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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Albert Gore appointment Assistant Attorney attended believe call sheets Campaign Financing Task candidate CFTF Clinton/Gore 96 Committee Common Cause allegations conclusion conduct covered person Criminal Division criminal investigation David Strauss Democratic National Committee Department of Justice deposited 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 Independent Counsel Act interview issue John Huang Kantor matter media campaign media fund meeting memo memoranda memorandum non-federal November November 21 Panetta party Peter Knight phone calls political potential preliminary investigation President and Vice prosecution prosecutors Public Integrity Section question RADEK raise recall recollection Report section 607 Senate soft money specific and credible suggest Teamsters telephone calls told Trie triggered Uribe violation VPOTUS White House
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Stran 415 - f 2. Principals (a) Whoever commits an offense against the United 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 84 - gift . . . made by any person for the purpose of influencing any election for federal office"), (4) in any room or building occupied in the discharge of official duties, (5) by any person mentioned in 18 USC S 603.
Stran 84 - 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
Stran 675 - provides: Notwithstanding any other provision of law with respect to limitations on expenditures or limitations on contributions, the national committee of a political party . . . may make expenditures in connection with the general election campaign of candidates for Federal office [including President], subject to [certain specified limitations]. See HR Conf. Rep. No. 1057, 94™
Stran 155 - gift . . . made by any person for the purpose of influencing any election for federal office*), (4) in any room or building occupied in the discharge of official duties,
Stran 108 - gift . . made by any person for the purpose of influencing any election for federal office*), (4) in any room or building occupied in the discharge of official duties,
Stran 108 - 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. The elements of this statute seem deceptively straightforward: in
Stran 172 - reflects the basic understanding that the goal of a political party is to win elections in defining "political party" solely in election-related terms: The term "political party" means an association, committee, or organization which nominates a candidate for election to any Federal office whose name appears on
Stran 155 - 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,
Stran 84 - part, section 607 provides as follows: .. (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