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

      Viewing 174 filtered results for:

      • 大昕國際投資有限公司並非詐騙。大昕國際投資有限公司與多家國際頂級券商合作，為客戶提供低點差、高流動性交易環境，實現外匯、商品及股票等多市場高效投資。.jis
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      Showing 1–20 of 174 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
      • …⁴敬数桯湥畭扥爠潦⁴桥⁰敲獯渠睨漠灯獳敳獥猠瑨攠潲条湩穡瑩潮❳⁢潯歳⁡湤⁲散潲摳 ㈰ G 呅䕁〱〶䰠‱㈯㌱⼱8 䉁A䙯牭 㤹〠⠲〱㠩 ㈷ⴰ㔸㔲ㄹ 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 呈䔠佒䝁义婁呉低‱…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7594
      ENBRIDGE, INC.
      Election cycle(s): 2016; 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (4 respondents);  Dismiss with Caution (1 respondents);  No Reason to Believe (350 respondents)
      Notification of Complaint to John Whitmire Campaign
      • …/inc~rely r } ~ Jis Jord f:..ss· tant neral Counsel mplaints Examination & Legal Administration…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7560
      NRA
      Election cycle(s): 2016; 2018
      Subject(s): Committees-Candidate; Committees-PAC; Contributions-Corporations; Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Reporting
      Disposition(s): Dismissed-Other (15 respondents)
      Complaint
      • …s:ign The certific¿tion on pege 3 $tatlon and [-ocation: f{aRrn"rV + tllJt.rt/ Fülsbuyy, JiS…
      • 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 #7487
      COURTNEY TRITCH
      Election cycle(s): 2018
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Response from Courtney Tritch
      • …please provide the names and^emalt&ti'fydur'gussts'.ahd a.T^ addltianal de^jis ifi'at ntighttKi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7383
      HUGHES FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …:jis-¡..1...::'::.-ì..r.Sjt.r'll-.--.…
      • 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
      • …j7::rr4tMt4'jis/i4/2oi3~—r..~: _ i»:57!»3" f~w':cro2zz:Airr:i'a«wi4p35tpc3rrft?78fi88i3it^ .…
      • 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
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6775
      READY FOR HILLARY PAC
      Election cycle(s): 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • ….;. jis /Va ": >i".. * .aaiy Jl.-.-.iji! '.i.^ f i-s' *"-act i-iili--a ^"" lOi: lit 2(:1.)…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6724
      BACHMANN FOR PRESIDENT COMMITTEE AND MICHELEPAC
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding (3 respondents)
      Response from Bachmann for President and Nancy Watkins as Treasurer
      • …Fundraising Direct Mall Condidnie Name Category/ Type Dale of DIsbursemenI Otflcc Sottghl Slalo: JiS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Response from Christine O'Donnell and Friends of Christine O'Donnell
      • …lti=. 5l\JIS".l:lll.t to \lib pt..,pplz. dnes ll~t utab!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5850
      REPUBLICAN NATIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      Reports Analysis Referral to Office of General Counsel
      • …#000003418 WASHINGTON DC 20003 ILING FREQUENCY: MONTHLY ORM TYPE MS MS MS MS MS MS MS MS MS MS MS MS MS ^JIS…
      • 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)
      Complaint
      • …d jis i,$ Tulsa World On-Line 0 ..- . . I .. . . . . . Headline: . .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4699
      Icon representing an archived caseArchived case
      WARREN COUNTY DEMOCRATIC COMMMITTEE
      Case details preview not available for archived cases
      Case document
      • …eeusrer- to operaticISS fOCthe lasft t rgime W o oeaw - - the Waxs Jis erpured to co-sign checks…
      MUR #4678
      Icon representing an archived caseArchived case
      FRIENDS FOR JIM MCDERMOTT COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …S d I s U 0wh. .1 'I K mUF COMMTOn no rriends for JiS IXDSntt P 0 box 2176 09Mv STA* -d zP Iseattle…
      MUR #4653
      Icon representing an archived caseArchived case
      PRITZKER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Ps Jis)i C b '$ , T P I ' ' V I 4,lL)f l 0 It, 9. 1l4 . . . .. ' I [j *idtis) |* ))…
      MUR #4593
      Icon representing an archived caseArchived case
      PUBLIC INTEREST INSTITUTE
      Case details preview not available for archived cases
      Case document
      • …acts, Iaza-n ask, mha- you, :m:: e ~c~hn as- Aneen Jis-mkssea. 1,nereyV AGENDA DOCUENT!.…
      MUR #4547
      JOHN HUANG
      Election cycle(s): 1992; 1994; 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals; Reporting
      Disposition(s): Conciliation: Probable Cause (7 respondents);  Dismissed-Other (2 respondents)
      General Counsel's Report
      • …T h i s Otlise has k c i i Jis;ippoiiitcJ will1 lire Iidi o f communicntiori fmni the Task Force conccrning…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4461
      Icon representing an archived caseArchived case
      AMERICANS FOR FREEDOM OF CHOICE
      Case details preview not available for archived cases
      Case document
      • …Iffno respoMM jis vA'~nd veda on the available info,0oM iM 1 &S dafneep of ds yWtiur =at be maie…
      MUR #4340
      Icon representing an archived caseArchived case
      TWEEZERMAN CORPORATION/ LAMAGNA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …hiow to dowe The Best-Tressed List 32 A look' at America's celeonyty picks and pans Talking Money 34 ..JIs…
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      Showing 1–20 of 174 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.