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MUR #5347

PENNSYLVANIA DEMOCRATIC PARTY

Election cycle(s): 2002

Subject(s): Contributions-Excessive; Expenditures-Coordinated

Disposition(s): No RTB (7 respondents)

Response from Hoeffel for Congress Committee

…the complaint, those payments have been duly reported by Hoeffel for Congress in its post-election filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from the Pennsylvania Democratic Party

…There is an on-going and as yet unsolved problem with Gnossos software in filing such expenditures (no…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…Campaign Committee-Expenditures began filing reports without the "Expenditures" designation.…

2 more matches

…claims that its error in reporting the coordinated expenditure was due to an error with the Gnossos electronic…
…filing software.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5345

BRADY VOTER EDUCATION FUND

Election cycle(s): 2000

Subject(s): Reporting

Disposition(s): Conciliation-PC (3 respondents); PCTB Finding (1 respondents); RTB Finding (1 respondents)

Brady Campaign to Prevent Gun Violence-Voter Education Fund and Mark Ingram, as Treasurer

…of the Fund's involvement in independent expenditures related to these elections; (2) that the non-filing…

2 more matches

…actions in connection with this matter; and (4) that the Fund has an otherwise excellent record of filing…
…FEC MUR 5345 5345 Page 3 Of 3 The Commission, on request of anyone filing a complaint under 2 U.S.C.…

Conciliation and Settlement Agreements

MUR #5343

DEMOCRATIC SENATE MAJORITY PAC-NON FEDERAL ACCOUNT

Election cycle(s): 2004

Subject(s): Soft Money

Disposition(s): Dismissed-Other (9 respondents); No RTB (7 respondents)

First General Counsel's Report - Attachments

…I n its filing with the IRS, the Leadership Forum said it would help elect Republicans at the state and…

4 more matches

…Certain Forms (see instructions) 1 Oa Is this organization claiming 'exemption from filing Form 8872…
…Certain Forms (see instructions) 1 Oa Is this organization claiming exemption from filing Form 8872,…
…Certain Forms (see instructions) 1 Oa Is this organization claiming exemption from filing Form 8872,…
…Certain Forms (see instructions) l o a Is this organization claiming exemption from filing Form 8872…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5341

FRIENDS OF MARILYN F. O'GRADY

Election cycle(s): 2002

Subject(s): Contributions-Corporations; Contributions-Excessive; Reporting; Disclaimer; Disbursements; Loans

Disposition(s): Conciliation-PPC (2 respondents); No RTB (2 respondents)

Friends of Marilyn F. O'Grady and Thomas Keller, in his official capacity as treasurer

…UNTIMELY FILING OF REPORTS AND NOTICES 6.…

4 more matches

…As of January 1,2001, electronic filing became mandatory for a political committee that has, or has reason…
…Any report filed "on paper" will not satisfy the committee's filing obligations under section 434(a).…
…The Committee reported in a paper filing of its July Quarterly Report that it had raised more than $5,000…
…W. , The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)( 1) concerning…

Conciliation and Settlement Agreements

Response from Friends of Marilyn F. O'Grady

…The required filing for the frst quarter 2002 was not made and in retrospect, should have been filed.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…This was not done despite the filing of a Statement of Organization by the CommTttee on March 21,2002…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification with Factual and Legal Analysis to Friends of Marilyn F. O'Grady

…. _ for electronic - - - . fiiing - - - had - been - -% _I-_ , 7 - 7 - -._. - .…

4 more matches

…Q 434[a)(6)(A) by failing to file eight 48-Hour notices. 5. ' Electronic vs.…
…Paper Filing (MUR 5341) As of January 1,2001, electronic filing became mandatory far a political committee…
…M U R 5341 Complaint at 2. - . - The C o d t t e e exceeded the electronic filing threshold amount of…
…Although the Committee contacted RAD and the electronic , 16 17 18 19 20 21 filing division for assistance…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…filing had been 6 triggered.…

4 more matches

…Electronic vs.…
…C'J 10 11 As of January 1,2001, electronic filing became mandatory for a political committee that has…
…MUR 5341 Complaint at 2; see Attachment 4 at 1. - - . . -- - The Committee exceeded the electronic filing…
…Although the Committee contacted RAD and the electronic filing division for assistance in understanding…

General Counsel Reports, Briefs, Notifications and Responses

Friends of Marilyn F. O'Grady and Thomas Keller, as treasurer; Marilyn F. O'Grady; Alumni for O'Grady (MUR 5341); Alexandre Carew (MUR 5334); Nelson DeMille (MUR 5334); Baval Bernard (MUR 5334); Charles Kadish (MUR 5334); Lawrence & Susan Kadish (MUR 5334); Charles Mansfield (MUR 5341)

…Mohr, MD, PC; Electronic Techniques, Inc.; Finnegan Planning, hc.; FraddhCowt Press, Inc.; Furey & Furey…

Certifications

MUR #5340

DEMOCRATIC PARTY OF NEW MEXICO

Election cycle(s): 1998

Subject(s): Contributions-Excessive

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

Democratic Party of New Mexico and Judy Baker, as Treasurer

…VIL The CommWioa, upon quest by anyone filing a complaint under 2 U.S.C. 1 437g(a)(l) conccmin6 the mattem…

Conciliation and Settlement Agreements

MUR #5338

THE LEADERSHIP FORUM

Election cycle(s): 2004

Subject(s): Disbursements; Non-federal; Reporting; Soft Money

Disposition(s): No RTB (8 respondents); RTB/NFA (2 respondents)

First General Counsel's Report

…Id .. - The F o ~ u ~ ' s initial IRS filing listed as its presiciet Susan B.…

4 more matches

…filing I . . . . . is .".! Julie..Wd&- . ,: -.…
…Fkt, in coniments printed five days prior to the Form9 '&t JRS filing, 2ZeHill quoted Rep.…
…The address on its initial filing is its wunselss address.…
…Thus, while the recent filing indicates that ASDC-Federal may no longer be sharing office space with…

General Counsel Reports, Briefs, Notifications and Responses

Commissioner Bradley A. Smith

…No provision is made for filing complaints in the belief that a violation is about to occur.…

Statement of Reasons

MUR #5337

FIRST CONSUMERS NATIONAL BANK

Election cycle(s): 2000

Subject(s):

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

First Consumers National Bank; Gregory Aube

…Managers were again solicited in the form of an electronic mail message from 'Mr.…

1 more match

Conciliation and Settlement Agreements

MUR #5336

SEAN O'KEEFE

Election cycle(s): 2002

Subject(s): Contributions-Prohibited; Contributions-Corporations

Disposition(s): Dismissed-Other (3 respondents); No RTB (2 respondents)

First General Counsel's Report

…limited liability company ("LLC"), elects to be treated as a partnership, corporation or neither for tax filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5335r

GEOFF DAVIS FOR CONGRESS COMMITTEE

Election cycle(s): 2002

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

Disposition(s): Conciliation-PPC (3 respondents); Dismissed-Other (2 respondents); No RTB (1 respondents)

Request for Extension of Time and Designation of Counsel from Bill Shehan, Jr.

…, i t I S difficult at best for counsel to spend sufficient time with his client for the purpose of filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Geoffrey C. Davis for Congress Committee

…Jordan: Enclosed for filing please find the original and one copy of a Statement in Support of "No Action…

4 more matches

…On or about October 16,2002, after filing the October 2002 Quarterly Report for Geoff Davis 2002, due…
…Kentucky Post on October 23,2002, indicating that the Petitioner released this matter simultaneously with filing…
…--I- Post Features Store at the Post FRANKFORT - A Kenton County attorney IS filing a complaint with…
…Subscribe Search Lucas campaign manager Ben Davis said Repenning was filing the complaint as a private…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5334

FRIENDS OF MARILYN O'GRADY

Election cycle(s): 2002

Subject(s): Contributions-Corporations; Contributions-Excessive; Reporting; Disclaimer; Disbursements; Loans

Disposition(s): Conciliation-PPC (3 respondents); Dismissed-Other (7 respondents); No RTB (3 respondents); RTB/NFA (34 respondents)

Friends of Marilyn F. O'Grady and Thomas Keller, in his official capacity as treasurer; John F. O'Grady

…Committee did not file its Statement of Organization until March 21,2002 - six days late. 18 UNTIMELY FILING…

4 more matches

…As of January 1,2001, electronic filing became mandatory for a political committee that has, or has reason…
…Any report filed "on paper" will not satisfy the committee's filing obligations under section 434(a).…
…The Committee reported in a paper filing of its July Quarterly Report that it had raised more than $5,000…
…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

Notification with Factual and Legal Analysis to Friends of Marilyn F. O'Grady

…Electronic vs.…

4 more matches

…Paper Filing (MUR 5341) As of January 1,2001, electronic filing became mandatory for a political committee…
…The Committee exceeded the electronic filing threshold amount of $50,000 during the first quarter of…
…Although the Committee contacted RAD and the electronic filing division for assistance in understanding…
…It is possible that someone could havecopied an electronic image from 5 the Committee's website and pasted…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…filing had been triggered.…

4 more matches

…Electronic vs.…
…Paper Filing (MUR 5341) As of January 1,2001, electronic filing became mandatory for a political committee…
…MUR 5341 Complaint at 2; see Attachment 4 at 1. 8 The Committee exceeded the electronic filing threshold…
…Although the Committee contacted RAD and the electronic 17 filing division for assistance in understanding…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5333

JOHN SWALLOW FOR CONGRESS INC

Election cycle(s): 2002

Subject(s): Contributions-Excessive

Disposition(s): Conciliation-PPC (6 respondents); Dismissed-Other (4 respondents); No RTB (24 respondents); RTB/NFA (21 respondents)

Robert Browning Lichfield Family Limited Partnership and Robert B. Lichfield

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 4 437g(a)(l) concerning the matters…

Conciliation and Settlement Agreements

WinterFox LLC and WinterHawk Enterprises LLC

…MUR 5333 WinterFox LLC Conciliation A s c e n t Page 4 1 VIJL The Commission, on request of anyone filing…

1 more match

Conciliation and Settlement Agreements

Response from G. Evan Bybee, Tamra Bybee, Taige Bybee, Breen Bybee, Kara Davis, Nicail Goman (f/k/a Nicail Bybee), Dennis Gay, Gina Gay, Haley Gay, Bodee Gay, Kimm Humphreys (f/k/a Kimm Gay), WinterFox, LLC, and WinterHawk Enterprises, LLC

…As stated, above, LLCs filing federal tax returns as partnerships may make contributions to federal candidates…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Haley Gay

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R. 5 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Kim Gay

…If the contnbubon is from an LLC filing with the JRS as a partnership pursuant to 26 C.F.R. 8 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Gina Gay

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R. 5 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Dennis Gay

…If the contnbution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R. 5 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Bodee Gay

…If the contnbution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R.…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Bodee Gay, Dennis Gay, Gina Gay, Kim Gay, and Haley Gay

…file with the Internal Revenue Service ("IRS") Id at 1 lO.l(g)(2) If the contribution is from an LLC filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Taige Bybee

…file with the Internal Revenue Service ("IRS") Id at 1 10.1 (g)(2) If the contnbution is from an LLC filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Tamra Bybee

…Id at 1 10 1 (g)(2) If the contnbution is from an LLC filing with the IRS as a partnership pursuant to…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Winterhawk Enterprises, LLC

…If the contnbution is 6 from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R. 8 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Nicail Bybee

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 26 C F R 0 301 7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Brenn Bybee

…file with the Internal Revenue Service ("IRS") Id at 1 10 l(g)(2) If the contribution is from an LLC filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Facutal and Legal Analysis with Kara Davis

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F R 0 301 7701…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis and Winterfox, LLC

…110 l(g)(2) If the contribution is MUR 5333 W interfox, LLC 3 Factual and Legal Analysis from an LLC filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to John Swallow for Congress and Stanley R. deWaal, as treasurer

…Id at 1 10.1 (g)(2) If the contnbution is from an LLC filing with the IRS as a partnership pursuant to…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Evan Bybee

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R. 0 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…If the contribution is from an LLC filing with the IRS as a partnership pursuant to 26 C.F.R. 0 301.7701…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5330

UNITED FOOD & COMMERCIAL WORKERS INTERNATINAL UNION

Election cycle(s): 2000

Subject(s): Reporting

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

United Food & Commercial Workers International Union and Joseph T. Hansen

…The Commission, on request of anyone filing a complaint under 2 U.S.C. .…

Conciliation and Settlement Agreements

MUR #5328

PAC TO THE FUTURE

Election cycle(s): 2002

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Conciliation-PPC (15 respondents); Dismissed-Other (3 respondents); No RTB (13 respondents)

Joe Turnham for Congress and Pete Turnham, as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 14 6 437g(a)( 1) concerning the…

Conciliation and Settlement Agreements

Van Hollen for Congress and Jennifer Lewis Smith, 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

PAC to the Future and Leo McCarthy, as treasurer; Team Majority and Leo McCarthy, 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

Julie Thomas for Congress Campaign Committee and Stephen B. Jackson, 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 #5322

GORDON SMITH FOR US SENATE COMMITTEE, INC. (96)

Election cycle(s): 1996

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

Disposition(s): Conciliation-PC (2 respondents); Dismissed-Other (2 respondents); No RTB (2 respondents)

Gordon Smith for U.S. Senate, Inc. (96) and Stan Huckaby, in his official capacity as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 8 437g(a)( 1) concerning the matters…

Conciliation and Settlement Agreements

Response from Senator Gordon Smith, Sharon Smith and Gordon Smith for US Senate Committee, Inc. (96)

…Attached under tab F are papers suitable to amend the Committee's previous filing denoting that the personal…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #2

…It stated that it had attempted to correct this problem by filing the 2002 amendments.…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…violations in MUR 5299 are alleged to have occurred on October 3 1, 1995, almost seven years prior to the filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5321

MINNESOTANS FOR JANET ROBERT

Election cycle(s): 2002

Subject(s): Contributions-Excessive; Reporting

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

Complaint

…Since filing the disclosure statement, she said, she has sold securities and taken a bank loan.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Janet Robert; Janet Robert for Congress

…Filing Fees: $ n/a Credit Reportlng Fees: $ n/a n/a Other: $ n/a Other: $ Origination Fee: $ 0.00 TOTAL…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Janet Robert; Janet Robert for Congress

…contribute the expected $20,000 as "personal hnds" even though he had not received the gift prior to filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Mary Robert

…. , $20,000 as "personal funds" even though he had not received the gift prior to filing a Statement…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…contribute the expected $20,000 as "personal funds" even though he had not received the gift prior to filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5305

HERRERA FOR CONGRESS

Election cycle(s): 2002

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

Disposition(s): Conciliation-PPC (12 respondents); No RTB (4 respondents); RTB/NFA (15 respondents)

James M. Rhodes; Rhodes Design and Development Corp.; Bravo Inc. d/b/a Rhodes Framing; Rhodes Ranch General Partnership

…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

Nadine Giudicessi and James A. Bevan

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 5 437g(a)( 1) concerning the matters…

1 more match

Conciliation and Settlement Agreements

Response from Jorge Mas

…It is clear that in filing the Complaint, the NRCC was merely attempting to create a political issue…

4 more matches

…This should alert the Commission to the political motivation for the filing of the Complaint.…
…The actions by the NRCC following the filing of the Complaint confirm the fact that it was merely a political…
…It appears that following his filing of the Complaint, the General Counsel for the NRCC, Mr.…
…Mas Since the filing of the Complaint, the RNCC has taken the position that it has not filed a complaint…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Free Cuba PAC

…that politics was the Republican National Congressional Committee's ("RNCC") primary motivation for filing…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Request for Extension of Time from Jorge Mas

…The time for filing a response to the complaint in the above captioned matter has been extended by our…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5299

GORDON H. SMITH

Election cycle(s): 1996

Subject(s): Loans; Reporting

Disposition(s): Dismissed-Other (7 respondents)

First General Counsel's Report

…violations in MUR 5299 are alleged to have occurred on October 3 1, 7 1995, almost seven years prior to the filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5297

JOHN WOLFE

Election cycle(s): 2002

Subject(s): Reporting

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

John Wolfe; Wolfe for Congress and Albert F. Teague, Jr., as treasurer

…to designate a principal campaign committee "no later than 15 days after becoming a candidate," by filing…

1 more match

Conciliation and Settlement Agreements

MUR #5295

TED SIOENG

Election cycle(s): 1996

Subject(s): Contributions-In the name of another; Foreign Nationals

Disposition(s): PC/NFA (2 respondents); RTB/NFA (1 respondents)

General Counsel's Report

…conciliation pursuant to 2 U.S.C. 6 437g(a)(4)(A)(i) proved fruitless, the Commission 5 authorized the filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5294

CITIZENS FOR REFORM

Election cycle(s): 1996

Subject(s): Contributions-Limitations; Contributions-Excessive; Contributions-Corporations; Reporting

Disposition(s): Conciliation-PPC (7 respondents); PC/NFA (2 respondents); RTB/NFA (14 respondents)

Robert Cone

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 16 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Brian Babin; Brian Babin for Congress and Thomas E. Freeman, as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 4 § 437g(a)(l) concerning the…

Conciliation and Settlement Agreements

Madison Project Inc. Fund and Timothy Teepell, as treasruer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. § 437g(a)(l) concerning the matters…

Conciliation and Settlement Agreements

John and Ruth Stauffer

…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 Rick Hill for Congress Committee

…Hill Committee employees will be filing affidavits with the Commission in response to this Complaint…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…"If what Time magazine says is true, we'll be filing a complaint," Lamson said.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from John and Ruth Stauffer

…Turley: Enclosed for filing in the above-captioned matter are the amended affidavits of John and Ruth…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Citizens United Political Victory Fund and Kevin Allen, as treasurer

…This matter was instituted following the filing of a letter of complaint dated April 29, 1997, from one…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Washington, D.C. 20463 Dear Commissioners: I am filing this complaint charging violations of the Federal…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report

…CR anti-Yellowtail advertising effort had been reported in the Montana press prior to the campaign filing…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report

…Electronic versions of the deposition transcripts cited to in the GC Brief are available in the shared…

2 more matches

…The Babin Respondents 20 The Response attacks Peter Cloeren's motives for filing the complaint and relies…
…Peter and Patricia Cloeren 9 Before filing the complaint in this matter, Peter Cloeren and Cloeren, Inc…

General Counsel Reports, Briefs, Notifications and Responses

Response from Dr. Brian Babin; Brian Babin for Congress and Thomas E. Freeman, as treasurer

…giving "extensive interviews" to The Hill regarding what he apparently characterized as a "confidential filing…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report

…entities were not political committees 10 and would undertake no activities that would subject them to filing…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Brief: Robert Cone

…Typically, Triad would pay Trenton West between $2,000 and $3,500 per 23 candidate for an "[a]nalysis of Electronic…

General Counsel Reports, Briefs, Notifications and Responses

Response from Faith, Family & Freedom PAC

…First, the filing of a complaint with the Commission by a person setting forth facts which are notarized…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Chairman David M. Mason and Commissioners Darryl R. Wold and Bardley A. Smith

…diabolical for die dupes at Triad - that they urged Triad to run the ads, then covered (heir tracks by filing…

Statement of Reasons

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