Closed Matters Under Review

Viewing 4622 filtered results for:

None

Results per page:

Previous 94 95 96 97 98 Next

Showing 1901–1920 of 4622 results

MUR #4654

Archived case

COMMITTEE FOR QUALITY ORTHOPAEDIC HEALTH CARE INC.

Case details preview not available for archived cases

Case document

…Abcmul 10) 3/2i 41996(Atd s ) 4/10/% (AcmM 10) S6/12/96 (Atamchnuui 12) 61J 7/11/96 (AtMeW 15) WNW None…

1 more match

MUR #4652

PRINCE FOR CONGRESS CAMPAIGN

Election cycle(s):

Subject(s): Contributions-Excessive; Reporting

Disposition(s): Conciliation-PPC (4 respondents); RTB/NFA (2 respondents)

Response from James Toledano

…In just about every case, none of those checks is "forwarded" to the Treasurer and, indeed, almost invariably…

General Counsel Reports, Briefs, Notifications and Responses

Notification with General Counsel's Brief to James Toledano

…Toledano, upon receiving a $10,000 contribution check that was payable to the Democratic Committee, did none…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4650

ENID '94/ENID '96

Election cycle(s): 1994; 1996

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

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

Enid Greene, Dunford Forrest Greene, Enid '94 and Enid Greene, as treasurer, Enid '96 and Enid Greene, as treasurer

…Greene asserts that she requested that Joseph Waldholtz provide documentation of the assignment, but none…

Conciliation and Settlement Agreements

Complaint

…To date, the Cornittee ha8 refunded none of d;h@ excessive amount. contributions totaling $75,954.76…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Enid Greene

…None of the three would talk about specific issues covered, citing confidentiality provisions.…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from Enid '94 and Enid '96

…None of the three would talk about specific issues covered. citing confidentiality provisions.…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from Enid Greene, D. Forrest Greene, Enid '94 and Enid '96

…None of these facts appear anywhere in the General Counsel's brief, despite the fact that D.…

4 more matches

…None of the three would talk about specific issues covered, citing confidentiality provisions.…
…I have none. ?he loan will not make it h time.…
…Code provides that venue is appropriate "in the county in-which the cause of action arises" or, "[ilf none…
…None of the claims listed in paragraphs I O and I I were true at the time they were communicated to me…

General Counsel Reports, Briefs, Notifications and Responses

Response from D. Forrest Greene, Enid Greene, Enid '94 and Enid '96

…I realize what I am asking, yet I have tried for weeks to come up with alternatives. iI have none.…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from D. Forrest Greene, Enid Greene, Enid '94 and Enid '96

…None of our clients - D.…

General Counsel Reports, Briefs, Notifications and Responses

Response from Joseph P. Waldholtz

…Waldholtz PO Box 1000 Montgomery, PA 17752 20395-016, B-1 I have none of the paperwork that you are requesting…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…I FEDERAL AGENCIES CHECKED: None 2 a. !…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #4648

NEW YORK STATE REPUBLICAN FEDERAL CAMPAIGN COMMITTEE

Election cycle(s): 1994

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

Disposition(s): Conciliation-PC (4 respondents); PC/NFA (1 respondents); RTB/NFA (7 respondents)

MUR 4648 - Revised Brief of Respondents New York Republican Federal Campaign Committee, Jeffrey T. Buley and William D. Powers

…This Office has reviewed the revised brief, which contzins few changes, none of which change the analysis…

General Counsel Reports, Briefs, Notifications and Responses

Deposition of Jeffrey T. Buley

…None that I have. No. Q.…

3 more matches

…The Party directed that no voluntm receive more h 999 bn expense money, and I kiicve that none did. 9…
…All h e ewditures w m for volunteers. none of whom had a candidate specific role or message and did not…
…Under the 1996 program. each ofthe individwds endorsed the checks and turned ts w a r fop voluntwrs, none…

General Counsel Reports, Briefs, Notifications and Responses

Response from New York Republican Federal Campaign Committee, Jeffrey T. Buley, Gregory V. Serio, David R. Dudley and Mary G. Obwald

…None of the volunteers received more than $99. Affidavit of Jeffrey T.…

4 more matches

…None of the h d s were spent on any candidate specific activity. Buley Aff, ¶ 15.…
…Buley, the Party's volunteer counsel who directed the election day program, "none did". Id.…
…All the expenditures were for volunteers, none of whom had a candidate specific role or message and did…
…All the disbursements were for volunteers, none o f whom had a candidate specific role or message and…

General Counsel Reports, Briefs, Notifications and Responses

Notification to New York Republican Federal Campaign Committee, Jeffrey T. Buley, Gregory V. Serio, David R. Dudley and Mary G. Obwald

…Absent any such claim of privilege (and there appears to be none), the document should be produced.…

General Counsel Reports, Briefs, Notifications and Responses

Response from New York Republican Federal Campaign Committee, Jeffrey T. Buley, Gregory V. Serio, David R. Dudley and Mary G. Obwald

…None of the volunteers received more than $99. P&kia\rit of Jeffrey T.…

4 more matches

…None ofthe h d s were spent on any candidate specific activity. Buley Aff. $I 15.…
…Buley, the Party's volunteer c o w e l who h t e d the election day program, "none did. Id.…
…All the expendims were for volunteers, none of whom bad a candidate specific role or message and did…
…None of the volunteers received a disbursement of more than $1 00.…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Dorn & Associates. P.C.

…None of three 2 sources regarding corporate andor non-profit entities, the Internal Revenue Servic:e,…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…None of three sources regarding corporate andor non-profit entities, the Internal Revenue Service, the…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4646

AMY ROBIN HABIE

Election cycle(s): 1994; 1996

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

Disposition(s): Conciliation-PPC (7 respondents); Dismissed-Other (5 respondents)

Response from Carol J. Lewis

…None of t h e ?…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report

…submitted by Weil and Herman following notification of the complaint (each contributed at Habie's request, none…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report

…None of the The Office has been in contact with counsel for Habie and Walker, who has indicated his c…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…TTEMNAL REPORTS C t E C E D : Disclosure Reports FEDEML AGENC'IES CrnCKEP: None I. --- TION OF MATTER…

3 more matches

…Corky, p. 1 ) o legal or factual basis to support this D, &5l*.s% None oFihe Florida resporidents (Lewis…
…None o f t h r four individual respondents addrcssed the f w u a l alkgations that they were involwd…
…None of the information presently available indicates that either Harman or Kennedy knowingly accepted…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4643

DEMOCRATIC PARTY OF NM

Election cycle(s): 1998

Subject(s): Contributions-Corporations; Contributions-Excessive; Contributions-Labor Unions; Expenditures-Coordinated; Reporting; Non-federal

Disposition(s): No RTB (7 respondents); RTB/NFA (1 respondents)

Response from Democratic Party of New Mexico

…None of the contributions received by the Party were earmarked for a particuly . , - carididate.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Friends of Eric Serna for Congress

…Ne find none. In Stern v. FEC', 921 F.2d 296 (D.C.…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Democratic Party of New Mexico

…None of the materials dhibuted referred to my candidate by name.…

Complaint, Responses, Designation of Counsel and Extensions of Time

General Counsel's Report #4

…#4 e 6 Democratic Party of New Mexico 1 Republican candidate for Senate in the State of Georgia,"6 - none…

General Counsel Reports, Briefs, Notifications and Responses

Response from Friends of Eric Serna for Congress

…As we have also pointed out, there was no caselaw, and none is cited by General Counsel in his hie$ which…

General Counsel Reports, Briefs, Notifications and Responses

Response from New Mexico Democratic Party

…a special election, and for treating those expenses as not counting against candidate limits, when none…

2 more matches

…Here, none of the expenditures was for a communication in which "the name of the candidate involved appears…
…None of the expenditures was to present "a photograph or drawing of the candidate." 2 U.S.C. 0 431(18…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Democratic Party of New Mexico - Federal and Democratic Party of New Mexico - Non-Federal

…nature of the party's constitutional argument is unclear, it appears to be that because (apphrently) none…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…3 109.1 11 C.F.R. 3 110.6(a) INTERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

MUR #4639

Archived case

LARSON FOR CONGRESS

Case details preview not available for archived cases

Case document

…Saes Rep Jan Notrfication: none Wanted: 10'18/96 Fn 10/25 Fax 'RECEIVED BY TERMS NET 10 I!…

MUR #4638

Archived case

GREENBERG & TRAURIG/ THOMAS KRAMER

Case details preview not available for archived cases

Case document

…None of the records evidence any ties between Kramer and Greenberg, Traurig, et al Attachments: zI Event…

1 more match

MUR #4634

SAM BROWNBACK FOR CONGRESS

Election cycle(s): 1996

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

Disposition(s): Conciliation-PC (6 respondents); Conciliation-PPC (2 respondents); PC/NFA (2 respondents); RTB/NFA (22 respondents)

Robert Riley, Jr.; Bob Riley for Congress Committee and Hughel Goodgame, as treasurer

…However, none of them was an authorized committee of the Riley committee. rvi 5.…

Conciliation and Settlement Agreements

Response from Free Congress PAC and Rosemary A. Swanson, as treasurer

…designation, instruction, or encumbrance" before the balance of the definition is applicable.3 There was none…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from John and Ruth Stauffer

…Stauffer each state explicitly that none of their contributions to PACs was made with the knowledge that…

3 more matches

…Furthermore, none of the Stauffers' contributions went to a closely held PAC like the one investigated…
…None of the contributions went to PACs controlled by their family and the Stauffers were not cognizant…
…politically motivated and designed to paint a false picture of culpability by the Stauffers, where none…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Conservative Victory Committee and Leif E. Noren, Treasurer

…Brownback; and, after a diligent search of my files and of the files of CONSERVATIVE VICTORY COMMITTEE, none…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from John and Ruth Stauffer

…Stauffer have each stated explicitly that none of their contributions to PACs was made with the knowledge…

3 more matches

…None of the Stauffers' contributions went to a closely held PAC like the one investigated in MUR 2668…
…None of the contributions went to PACs controlled by the Stauffer family and the Stauffers did not know…
…The OGC Brief presents no evidence to refute the Stauffers' sworn testimony, because there is none.…

General Counsel Reports, Briefs, Notifications and Responses

Response from Rick Hill for Congress Committee

…they were bothered by per- . sonal actions of both men. and 24 1 percent said ihey were troubled by none…

General Counsel Reports, Briefs, Notifications and Responses

Response from Robert Cone

…Rodriguez because none exists.…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Brief: Robert Cone

…others to regain 24 GOP control of the White House. 25 See Triad Stips. at 12.1(a) and FECTR 000131. 20 None…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from Sam Brownback for US Senate Committee

…There is no evidence cited by the OGC Brief, and none exists, of any other contact by McGivern or anyone…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report

…In fact, 13 however, none of the PAC representatives mentioned the NRA endorsement.7 Further, if the…

General Counsel Reports, Briefs, Notifications and Responses

Commissioner Bradley A. Smith

…Fifth, none of these rights are lost simply because citizens have a goal of and otherwise lawful strategy…

2 more matches

…None of the advertisements expressly advocated the election or defeat of a clearly identified candidate…
…None of the advertisements expressly advocated the election or defeat of a clearly identified candidate…

Statement of Reasons

Commissioner David M. Mason

…For the purposes of this statement, the vital facts gleaned from the papers are simple: none of CREF's…

Statement of Reasons

Commissioners Scott E. Thomas and Danny Lee McDonald

…In their Statement of Reasons, they write: 10 None of the activities engaged in by CR in this MUR involves…

1 more match

Statement of Reasons

Chairman David M. Mason and Commissioners Darryl L. Wold and Bradley A. Smith

…Id. at 7-8. 10 None of the activities engaged in by CR in this MUR involves express advocacy.…

Statement of Reasons

Commissioner Bradley A. Smith

…Yet on the face of it, none of the Triad donors violated section 441a(a)(l), as all contributions made…

Statement of Reasons

MUR #4633

RILEY FOR CONGRESS

Election cycle(s): 1996

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

Disposition(s): Conciliation-PC (6 respondents); Conciliation-PPC (2 respondents); PC/NFA (2 respondents); RTB/NFA (22 respondents)

Robert Riley, Jr.; Bob Riley for Congress Committee and Hughel Goodgame, as treasurer

…However, none of them was an authorized committee of the Riley committee. 7 0) 5.…

Conciliation and Settlement Agreements

Complaint

…conservative . candidates and sent the PAC cfiecks to Triad "under the as- _ " " r there was a very '* i that none…

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Rick Hill for Congress Committee and Gary F. Demaree, as treasurer

…they were bothered by per- . sonal actions of both men. and 24 '. perceni said ihry were troubled by none…

General Counsel Reports, Briefs, Notifications and Responses

Response from Robert Cone

…Rodriguez because none exists.…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Brief: Robert Cone

…others to regain 24 GOP control of the White House. 25 See Triad Slips, at 12.1(a) and FECTR 000131. 20 None…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from Sam Brownback for US Senate Committee and Alan Groesbeck, as treasuer

…There is no evidence cited by the OGC Brief, and none exists, of any other contact by McGivern or anyone…

4 more matches

…presented without support, and absolutely no substantive discussion of its relevancy, because there is none…
…None of the Stauffers' contributions went to a closely held PAC like the one investigated in MUR 2668…
…None of the contributions went to PACs controlled by the Stauffer family and the Stauffers did not know…
…The OGC Brief presents no evidence to refute the Stauffers' sworn testimony, because there is none.…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report

…In fact, 13 however, none of the PAC representatives mentioned the NRA endorsement.7 Further, if the…

General Counsel Reports, Briefs, Notifications and Responses

Commissioner Bradley A. Smith

…Fifth, none of these rights are lost simply because citizens have a goal of and otherwise lawful strategy…

2 more matches

…None of the advertisements expressly advocated the election or defeat of a clearly identified candidate…
…None of the advertisements expressly advocated the election or defeat of a clearly identified candidate…

Statement of Reasons

Commissioner David M. Mason

…For the purposes of this statement, the vital facts gleaned from the papers are simple: none of CREF's…

Statement of Reasons

Commissioners Scott E. Thomas and Danny Lee McDonald

…In their Statement of Reasons, they write: 10 None of the activities engaged in by CR in this MUR involves…

1 more match

Statement of Reasons

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

…Id. at 7-8. 10 None of the activities engaged in by CR in this MUR involves express advocacy.…

1 more match

Statement of Reasons

MUR #4632

NEVADA STATE REP CNTRL CMTE

Election cycle(s): 1996

Subject(s): Reporting

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

Complaint

…t 2 9 ) 1116196 (At-C-6 31) 2/23/96 (AttaChQEnt 15) 3/12/96 (Attachmarit 37) 4/9/96 (Attachoent 401 None…

Complaint, Responses, Designation of Counsel and Extensions of Time

MUR #4631

Archived case

H. ROSS PEROT / THE PEROT GROUP

Case details preview not available for archived cases

Case document

…and Address: Ross Perot 1700 Lakeside Square 12377 Merit Drive Dallas, Texas 75251 Not Applicable None…

2 more matches

…1992 ElectIou: Ross Perot 1700 Lakeside Square 12377 Merit Drive Dalias, Texas 75251 Not Applicable None…
…None kcnowledge and belief this imi Very traly yw Ross Prot w ~4T 3Y31 ~*~-~J I- * w L.L.P. *1…

MUR #4630

Archived case

KENTUCKY STATE DEMOCRATIC CENTRAL EXECUTIVE COMMITTEE

Case details preview not available for archived cases

Case document

…A schedule H2 has never been filed with any of the Respondents 1996 Federal Reports and none of the Respondent…

1 more match

MUR #4626

Archived case

FRIENDS OF JIM BUNN

Case details preview not available for archived cases

Case document

…aXlI Xi) INTERNAL REPORTS CHECKED: Disclosure Reports Referral Material FEDERAL AGENCIES CHECKED: None…

MUR #4624

THE COALITION

Election cycle(s): 1996

Subject(s): Contributions-Corporations; Disclaimer

Disposition(s): Dismissed-Other (65 respondents); No RTB (4 respondents); RTB/NFA (46 respondents)

General Counsel's Report

…wcre apparently disseminated to House offices of the candidates and not to their campaign committees, none…

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…FEDERAL AGENCIES CHECKED: None . .- . h M (3 a r i I . .. 2 . .. :., I.…

General Counsel Reports, Briefs, Notifications and Responses

Commissioner Karl J. Sandstrom

…Whut you, our suppomrs, none of the activities md outcomes highlighted would haw been possible. .…

4 more matches

…None. 6-7.…
…None. . 9.…
…None. 6-7. .…
…None. I declare under penalty of peqjury that the foregoing is true and correct.…

Statement of Reasons

MUR #4623

Archived case

ROBERT BURCH FOR CONGRESS

Case details preview not available for archived cases

Case document

…Mi=Wn, as teaurer c0 0% INTERNAL REPORTS CHECKED: Disclosure Reports FEDE RAL AGENCIES CHECKED: None…

MUR #4622

Archived case

TELLES FOR MAYOR

Case details preview not available for archived cases

Case document

…Gutierrez's payment of the cost of the advertisement, none of the Parties contributed funds to, or paid…

1 more match

MUR #4621

COOK FOR CONGRESS

Election cycle(s): 1996

Subject(s): Contributions-Corporations; Reporting

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

Response from the Honorable Merrill Cook and Merrill Cook for Congress Committee

…None of the Complaint's substantive assertions are signed and sworn to under penalty of perjury.…

1 more match

Complaint, Responses, Designation of Counsel and Extensions of Time

Response from Merrill Cook

…None of their volunteer camDaicln activitv ever interfered with the companv's normal activities.…

3 more matches

…Because thev had alreadv worked full time or more than 40 hours per week, none of their volunteer time…
…None of her use of the company's facilities and resources cost the company anything but deminimus, or…
…None of these volunteer activities increased the overhead or operating costs of the company.…

General Counsel Reports, Briefs, Notifications and Responses

General Counsel's Report #2

…None of the debt figures reported in these disclosure documents are noted to be estimates.…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

Response from Congressman Merrill Cook and Merrill Cook for Congress Committee

…No other conditions, if any, were required of or applied to Nielson's performance and therefore none…

General Counsel Reports, Briefs, Notifications and Responses

Notification with Factual and Legal Analysis to Cook 98 Re-election Committee and Avis Lewis, as treasurer

…None of the ones. 1 provided were dated after October 16, 1996 although the Commission is in possession…

1 more match

General Counsel Reports, Briefs, Notifications and Responses

First General Counsel's Report

…. 3 116 INTERNAL REPORTS CHECKED: Disclosure Reports CED Correspondence FEDERAL AGENCIES CHECKED: , None…

2 more matches

…None of the ones 9 provided were dated after October 16, 1996 although the Nielson billing statement…
…None of the disclosure documents or other materials provided in this matter support the complainant's…

General Counsel Reports, Briefs, Notifications and Responses

MUR #4619

Archived case

TOWER LOAN OF MISSISSIPPI

Case details preview not available for archived cases

Case document

…. § 441a DITHERNAL REPORTS CHECKED: Disclosure Reports FEDERAL AGENCIES CHECKED: None 1.…

MUR #4616

Archived case

AMERICAN LEGISLATIVE EXCHANGE COUNCIL

Case details preview not available for archived cases

Case document

…None 2.…

4 more matches

…None A.L.E.C.…
…None Duplicate of Items :1 6 and 9. (1 page) 15. None Duplicate of Items A* 4 and 10.…
…Re]ligious Right supports groups in yellow none highlighted on our copy).…
…None 19. None 20. None 21. None Photocopy of page from Legislative Council.…

Results per page:

Previous 94 95 96 97 98 Next

Showing 1901–1920 of 4622 results

Your web browser is not supported

Closed Matters Under Review

Viewing 4622 filtered results for:

Glossary