Imágenes de páginas
PDF
EPUB
[merged small][merged small][merged small][graphic][subsumed][subsumed][subsumed][subsumed][subsumed][subsumed][merged small][merged small]
[blocks in formation]

18 U.S.C. 606. Intimidation to secure political

contributions ....... 18 U.S.C. 600. Promise of employment or other

benefit for political activity .... 18 U.S.C. 601. Deprivation of employment or other

benefit for political contribution ... 18 U.S.C. 595. Interference by administrative

employees of federal, state or territorial governments .. 18 U.S.C. 598. Coercion by means of relief appropriations .....

...... 31 18 U.S.C. 604. Solicitation from persons on relief ......... 18 U.S.C. 605. Disclosure of names of persons

on relief ..... 18 U.S.C. 603. Making political contributions.. The Hatch Act ........

C. CAMPAIGN FINANCE STATUTES
Background. ........

..................... 33 2 U.S.C. 441a. Limitations on contributions and expenditures ....

.................. 34 2 U.S.C. 441b. Contributions or expenditures by

national banks, corporations, or labor
organizations .................................

...... 2 U.S.C. 441c. Contributions by government

contractors ........................................... 2 U.S.C. 441d. Publication and distribution of statements and solicitations ...

...... 2 U.S.C. 44le. Contributions by foreign nationals

..... 2 U.S.C. 441f. Contributions in the name of

another prohibited 2 U.S.C. 441g. Limitation on contribution of currency ..........

....... 2 U.S.C. 441h. Fraudulent misrepresentation of

campaign authority ..........
2 U.S.C. 441i. Acceptance of excessive honorariums ........
2 U.S.C. 439a. Use of surplus campaign funds
2 U.S.C. 437g. Enforcement ....

a. Criminal/Civil Remedies .....
b. Venue .......
c. Statute of Limitations ........
d. Preemption of State Laws ........

.........

D. REPORTING AND CAMPAIGN ORGANIZATION

STATUTES
Background. .....

...........

2 U.S.C. 431. Definitions .......
2 U.S.C. 432. Organization of political committees ...
2 U.S.C. 433. Registration of political committees .
2 U.S.C. 434. Reporting requirements ...........
2 U.S.C. 437. Reports on convention financing.
2 U.S.C. 437c. Federal Election Commission ...
2 U.S.C. 437d. Powers of the Commission .
2 U.S.C. 437f. Advisory opinions ...........
2 U.S.C. 437h. Judicial review ..............
2 U.S.C. 438. Administrative provisions ....
2 U.S.C. 439. Statements filed with State officers
Enforcement ...................................

::::::::::::

[ocr errors]

.

.

.

CHAPTER THREE POLICY AND PROCEDURES
A. ABUSE OF THE FRANCHISE.......

Background........
Categories of Election Fraud Matters ............
Other Factors Bearing On Intervention in Election

Abuse Matters .......................................
Preclearance of Investigations and

Prosecutions ....
Seizure of Ballot Materials ...

...... Timing and Objective of Election Fraud

Investigations ............

B. PATRONAGE OFFENSES AND PROGRAM ABUSE ....

C. CAMPAIGN FINANCING OFFENSES ........

Dual Enforcement Jurisdiction ....
Difference Between Criminal and Noncriminal

Violations .............
Departmental Prosecutive Policy ...
Relations with the Federal Election Commission ...
Investigative Jurisdiction ........

...............

D. REPORTING AND CAMPAIGN ORGANIZATION

OFFENSES

CHAPTER FOUR

ELECTION DAY PROCEDURES ..

TABLE OF CASES........

APPENDIX (Excerpts from Relevant Statutes) ..

« AnteriorContinuar »