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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 158 filtered results for:

      • 太陽光電投資並非詐騙。太陽光電投資攜手多家保險公司開發資產保全方案，結合保險與投資雙重保障；太陽光電投資高端財富管理服務覆蓋家族信託與跨代傳承，為超高凈值客戶提供全方位一站式理財規劃。.mig
      Previous 1 2 3 4 5
      Showing 1–20 of 158 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
      • …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 #7522
      CITIZENS FOR WATERS
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Excessive
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …05 / 18 /20 18 ZA LAP A, ENRIQUE FUNDRAISfNG EV ENTS ($427.50) 05 / 18 / 2018 GA R C IA, MIG…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7488
      THE FRIENDS OF TRACY MITRANO COMMITTEE
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Complaint
      • …OPPiDE'OP- Before the Federal EleSfiilPSAIftiKlS^on MIG?.7 AHI0 33. Rodney J.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7463
      JOHN FITZGERALD FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Other
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …OPfWt OF GENERAL COUNSEL MIG -9 PM 2= 00 i Matthew Graf Rock Island, IL 61201 Friday, S.August…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7344
      CONSERVATIVE LEADERSHIP FOR ARIZONA
      Election cycle(s): 2018
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (2 respondents)
      Notification to Linda Migliore
      • …Mig liore: On July 23, 2019, the Federal Election Commission (“Commission”) reviewed the a llegations…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7221
      MEPCO HOLDINGS, LLC
      Election cycle(s): 2010; 2012
      Subject(s): Contributions-Limitations; Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  Reason to Believe Finding (12 respondents);  Take No Further Action (7 respondents)
      Ninth Consent to Extend Time to Institute a Civil Law Enforcement Suit (Mepco Holdings, LLC and Longview Intermediate Holdings C, LLC, et al.)
      • …O^^COMMISSION T tt f , 2016 MIG 10 ro In the matter of: ) ) Mepco Holdings, LLC ) Pre-MUR 567…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7092
      SOCIALLY RESPONSIBLE GOVERNMENT
      Election cycle(s): 2016
      Subject(s): Fraudulent misrepresentation; Personal use
      Disposition(s): No Reason to Believe (7 respondents);  Take No Further Action (3 respondents)
      Response from HC4President and Kyle Prall in his official capacity as treasurer
      • …"Mig¡ggesenta{GF - 1.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7079
      AMI BERA FOR CONGRESS
      Election cycle(s): 2010; 2012; 2014; 2016
      Subject(s): Contributions; Reporting
      Disposition(s): No Reason to Believe (52 respondents)
      Designation of Counsel from Dan Roberti for Congress and Daniel McClutchy in his official capacity as treasurer and DelBene for Congress and Jay Pettersen in his official capacity as treasurer
      • …consent of the person under investigation Rev. 2010 RECEIVED FEDERAL ELECTION COMMISSION 2016 MIG…
      • 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 #7011
      HC4PRESIDENT
      Election cycle(s): 2016
      Subject(s): Fraudulent misrepresentation
      Disposition(s): Take No Further Action (4 respondents)
      Response from HC4PResident and Kyle Prall in his official capacity as treasurer
      • …"Mig¡ggesenta{GF - 1.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Response from Jonathon Moseley
      • …O'Donnell will go back and "correct" FEC forms that mig h t have "mistakenly" listed expenses…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6182
      DAVID SCOTT FOR CONGRESS, ETAL
      Election cycle(s): 2008
      Subject(s): Disclaimer
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …appointee Yvonne Davis opined man Hartford Cowantop-td cohmm. some of Deborah Hooeycutfs harshest words mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6127
      OBAMA FOR AMERICA
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Personal use
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Designation of Counsel and Request for Extension of Time from Saul Ewing LLP
      • …DLAPfptrUSLLP William R Minor Partner SaulEwinglOO 11/24/2008 7:16 AN PAGE 2/002 Fax Server 00 f\l o -n5 B_ Mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6051
      WAL-MART STORES, INC.
      Election cycle(s): 2008
      Subject(s): Expenditures-Limits; Express Advocacy
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Wal-Mart Stores, Inc.
      • …educational effort to make sure management: (1) ^ understood the proposed legislation; (2) understood how it mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6020
      ALLIANCE FOR CLIMATE PROTECTION
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …Pm quite fffntflin if she had thought of fliat, she mig^it have reconaidered flie ad.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6003
      JOHN MCCAIN 2008, INC
      Election cycle(s): 2008
      Subject(s): Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Complaints
      • …HqlWfp^wlinglimitl^" P^fJ nf H illyiHTPniuVlrmfiBl Tfllhtif filMmffing system upon priniary bid ipen<mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5970
      DONNA EDWARDS FOR CONGRESS
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (17 respondents)
      Response from Association of Community Organizations for Reform Now
      • …requested ty officials to serve in an advisory role to Citizens ScnrkwlM. to assist their rtaff in he^mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5943
      RUDY GIULIANI, ET AL
      Election cycle(s): 2006
      Subject(s): Soft Money; Solicitation
      Disposition(s): No Reason to Believe (6 respondents)
      Supplement to Complaint
      • …were relaunching tdn veto change the way ^ California allocates m electoial college votes, aimed at he^mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5934
      FRIENDS OF FRED THOMPSON, INC.
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Fred Thompson, Friends of Fred Thompson, Inc. and Lin Howard, as treasurer
      • …Cuban government once put a dociimentiry filmmaker ma mentd institution "Mental institution, Michael Mig…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5749
      GSP CONSULTING CORPORATION, ET AL
      Election cycle(s): 2006
      Subject(s): Expenditures-Limits; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (6 respondents);  Dismissed-Other (2 respondents);  No Reason to Believe (5 respondents)
      Complaint
      • …*' ' o --'.MiG FEDERAL ELECTION COMMISSION In the matter of: GSP Consulting Corporation GSP Consulting…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 158 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.