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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 87 filtered results for:

      • 弘記並非詐騙。弘記投資從資產管理到風險控管全程嚴謹規劃，透過專業分析協助投資人掌握潛力標的。弘記投資平台功能強大，支援各類型金融商品操作，讓用戶在多元金融環境中快速應對。.grt
      Previous 1 2 3 4 5
      Showing 1–20 of 87 results
      Case number
      Case name
      Case details and documents
      MUR #8192
      MENENDEZ FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Complaint
      • …LS.C. 1961 in furth""ur,.u of the gRt *rl*rrp"ise pleadecl in "{l "-"b) " in violation…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ b㈴b 䑩搠瑨攠潲条湩穡瑩潮慩湴慩渠慮⁥獣牯眠慣捯畮琠潴桥爠瑨慮⁡⁲敦畮摩湧⁥獣牯眠慴⁡湹⁴業攠摵物湧⁴桥⁹敡爠瑯⁤敦敡獥 c 慮礠瑡砭數敭灴⁢潮摳?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7629
      ROSS SPANO FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaint
      • …rùqrsr G$Grt. t. Î'¡*n¡l..…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7618
      MCCREADY FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Contributions; Soft Money
      Disposition(s): No Reason to Believe (4 respondents)
      Complaint
      • …denocrats-hope-solar-investor-can-outshinc-gop-in-north-caroIna. 11 Lukas Mikelionis, Nortb Camlim Derz candidate ù0t s t0 'grt…
      • 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)
      Response and Designation of Counsel from Ohio House Republican Organizational Committee, Committee for Wiggam, Romanchuk for State Representative, Cupp for State Representative Committee, Tim Ginter for State Representative, Friends of Dave Greenspan, Brinkman Campaign Committee, Citizens for Blessing, Seitz for Ohio Committee, Elect DeVitis, Oelslager for Ohio, Stein for State Representative, Committee to Elect Manning, Friends of Scott Lipps, The Committee to Elect Rick Carfagna, Hambley for House Committee, Darrell Kick for State Representative, Citizens for Scott Ryan, Friends of Larry Householder, LaTourette for Ohio, Campaign to Elect James M. Hoops, Citizens to Elect Craig Riedel, Friends of Bill Reineke, Friends of Steve Arndt, Friends of Ryan Smith, Friends of Jay Edwards, Friends of Jonathan Dever, and Citizens for Rezabek
      • …. __ _ NameofCounset (Jo.NALi) C · Bil.if" Firm: TA FT 'i r GrT , A/, v s j JI" /.J…
      • 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
      • …tl{v* /{¿Us-Lr4't,41lt{Å-çrr*{r"J4r {' 4*+âl{ '{ flrrdr d* $o¡ft¡^d (g'tr"t f,u6trrcS , Vú*grt…
      • 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 #7383
      HUGHES FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …., g;:;,grt ¿ .r,,ú tr,,à..: r rtf.r.:iìiìr.'…
      • 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 #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
      • …Middle Initial) g David Myles Fitzsimmons Mailing Address io731 County Road 37 NE GRT Aibertviiie Stale…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6793
      STEVE STOCKMAN FOR SENATE
      Election cycle(s): 2014
      Subject(s):
      Disposition(s): Dismissed-Other (5 respondents)
      First General Counsel's Report
      • …Ties to Stockman, DALLAS MORNING NEWS, Feb. 24,2014, httD://trailblazersbloe.dallasnews.com/2014/02/grt…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6589
      AMERICAN ACTION NETWORK INC.
      Election cycle(s): 2010; 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from American Action Network, Inc.
      • …:mForm990ha8beenamen^^^^^^ 4 jnjhBarnourtpAJ499J95wasjnadvB.rtenJly.re^grt^^^^ j 6 j9bby!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6244
      HEFFLEY AND CHARLIE CRIST
      Election cycle(s): 2010
      Subject(s): Contributions-Limitations; Disclaimer
      Disposition(s): No Reason to Believe (7 respondents)
      Complaint
      • …** ivnnv wrat * thai AMBMIIB u& Grt^«tovMfll« lorfBMV^hHGMV^nUplOHirta IIOONfMbtflM…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6222
      STEVE SCHEFFLER AND MORRIS HURD
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): No Reason to Believe (7 respondents)
      First General Counsel's Report
      • …stating that, "The facto arc, 5 I was told thai if I were to write a check to this church, I would grt…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5985
      TIM BURNS FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Contributions-Corporations; Disclaimer
      Disposition(s): Dismissed-Low Rated (4 respondents)
      Response and Designation of Counsel from Florida Marine Transporters, Inc.
      • …. ittp: //www. roueee. eon 1 Roue Long firln Rice 201b TF 7.67 2 CM Brt North Ben 2 Lb TF 2.13 3 CM Grt…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5905
      NATIONAL ASSOCIATION OF SOCIAL WORKERS
      Election cycle(s): 2006
      Subject(s): Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  No Reason to Believe (4 respondents)
      Complaint -- Attachments
      • …. -, if you Mat m anything, flhanoM AT* it1* gon«....h0«mv«r« just raseod nythiag and 1*11 te im to grt…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5799
      SENATOR JOHN MCCAIN
      Election cycle(s): 2006
      Subject(s): Non-federal; Solicitation
      Disposition(s): Reason to Believe Finding/No Further Action (1 respondents)
      First General Counsel's Report
      • …poHfcri for«Jo dflflj flk«^ ^k«lfl^^»^^ ^ ^MB^Mk^hM ^^ ^^k^iM i OKI im *omw * nuniMr or omm hich h«¥» tm«grt…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5378
      COMMISSION ON PRESIDENTIAL DEBATES, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Commission on Presidential Debates - Attachment A - G
      • …I c I T I GRT I ON S M e s Mourt u &qmale sp-29-2888 17 : 34 Appellants V.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5056
      CITIZENS FOR VICKERS
      Election cycle(s):
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Low Rated (3 respondents)
      Complaint
      • …ERI'C 'UICKERS . ' a I GrT' . . . . . . . . . . .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4938
      THE COMPOSITION ROOFERS LOCAL UNION #30 POLITICAL ACTION & EDUCATION FUND
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Complaint
      • …GRT JF R E C E I P T S AN3 EYPENDITUR5S AS REPUl&ED BY ?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 87 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.