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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 92 filtered results for:

      • 張曜民投資並非詐騙。張曜民投資與頂級資產管理公司合作，為高端客戶提供專屬私募基金及對沖基金渠道，並通過張曜民投資的評估系統為客戶篩選合適標的，確保高淨值資產在多重市場環境下均可穩健運行。.cws
      Previous 1 2 3 4 5
      Showing 1–20 of 92 results
      Case number
      Case name
      Case details and documents
      MUR #8002
      TREAD STANDARD LLC
      Election cycle(s): 2020; 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (1 respondents);  Take No Further Action (2 respondents)
      Complaint
      • …MANA CCWST R UCTION CO CEO INV E S T MENT CO CEO OYO AVIATION T EC H P UB LIC R E LA TI CWS…
      • 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
      • …⡦⤨ㄩ⤠慮搠灥牳潮猠摥獣物扥d 楮⁳散瑩潮‴㤵㠨挩⠳⤨䈩 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 佴桥爠獡污物敳⁡湤⁷慧敳 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 7 健湳楯渠灬慮⁡捣牵慬猠慮搠捯湴物扵瑩潮…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7585
      LORI TRAHAN FOR CONGRESS COMMITTEE
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Contributions-Excessive; Loans; Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …W\V\\ . n ~ , l ur ) >rln cws . co m / n ews /trahan - s -conures ~ io11al­ campaign-funding-questioned…
      • 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 #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Response from Christine O'Donnell and Friends of Christine O'Donnell
      • …a cws A.s,il!del!lli!L-a: O!" tuicy dl2.i/,IJ Iba le:m o! tho ltlll!…
      • 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 They Work For Us, Inc.
      • …The CWS-21-2008 B5I53 LICHTMRN TRISTER ET ft. 202 32B 9162 P.03 ortheCommissiOT'sregulatkttsdiatTWFU-or.ftt…
      • 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
      • …TN§ to what I wanted to OMUM wfti you. 00 nQuky ttaft you WVK *cws§i§fli PIMM oonvct Cvta MoCMrton **…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5514
      COMMUNITY WATER SYSTEMS, INC.
      Election cycle(s): 2000; 2002
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Reason to Believe Finding/No Further Action (11 respondents)
      General Counsel's Report #2
      • …In one of these two lawsuits, Greg Smth claims that CWS wrongfilly temnated his employment CWS Resp at…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Greg Smith
      • …that he forcefilly ensured that neither he nor Community Water Services (hereinafter referred to as "CWS…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from Community Water System Public Water Authority of the State of Arkansas
      • …Further, CWS denies it knowingly andiwillfillyviolated any laws.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Danny Roberson
      • …("CWS") General Manager Greg Smith, Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Chris Travis
      • …Although a December 3,2002 memorandum to CWS board members fiom Shelly Davis, administrative assistant…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Greg Smith
      • …("Gill Law Firm"), who provided legal services to CWS?…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Sharon Smith
      • …("CWS") General Manager Greg Smith, Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Heartsill Ragon III
      • …("CWS") General Manager Greg Smith, Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Luke Quinn
      • …("CWS") General Manager Greg Smith, Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Charles Owen
      • …Although a December 3,2002 memorandum to CWS board members from Shelly Davis, administrative assistant…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Cora McLaughlin
      • …Id. 3 have worked with CWS on matters concerning the Lonoke-White Project.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Charles McLaughlin
      • …("CWS") General Manager Greg Smith, Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Gill Elrod Ragon Owen & Sherman P.A.
      • …("CWS") General Manager Greg Smith, Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Community Water System, Inc.
      • …("Gill Law Firm"), who provided legal services to CWS?…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …. 5 vehicles, to conduits who were outside vendors to CWS.…
      • 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- F& - - - - mat one rcfcrcncc irr cws m~ that thc criterion ior evidence of national oqpnimitm b "encompurcs…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5004
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Response from Commission on Presidential Debates
      • …However, in t h i s case, I do not see the plaintiffs are so different from other CWS, such as the Carter.Mondale…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4905
      SOCIETY OF INDPNDNT GAS MARKETERS
      Election cycle(s):
      Subject(s): Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      Complaint
      • …ACTION CONCERNIIJG THIS MATTER^ YOUR P R O W 1 UESPONSE AND LETTER OF EXPLANATION WlLL e* T A K t N INTO CWS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4895
      BOB BARR - CONGRESS
      Election cycle(s):
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Complaint - Part 3
      • …- Other TOPEKA KS 6660 I TOTAL Thk Period (last page fhii Une number mly) $3.175 M) /SUBTOTAL or R~CWS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4727
      Icon representing an archived caseArchived case
      MADISON MAGAZINE, INC.
      Case details preview not available for archived cases
      Case document
      • …Cme193(W&RF n&Ta Ida.hU~cgj~dM - m& un in~m44j bwkW).1dty ~dumby uyc ~ b~mdo( 1misisui hd .sb CWs…
      MUR #4721
      DIDRICKSON F/US SENATE
      Election cycle(s):
      Subject(s): Contributions-Corporations; Disbursements; Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (3 respondents)
      Complaint
      • …hdministratioo is promising [O ircuirr thai. l'ur rhe first tirrc. c~nsuiiiers he toid tiow pmne the cws…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4655
      Icon representing an archived caseArchived case
      DYNCORP FEDERAL POLITICAL ACTION
      Case details preview not available for archived cases
      Case document
      • …., m,,oa $ 500.00 Dunn Loring, VA 22027 ftkow.ftr - ~~~ ~ cws .-.-. ,.-*. -- '-~m - 11/29/96 Om…
      MUR #4598
      Icon representing an archived caseArchived case
      NELSON FOR US SENATE
      Case details preview not available for archived cases
      Case document
      • …COA &.. rV 611 ' ,'6 $260.00 $.09 $60000 $00.00 6 $35.00 211S $300.00 =k Cws n piert comPm $35.00…
      MUR #4584
      Icon representing an archived caseArchived case
      BILL BAKER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …W m g 5-- w 5 ) ) GNMLAL COUNL 'S RK nw cws IlHd b e been Identifed a eltmr awls o low u bamd…
      MUR #4582
      Icon representing an archived caseArchived case
      INDIAN-AMERICAN LEADERSHIP INVESTMENT FUND
      Case details preview not available for archived cases
      Case document
      • …Woos V 0 DILWOwrH, PAx5ON, KAUSm & KAUFFMAN LP vuN Mow L, CWs IVASbgg NNS'WSA *Iemo*'Uug NARNSN,…
      MUR #4453
      Icon representing an archived caseArchived case
      MIKE WARD FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …PAGE OF S¢1NEDUJLE A AJW b*IYY~W~~d ~ pwpinm, wg, ~ - Wi W~cWS~imbinm~~ EXHIMTI WRr.…
      MUR #4437
      Icon representing an archived caseArchived case
      RON DINICOLA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …~ -L ~e ft' VOMOWN Cws, ~ a 24m lotCS CWO*Aftft NOW Vdf UNW Oft LeweO I~ VW ibs ow, 6AWO~…
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      Showing 1–20 of 92 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.