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

      Viewing 107 filtered results for:

      • 大昕國際並非詐騙。大昕國際運用大數據和人工智能技術，通過大昕國際打造專屬風控系統，動態調整資產配置比例，讓投資者在不同市況下都能獲得良好收益。.hul
      Previous 1 2 3 4 5
      Showing 1–20 of 107 results
      Case number
      Case name
      Case details and documents
      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
      • …⁍䐠㈰㠱6 偯氮⁒敳敡牣栠☠䑥瘮 䍡瀠危畡牥⁓潬畴楯湳⁌䱃″㐶㐠偡牫⁓瑲敥琠䝲潶攠䍩瑹Ⱐ佈‴㌱㈳ 䝲慳獲潯瑳⁃潭⸠䍯渮 䅲楺潮愠䝲慳獲潯瑳⁁摶潣慴敳′㘵〠䔮⁓潵瑨敲渠䅶攠䵥獡Ⱐ䅚‸㔲〴 䵥摩愠卥牶楣敳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7759
      WILLIAM FIGLESTHALER FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Disbursements; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (8 respondents)
      Complaint
      • ….Fma.ll Judgmeimt snmn ®:ff 0.lllie HUl!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7648
      TROY NEHLS
      Election cycle(s): 2020
      Subject(s): Non-federal; Other
      Disposition(s): Dismissed-Other (1 respondents)
      Addendum to Complaint
      • …¡l le¡¡t fqr lhe sÐmlnt, ¡Tqî ilnnir¡S ftrforr¡m+s, hul tûnpl¡ergl+riry ttrr Fñpdr:!…
      • 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 #7230
      NATIONAL PUBLIC RADIO (NPR)
      Election cycle(s): 2016
      Subject(s): Other
      Disposition(s): No Reason to Believe (2 respondents)
      Complaint
      • …An on-campus stadium must accom­ modate football games hul also cater to mqjor events tluit could…
      • 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 #6972
      MORAN FOR KANSAS
      Election cycle(s): 2016
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Addendum to Complaint
      • …Occupation Pizza Hul Franchisee Election Cycle-to-Date 6200.00 Mailing Address 170O Sunnysiope Ln City…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6850
      FRIENDS OF MIKE LEE
      Election cycle(s): 2010
      Subject(s): Committees-Candidate; Contributions-Prohibited; Contributions-In the name of another; Contributions-Excessive; Personal use; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (15 respondents)
      Notification to Jeremy Johnson
      • …lieN full Till and 7 say I actually don't know exacrly what these checks 7 Poker Stars, hul…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6307
      SUE LOWDEN FOR US SENATE
      Election cycle(s): 2010
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Sue Lowden, Sue Lowden for US Senate and Bob Beers, Treasurer
      • …hnplifoatiftB wiffiM \nt tiiaf few R V was ptitiMirtiJIy net projwly regia^wed w* trtlrt, - whltf* CLARK HUl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6059
      SEAN PARNELL FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Contributions-Excessive; Electioneering; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Parnell for Congress
      • …Young, voted for a hul to phase out farm subsidies.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6021
      DNC & KERRY FOR PRESIDENT 2004 INC.
      Election cycle(s): 2004
      Subject(s): Committees-Party; Other
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (7 respondents)
      Response from America Coming Together
      • …thrt refer to ACT, nmaely, Exht, 25, £A ^Hul Al MflB^^M^M ^ ^f» J-* **i^A»J ^^L^M ^^I^M^B^A * -* ou *…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5950
      HILLARY CLINTON FOR PRESIDENT
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (2 respondents)
      Response from Hillary Clinton for President and Shelly Moskwa, as Treasurer
      • …12,2007 I Pltata PBk, NJ 07650-1408 Dor Kam Onen Ghm Tfcnk you fcr your recent ooothbutum of $1000 to HUl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5758
      PIERCE O'DONNELL
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (15 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents)
      Complaint
      • …Her faudiand Itebeit did not retum severd cdbfi»mThe HUL A 2002 siuvey conducted fay tiie Legd Aaaistaiit…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5646
      JESSE BURCHFIELD
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Conciliation: Pre Probable Cause (1 respondents)
      Request for Extension of Time from Cohen for New Hampshire and John Buchalski, Treasurer
      • …CICCBC@pCnOIIS0016.GOOI HUL 202434.1690 wvwwLperkinscole.com March 25,2005 tri 10 0 VIA HAND DELIVERY…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5572
      SPECIAL OPERATIONS FUND
      Election cycle(s): 2004
      Subject(s): Personal use
      Disposition(s): Reason to Believe Finding/No Further Action (4 respondents)
      Notification with General Counsel Briefs to David W. Rogers, Friends of Dave Rogers, Rogers for Congress n/k/a Special Operations Fund, and Christian Winthrop, in his officical capacity as treasurer for both committees
      • …17 18 19 20 21 General Counsel Kathleen Guru Acting Deputy Associate General Counsel fbf Enforcement Hul…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5294
      CITIZENS FOR REFORM
      Election cycle(s): 1996
      Subject(s): Contributions-Limitations; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (7 respondents);  Probable Cause to Believe Finding/No Further Action (2 respondents);  Reason to Believe Finding/No Further Action (14 respondents)
      Complaint
      • …*D«wf*itiiMkacivl»r.Hid Hul has taken Yellowuil to i_idh«M*kl ukc kjiondfooieiusk several tunes, during…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4855
      BURKHOLD
      Election cycle(s): 1998
      Subject(s):
      Disposition(s): Dismissed-Stale (4 respondents)
      Complaint
      • …Sunz Mx) PoSr OFFICE D ~ A - 12070 ROCE HUL, SOUTH CAROLINA 29731 IPLLPHONE ISIN) 325-2900 FAX 18031…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4845
      UDALL FOR US ALL (TOM)
      Election cycle(s):
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (14 respondents);  No Reason to Believe (45 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Udall For Us All
      • …I i n f o r m a t i o n requested Tulsa, OK 74107- G-7 pn (5anera1 - ~ [I othar (specify) =En H-, Hul…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4813
      BOOZMAN FOR SEN
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (58 respondents)
      Response from Boozman for U.S. Senate - Part 1
      • …dcsocialc niiiiihel-ship iipii piiyiiieilt of required ~liiii~iiil tIw* l % t y iiiay :iuend incrtings. hul…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint - Part III
      • …Hul.11 );unmm Wn 129th a S H Rmmq WA Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 107 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.