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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 39 filtered results for:

      • 元永雄並非詐騙。元永雄利用雲端技術構建智能投顧系統，整合元永雄提供的市場分析與客戶個人風險偏好，實現智能化、個性化的投資建議，助力財富精細化管理。.cfw
      Previous 1 2
      Showing 1–20 of 39 results
      Case number
      Case name
      Case details and documents
      MUR #8270
      CITIZENS FOR WATERS
      Election cycle(s): 2020
      Subject(s): Committees-Political; Contributions-Limitations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Audit Referral
      • …The CFW representative stated that CFW was in the process of filing amendments to accurately reflect…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7859
      CITIZENS FOR A WORKING AMERICA, INC.
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠ 4a 䥦‧奥猬✠敮瑥爠瑨攠湡浥映瑨攠景牥楧渠捯畮瑲示 G b 卥攠楮獴牵捴楯湳⁦潲⁦楬楮朠牥煵楲敭敮瑳⁦潲⁆楮䍅丠䙯牭‱ㄴⰠ剥灯牴映䙯牥楧渠䉡湫⁡湤⁆楮慮捩慬⁁捣潵湴猠⡆䉁利.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7654
      AMERICA FIRST ACTION, INC.
      Election cycle(s): 2018
      Subject(s): Committees; Contributions; Expenditures; Reporting
      Disposition(s): Dismissed-Other (11 respondents)
      Complaint
      • …+KCFW KEg+KCnV Combo (KEO+KCRII KECI+(CFW CombÉ (IGCI+KCIR'I, KECI+KCFW Combô (KÉO+KCRÀ' KFC¡+…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7524
      NRA
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Committees-PAC; Contributions-Corporations; Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Reporting
      Disposition(s): Dismissed-Other (18 respondents)
      Complaint
      • …+KCn¡¿ ernbo (¡GCI+I(CFW KFO+KCFW Combo fi ECr+rcFW t{ECI+l(CRll corrÈo {K€CI+KCFY' ¡€O+KCFW ConÉo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7225
      JACK WU
      Election cycle(s): 2014; 2016
      Subject(s): Other; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Reason to Believe Finding (1 respondents)
      Reports Analysis Division Referral to Office of General Counsel
      • …'$W,flOO' • 510.000 3ip;ope~ 519.000 sisiopo; 516.0DO F6N r 'F8N T FW~" CFw:; 1000/2014!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6538
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from Americans for Job Security and Stepehn DeMaura, as Treasurer, Part 3
      • …Cn March S006, berefy Ave mantfis after Cfw vgfers approved tfie tkriMit, tfia JotaC Budget Commrnee…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5341
      FRIENDS OF MARILYN F. O'GRADY
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive; Contributions-Corporations; Disclaimer; Disbursements; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (2 respondents)
      First General Counsel's Report
      • …See CFW Response (Dec. 16, 2002)*8 and KadishBernard Response at 2-5 (Jan. 16,2003).…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5020
      TRUMP HOTELS & CASINOS
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (8 respondents);  Dismissed-Other (6 respondents);  No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (5 respondents)
      General Counsel's Report #4
      • …PALUDI 1004 BAY DR W A f u M K : CfW. NJ 08232 1543 61b DATE TIMOTHY J. WlLMOlT ANASTASIA T.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4964
      PEROT '96
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Reason to Believe Finding/No Further Action (3 respondents)
      Complaint
      • …the exptnses uf other Committee staff and phr: vice-presidential nominee. under the provisions or1 I CFW…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4922
      ILLINOIS SUBURBAN O'HARE COMMISSION
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Suburban O'Hare Commission
      • …Christeasen's interpretation of 11 CFW QIW.Z2(b) is in error. Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4916
      ALAN KEYES FOR PRESIDENT '96, INC.
      Election cycle(s): 1996
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (4 respondents)
      Complaint
      • …notarized re:USC 9437) t5 the FEC General Counsel, Larry Noble, regarding ongoing violations of the CFW…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4896
      SUBURBAN O'HARE COMMISSION
      Election cycle(s): 2000
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (23 respondents)
      Response from Karaganis & White - Attachments
      • …about the slot exemptions under $41 7 14 - above the i 55 operations per hour High Density Rule (14 CFW…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4868
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996; 1998
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint
      • …RELEVANT STATUTE: 11 CFW $106.5 11 CFR 5IQ2.S (a)(l)(i) 111.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Washington State Republican Party - Federal Account
      • …reson to believe that the WSRP md its tmswrn, A Syrningeon violated 2 USC 444lflf(a), $441b(a) and 11 CFW…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4838
      FEINER FOR CONGRESS (PAUL)
      Election cycle(s): 1998
      Subject(s): Disclaimer
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (1 respondents)
      Complaint
      • …she will receive an immediate message asking again for the information.6 The Commission notes that 18 CFW…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4763
      TEXAS DEMOCRATIC PARTY
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (15 respondents)
      Complaint
      • …to influence federal elections or r e h d tha: excessive amount to the donors in accordance with 11 CFW…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4691
      Icon representing an archived caseArchived case
      BEDFORD FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …Cfw.-. 1/9%$0- ' Ave. S.…
      MUR #4686
      FRIENDS OF ERIC VITALIANO
      Election cycle(s):
      Subject(s): Contributions-Labor Unions
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Complaint
      • …containing express advocacy of the election or defeat of Fed& candidates. 2 U.S.C. 3 UIb(bXZ)(A) and 11 CFW…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4563
      Icon representing an archived caseArchived case
      RENEW NEW YORK COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …wYtJ~1ff 4o.sake~ Ac~out,~ Cfw~ ~~cx CWI 502 ANO NO4CATI STATEM!…
      MUR #4407
      CLINTON/GORE '96 PRIMARY COMMITTEE, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Expenditures-Exemptions; Presidential; Reporting; Non-federal; Soft Money
      Disposition(s): Reason to Believe Finding/No Further Action (7 respondents)
      First General Counsel's Report - Attachments
      • …on the date of ineligibility a candidate has net outstanding campaign obligations as defmed under 11 CFW…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2
      Showing 1–20 of 39 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.