skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Federal Election Commission | United States of America

Refine a keyword search by using + (and), | (or), " " (exact phrase), - (but not), to expand or limit results. Search returns a maximum 6 keyword matches per document.

Examples: spending; 52 U.S.C §30123
Document Type

Document date range does not search archived cases

-

Final disposition does not search archived cases

Case subject does not search archived cases

Penalty amount by respondent
-
Case open date range
-
Case close date range
-

      Closed Matters Under Review

      Viewing 4679 filtered results for:

      • electronic filing
      92 93 94 95 96
      Showing 1861–1880 of 4679 results
      Case number
      Case name
      Case details and documents
      MUR #5217
      FRIENDS OF JANE HARMAN
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Friends of Jane Harman and Mike Gordon, as treasurer
      • …The Commission, on request of anyone filing a compiaint under 2 U.S.C. 6 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      MUR #5215
      HOBSON FOR CONGRESS COMMITTEE
      Election cycle(s):
      Subject(s): Other
      Disposition(s): Dismissed-Other (4 respondents);  No RTB (1 respondents)
      General Counsel's Report
      • …That decision held, inter aliu, that the five- year statute of limitations for filing suit to enforce…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5212
      FREE CUBA PAC
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Free Cuba PAC and Mario L. del Valle, as treasurer
      • …information contained on the summary and detailed summary portions of all previously filed reports by filing…
      • Conciliation and Settlement Agreements
      MUR #5211
      FRIENDS OF DAVE ESHLEMAN
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Friends of Dave Eshleman and Joe Rodriguez, as treasurer
      • …designated treasurer, and not the treasurer's agent, bears responsibility under the Act for timely filing…
      • Conciliation and Settlement Agreements
      Complaint
      • …General: 09/02/99 = 09/18/99 The notices must reach the appropriate federal and state filing offices…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5210
      NORA LIERS
      Election cycle(s): 2000
      Subject(s): Presidential
      Disposition(s): Dismissed-Low Rated (2 respondents)
      General Counsel's Report
      • …That decision held, inter alia, that the five- year statute of limitations for filing suit to enforce…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5209
      RUSS FRANCIS FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      General Counsel's Report
      • …That decision held, inter alia, that the five- year statute of limitations for filing suit to enforce…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5208
      AMBOY NATIONAL BANK
      Election cycle(s):
      Subject(s): Contributions-National Bank; Contributions-In the name of another
      Disposition(s): Conciliation-PPC (4 respondents);  RTB/NFA (1 respondents)
      Jersey Bankers Political Action Committee and W. Stuart Cameron, as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C.…
      • Conciliation and Settlement Agreements
      Amboy National Bank; George Scharpf
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 0 437g(a)(l) concerning the matt…
      • Conciliation and Settlement Agreements
      MUR #5205
      FRIENDS OF RONNIE SHOWS
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Contributions-Excessive; Contributions-In the name of another; Reporting; Other
      Disposition(s): Conciliation-PPC (4 respondents);  Dismissed-Other (15 respondents);  No RTB (5 respondents);  RTB/NFA (29 respondents)
      Carl L. Nicholson, Jr.
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. 2 0 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Lawrence W. Warren
      • …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
      First General Counsel's Report
      • …David Berndt has not responded to the complaint beyond filing a designation of counsel with this Office…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5203
      GEORGE GROGAN FOR US SENATE
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): RTB/NFA (2 respondents)
      Complaint
      • …The notices must reach the appropriate federal and state filing offices within 48 hours of the committee's…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5202
      HISPANIC PAC USA, INC.
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): RTB Finding (1 respondents);  RTB/NFA (2 respondents)
      Complaint
      • …CHANGE IN FILING FREQUENCY.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to Hispanic PAC USA, Inc.
      • …Prior notices were mailed to the committee informing it of the due date for filing the report at issue…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Hispanic PAC USA, Inc.
      • …Prior notices were mailed to the committee informing it of the due date for filing the report at issue…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Committee's recidivism as to the latehon-filing of disclosure reports.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5201
      OAKLAND DEMOCRATIC CAMPAIGN COMMITTEE
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Oakland Democratic Campaign Committee and David Woodward, as Treasurer
      • …Sections 434(a) and (b), respectively, prescribe dates certain for the filing of these reports. 4. 432…
      • Conciliation and Settlement Agreements
      Complaint
      • …ELECTRONIC FILING Political committees have the option of filing electronically.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Oakland Democratic Campaign Committee
      • …Sections 434(a) and (b), respectively, prescribe dates certain for the filing of these reports. . .…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report #2
      • …the Commission found reason to believe that the respondents violated the Act by failing to file and filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Oakland Democratic Campaign Committee
      • …He'had as treasurer the responsibility. of keeping the committee's financial records and filing all state…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …committee eventually filed the 1999 reports, and thus, these issues are handled as a referral for late filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5199
      BUSH-CHENEY 2000, INC
      Election cycle(s): 2000
      Subject(s): Other; Reporting
      Disposition(s): Conciliation-PC (2 respondents)
      Bush-Cheney 2000, Inc. and David Herndon, as Treasurer
      • …activities in required disclosure reports filed with the Commission. 6 Respondents contend that such a filing…
      • Conciliation and Settlement Agreements
      Complaint
      • …Now, in response to the filing of this complaint with the IRS, Ben Ginsberg, counsel for the Bush-Cheney…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with General Counsel's Brief to Bush-Cheney 2000, Inc.
      • …The Tax Code exempts political committees under the Act from the Section 527 filing requirements. 26…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Bush-Cheney 2000, Inc.
      • …., includmg registering and filing complete and timely reports of the all the activity at issue here…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Bush-Cheney 2000, Inc.
      • …The Respondents' filing with the IRS does not erase two basic facts: 1) a political committee must report…
      • General Counsel Reports, Briefs, Notifications and Responses
      Attachments to First General Counsel's Report
      • …We agree that we and our authorized committee(s) shall file all reports with the Commission in an electronic…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …The Code exempts political committees under the Act from the Section 527 filing requirements. 26 U.S.C…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5198
      CANTWELL 2000 COMMITTEE
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Loans; Reporting
      Disposition(s): No RTB (2 respondents);  RTB/NFA (2 respondents)
      Response from The Honorable Maria Cantwell, Cantwell 2000 and Keith Grinstein, as Treasurer
      • …requirements with respect to loans made to candidates and filed the complete information prior to the filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from U.S. Bank National Association
      • …0 2 . 6 2 6 ~ ~ kt: +1.202.626.6780 DirectDiak +la20626.6656 acohcn@ssd.com , > S I - Enclosed for. filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • ….- a Is a filing of a Schedule C-1 by a campaign on January 31,201 a timely filing when FEC regulations…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5197
      FANNIE MAE & FREDDIE MAC
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations
      Disposition(s): Conciliation-PPC (3 respondents);  No RTB (11 respondents);  RTB Finding (1 respondents);  RTB/NFA (2 respondents)
      Republican National Committee and Michael L. Retzer, as treasurer
      • …The Commission, on request ofanyone filing a complaint under 2 U.S.C.' # 437g(a)( 1) concerning the matters…
      • Conciliation and Settlement Agreements
      Federal National Mortgage Association
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. . . 5 437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      National Republican Senatorial Committee and Stan Huckaby, as treasurer
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. . . §.437g(a)(l) concerning the…
      • Conciliation and Settlement Agreements
      Response from 1999 Republican Senate-House Dinner Committee
      • …Committee P O B O X 1321 Washington, DC 20013 cv]6 25 m Page 1 of 1 Pear Mr, Ward Yous conunittee'$ filing…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Fannie Mae
      • …Because this donation was made after the filing of the complaint and Response, unfortunately Fannie Mae…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Republican National Committee and Michael L. Retzer, as treasurer
      • …Over two years subsequent to the filing of the Complaint and the WC's respon&, the Commission has brought…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5193
      COMPAQ CITIZENSHIP FUND CONNECTED W/COMPAQ COMPUTER CORP.
      Election cycle(s): 2000
      Subject(s): Presidential
      Disposition(s): Conciliation-PPC (2 respondents)
      Compaq Citizenship Fund, connected with Compaq Computer Corporation and Michele W. Blair, 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
      • …MAILING * FILING 0 1 13 1 199 RT ' . EPORTI NG P 1, ** .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Compaq Citizenship Fund
      • …I also want to apologize to the Commission for the late filing of our 1999 Mid-Year Report.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5192
      BUCHANAN FOR PRESIDENT, INC. '96
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Corporations
      Disposition(s): Conciliation-PPC (2 respondents)
      Buchanan for President, Inc. and Angela "Bay" Buchanan, as treasurer
      • …The Commission. on request of anyone filing 2 complaint under 2 U.S.C. . . .. , . . .. . . . 9 4379(a…
      • Conciliation and Settlement Agreements
      MUR #5190
      REFORM PARTY 2000 CONVENTION COMMITTEE
      Election cycle(s):
      Subject(s): Presidential
      Disposition(s): Dismissed-Other (6 respondents)
      First General Counsel's Report
      • …The Comminee registered with the Commission as a national cornminee of the RPUSA by filing a statement…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5188
      DENNIS NEWINSKI FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation-PPC (2 respondents);  Dismissed-Other (1 respondents);  No RTB (15 respondents);  RTB/NFA (11 respondents)
      Newinski for Congress and Richard Riener, as treasurer
      • …The commission, on request of anyone filing a complaint under 2 U.S.C. 8 437g(a)(l) concerning the matters…
      • Conciliation and Settlement Agreements
      Newinski for Congress and Richard Riener, 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
      Notification to 4th Congressional District RPM
      • …federal candidate would void the administrative termination, and the committee would be required to begin filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …federal candidate would void the administrative termination, and the committee would be required to begin filing…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5187
      MATTEL, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Non-federal
      Disposition(s): Conciliation-PPC (4 respondents);  Dismissed-Other (15 respondents);  No RTB (17 respondents)
      Mattel, Inc.
      • …The Commission, on request of anyone filing a complaint under 2 U.S.C. - 0 437g(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Alan Schwartz; AMS Consulting Services, LLC aka Asset Management Systems, LLC
      • …The'Cornmission, on request of anyone filing a complaint under 2 U.S.C: $ 437g:(a)( 1) concerning the…
      • Conciliation and Settlement Agreements
      Fermin Cuza
      • …VIII. he om mission, on request of anyone filing a complaint under 2 U.S.C. 8 437s . ' . .…
      • Conciliation and Settlement Agreements
      MUR #5186
      DALLAS COUNTY REPUBLICAN PARTY
      Election cycle(s): 2000
      Subject(s): Reporting
      Disposition(s): Conciliation-PPC (2 respondents)
      Dallas County Republican Party and Jill Mellinger, 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
      Complaint
      • …ELECTRONIC FILING Political committees have the option of filing electronically.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Dallas County Republican Party
      • …The Commission notified the Committee of the filing dates for the 2000 April Quarterly Report on ' On…
      • General Counsel Reports, Briefs, Notifications and Responses
      92 93 94 95 96
      Showing 1861–1880 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.