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MUR #5293

JOHN DENDAHL

Election cycle(s): 2002

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

Disposition(s): No RTB (4 respondents)

First General Counsel's Report

…Whether the disclosure took place before or after the filing of the complaint was not seen as relevant…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5288

MICHIGAN REPUBLICAN STATE COMMITTEE

Election cycle(s): 1996

Subject(s): Allocation; Non-federal

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

Michigan Republican State Committee and Richard M. Gabrys, as Treasurer

…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

MUR #5287

MICHIGAN STATE REPUBLICAN PARTY

Election cycle(s): 1996

Subject(s): Allocation; Non-federal

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

Michigan Republican State Committee and Richard M. Gabrys, as Treasurer

…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

MUR #5285

FORRESTER 2002

Election cycle(s): 2002

Subject(s): Contributions-Corporations

Disposition(s): No RTB (4 respondents)

First General Counsel's Report

…On January 3 1,2002, two weeks after 14 filing his Statement of Candidacy, Forrester loaned the Forrester…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5283

FORRESTER 2002

Election cycle(s): 2002

Subject(s): Contributions-Corporations

Disposition(s): No RTB (4 respondents)

First General Counsel's Report

…On January 3 1,2002, two weeks after filing his Statement of Candidacy, Forrester loaned the Forrester…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #5281

AMERICAN MUSLIM COUNCIL & PALESTINE MEDIA WATCH

Election cycle(s): 2002

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

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

First General Counsel's Report

…disclaimer under BCRA, since the new disclaimer regulation applies only to, inter alia, ''unsolicited electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5279

BILL BRADLEY FOR PRESIDENT, INC.

Election cycle(s): 2000

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

Disposition(s): Conciliation-PPC (43 respondents); RTB/NFA (41 respondents)

Charles Kushner & 40 Associated Partnerships

…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

Bill Bradley for President, Inc. and its treasurer

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

Conciliation and Settlement Agreements

Request for Extension of Time from Robert F. Bauer

…respeclfidly request an additional extension of time, of only 8 more days, to Septemb& 23,2002, for the filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Notification to Kushner Companies, its 40 Associated Partnerships and Westminster Management LLC

…informationcan be.obtained, including MUR 5279 Subpoena for Documents Kushner Companies Page 3 data stored on electronic…

3 more matches

…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…
…writings and other data compilations from which information can be obtained, including data stored on electronic…
…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Melvin Gebroe, Morris Hammer, Dara Kushner, Joshua Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Mel Scheinerman, Steven Silverman, John Sims and Alex Tarapchak

…writings and other data compilations from which information can be obtained, including data stored on electronic…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #3

…In addition, the Commission 5 6 needs to review certain documents, including, an electronic version of…

General Counsel Reports, Briefs, Notifications and Responses

Consolidated Response Of Certain Respondents To "Reason To Believe"

…of this certificate, the following amendments and changes are on file in this ofice: Alternafe Name Filing…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Scott Zecher

…writings and other data compilations from which information can be obtained, including data stored on electronic…

3 more matches

…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…
…Identify any Kushner Companies/associated partnership resources such as office space, computers, electronic…
…letters, envelopes, memos, external and internal correspondence, notes of telephone conversations, electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Jeffrey Freireich

…writings and other data compilations fiom which information can be obtained, including data stored on electronic…

3 more matches

…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…
…Identify any Kushner Companies/associated partnership resources such as office space, computers, electronic…
…letters, envelopes, memos, external and internal correspondence, notes of telephone conversations, electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Charles Kushner

…writings and other data compilations fiom which information can be obtained, including data stored on electronic…

3 more matches

…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…
…Identify any Kushner Companies/associated partnership resources such as office space, computers, electronic…
…letters, envelopes, memos, external and internal correspondence, notes of telephone conversations, electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Kushner Companies

…writings and other data compilations fiom which information can be obtained, including data stored on electronic…

2 more matches

…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…
…letters, envelopes, memos, external and internal correspondence, notes of telephone conversations, electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Richard Stadtmauer

…writings and other data compilations from which information can be obtained, including data stored on electronic…

3 more matches

…Each draft or non-identical paper or electronic copy is a separate document within the meaning of this…
…Identify any Kushner Companie'dassociated partnership resources such as office space, computers, electronic…
…letters, envelopes, memos, external and internal correspondence, notes of telephone conversations, electronic…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5278

GINGREY FOR CONGRESS

Election cycle(s): 2002

Subject(s): Contributions-Excessive; Contributions-In the name of another; Contributions-Prohibited; Reporting; Non-federal; Disclaimer; Disbursements

Disposition(s): Conciliation-PPC (5 respondents); Dismissed-Other (8 respondents)

J. Phillip Gingrey; Gingrey for Congress and Robert T. Morgan, as treasurer; Gingrey for State Senate and Phyllis Gingrey Collins, as treasurer

…VW The Cornmi~sion, on request of anyone filing 11 complaint under 2 U S C. 5 437g(a)( 1) concerning…

Conciliation and Settlement Agreements

Complaint

…true, and correct Further, I affirm that the CQRICII~S m thit report are the same as the antenu in the electronic…

4 more matches

…true, and correct Further, I a h n that the contents in this =port are the same as the contents in the electronic…
…filing submmcd, if also dectromcally filed h#yC+.mm;~gd~ires 8 na.CdwrCan,,d-- ?…
…of Receipt Reegrved from the Senale oftice of Public Records 0 n Postmarked endtor Dete of Receipt Electronic…
…Filing 0 /4hw PREPARER PATE PREPARED EXHIBIT L page 2. of 2 I . r 1 ST&T* A ZIP A w u-u I EXHIBIT M…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5277

THE AMERICAN MEDICAL ASSOCIATION PAC

Election cycle(s): 2000

Subject(s): Reporting

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

American Medical Association Political Action Committee and Kevin Walker, as Treasurer

…shall include the identification of each person who made a contribution in excess of $200 to the person filing…

1 more match

Conciliation and Settlement Agreements

MUR #5276

FRIENDS OF JACK MACHEK

Election cycle(s): 2002

Subject(s): Loans; Reporting

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

Response from Jack Machek

…FILING WASREQUIRED because mandatory electronic filing requirements did not take effect until Januarv…

4 more matches

…At the time mandatory 'electronic filing began, the "Friends of Jack Machek" committee had no cash on…
…filing.…
…The "Friends of Jack Machek" committee fully complled with all electronic filing requirements, and in…
…filing requirements 18.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Jack Machek

…report filing requirements in the last two Quarterly Financial Reports of the present election cycle…

4 more matches

…Electronic filing of campaign financing reports became mandatory with the passage of Public Law 106-58…
…report filing.…
…Filing Brochure p.2 (emphasis added).…
…Machek's campaign committee approach the $50,000.00 threshold requiring mandatory electronic campaign…

Complaint, Responses, Designation of Counsel and Extensions of Time

Request for Extension of Time from Jack Machek

…and other information which will make it easier for you to communicate with me, prior to my counsel filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Committee Treasurer, appear to have committed several violatigns in the committee's two most recent FEC filing…

2 more matches

…This failure allowed the report to be processed at a slower pace than an electronic filing, and the report…
…full extent of his campaign's financial resources due to the committee's misstatements and delays in filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…reports, its cash on hand balance would have I exceeded the $50,000 threshold thereby triggering the electronic…

4 more matches

…filing requirement pursuant to 1 1 C.F.R. 6 104.1 8.…
…The Committee, in support of its proposition, cites to page 2 of an FEC Filing Brochure.…
…Electronic Filing Based on the available evidence and the regulatory requirements, it appears that the…
…Committee did not exceed the $50,000 threshold required for electronic filing under 11 C.F.R. 0 104.18…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5274

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)

Nixon Campaign Fund and John C. Lanham, as Treasurer

…XIL The Commisaion, on r q u m of anyone filing a complaint undcr 2 U,S.C. 4 43?…

Conciliation and Settlement Agreements

Missouri Democratic State Committee and Moichael Kelley, 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

MUR #5270

AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES-PUBLIC EMPLOYEES ORGANIZED TO PROMOTE LEGISLATIVE EQUALITY

Election cycle(s): 1996; 1998; 2000

Subject(s): Reporting

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

American Federation of State, County and Municipal Employees - Public Employees Organized to Promote Legislative Equality and William Lucy, as treasurer

…The Commission, on reclue@ of a n p e filing a camplaint under 2 U.S.C. 0 437g(a)( 1) concerning the…

Conciliation and Settlement Agreements

MUR #5268

DISTRICT COUNCIL OF CARPENTERS (KY)

Election cycle(s): 2000

Subject(s): Contributions-Labor Unions; Contributions-In the name of another

Disposition(s): Conciliation-PC (5 respondents); Dismissed-Other (3 respondents); RTB/NFA (2 respondents)

Kentucky State District Council of Carpenters and the Indiana-Kentucky Regional Council of Carpenters, as successor-in-interest; Steve Barger; Don Mitchell; Tom Schulz

…One field representative had a desk and filing cabinet at the campaign headquarters of his assigned candidate…

1 more match

Conciliation and Settlement Agreements

Notification with General Counsel's Brief to the Kentucky State Disctrict Council of Carpenters, Steve Barger, Don Mitchell and Thomas Schulz

…For example, Steve Baird explained that he had a desk, phone, and filing cabinet at the campaign headquarters…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Don Mitchell

…If any documents, electronic data, or other materials that would have been responsive to this subpoena…

2 more matches

…The term documents also includes electronic copies and all temporary and permanent storage devices under…
…discs, jazz discs, zip discs, tape storage and tape back-up systems, cd and optical back-up systems, electronic…

General Counsel Reports, Briefs, Notifications and Responses

Notification to Steve Barger

…If any documents, electronic data, or other materials that would have been responsive to this subpoena…

2 more matches

…The term documents also includes electronic copies and all temporary and permanent storage devices under…
…discs, jazz discs, zip discs, tape storage and tape back-up systems, cd and optical back-up systems, electronic…

General Counsel Reports, Briefs, Notifications and Responses

Response from the Carpenters Legislative Improvement Committee United Brotherhood of Carpenters and Joiners of America, and its Treasurer

…Gnossos Software at the time, was responsible for reconciling bank statements, producing FEC reports for filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5264

BASS VICTORY COMMITTEE

Election cycle(s): 2002

Subject(s): Reporting

Disposition(s): RTB/NFA (3 respondents)

First General Counsel's Report

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

2 more matches

…Second, the Bass Committee overlooked the statement of candidacy when it made the switch to electronic…
…filing after Congressman Bass' 2000 election.…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5263

FLORIO FOR SENATE COMMITTEE

Election cycle(s): 2000

Subject(s): Contributions-Excessive

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

Florio for Senate Committee, Inc. and George R. Zoffinger, as Treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)( 1) concenring the matters…

Conciliation and Settlement Agreements

MUR #5262

TIM RYAN FOR CONGRESS

Election cycle(s): 2002

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

Disposition(s): Conciliation-PPC (4 respondents); No RTB (2 respondents)

Tim Ryan; Tim Ryan for Congress and Michael Fraioli, Treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)(l) concerning the matters…

Conciliation and Settlement Agreements

Dennis Rossi

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

Conciliation and Settlement Agreements

Response from Second National Bank

…Walter If you have questions regarding this filing, please call me at the above-referenced number a Since…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint (MUR 5266)

…Ryan's pre- nmary filing lists a $10,000 ex- treasurer That was a typographical error and should be %…

3 more matches

…given to Stitzel is for 'ex- penditures." \ ' The report will be amended, 'towry sqid. .In his initial filing…
…In the next filing, he'iafled it a - loan, but he listed no co-Signef The second amended filing listed…
…In the third amended filing, Dennis Rossi is listed as the co-SI er. "We're human: we're not per&."…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #5256R

ALLIED PILOTS ASSOCIATION PAC

Election cycle(s): 2002

Subject(s): Other

Disposition(s): Dismissed-Low Rated (15 respondents)

General Counsel's Report

…supplemented his complaint by stating he received an email hm-Captain Russell Dennis ridiculing him for filing…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5251

JOE ROGERS

Election cycle(s): 2002

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

Disposition(s): No RTB (2 respondents); RTB/NFA (3 respondents)

Response from the State of Colorado

…addition, warrants awaiting distribution, petty cash and other valuable items are kept locked in a filing…

2 more matches

…Personnel files containing confidential information or sensitive forms are kept in a filing cabinet in…
…A copy of the electronic deposit is attached.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Friends of Joe Rogers Exploratory Committee

…Moreover, immediately after filing his Complaint (and before the Complaint was provided to Rogers or…

4 more matches

…vast majority of this amount was raised in the latter part of December, 2001, just prior to Rogers' filing…
…As an initial matter, the Committee's electronic Form 3 filing disclosed the source of hnds received…
…Rogers was entitled to raise funds to "test the waters" before filing as a "candidate" under the Act.…
…However, a person is @ deemed to'be a "candidate," and is exempt fiom the filing requirements of the…

Complaint, Responses, Designation of Counsel and Extensions of Time

Complaint

…Rough neighborhood Joe Rogers could do himself a big favor by being more up-front and punctilious (and filing…

Complaint, Responses, Designation of Counsel and Extensions of Time

First General Counsel's Report

…While Rogers appears to have become a candidate about two. months prior to registering and filing reports…

4 more matches

…In MUR 5363, Sharpton achieved candidate status through his book, published months prior to -filing for…
…Accordingly, this Ofice recommends the Commission find reason to Rogers raised $186,000 prior to filing…
…The Commission's Information Technology Division confumed that the electronic filing software automatically…
…This article appeared two weeks prior to the filing of the complaint. ~ 1 2 3 4 5 6 7 8 9 10 11 12…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5248

RALPH REED

Election cycle(s): 2000

Subject(s): Contributions-Corporations; Reporting

Disposition(s): No RTB (6 respondents)

First General Counsel's Report

…Enron Corporation In a recent court filing, the Securities and Exchange Commission described Enron Corporation…

General Counsel Reports, Briefs, Notifications and Responses

MUR #5246

CALIFORNIA STATE REPUBLICAN PARTY

Election cycle(s): 1998

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

Disposition(s): Conciliation-PPC (2 respondents); RTB Finding (1 respondents)

California State Republican Party and Douglas R. Boyd, Sr., as treasurer

…The Commission, on request of anyone filing a complaint under 2 U.S.C. '4 5 437g(a)( I) concerning the…

Conciliation and Settlement Agreements

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