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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 632 filtered results for:

      • 去哪查询人民银行征信无需个人授权。挺放心的Crime社工库K8社工库✔️bili.help
      Previous 1 2 3 4 5
      Showing 1–20 of 632 results
      Case number
      Case name
      Case details and documents
      MUR #8328
      NATIONAL PUBLIC RADIO
      Election cycle(s): 2022; 2024
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Complaint
      • …PII conducts research on American public policy, including energy, education, taxes, crime, transportation…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8274
      ALVIN L. BRAGG, JR.
      Election cycle(s): 2024
      Subject(s): Contributions-Limitations; Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …almost anyone (, and] the greatest danger of abuse of prosecuting power lies [when] the real crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Vice Chairman James E. "Trey" Trainor, III and Commissioner Allen J. Dickerson
      • …opponents is unremarkable, and we decline the complaint’s invitation to transform it into a federal crime…
      • Statement of Reasons
      MUR #8254
      CHARLENE FOR CONGRESS 2024
      Election cycle(s): 2024
      Subject(s): Contributions-Limitations; Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …rangeofareas:antitrust,ad- mintetrative,andcommercial law;courts,Intellectualprep- erty,andtheInternet;crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8236
      KEVIN KILEY FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Committees-Political; Soft Money
      Disposition(s): Dismissed-Other (4 respondents)
      Response from Californians to Reduce Homelessness, Drug Addiction, and Theft, Sponsored by Golden State Communities and Thomas W. Hiltachk in your official capacity as treasurer
      • …Retail Thieves, CNN.com, Mar. 7, 2024, https://www.cnn.com/2024/03/07/business/prop-47-california-crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8230
      OUR AMERICAN FUTURE FOUNDATION
      Election cycle(s): 2024
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): Dismissed-Other (24 respondents)
      Response from Laura Gillen, Gillen for Congress, Gillen for NY, and Stuart Lang in his official capacity as treasurer
      • …Gillen performed research and developed public policies with a specific focus on policies addressing crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to Will Rollins, Will Rollins for Congress and Jay Patterson in his official capacity as treasurer
      • …work as 6 research and writing analysis on policy issues of importance to each individual, including crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …work as research and writing analysis on policy issues of importance 8 to each individual, including crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8226
      NEW SAN DIEGO
      Election cycle(s): 2024
      Subject(s): Disclaimer; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Response from New San Diego
      • …Chair of the California Republican Party, that says: “Californians wake up to new examples of rampant crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8192
      MENENDEZ FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Response from Senator Robert Menendez, Menendez for Senate and John Palumbo, Treasurer
      • …2023); Joshua Tehee, Kai the Hitchhiker sues Netflix, Fresno TV station and music venue over true crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …of COIVIPIAINANT pantomiming his use of force, then sitting hanck:uffecl behind visible crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8185
      KEITH GROSS FOR FLORIDA
      Election cycle(s): 2024
      Subject(s): Contributions-Corporations
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Notification from NRSC
      • …Moreover, the dissemination of this information is not a crime under Florida law as you allege…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8138
      DEVOLDER-SANTOS FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Committees-Political
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …Devolder-Santos for Congress (Jan. 27, 2023) (requesting referral to law enforcement “to determine whether a crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8123
      HARRIS FOR PRESIDENT (F/K/A BIDEN FOR PRESIDENT)
      Election cycle(s): 2020
      Subject(s): Contributions; Contributions-Prohibited; Reporting
      Disposition(s): Dismissed-Other (53 respondents)
      Response from David and Janice Cariens
      • …I am the author of nine books, three on Intelligence and Crime Analysis.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …It is a crime to release them without the consent of the taxpayer.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8111
      CORY MILLS
      Election cycle(s): 2022; 2024
      Subject(s): Contributions; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (11 respondents)
      Addendum to Complaint
      • …Making a false statement to a federal agent, a financial institution or a government entity is a crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8082
      UNKNOWN RESPONDENT
      Election cycle(s): 2020
      Subject(s): Contributions-In the name of another
      Disposition(s): Dismissed-Other (22 respondents)
      Response from Florida Power & Light
      • …If we were to charge you with a crime and we thought that your answers today were relevant, we could…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8077
      PEKAU FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Political; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Response from Keith Pekau, Pekau for Congress and William Healy in his official capacity as treasurer
      • …06 / 12 / 2022 06 / 12 / 2022 06 / 13 / 2022 DESCRIPTION Pekau Covid Contrast Mai li ng Pekau Crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8075
      THE SEATTLE TIMES
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Response and Request for Extension of Time from The Seattle Times
      • …1 Smiley for Washington, New TV AD: Smiley Takes Murray to Task for “Reckless Policies” Fueling Crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8071
      NRSC
      Election cycle(s): 2022
      Subject(s): Contributions-Limitations; Soft Money
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (4 respondents)
      Response from NRSC and Keith Davis in his official capacity as treasurer
      • …Kelly’s record of supporting President Biden on several policy issues, specifically “the border,” “crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …Kelly’s record of supporting President Biden on several policy issues, 5 specifically ‘the border,’ ‘crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8055
      LAXALT FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Limitations; Contributions-Excessive; Reporting; Soft Money
      Disposition(s): Dismissed-Other (4 respondents)
      Notification to Adam Laxalt, Laxalt for Senate and Cameron Phillips, Treasurer, and Morning in Nevada PC
      • …Well, we have surging crime, still our major cities across America.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Well, we have surging crime, still our major cities across America.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8034
      FRIENDS OF MATT GAETZ
      Election cycle(s): 2022
      Subject(s): Personal use
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …March 2007, Levinson flew to Kish Island, an Iranian resort awah with tourists, smuggler and organized crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …March 2007, Levinson flew to Kish Island, an Iranian resort awah with tourists, smuggler and organized crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to Matt Gaetz
      • …that Mukasey and Kirshner “confirmed” that they were “Gaetz’s new defense attorneys in emails to Law&Crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Friends of Matt Gaetz and Steven G. Martin in his official capacity as treasurer
      • …that Mukasey and Kirshner “confirmed” that they were “Gaetz’s new defense attorneys in emails to Law&Crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Cristov Dosev
      • …that Mukasey and Kirshner “confirmed” that they were “Gaetz’s new defense attorneys in emails to Law&Crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …that Mukasey and Kirshner “confirmed” that they were “Gaetz’s new defense attorneys in emails to Law&Crime…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8009
      PROTECT OHIO VALUES PAC
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Response from JD Vance for Senate Inc. and Lisa Lisker, Treasurer
      • …subject to regulation under the campaign finance laws.” 27 23 https://www.courier-journal.com/story/news/crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …That story is far too common due to the drugs and crime that flow across the southern border.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7981
      THE FREEDOM FORWARD FUND
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (6 respondents)
      Complaint
      • …TREASURER INFORMATION Treasurer’s Name:SHAIN VAN DYKE Treasurer’s Mailing Address:1155 N MIRANDA UNIT K8…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7969
      DONALD J. TRUMP
      Election cycle(s): 2024
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …highlighted by President Andrew Johnson’s comments to a New Hampshire delegation that “Treason is a crime…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 632 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.