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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.

Refine a keyword search by using + (and), | (or), " " (exact phrase), - (but not), to expand or limit results. Search returns a maximum 6 keyword matches per document.

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      Closed Matters Under Review

      Viewing 10 filtered results for:

      • 廣陽投資有限公司並非詐騙。廣陽投資有限公司具備嚴格合規機制，所有資金都通過銀行級別隔離托管，確保安全無虞。.jfv
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      Showing 1–10 of 10 results
      Case number
      Case name
      Case details and documents
      MUR #7178
      EGGMAN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions-Excessive; Other
      Disposition(s): No Reason to Believe (6 respondents)
      Response from DCCC and Kelly Ward in her official capacity as treasurer, et al.
      • …ID : SF-953282 Purpose of Expenditure Media Senrices Date (ZD Category/ Type •STTTT 10 I jfv-i-vn-v…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6973
      RUBEN KIHUEN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Disclaimer; Other; Reporting; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (10 respondents)
      Response and Designation of Counsel from Daniel Chavez
      • …. \\\ VV.ishinytOM, DC ad-Jfv"? !>TATi'.M\i?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6794
      EMMER FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Contributions-Corporations
      Disposition(s): Dismiss with Caution (5 respondents)
      Response from Tom Emmer, Emmer for Congress and Karin Housely, as Treasurer
      • …Date of Receipt *nri, |o »b 1. jfv 1 y»'v I V'H 'jJ L21J I I Transaction ID : ACB28D28O6BAF404299B Amount…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5504
      JOHN P. KAROLY
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Dismissed-Other (8 respondents)
      Complaint
      • …JfV FROM THB DESK Or JONATHAN Nl O cn LDEfAL ELECTIO Offloi of General Counsel lBection Commission SENSITIVE…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …&Jfv Other0 tapacify: ______ ___________ .0 C).…
      MUR #4633
      RILEY FOR CONGRESS
      Election cycle(s): 1996
      Subject(s): Contributions-Limitations; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Probable Cause (6 respondents);  Conciliation: Pre Probable Cause (2 respondents);  Probable Cause to Believe Finding/No Further Action (2 respondents);  Reason to Believe Finding/No Further Action (22 respondents)
      Response from Rick Hill for Congress Committee and Gary F. Demaree, as treasurer
      • …Last «o<<40e) j * W£*f^3flf * ft£j*-: i**r:-' Jfv^fe^- dtibwui in .u *** V-*'^1- *#*« **> * * '*"*>&…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #2921
      Icon representing an archived caseArchived case
      ENGEL '88
      Case details preview not available for archived cases
      Case document
      • ….% a a o~ S aI b- CIO a~ a* 1 . fae 400 s ot jfv-;-- &1-44 1 --b IND 1 cr Slow L; IT '.4.…
      MUR #1852
      Icon representing an archived caseArchived case
      THE LAROUCHE CAMPAIGN
      Case details preview not available for archived cases
      Case document
      • ….* ~4A~ ~ c~9s4Lt' z z,& 4~ Ti~4 ~ f.dvr'~ ~jfV~4 1- 4 / -4 ~ - ~ /fl-e44 b'~'~f.-~ 6W 1~Aa4…
      MUR #1382
      Icon representing an archived caseArchived case
      COMMITTEE TO ELECT HERBERT STEPHENS
      Case details preview not available for archived cases
      Case document
      • …JFV T ,e 64 41.,.: F,*.7, 17 ,I.et-.. r ;---..a , .. -.- - .-. Z. -f.…
      MUR #987
      Icon representing an archived caseArchived case
      FRIENDS OF JIM MCGUY
      Case details preview not available for archived cases
      Case document
      • …ASSISTANT STAFF DIRECTOR FOR REPORTS ANALYSI CANDIDATE/COMMITTEE: Friends of Jim McGuy CA/40 dAth-oft JFV…
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      Showing 1–10 of 10 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.