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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 102 filtered results for:

      • 張曜民投資並非詐騙。張曜民投資採用移動端智能平臺，讓投資者隨時隨地查看賬戶動態與市場行情，並且通過張曜民投資的自動化交易工具實現快速下單與止盈止損設置，為用戶提供全面且高效的投資體驗。.bta
      Previous 1 2 3 4 5
      Showing 1–20 of 102 results
      Case number
      Case name
      Case details and documents
      MUR #8024
      GRASSOFORCONGRESS6
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations
      Disposition(s): Dismissed-Other (9 respondents)
      Addendum to Complaint
      • …noe s the committee pl an to o bta in legal representat ion?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7827
      TWITTER, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …the r ea so n fo r blockin g t h e NY P os t St o r y wa s th a t it was " c o ntent o bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7507
      AFTAB FOR OHIO
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …https://www . c i n cin n ati . com/story/ne w s/pol i tlcs/2018/0 9 /26/af t a b s-se c ret-pol l - o bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7332
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (5 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc.
      • …t ac- tbtl ~ or eun t bta t r.c release.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7304
      HILLARY VICTORY FUND
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (82 respondents)
      Complaint
      • …9in iMBlH Mm 0*1 Inm 10A6|»16 StOAOnoo wAibHti P4MV AHMt i.ltflVBlb SlOMOaOO'DK r »«n iVaun «bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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)
      First General Counsel's Report
      • …Bta see MUR 5357 (Centex) (Commission entered into conciliation agreement with.respect to non-knowing…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6816
      THE 60 PLUS ASSOCIATION
      Election cycle(s): 2012
      Subject(s): Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (7 respondents)
      Complaint
      • …nu9/bta/ViewlmBgv,()o7rilcb|Bani2ii>;ii.;;:iiftRia9lerVilchlaaui3ll.it8s:il 47-hllps://propublii!».…
      • 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
      • …$1.332,641.11 was awarded to West Virginia Paving, Inc. of Dunbar for 1.94 miles Muddlety Road In FocMer Bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from Americans for Job Security and Stepehn DeMaura, as Treasurer, Part 3
      • …And the end or Referendum C was celcbraied Wi weak by antt-iax groups and bta Rererendum C began roboaOvely…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6035
      NORTHERN TRUST COMPANY
      Election cycle(s): 2004; 2010
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Complaint
      • …_ _ LBBI BB ROpPTQT ii BMBOBDHHOj QDDBft IBP h ^^^^i^^^mA ^f V^^B^^^^J V^^^M^^tf_ ^^^^fl^^M V^^BMfl Bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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.
      • …CARD EXPLANATIONS 2/7/2006 Amount 1/9/2008Office Depot SUtlui >* v&Envtlopa» to lend out Letter from Bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5981
      FRIENDS OF JARED POLIS COMMITTEE
      Election cycle(s): 2008
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint - Attachments
      • …56431 Dbburaamnl For MB X n ******* i A^n^pmlrwrwy wnorai DC 0100027 ttttPwtod 20.86 Jim Ln 07 02 2007 Bta…
      • 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
      • …ainong grass-roots bloggers and activists The campaign also would cdy on large events, such at mow bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5878
      PEDERSON 2006
      Election cycle(s): 2006
      Subject(s): Non-federal
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …Earlier mis week, an Arizona State Umvemty/KAETTV (O>^ 36. r - - *LttS * CX WlONorthOMiMAwnw OTO North bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5572
      SPECIAL OPERATIONS FUND
      Election cycle(s): 2004
      Subject(s): Personal use
      Disposition(s): Reason to Believe Finding/No Further Action (4 respondents)
      Complaint
      • …$4fOOO rate * UM ^ fnonif none now( ttn *conomy * bDiighi Fttopto m rav tons IMMIQ wdv mMb * * TDHI^IC bta…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5564
      KNOWLES FOR US SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding (1 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Response from Tony Knowles for U.S. Senate and Leslie Ridle as treasurer
      • …HQUM Dtolrfct: 001 P»l MM (LMl FMI, MIOMt inlf «l) i DwiMXuHe Party - Federal Aocount W»Hto| AMMt PO Bta…
      • 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
      • …lhin&'* But on UUI puticubr warning Moorc gam his jxkct to ahe slccping %-& pickcd up Wb's M- MI and bta…
      • 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 5
      • …(bta card through Aiaexf Provide a r e c o n c i l i a t i o n of P r e s s aad S e c r e t Service Travel…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4650
      ENID '94/ENID '96
      Election cycle(s): 1994; 1996
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Personal use; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Enid Greene
      • …UT 84109 Dear Enid: I understand that the Federal Election Commission has initiated an investigation bta…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4622
      Icon representing an archived caseArchived case
      TELLES FOR MAYOR
      Case details preview not available for archived cases
      Case document
      • …atthe Eng an Hispanics. dockn Sl Paso Hispanic newspaper is tagaed BtA because the stplement appeared…
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      Showing 1–20 of 102 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.