Source: https://www.fec.gov/data/legal/matter-under-review/7304/
Timestamp: 2020-07-06 07:00:07
Document Index: 430172850

Matched Legal Cases: ['§ 102', '§ 30116', '§ 30104', '§ 104', '§ 30104', '§ 104', '§ 30116', '§ 109', '§ 30116', '§ 109', '§ 30116', '§ 110', '§ 30109', '§30104', '§30116', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30116', '§30104', '§30104', 'arty 52', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30116', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', '§30104', '§30104', '§30104', '§30104', 'arty 52', '§30104', 'art 52', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104', '§30104']

MUR #7304 | FEC
› MUR #7304
MUR #7304
RESPONDENTS: Hillary Victory Fund; Alaska Democratic Party; Alberty, Fran; Brookover, Jerry; Brown, Ryan; Bruno, Sean; Carr, Kip; Churchill, Jan; Clinton, Hillary Rodham; Colorado Democratic Party; Corroon, Peter; Covington, Carolyn H.; DEMOCRATIC STATE CENTRAL COMMITTEE OF LA (fka); DNC Services Corporation/Democratic National Committee; Democratic Executive Committee of Florida; Democratic Party Of Arkansas State Account; Democratic Party Of New Mexico; Democratic Party Of Oregon; Democratic Party Of Virginia-Federal Campaign Committee; Democratic Party of Wisconsin Federal Account; Democratic State Committee Delaware aka Delaware Democratic Party; Derrough, William Q.; Fernandez, Henry; Georgia Federal Elections Committee (f/k/a Democratic Party of GA); HILLARY FOR AMERICA; Hayes, LeRoy; Hensley, Kathryn; Hinojosa, Gilberto; Hunsucker, Rachael; Hutton, Bill; Idaho State Democratic Party - State Account; Indiana Democratic Congressional Victory Committee; Iowa Democratic Party; Johnson, Betty; Jones, Elizabeth; Kansas Democratic Party; Karns, M. Melinda; Keeley, Helene; Kentucky State Democratic Central Executive Committee-State Account; Klear, Barbara; Lara, Robert; Luckey, Sandi; Maer, Kelly Stewart; Maine Democratic Party; Massachusetts Democratic State Committee; McMillan, Geeta; Menes, Francesca; Michigan Democratic State Central Committee/Non-federal Account; Minnesota Democratic-Farmer Labor Party/Federal; Mississippi Democratic Party; Missouri Democratic State Committee; Montana Democratic Party; Morales, Eddy; Morales, Tyler; Nevada State Democratic Party; New Hampshire Democratic Party (fka New Hampshire Democratic State Committee); New Jersey Democratic State Committee; Nibbelink, Bill; North Carolina Democratic Party - Federal (fka North Carolina Democratic Victory Fund); O'Brien, Sandy; Ohio Democratic Party; Oklahoma Democratic Party; Padwa, Jeffrey; Pennsylvania Democratic Party; Rapp, Brian; Reber, Alexander; Rhode Island Democratic State Committee; Russell, Chris; Sagar, Ken; Simas, Rita; South Carolina Democratic Party aka Democratic Party of South Carolina; South Dakota Democratic Party Committee; Tennessee Democratic Party; Texas Democratic Party; Tilghman, Anna; Udell, Randy A.; Utah State Democrat Committee-Federal; Vandiver, Dawne; WY Democratic State Central Committee; Waggoner, Emily; West Virginia State Democratic Executive Committee; Yorkis, Paul G.
COMPLAINANT: The Committee to Defend the President
DISPOSITION: The Commission failed by a vote of 2-2 to: a. ... REDACTED ... b. ... REDACTED ... c. ... REDACTED ... d. ... REDACTED ... e. ... REDACTED ... f. ... REDACTED ... g. ... REDACTED ... h. ... REDACTED .... i. ... REDACTED ... j. Find reason to believe that Hillary Victory Fund and Elizabeth Jones in her official capacity as treasurer, Hillary for America and Elizabeth Jones in her official capacity as treasurer, DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer, and the thirty-eight SPCs violated 11 C.F.R. § 102.17(c)(1) and (2). k. Find reason to believe that DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer violated 52 U.S.C. § 30116(f). l. Find reason to believe that Hillary Victory Fund and Elizabeth Jones in her official capacity as treasurer, DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer, and the thirty-eight SPCs violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b). m. Find reason to believe the Texas Democratic Party, the Mississippi Democratic Party, the Idaho State Democratic Party, the Nevada State Democratic Party, the Utah State Democratic Committee, the Democratic Party of South Carolina, the Massachusetts Democratic State Committee, and the Kansas Democratic Party violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b). n. Find reason to believe that DNC Services Corporation/DNC and William Q. Derrough in his official capacity as treasurer violated 52 U.S.C. § 30116(a) and 11 C.F.R. §§ 109.20(a) and 109.32. o. Find reason to believe that Hillary for America and Elizabeth Jones in her official violated 52 U.S.C. § 30116(f) and 11 C.F.R. §§ 109.20(a) and 109.32. p. Take no action at this time with regard to the alleged violations of 52 U.S.C. §§ 30116(a)(8) and 30122 and 11 C.F.R. §§ 110.4 and 110.6 against all Respondents. q. Approve the Factual and Legal Analyses, as recommended in the First General Counsel’s Report dated September 28, 2018. r. Approve the appropriate letters.
The Commission failed by a vote of 3-1 to: MUR 7304 (Hillary Victory Fund) a. Close the File. b. Approve defense of suit in the event that the complainant in this matter subsequently files suit pursuant to 52 U.S.C. § 30109(a)(8).
The Commission decided by a vote of 4-0 to: MUR 7304 (Hillary Victory Fund) a. Close the File. b. Send the appropriate letters.
Case Activated Luckey, Sandi 52 U.S.C. §30104(a), (b)
52 U.S.C. §30116(a)(8)
11 CFR 102.17(c)(1), (2)
11 CFR 110.4
Sagar, Ken 52 U.S.C. §30104(a), (b)
Democratic State Committee Delaware aka Delaware Democratic Party 52 U.S.C. §30104(a), (b)
Democratic Party Of Oregon 52 U.S.C. §30104(a), (b)
Alberty, Fran 52 U.S.C. §30104(a), (b)
Johnson, Betty 52 U.S.C. §30104(a), (b)
Clinton, Hillary Rodham 52 U.S.C. §30116(a)(8)
Hillary Victory Fund 52 U.S.C. §30104(a), (b)
Democratic Executive Committee of Florida 52 U.S.C. §30104(a), (b)
Iowa Democratic Party 52 U.S.C. §30104(a), (b)
Alaska Democratic Party 52 U.S.C. §30104(a), (b)
DNC Services Corporation/Democratic National Committee 52 U.S.C. §30104(a), (b)
Carr, Kip 52 U.S.C. §30104(a), (b)
Kentucky State Democratic Central Executive Committee-State Account 52 U.S.C. §30104(a), (b)
Russell, Chris 52 U.S.C. §30104(a), (b)
Pennsylvania Democratic Party 52 U.S.C. §30104(a), (b)
Missouri Democratic State Committee 52 U.S.C. §30104(a), (b)
South Dakota Democratic Party Committee 52 U.S.C. §30104(a), (b)
Covington, Carolyn H. 52 U.S.C. §30104(a), (b)
Hinojosa, Gilberto 52 U.S.C. §30104(a), (b)
11 CFR 102.17(c)(1)
Tilghman, Anna 52 U.S.C. §30104(a), (b)
Texas Democratic Party 52 U.S.C. §30104(a), (b)
Lara, Robert 52 U.S.C. §30104(a), (b)
Nevada State Democratic Party 52 U.S.C. §30104(a), (b)
Corroon, Peter 52 U.S.C. §30104(a), (b)
Utah State Democrat Committee-Federal 52 U.S.C. §30104(a), (b)
Maine Democratic Party 52 U.S.C. §30104(a), (b)
Rapp, Brian 52 U.S.C. §30104(a), (b)
Menes, Francesca 52 U.S.C. §30104(a), (b)
Derrough, William Q. 52 U.S.C. §30104(a), (b)
Keeley, Helene 52 U.S.C. §30104(a), (b)
Minnesota Democratic-Farmer Labor Party/Federal 52 U.S.C. §30104(a), (b)
Kansas Democratic Party 52 U.S.C. §30104(a), (b)
Simas, Rita 52 U.S.C. §30104(a), (b)
Hunsucker, Rachael 52 U.S.C. §30104(a), (b)
Morales, Eddy 52 U.S.C. §30104(a), (b)
New Hampshire Democratic Party (fka New Hampshire Democratic State Committee) 52 U.S.C. §30104(a), (b)
Brown, Ryan 52 U.S.C. §30104(a), (b)
Klear, Barbara 52 U.S.C. §30104(a), (b)
Nibbelink, Bill 52 U.S.C. §30104(a), (b)
New Jersey Democratic State Committee 52 U.S.C. §30104(a), (b)
HILLARY FOR AMERICA 52 U.S.C. §30116(a)(8)
Karns, M. Melinda 52 U.S.C. §30104(a), (b)
Udell, Randy A. 52 U.S.C. §30104(a), (b)
Massachusetts Democratic State Committee 52 U.S.C. §30104(a), (b)
Democratic Party of Wisconsin Federal Account 52 U.S.C. §30104(a), (b)
Bruno, Sean 52 U.S.C. §30104(a), (b)
McMillan, Geeta 52 U.S.C. §30104(a), (b)
Morales, Tyler 52 U.S.C. §30104(a), (b)
South Carolina Democratic Party aka Democratic Party of South Carolina 52 U.S.C. §30104(a), (b)
Colorado Democratic Party 52 U.S.C. §30104(a), (b)
Idaho State Democratic Party - State Account 52 U.S.C. §30104(a), (b)
Jones, Elizabeth 52 U.S.C. §30104(a), (b)
Mississippi Democratic Party 52 U.S.C. §30104(a), (b)
North Carolina Democratic Party - Federal (fka North Carolina Democratic Victory Fund) 52 U.S.C. §30104(a), (b)
Fernandez, Henry 52 U.S.C. §30104(a), (b)
Padwa, Jeffrey 52 U.S.C. §30104(a), (b)
WY Democratic State Central Committee 52 U.S.C. §30104(a), (b)
Ohio Democratic Party 52 U.S.C. §30104(a), (b)
Brookover, Jerry 52 U.S.C. §30104(a), (b)
Oklahoma Democratic Party 52 U.S.C. §30104(a), (b)
West Virginia State Democratic Executive Committee 52 U.S.C. §30104(a), (b)
Rhode Island Democratic State Committee 52 U.S.C. §30104(a), (b)
Georgia Federal Elections Committee (f/k/a Democratic Party of GA) 52 U.S.C. §30104(a), (b)
Montana Democratic Party 52 U.S.C. §30104(a), (b)
Democratic Party Of Virginia-Federal Campaign Committee 52 U.S.C. §30104(a), (b)
Democratic Party Of New Mexico 52 U.S.C. §30104(a), (b)
DEMOCRATIC STATE CENTRAL COMMITTEE OF LA (fka) 52 U.S.C. §30104(a), (b)
Hutton, Bill 52 U.S.C. §30104(a), (b)
Tennessee Democratic Party 52 U.S.C. §30104(a), (b)
Maer, Kelly Stewart 52 U.S.C. §30104(a), (b)
Hayes, LeRoy 52 U.S.C. §30104(a), (b)
Vandiver, Dawne 52 U.S.C. §30104(a), (b)
Yorkis, Paul G. 52 U.S.C. §30104(a), (b)
Indiana Democratic Congressional Victory Committee 52 U.S.C. §30104(a), (b)
Democratic Party Of Arkansas State Account 52 U.S.C. §30104(a), (b)
Churchill, Jan 52 U.S.C. §30104(a), (b)
Hensley, Kathryn 52 U.S.C. §30104(a), (b)
Case Activation Democratic Party Of New Mexico 52 U.S.C. §30104(a), (b)
Luckey, Sandi 52 U.S.C. §30104(a), (b)
Michigan Democratic State Central Committee/Non-federal Account 52 U.S.C. §30104(a), (b)
O'Brien, Sandy 52 U.S.C. §30104(a), (b)
Dismissed-Other Democratic Party Of Arkansas State Account 52 U.S.C. §30104(a), (b)
Reber, Alexander 52 U.S.C. §30104(a), (b)
Waggoner, Emily 52 U.S.C. §30104(a), (b)
First General Counsel Report Lara, Robert 52 U.S.C. §30104(a), (b)
Received The Committee to Defend the President
Request for Extension of Time Approved Russell, Chris 52 U.S.C. §30104(a), (b)
Request for Extension of Time Received Jones, Elizabeth 52 U.S.C. §30104(a), (b)