin; Centex…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Gary Esporrin
      • …Re: Confidential FEC filing by Gary Esporrin; Centex filing Dear Mrs.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …The 7 candidate's filing lists the contribution as coming from Mr. Moss.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5356
      BOB FRANKS FOR US SENATE, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (4 respondents)
      Bob Franks for U.S. Senate, Inc. and Brad Muniz, as Treasurer
      • …The Commission, upon request by a n p e filing acQmplaint under 2 U.S.C. 9 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      First General Counsel's Report
      • …. ' The Committee registered with the Commission as the Candidate's principal campaign committee by filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5355
      VIEW PAC & PRYCE PROJECT
      Election cycle(s): 2000; 2002
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): No RTB (20 respondents)
      Response from Promoting Republicans You Can Elect Project
      • …professional treaiiurer/attorney (Barbara Bonfiglio of Williams & Jensen), whose sole role is maintaining and filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …Bonfiglio's duties as treasurer are solely administrative, consisting primarily of "maintaining and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5354
      SCHNEIDER FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): RTB/NFA (2 respondents)
      Response from Jan Schneider
      • …yesterday, this will serve as my consent, ifany is needed, for the FEC to seek Schneider for Congress electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Schneider for Congress and Jan Schneider
      • …these problems to the attention of the FEC in the course of preparing the first Schneider for Congress filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5350
      SCHNEIDER FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (5 respondents);  No RTB (8 respondents);  RTB/NFA (4 respondents)
      Response from Jan Schneider
      • …yesterday, this will serve as my consent, Zany is needed, for the FEC to seek Scheider for Congress electronic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Jan Schneider and Schneider for Congress
      • …these problems to the attention of the FEC in the course of preparing the first Schneider for Congress filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5349
      MINNESOTA DFL HOUSE CAUCUS & MINNESOTA DEMOCRATIC FARMER LABOR PARTY
      Election cycle(s): 2002
      Subject(s): Allocation; Contributions-Excessive; Non-federal; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  RTB/NFA (4 respondents)
      Minnesota Democratic-Farmer-Labor House Caucus and Joe Atkins, as Treasurer
      • …The Commission resolved the late filing of the Caucus's post- general election report through the Administrative…
      • Conciliation and Settlement Agreements
      Designation of Counsel from Minnesota House DFL Caucus
      • …I ' I Enclosed herewith' for filing please find Statement of Designation ofCounSe1 for the * . undersigned…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Minnesota House DFL Caucus
      • …the FEC, admtted to our investigators that she had been telling our staff that she was electronically filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Supplement to Complaint
      • …Haapoja \mh J I , G \CORPWWDFL CAUCUS - FEC\LTR FEC 2 DOC 8 &XHiB1+ A NOTICES OF LATE FILING G \CORP\…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Under FEC affiliation rules, by filing as an "affiliate", the DFL House Caucus as a political party committee…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Minnesota House DFL Caucus
      • …The lapse in filing resulted in the failure to timely file the April Quarterly, July Quarterly, October…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …The 21 lapse in filing resulted in the failure to timely file the April Quarterly, July Quarterly, 22…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5348
      BOB CONDON FOR CONGRESS
      Election cycle(s): 2000
      Subject(s):
      Disposition(s): Conciliation-PPC (5 respondents)
      A. G. Condon, Jr.; Robert P. Condon; Bob Condon for Congress and Robert P. Condon, as Treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C.'…
      • Conciliation and Settlement Agreements
      88 89 90 91 92
      Showing 1781–1800 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.