The Justice Department's Implementation of the Independent Counsel Act: Hearing Before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, Second Session, June 6, 2000U.S. Government Printing Office, 2001 - 1109 strani |
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appointment believe call sheets Campaign Financing Task candidate CFTF Clinton/Gore 96 Common Cause allegations conclusion conduct Congress covered person Criminal Division David Strauss Democratic National Committee Department of Justice deposition Deputy determine Diamond Walnut discretionary discussed DNC budget DNC's documents donations donors ESPOSITO evidence expenditures fact FECA Federal Election Financing Task Force fundraising calls further investigation hard and soft hard money component hard money contributions Harold Ickes Huang Ickes's Independent Counsel Act interview investigation is warranted issue John Huang matter media campaign media fund meeting memo memoranda memorandum non-federal notes November November 21 Panetta party Peter Knight phone calls political potential preliminary investigation President and Vice prosecution Public Integrity Section question RADEK raise recall recollection recommendation Report section 607 Senate soft money specific and credible Strauss suggest Teamsters telephone calls Trie triggered Uribe Vice President's violation VPOTUS West Wing White House
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Stran 944 - Every person who, having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true, is guilty of perjury...
Stran 116 - contribution" includes a gift, subscription, loan, advance, or deposit, of money, or anything of value, and includes a contract, promise, or agreement, whether or not legally enforceable to make a contribution ; (e) The term "expenditure...
Stran 876 - States, knowingly and willfully — (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent...
Stran 459 - That no person shall, in any room or building occupied in the discharge of official duties by any officer or employee of the United States...
Stran 1093 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose...
Stran 262 - A majority of majority party members or a majority of all nonmajority party members of the Committee on the Judiciary of either House of the Congress may request in writing that the Attorney General apply for the appointment of an independent counsel.
Stran 372 - Place of solicitation (a) It shall be unlawful for any person to solicit or receive any contribution within the meaning of section 301(8) of the Federal Election Campaign Act of 1971 in any room or building occupied in the discharge of official duties by any person mentioned in section 603, or in any navy yard, fort, or arsenal. Any person who violates this section shall be fined under this title or imprisoned not more than three years, or both. (b) The prohibition in subsection (a) shall not apply...
Stran 727 - States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. (b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
Stran 1 - I ask unanimous consent that questioning in the matter under consideration proceed under clause 2(j)(2) of House Rule 11 and Committee Rule 14 in which the chairman and ranking minority member allocate time to committee...