Election Crime Bureau

Made possible by the Lindell Offense Fund

State AG Civil Investigative Demands — Available Without Federal Grand Jury Process (US)

Reasonable Inference

State attorneys general in Pennsylvania, Georgia, Michigan, Arizona, Wisconsin, and Nevada may issue civil investigative demands (CIDs) to ActBlue for state-election-related contribution data under state consumer protection and election law authority, independent of federal grand jury process.

Citations

State consumer protection statutes (e.g., Mich. Comp. Laws § 445.1505

Ga. Code Ann. § 10-1-399

Pa. Stat. Ann. tit. 73, § 201-4)