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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 25 filtered results for:

      • 大昕國際並非詐騙。大昕國際深耕全球資本市場，以大昕國際的全球布局優勢，為客戶提供跨境配置方案，並結合當地市場洞察實現資產分散和收益優化。.ymk
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      Showing 1–20 of 25 results
      Case number
      Case name
      Case details and documents
      MUR #8002
      TREAD STANDARD LLC
      Election cycle(s): 2020; 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (1 respondents);  Take No Further Action (2 respondents)
      Complaint
      • …314 C LE MA TI S ST RE ET , 200 WEST P A L M BEACH, Fl 3340 1 675 HJOSOO ST, t4S N EW YMK…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴaㄴa 䑩搠瑨攠潲条湩穡瑩潮⁨慶攠慧杲敧慴攠牥癥湵敳爠數灥湳敳映浯牥⁴桡渠␱〬〰〠晲潭⁧牡湴浡歩湧Ⱐ晵湤牡楳楮本 b 扵獩湥獳Ⱐ楮癥獴浥湴Ⱐ…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7528
      YUKON KUSKO POLITICAL ACTION COMMITTEE, INC.
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (7 respondents)
      Request for Extension of Time from Yukon Kusko Political Action Committee
      • …Barrios Pickmann > Muñoz > Cardenas & Cardenas > Lopez Velarde > Rodyk > Boekel > OPF Partners > 大成…
      • 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 #5733
      SAVE JOBS PARTY
      Election cycle(s): 2006
      Subject(s): Committees-Candidate; Contributions-Prohibited; Disclaimer; Expenditures-Coordinated; Reporting
      Disposition(s): No Reason to Believe (6 respondents)
      Complaint
      • …xesten New York sent him tp Congrkss to do:' he said. 9obs are vthat's the priotity for Vkstem 'New Ymk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5684
      SEAN COMBS
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Electioneering; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Citizen Change
      • …never gone $0 far as to endorse one in such a high-profile way. b aneditorial he wrote for The New Ymk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5502
      MARTINEZ FOR SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Other (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Martinez for Senate
      • …Rata Mendcd -1.1 -3 %- -- Units 37 5 b Production Fee 05%) $106.38 TOTAL S819.30 S p t olwd) hi b w Ymk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5445
      QUENTIN NESBITT
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Excessive
      Disposition(s): No Reason to Believe (13 respondents)
      Response from MIKE PAC
      • …, '.. i i HAME OF COMMITTEE tln FdI) Mike PAC D NW Ymk NY I #Dl 0-6421 FEC ID nrmber Ot mnttlbt&lrrg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5414
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Commission on Presidential Debates
      • …William Shadel*, ABC Douglau Cater, Thc Frank McGee, NBC Charles Von Fremd, CBS Roscoe Dnimmond, New Ymk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5395
      DOW JONES, CO., ET AL
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Other; Presidential
      Disposition(s): No Reason to Believe (9 respondents)
      Supplement to Complaint
      • …Sworn to before me this December 3 , 2 0 0 3 HARRY KRESKY No. 02KR7366215 ' QueoRed kr New Ymk Counv…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5365
      CLUB FOR GROWTH INC
      Election cycle(s): 2004
      Subject(s): Committees-Political
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      Response from Club for Growth, Inc.; Club for Growth, Inc. PAC and Pat Toomey in his official capacity as Treasurer. Appendix II
      • …a New Ymk TimCs editorial has gushed with praise for "Governor Pataki's Lean to the Left.".…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4877
      UTRECHT, LYN; SHACHOY, LAURA RYAN; KLEINFELD, ERIC; CLINTON/GORE '92 COMMITTEE; RUTHERFORD, J. L. "SKIP", TREAS (C/G 92 CMTE); CLINTON/GORE '92 GENERAL ELECTION COMPLIANCE FUND; RUTHERFORD, J.L. "SKIP", TREAS (C/G '92 GEN. ELEC)
      Election cycle(s): 1992
      Subject(s): Expenditures-Limits; Presidential; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint - Part 1
      • …fl&b.EL %a* J f f" Signature Date J3 yMk L,rl &,/L sA&f,<& --d fi&.-/nL,!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4818
      ROBERTS FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Conciliation: Pre Probable Cause (7 respondents);  Dismissed-Other (29 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      General Counsel's Report #10
      • …FOR THE UNITED STATES Chief, Public Integrity Scction New Ymk Bar Number 2337210 NOET.I..HTLLMAN . -…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4692
      Icon representing an archived caseArchived case
      POLITICAL CLUB FOR GROWTH
      Case details preview not available for archived cases
      Case document
      • …nm bs Ihin(1I ftw (Bmt& dminaftW Amu dfdmo 1775 aM~WMYb Now Ymk ff IM M IW r Mm~d s=~m 25 R…
      MUR #4648
      NEW YORK STATE REPUBLICAN FEDERAL CAMPAIGN COMMITTEE
      Election cycle(s): 1994
      Subject(s): Contributions-Corporations; Disbursements; Reporting
      Disposition(s): Conciliation: Probable Cause (4 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Response from Trustco Bank
      • …Bank of Neu York A KeyCorp Bank Busiwss checking Account Yo. 5110004636 8 00511 00027 R Ell 81 NEW YMK…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from New York Republican Federal Campaign Committee, Jeffrey T. Buley, Gregory V. Serio, David R. Dudley and Mary G. Obwald
      • …program in 1994, which the Panty put in place as a result of what its officials learned about &e New Ymk…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4532
      Icon representing an archived caseArchived case
      COMMITTEE FOR GILMAN
      Case details preview not available for archived cases
      Case document
      • …arm 00 YmK M Ow.…
      MUR #4418
      Icon representing an archived caseArchived case
      BELL ATLANTIC CORPORATION
      Case details preview not available for archived cases
      Case document
      • …• W A ELECTION COMMISSION August 19. 100 Kumms A. 010^q S~mdm, Asp%, USb M.WOe & Flomn 1440 Nvw Ymk…
      MUR #4413
      Icon representing an archived caseArchived case
      NEW YORK REPUBLICAN FEDERAL CAMPAIGN COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …u t Swm Tuuuv New Yoik Rim~i P u C~l do Rollis ta Web 200 Pu Awmw New Ymk, NY 1O1* Dear !t.…
      MUR #4366
      Icon representing an archived caseArchived case
      PHIL SCHILIRO FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …The Genera Blm inb Nw Ymk held omN grm t I ttom the , or the Conimittee: ware g -16m i 6o more…
      MUR #4331
      Icon representing an archived caseArchived case
      JAMES HOWARD LAKE
      Case details preview not available for archived cases
      Case document
      • …ionb maw Am Law, bIE ow -Aa *W Of -, h ftd imp Mw Ted; M yaj 10144W -m siq *aM _ Omm Yemk, it Ymk…
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      Showing 1–20 of 25 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.