52 U.S.C. § 30122

Contributions in name of another prohibited

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No person shall make a contribution in the name of another person or knowingly permit his name to be used to effect such a contribution, and no person shall knowingly accept a contribution made by one person in the name of another person.

Notes of Decisions
Cited in 21 cases (7 in the last 5 years), 2015–2024 · leading case: John Doe v. Fed. Election Comm'n, 920 F.3d 866 (D.C. Cir. 2019).
John Doe v. Fed. Election Comm'n, 920 F.3d 866 (D.C. Cir. 2019). · cites it 4× “The Commission's regulation, implementing 52 U.S.C. § 30122 , 2 states that no person shall "[m]ake a contribution in the name of another;" "[k]nowingly permit his or her name to be used to effect that contribution;" "[k]nowingly help or assist any person in making a…”
United States v. F. Whittemore, 776 F.3d 1074 (9th Cir. 2015). “52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f).”
Campaign Legal Ctr. v. FEC, 952 F.3d 352 (D.C. Cir. 2020). “It provides that “[n]o person shall make a contribution in the name of another person or knowingly permit his name to be used to effect such a contribution, and no person shall knowingly accept a contribution made by one person in the name of another person.”
United States v. Michael Giorgio, 802 F.3d 845 (6th Cir. 2015). “” 52 U.S.C. § 30122 (formerly 2 U.S.C. § 441f).”
United States v. Kukushkin, 61 F.4th 327 (2d Cir. 2023). “§ 30121 ; 2) to 17 knowingly and willfully make political donations in the names of other persons 18 of at least $25,000 in a calendar year, in violation of 52 U.S.C. § 30122 ; and 3) to 9 1 knowingly defraud the United States by interfering with the Federal Election 2…”
United States v. Jesse Benton, 98 F.4th 1119 (D.C. Cir. 2024). “§ 30121 (Count Two); serving as a conduit for a FECA “contribution” in violation of 52 U.S.C. § 30122 (Count Three); and “causing false records” in violation of 18 U.”
Citizens for Responsibility & Ethics in Washington v. Fed. Election Comm'n, 267 F. Supp. 3d 50 (D.D.C. 2017). “This sub-section of the FECA, now located at 52 U.S.C. § 30122 , reads “No person shall make a contribution- in the name, of another person or knowingly permit his name to be used to effect such a contribution, and no person shall knowingly accept a contribution made by one…”
Fed. Election Comm'n v. Swallow, 304 F. Supp. 3d 1113 (D. Utah 2018). “52 U.S.C. § 30122 . In 1974, Congress created the Federal Election Commission ("FEC" or "the Commission") as an independent agency to civilly enforce FECA's monetary limits and disclosure requirements.”
United States v. Hill (D.D.C. 2021). · cites it 6× “El-Saadi and Hill are each accused of making conduit contributions at the behest of defendant Ahmad Khawaja in violation of 52 U.S.C. § 30122 . Specifically, to avoid exceeding the cap on the amount that he was individually permitted to contribute under federal law, Khawaja…”
United States v. Hill (D.D.C. 2021). · cites it 6× “El-Saadi and Hill are each accused of making conduit contributions at the behest of defendant Ahmad Khawaja in violation of 52 U.S.C. § 30122 . Specifically, to avoid exceeding the cap on the amount that he was individually permitted to contribute under federal law, Khawaja…”
Doe v. Fed. Election Comm'n (D.D.C. 2018). · cites it 5× “” 52 U.S.C. § 30122 . The Act established the Federal Election Commission, and it requires the agency to investigate violations of the Act.”
Doe v. Fed. Election Comm'n (D.D.C. 2018). · cites it 5× “” 52 U.S.C. § 30122 . The Act established the Federal Election Commission, and it requires the agency to investigate violations of the Act.”
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