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Federal Election Commission | United States of America
Use the legal search guide to learn more about how to use FEC legal search systems.

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      Closed Matters Under Review

      Viewing 479 filtered results for:

      • 内职人员查询车辆行驶轨迹定位.行业标杆AISGK2025社工库数据✔️sg2025.shop
      Previous 1 2 3 4 5
      Showing 1–20 of 479 results
      Case number
      Case name
      Case details and documents
      MUR #8344
      ARIZONA REPUBLICANS WHO BELIEVE IN TREATING OTHERS WITH RESPECT
      Election cycle(s): 2024
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …Shop We did i t ! Thanks so much to everyone!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8242
      D'ESPOSITO FOR NEW YORK
      Election cycle(s): 2022; 2024
      Subject(s): Committees-Political; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Response from Anthony D'Esposito, D'Esposito for New York, and Citizens for D'Esposito
      • …Election: 16 • $1,250 Rent 12/12/2022 • $624.98 “Cable” 17 2/16/2023 • $209.55 Supplies – House Gift Shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Anthony D'Esposito, D'Esposito for New York, and Citizens for D'Esposito
      • …Election: 16 � $1,250 Rent 12/12/2022 � $624.98 “Cable” 17 2/16/2023 � $209.55 Supplies – House Gift Shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …ebruary 2023, for instance, t he State Committee reported a $209.55 disbursement to a g i ft shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8182
      HARRIS FOR PRESIDENT (F/K/A BIDEN FOR PRESIDENT)
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (8 respondents)
      Complaint
      • …was previously revealed by The Post, was found on the laptop Hunter abandoned at a Delaware repair shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8168
      DONALD J. TRUMP
      Election cycle(s): 2024
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (4 respondents)
      First General Counsel's Report
      • …Great Again” over a photograph 4 of Trump, listed Trump’s policy positions, linked to his merchandise shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8140
      SINEMA FOR ARIZONA
      Election cycle(s): 2020; 2022; 2024
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Response from Senator Kyrsten Sinema, Sinema for Arizona, Sinema Leadership Fund, and Getting Stuff Done PAC (GSD-PAC)
      • …The expenses that it identifies (expenses at a pizzeria and a bicycle shop) were both security-related…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …same city (Centre Woodfired Pizzeria, 9/28/22). 26 The campaign also disbursed $318.90 to a bicycle shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to Senator Kyrsten Sinema, Sinema for Arizona, Sinema Leadership Fund and Getting Stuff Done PAC
      • …Factual and Legal Analysis Page 10 of 22 that the expenses in question at a pizzeria and a bicycle shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Change for Arizona 2024 PAC
      • …Factual and Legal Analysis Page 10 of 22 that the expenses in question at a pizzeria and a bicycle shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …September 2022, the Response explains 6 that the expenses in question at a pizzeria and a bicycle shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …:25 AM Drunk Lauren I F i reBoebert.com EN V Boebert Abort i ons Tax Fraud M i ke B i shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8018
      JAROME BELL FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      First General Counsel's Report
      • …Apparently, in order for the label to 5 appear on printed materials, customers must hire a print shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8016
      JAROME BELL FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (6 respondents)
      Response from International Allied Printing Trades Association
      • …When the employees at a print shop organize into one of the labor unions that belongs to IAPTA and the…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Mt. Vernon Printing Company
      • …conditions of employment for the employees and the print shop asks for a union bug and the print shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from International Allied Printing Trades Association
      • …The print shop asks for a union bug. Id. The print shop and IAPTA enter into a License. Id.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …Apparently, in order for the label to 5 appear on printed materials, customers must hire a print shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7969
      DONALD J. TRUMP
      Election cycle(s): 2024
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (5 respondents)
      First General Counsel's Report
      • …Great Again” over a photograph 3 of Trump, listed Trump’s policy positions, linked to his merchandise shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7968
      DONALD J. TRUMP
      Election cycle(s): 2024
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (5 respondents)
      First General Counsel's Report
      • …Great Again” over a photograph 3 of Trump, listed Trump’s policy positions, linked to his merchandise shop…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7959
      ACTBLUE
      Election cycle(s): 2018; 2020; 2022
      Subject(s): Committees-PAC; Fraudulent misrepresentation
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …Calculation - 30 Days in Billing Cycle MUR795900066 'r ffiuns Nrr C ustomer News Conveniently Shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7947
      SWALWELL FOR CONGRESS
      Election cycle(s): 2014; 2016; 2018; 2020; 2022
      Subject(s): Committees; Disbursements; Other; Personal use; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  Dismiss Pursuant to Prosecutorial Discretion (3 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …On March 29, 2021, the Swalwell Committee made a disbursement of $238.50 from the “House Gift Shop”…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to American Accountability Foundation
      • …House of Representatives Gift Shop, COVID-19 testing, and childcare payments to 8 family members. 6…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Eric Michael Swalwell, Swalwell for Congress and Jerome C. Pandell in his official capacity as treasurer
      • …House of Representatives Gift Shop, COVID-19 testing, and childcare payments to 8 family members. 6…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …House of Representatives Gift Shop, COVID-19 testing, and childcare payments to 15 family members.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7915
      WHEN WE ALL VOTE
      Election cycle(s): 2020
      Subject(s): Committees-Political; Reporting
      Disposition(s): No Reason to Believe (23 respondents)
      Complaint
      • …strugglßs'daily' w¡th eetìñg di3ordar... attêr THAT sôclãl mçd¡å fsud with LA lrozðn yogurl shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7905
      ROBERT LUCERO
      Election cycle(s): 2016; 2018; 2020
      Subject(s): Committees-PAC; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents)
      Complaint
      • …Reported21.89 Please provide documentation supporting the disbursement is campaign related. 9Pepes Thrifty Shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7890
      SERVICE TIRE TRUCK CENTER, INC.
      Election cycle(s): 2020
      Subject(s): Committees-PAC; Contributions-Prohibited; Other
      Disposition(s): Dismissed-Other (1 respondents);  No Reason to Believe (2 respondents)
      Chairman Allen J. Dickerson and Commissioners Sean J. Cooksey and James E. "Trey", Trainor, III
      • …similarly-situated businesses that provide goods and services to retail customers—for example, the sandwich shop…
      • Statement of Reasons
      MUR #7871
      COMMITTEE TO ELECT ALAN GRAYSON
      Election cycle(s): 2016
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Response from Committee to Elect Alan Grayson
      • …Andersen "set up shop" separately from the Anfinsons. His address was P.O.…
      • 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
      • …A MUR785900058 位䈠乯⸠ㄵ㐵ⴰ〴7 䙯牭 㤹0 剥瑵牮映佲条湩穡瑩潮⁅硥浰琠䙲潭⁉湣潭攠呡x ㈰ㄸ 啮摥爠獥捴楯渠㔰ㄨ挩Ⱐ㔲㜬爠㐹㐷⡡⤨ㄩ映瑨攠䥮瑥牮慬⁒敶敮略⁃潤攠⡥硣数琠灲楶慴攠景畮摡瑩潮猩…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7834
      GOOGLE LLC
      Election cycle(s): 2012; 2014; 2016; 2018; 2020
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Twitter, Inc.
      • …for Legal Immigration PAC to continue fighting against illegal immigration and Amnesty, or fold up shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7827
      TWITTER, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Twitter, Inc., Jack Dorsey, and Brandon Borrman
      • …Giuliani’s lawyer, received them from the owner of a Delaware computer repair shop. 29 According to…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …hacked-materials , ( last visited Oct. 19 , 2020 ) . 7 Charles Creitz , Giuliani: Computer shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7821
      TWITTER, INC.
      Election cycle(s): 2020
      Subject(s): Contributions
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Twitter, Inc.
      • …Giuliani’s lawyer, received them from the owner of a Delaware computer repair shop. 29 According to…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 479 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.