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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 50 filtered results for:

      • 弘記並非詐騙。弘記為教育機構與高校推出「模擬交易實踐課程」，支持教師開設模擬競賽與學術研究。弘記在教育領域投入大量資源，助力打造更多專業金融人才，為行業未來發展注入創新活力。.hvo
      Previous 1 2 3
      Showing 1–20 of 50 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
      • …挩⠳⤠數敭灴⁰物癡瑥⁦潵湤慴楯n 㐹㐷⡡⤨ㄩ潮數敭灴⁣桡物瑡扬攠瑲畳琠瑲敡瑥搠慳⁡⁰物癡瑥⁦潵湤慴楯n 㔰ㄨ挩⠳⤠瑡硡扬攠灲楶慴攠景畮摡瑩潮 䍨散欠楦⁹潵爠潲条湩穡瑩潮⁩猠捯癥牥搠批⁴桥 䝥湥牡氠創汥…
      • 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
      • …Hs 1ràs tlti ¡h¡t ll(nd {:{s¡ntr Prhìr,ct 4 r{r¡Ftnhl¡ fi¡¡ hvo t¡nn:; t¡n&r¡r lh;rt. .Sìml…
      • 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 #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 #6989
      DR. BEN CARSON
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations
      Disposition(s): Dismissed-Other (4 respondents)
      Response from Dr. Benjamin Carson, Carson America and Logan D. Delany, Jr., Treasurer
      • …Tickets cost S23 for Club members, who may purchase hvo tickets at this rate, and $37 for all other…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6981
      SHELDON G. ADELSON
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Foreign Nationals
      Disposition(s): No Reason to Believe (1 respondents)
      Complaint
      • …Is llmllcd (lo Ihs airteni permilled by Isvu) lo an srtiounl equal lo hvo llmos Ihe fees paid by Iho…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6772
      OBAMA FOR AMERICA, ETAL
      Election cycle(s): 2012
      Subject(s):
      Disposition(s): No Reason to Believe (10 respondents)
      Complaint
      • …In addition, hvo ta.N circulars issued by the State Administration of Taxation on April 22, 2009 and…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6538
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from Americans for Job Security and Stepehn DeMaura, as Treasurer, Part 4
      • …The submission suggests that the project would be ready for commencement witMri SO to 120 days, last hvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6081
      AMERICAN ISSUES PROJECT
      Election cycle(s): 2008
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (1 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …The confinontetion pite hvo of Washington's promtoent campaign finance lawyere agatost each ottier Robert…
      • 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)
      Notification with Factual and Legal Analyses to GSP Consuling Corporation, GSP Consulting Corporation PAC and John Dick, in his official capacity as treasurer, John Dick, and Joseph Kuklis
      • …OSP PAC returned the excessive portion ($10,000) of 3 Hammers contribution approximately hvo months after…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5624
      JALIMAN FOR HOUSE OF REPRESENTATIVES
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Michael Jaliman
      • …Onc is a dcfhation claim he filed ag&ngi Sclcndy, hvo campaign d m and the h u s h d of ha dcputy campaign…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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)
      Complaint
      • …that we formed it. h i d 7 that's when we were on our way. 8 Q W-iis there an agreement between the hvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5252
      TAXPAYER FOR BETTER GOVERNMENT
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive; Disclaimer
      Disposition(s): Dismissed-Stale (5 respondents)
      General Counsel's Report
      • …Review Team the necessary time to prepare closing letters and case files for the public record. 3 The hvo…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5173
      REPUBLICANS FOR CHOICE PAC
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Probable Cause (4 respondents);  No Reason to Believe (8 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Republicans for Choice Political Action Committee and Ann E.W. Stone, as treasurer
      • …employer information on the Committee's original reports, 35 were not disclosed on the amendments, hvo…
      • Conciliation and Settlement Agreements
      MUR #5121
      NEW DEMOCRAT NETWORK
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Disclaimer
      Disposition(s): No Reason to Believe (63 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      First General Counsel's Report
      • …For section 527 organizations, hvo entities arc "related" if they have, infer diu, "significant common…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5112
      FEDERER FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Disbursements; Personal use; Reporting
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      First General Counsel's Report
      • …INTRODUCTION Before the Commission are hvo complaints and a referral froni the U.S.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5019
      FRIENDS OF JON PORTER, INC.
      Election cycle(s): 2000
      Subject(s): Allocation; Contributions-Excessive; Reporting; Soft Money
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (2 respondents);  No Reason to Believe (24 respondents)
      First General Counsel's Report
      • …requesting refunds. 8 .. . ' The mponscs by hystonc Chp. and the K*om Federal PAC arc derived from hvo…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4987
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Complaint
      • …and, - 2 - . .. .. .... ..I . .. . .. ... consequently, to influence voters to choose one of those hvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4880
      KHOURY FOR CONGRESS CAMPAIGN COMMITTEE
      Election cycle(s): 1998
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Dismissed-Stale (17 respondents)
      Complaint
      • …At times in this race I fix1 that I an running against four different people, the hvo Ed's and the two…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4877
      UTRECHT, LYN; SHACHOY, LAURA RYAN; KLEINFELD, ERIC; CLINTON/GORE '92 COMMITTEE; RUTHERFORD, J. L. "SKIP", TREAS (C/G 92 CMTE); CLINTON/GORE '92 GENERAL ELECTION COMPLIANCE FUND; RUTHERFORD, J.L. "SKIP", TREAS (C/G '92 GEN. ELEC)
      Election cycle(s): 1992
      Subject(s): Expenditures-Limits; Presidential; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint - Part 1
      • …The conspiracy involved hvo schemes: the first failed as a result of FEC diligence; the second, which…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3
      Showing 1–20 of 50 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.