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Judicial Watch • 2004 kerrycomplaint

2004 kerrycomplaint

2004 kerrycomplaint

Page 1: 2004 kerrycomplaint

Category:Lawsuit

Number of Pages:15

Date Created:March 1, 2004

Date Uploaded to the Library:July 29, 2013

Tags:million, period, total, reports, campaign, presidential, press, received, number, Commission, Street, public, president, watch, committee, federal, travel, State, judicial, Washington, EPA, IRS, ICE, CIA


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CERTIFIED MAIL 7001 2510 0009 4450 8000 
March 2004 
Office the General Counsel Federal Election Commission 999 Street, N.W. Washington, D.C. 20463 

Dear Sir/Madam: 
Judicial Watch respectfully submits this sworn complaint against the John Kerry for President, Inc. Committee for failing report campaign contribution that appears excess legal limits. review the reports John Kerry for President, Inc. ("the Committee") submitted the Federal Election Commission ("the Commission") indicates that the Committee received $850,000 unsecured loans from the candidate, including $100,000 identified "personal funds." See Exhibit 
The Committee also reports receiving $5,539,965.80 from the candidate proceeds from secured loans. Id. loan guarantor considered contributor, subject campaign contribution limits, until the loan repaid. C.F.R.  100.52. This regulation applies spouse well any other related unrelated individual. Boston Herald news article published February 25, 2004 reports that the official City Boston property assessment value the home John Kerry shares with his wife $6.6 million January 2003. See Exhibit 
The Committee received $5,539,965.80 loans secured least part the value the Kerry family home, which Mr. Kerry could best have undivided interest approximately $3.3 million, depending the form which the property held. C.F.  100.52(b)(4). 
This evidence suggests the Committee failed report campaign contribution from Mr. Kerry's spouse, the extent that her property rights the Kerry family home any other jointly 

Office the General Counsel 
March 2004 

held property are pledged collateral for any all the secured loans received the Committee. also suggests that her contribution excess the $2,000 maximum aggregate campaign allowed law. 
Judicial Watch non-profit, public interest legal watchdog and educational organization that obtains and analyzes information required law gathered government agencies such the Commission. Judicial Watch disseminates this information its supporters and the general public through monthly newsletters, daily and weekly radio programs, twice weekly television program, and sophisticated Internet website, among other means. The purpose Judicial Watch' efforts educate, stimulate, and inform public discussion about important issues public policy, including goven1ment corruption; abuses power, and violations law public officials. The obtaining, analysis, and dissemination such information integral part Judicial Watch's purpose and function non-profit, public interest watchdog organization. fact, one the central reasons why Judicial Watch exists. 
Accordingly, Judicial Watch respectfully requests that the Commission immediately commence investigation into this apparent reporting violation and require the Committee report Mrs. Kerry's contribution properly and otherwise conform its conduct the law. 
Sincerely, 
JUDICIAL WATCH, INC. 
Tl 
President 
DISTRICT COLUMBIA ss: 
CITY WASHINGTON 
Sworn and subscribed before this day March, 2004 Washington, DC. 
Christopher Farrell 
Notary Public, District Columbia Commission Expires 11@ 1404 

ALLOCATION FRIMARY EXPENDITURES STATE FOR PRESIDENTIAL CANDIDATE 3:.W2 
(USi:KI Frim3ry Comrn lttH R@c@ivi 11g E:i::pti'cti Ritc;;BiH F@chuI Funds;) 
(PAGE FEC FORM 3P) IV.ME COUMITTEE (In 1'ull) .John Kerry for President, lrn:  
itl.ClORESS t1Ul11:).f!r Elind !!iltrej 519 Street NE:  
CIT't', STA TE. and ZlP COl:IE WS'!alingloo  :20002  2.. IDENTIFICA TIO NUMBER Cf,.(1383$53  

ALLOCATION STATE EL.BB-6EL-v12 
SCHEDULE 
lJse sq:.JEHl.Ur:: hi::!dijef:5) eireach ceteryof1he 
ITEMIZED RECEIPTS 
D.el:Blled SLmmar.t Page 
FOR LINE NUMBER: P'AGE 1@71:3342 tcl'lad< O)' OriJ 17a 17b 17i:;;: 17d 1.9b  20b 2(]c: 
l1r:r1 irrfr;;irmi.ll1ir::n ooi;-1 from Sl..lth Reports il:lnd .st;ifh:::rnerts mzy not sold any pcm for ihr::-purposie p:;i(icitinJ , cthr lhl11n u:singih mme and anyp:::.lili111I r::orrmH solicit ccnbibi.tior1S from siJCh orrmtter:. COMMITTEE (In FiJll John Kerr for Pri*>ident, Inc 
FU! Nal"l)Q Lest, First, MIL1:1EI lril1lsl)  Jim  Date RecB[:(  
Meiilin!J Addrr::::s:o;.      ...  
1399 New 'York Ave.  2:004  
City  St::it0  Zip C:odB  
'...Va::.hi  Amoont Eath Re11etlon IC; C1213778 6i29.00
:SU BTOT iri.L r;)'f Reoopt'3; Thl'3 Peg IOOB ..... ... ... ....... ... ... ..... ... ... ..... ... ... ... 

TOTAL Tli:s Period (1:3.sl pa!Jc thi inr;: r-.imbi:::r oriyl ............... ....................................... i?J.1n pi;in fur DUrJ:Joirre sciiciti .;:;crtrib1Jtioo5 'for ccmmi::"!rc::i111I rpo:s:s.. ot:hr ltun 1..1n!:;lihc: n!:u- ;!l,ncl 111d::h:.::s.$ any p:)filic;l corrrni1 solicit r;:aibibr.tii:ms from sooh corrrrittee. rJAME COMMITTEE (In FUii John Kerry for Pr9SidE1nt, Inc 
FUI N9Mfil (Le:!i:I:, First, MIO::::IQ lnltl:al) .Asn:ric11 Milinc Addrc:s:is. 951 street City Ststei Zip Code 
Vrl.ashi 
Ft:C ru!f1blli'  canl:r1blil 
teaerel pc1nu:e1 cc.rrrnnte.e. 

Nmi:: -:-t Empby?:r 	Oi;.;;::i,.paii 
Ra1A1ipt For. 
Elartian C)'clEt-to-D8N .,. Primary Gerll:("SI 
0061:5.27
otl"ler l'!:per:::lfy? "1f 
Fi.JI Nama {Lest, First. MiO::le Initial> 	Eb+.. t1f A.rril! Mailf Addre5s 9B1 street 
Dste Rooeii:t
.... 200 Arnoont E::acn Ri!eelr this: Per1.c.id 
179.62 lntere$1: 
Illll'l!13Ctli:m C12098JD Dal: Receipt 
.t 	....
-.!
.,,. 2004 
City FEC rurnDflf oontntJLi11';j 1'edarel pcilHcI t:OO"ffllttoo.  State  Zipecda  Arnoont Eaeh Feer:::-elpt tlll!i: Per1oij 89.73  
Neme f Ernpr  {l11a'I  
Reipt For: Prim!)' r:reil OihE< (spc.::ify)-.  Ect:iori C:,vi::li:.-l:r;;.-Ol!rle  39615.27  +Dividends Trans.action 10:  C1209a39  

2W.35 BiTOTAL Rets Tti-:: Pegei toP11ooel) .......... .......... ... ....... .......... .......... ..... ... ... 

2:69.35
iOTAL Tn6 Period Cb.sf p;:iQr:: lhi ine: rumber orly) ............................ .... ... .................. 

(RBlld 1/Z'JD'1) 

El.88-6El.-vI2 

SCHEDULE 
lJ:s mrsle :sc,d!Jefs) ord'r csta(;IOrfOf1he 
ITEMIZED RECEIPTS 
Detailed SLI'nrr1er1 Page 

f!m informill1im ooo:::Q -ITT;m Sl.lth Reports r:11l.'.l St:ilrlrnert.s may not scid 1::n.1d ;:in;o Pef'S1Jn ill purpo 5ciiciti .:;ortrirutioos a-for i::t:rnmcrciril p..1rJXise:s., ci:hcr ltmn tJng the rnmc 11d r.id:h: Wl)l" ilic::I r::orrmHtec t.;:i ::;olh::i oontribi..t.ior from ::;;och GrJrrrrith::c:. 
flAME COMMITTEE (In Fi.II) 
John Ke;rr:.r for Pridant, Inc 

10798$2.79 BiTOTiti.L 01' Rei:::dpts Tti"3 Page op1100Bl) ..... ...   ..... ..... ... ..... ............ ... ..... ....... ... 

TOTAL Tli Period (h.:5! page this. ine n..rmbl:f i;irfy] ................................ ...................... 

FEO liilehtlcll.fi (Rad 112:'JDi) 

ELBB-6EL-v12 FOR LINE NUMBER: Pt-.GE 11it31 !3342 

SCHEDULE 
LJse Barlttc 5 
John Kerry for Prersideni:, Inc  FLII Narf'IB (Le5l':, First, MlQ lnttls:I)  D:tte Roorx  
Milinr;;i Mdre:ss. 2D20 till. St.  "ii  I.) 2004  
City  State COt'j(f  
'...V.ashi  Amoont E.-ad'1 Re



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