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MUR #4835

MCMANUS

Election cycle(s): 1998

Subject(s): Reporting; Solicitation

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

Notification to Michelle McManus for Congress

…it, you state that you have enclosed "numerous invitations and other fundraising pieces;" however, none…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4832

KANSAS CITY SOUTHERN INDUSTRIES I

Election cycle(s): 1998

Subject(s): Reporting

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

First General Counsel's Report

…4M(a)(4)(B) JNTERNAL REPORTS CHECKED: Refenal Materials Disclosure Keportr FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4831

MISSOURI DEMOCRATIC STATE COMMITTEE

Election cycle(s): 1998

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Conciliation-PC (4 respondents); Dismissed-Other (1 respondents); RTB/NFA (1 respondents)

General Counsel's Report #7

…None of the contribution checks were annotated "Nixon."…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…FEDERAL AGENCIES CHECKED: None This report concerns two enforcement matters: MUR 483 1, a complaint-generated…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4830

UDALL FOR US ALL (TOM)

Election cycle(s):

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

Disposition(s): Conciliation-PPC (2 respondents); Dismissed-Other (14 respondents); No RTB (45 respondents); RTB/NFA (2 respondents)

Response from Udall For Us All Committee

…of the problems have been corrected in amendment; and none of the misWkes were wW9.…

4 more matches

…&&ling 1u iloom reeri Meadow LOOK,, 1 none C'Lare Thaw I R m t e 4 Sox 22-c ISanta Ye, NM 87501- Route…
…G m x m r a l Q othor (wecity) Ruth Swmrtzberq 0-1 ,I 3 1 / 98 o i l e x : p l o r a t i o n llZEF2 none…
…87501.- T o n O ' T w l e 4,09 Camino d e l Monte Sol none :Rutgei:s Barclay 107/16r./86 --I art dealer…
…~. ~ none ociztptian retired I iGZLi*t pox: T)prieruy F!T- - 4.…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…Q.434b INTERNAL REPORTS CHECKED: Disclosure Reports Contributlor Indices FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4825

WILLIAMS IN CONGRESS (GEX "JAY")

Election cycle(s): 1998

Subject(s): Contributions-Excessive

Disposition(s): RTB/NFA (4 respondents)

General Counsel's Report #3

…checked the names, social security numbers, and addresses of these individuals and has determined that none…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4821

LAZIO F/CONG

Election cycle(s): 1994; 1996; 1998

Subject(s): Contributions-Excessive

Disposition(s): Dismissed-Low Rated (189 respondents)

Response from Lazio for Congress and Donors - Part 2

…Washington, DC 2001 5 Recqipt for: I X I Primary 1 [ General Name of Employer /None loccupation .....…

4 more matches

…Mailing Address & Zip Code Katherine Leone 9 Bayway Avenue Bay Shore, NY 11 706 'Name of Employer None…
…None 11 6 Central Park S. New York.…
….----- Full Name, Mailing Address & Zip Code Jennifer Gittleman None 60 Brookhill Lane ._ _ _ _ _ _ _…
…i ._ Jennifer GiCrleMn \None \day, year1 1 Rociipt This Poriod 60 Brookhill Lane I I I , . .. .- . .…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Lazio for Congress and Donors - Part 1

….- ----- - _---_ _---_-__-__ None day, year) Receipt this period Occupation I I ggregate Year To Date…

4 more matches

…None day, year) Receipt this period if -~ , American Intl.…
…OK 73120 Occupation Name of Employer None .…
…None ."lo60 Fifrh Avenue Apr. 118 - --- , ..…
…Aggregate Year To Date > $ Name of Employer None I !…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4820

IDAHO REPUBLICAN STATE CENTRAL CO

Election cycle(s): 1998

Subject(s): Issue Advocacy

Disposition(s): Dismissed-Stale (8 respondents)

Response from Republican National Committee, National Republican Congressional Committee, Idaho Republican State Central Committee

…advertisement did not expressly advocate the election or defeat of a clearly identified federal candidate, none…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4819

KIT BOND

Election cycle(s): 1998

Subject(s): Reporting

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

Notification with Narrative to Missouri State Democratic Committee

…Though part of the visit was filmed by the campaign and later wed in campaign ads, they maintain that none…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4818

ROBERTS FOR CONGRESS

Election cycle(s): 1998

Subject(s): Contributions-In the name of another; Contributions-Excessive; Reporting

Disposition(s): Conciliation-PC (5 respondents); Conciliation-PPC (7 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 e ( The Federal Election Campaign.…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #10

…ID=98 9778&pic=none&TP=getblank 3/4/03 Page 9 of 1 1 - .. - .. ._ . . . . . . . . . . . . . . . - . .…

2 more matches

…ID=98 977 8 &pic=none&TP=getblank 3/4/03 0 Pageil 0 of 1 1 . . . ....... . . - . . . . . . . . . . .…
…ID=989778&pic=none&TP=getblank 3/4/03 \ . . . . . . . . . . . . . . j . . ... ' FOR'THE' UNITED STATES…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #6

…Office independently discovered that Charles Dooley from Texas sold cattle to Roberts for $40,900, none…

2 more matches

…In 2 addition, none of the numerous checks that Stipe issued to Lane throughout 1998 indicate that 3…
…Edmondson said none of the lawmakers on Lane's witness list called him in an attempt to intervene on…

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. 2. $35.500…

2 more matches

…Also, none of the witnesses testified that they even : I $ i;F It" q i m a 1 : ; a16 r : I S knew that…
…There were no pieces offered for sale by any other artists and none were donated to the .-- - ._----…

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…

3 more matches

…The General Counsel cites no evidence however-and there is none-that Roberts ever used any of these funds…
…The General Counsel cites no evidence whatsoever to support these assertions, and there is none.…
…The General Counsel cites no evidence for this assertion and there is none.…

General Counsel Reports, Briefs, Notifications and Responses

Notification with General Counsel's Brief to Walt Roberts and Walt Roberts for Congress

…. - - chair Jim Smartg Thus, none of the $35,500 loaned to the campaign actually came from Roberts' personal…

1 more match

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.…

1 more match

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

…FEDERAL AGENCIES CHECKED: NONE I.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4817

NORTH CENTRAL ILLINOIS LABORERS'

Election cycle(s):

Subject(s): Contributions-Labor Unions

Disposition(s): No RTB (24 respondents)

First General Counsel's Report

…RELEVANT STATUTE@): 2 W.S.C. 8 441b N I 2 Z h N L REPORTS CHECKED: FEG Indices FEDERAL AGENCIES CHECKED: None…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4816

CALVERT AND BARELA CONGRESSIONAL

Election cycle(s): 1998

Subject(s): Other

Disposition(s): Dismissed-Low Rated (4 respondents)

Response from Cook Barela for Congress

…/ With Malice Towards None "I shall do nothing in malice, what 1 deal with is too vast for malicious…

4 more matches

…None of the Jewish leaders named that I was able to contact were aware of this so-called conspiracy.…
…is now involved i n dividing Arab-Americans by fabricating charges of hate and racism where there is none…
…Other clergymen have since served as Congressmen, but today there are none.…
…You are stining up a racist issue where there is none and for no other reason then to get a sympethy…

Complaint, Responses, Designation of Counsel and Extensions of Time

Supplement to Complaint

…The third leg of the conspiracy involved, most unfortunately, certain "leaders" [none of whom had met…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…The third leg of the conspiracy involved, most unfortunately, certain "leaders" [none of whom had met…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4814

FRIENDS OF JIM MALONEY COMMITTEE

Election cycle(s): 1998

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Dismissed-Other (2 respondents); No RTB (8 respondents); RTB/NFA (6 respondents)

First General Counsel's Report

…C~mmittee Reports FEDERAL AGENCIES CHECKED: None 2 I.…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #4813

BOOZMAN FOR SEN

Election cycle(s): 1998

Subject(s): Contributions-Excessive

Disposition(s): Dismissed-Low Rated (58 respondents)

Response from Boozman for U.S. Senate - Part 1

…Moreover, none of the contributor women's organizations received funds from the State Party.…

4 more matches

…ernber. 1'398 Balance on hand September 1 . 1998 RECEIPTS: None DlSBlJHSEMENTS: None * 191.43 WASHINGTON…
…A 1,250.00 INCOME: NONE TOTAL INCOME d .oo EXPENSES : NONE T O T A L EXPENSES $ . 00 ENDING CHECK BOOK…
…B BALANCE HAR. 1, 1998 $ 1,250.00 INCOME : NONE TOTAL INCOflE KXPENPES : NONE TOTAL EXPENSES ENDING CHECK…
…None of the acsets shall be dirtributed IO any member or officer of this ..…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4811

SPRATT

Election cycle(s): 1996

Subject(s): Disclaimer

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

First General Counsel's Report

…Q 441d(a) FEC Indexes FEDERAL AGENCIES CHECKED: None 1.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4809

BALL FOR CONGRESS

Election cycle(s): 1998

Subject(s): Reporting

Disposition(s): No RTB (1 respondents); RTB/NFA (2 respondents)

First General Counsel's Report

…None 2 p:. q e: Act").…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4808

RAPOPORT FOR THE FIRST

Election cycle(s): 1998

Subject(s): Contributions-Labor Unions; Expenditures-Exemptions; Reporting

Disposition(s): No RTB (4 respondents)

Response from Connecticut AFL-CIO

…None of these allegations has a basis in fact. . 5. The leaflet Mr.…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4807

IZZARD COMMITTEE (RUTH)

Election cycle(s): 1998

Subject(s): Contributions-Excessive; Contributions-Corporations; Presidential

Disposition(s): Dismissed-Low Rated (11 respondents)

Complaint

…While a committee may sell its used equipment on a normal, commercial basis, none of the Committee's…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4806

HAMILTON BANK, N.A.

Election cycle(s): 1996

Subject(s): Contributions-National Bank

Disposition(s): Conciliation-PPC (3 respondents); Dismissed-Other (1 respondents); RTB/NFA (2 respondents)

General Counsel's Report

…money from the Bank was used for election-related activities - riot for building h n d purpes. in fzct, none…

General Counsel Reports, Briefs, Notifications and Responses

Response from DNC Services Corporation/Democratic National Committee

…None of the funds in the Building Fund are used in connection with any federal, state 'or hcsl election…

4 more matches

…None of the funds in the Building Fund are used in connection with any federal, state or: local clzction…
…None of rhc funds in the Building Fund are used in connection with any federal, state or local election…
…None o f t h e f u n d s in the Building Fund aie used in cannettion w i t h a!…
…None o f t h e funds i n t h e B u i l d i n g Fund are used i n conneetian with any f e d e r a l ,…