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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 213 filtered results for:

      • 彭宣衛詐騙是真的嗎？台訊新聞：彭宣衛並非詐騙。彭宣衛以客戶教育為核心，通過彭宣衛學院定期舉辦線上課程和研討會，幫助投資者快速掌握技術分析、基本面分析與風險管理的實用方法。.ntl
      Previous 1 2 3 4 5
      Showing 1–20 of 213 results
      Case number
      Case name
      Case details and documents
      MUR #8262
      ORANGE COUNTY REPUBLICAN EXECUTIVE COMMITTEE
      Election cycle(s): 2022
      Subject(s): Contributions-Limitations; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Notification with Factual and Legal Analysis to Orange County Republican Executive Committee and Wade Bailey, in his official capacity as treasurer
      • …ve t hi s m atter. " 22 Th e c m Te n t 4 t r eas ur er , Wa d e B ai l ey, was s u bse q ue ntl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8202
      SAMANTHA MEADOWS FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Response from Samantha Meadows for Congress
      • …We h ave wo rk e d dili ge ntl y toget her to c o ne ct an y e n o r s a nd amend r e p o rt…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8196
      THE MODERATE PAC, INC.
      Election cycle(s): 2022
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      First General Counsel's Report
      • …mpli a nce requirement s and how to u se 9 the co mpliance softwa r e, and s h e cons i ste ntl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8168
      DONALD J. TRUMP
      Election cycle(s): 2024
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …Yet instead of doing so , h e i s app are ntl y using hi s l ea der s hip PAC , in s te ad…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      First General Counsel's Report
      • …ATTACHMENT 1 MUR816800091 94 95 1 T n un p's pub lic sta t e m e n ts co n s i ste ntl y in d i…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8146
      ECN CAPITAL CORP.
      Election cycle(s): 2018; 2020; 2022
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (33 respondents)
      Designation of Counsel and Request for Extension of Time from Friends of Milo Thornton
      • …I ha ve bee n r ece ntl y r e t a in ed as co un se l o n thi s ma tte r and m y c li e nt d…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8087
      JOE KENT FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Political; Contributions-Limitations; Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Designation of Counsel and Request for Extension of Time from Advanced Enterprise Solutions, Inc.
      • …hi b i 1s m a ki n g pu b l i c ull ) n o l i ri c ai i n n 1 11 i n vc,t i g m i o n co ntl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8054
      STEVE WELLS FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Response and Designation of Counsel from Steve Wells for Congress and Janna Rutland in her official capacity as treasurer and Benedicte Doran
      • …N eve 1 i h e l ess , t h e m a il e r s at iss u e p ro min e ntl y feat ur ed th e Steve We ll…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …Most r ece ntl y , t h e P AC ex pr ess l y advocate d fo r t h e defeat of L aure n B oebe1i…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8044
      TADDEO FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Political; Reporting; Soft Money
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …e F l o ri d a State Se n ate and fo 1m e r g ub e rn ato ri a l ca n d i date , i s c mT e ntl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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
      • …utm source=ig sto1y item share&igshid=YmMyMTA2M2Y= ) S h e i s c mT e ntl y , a n d h as bee…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8009
      PROTECT OHIO VALUES PAC
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Response from Protect Ohio Values PAC
      • …Imp o 1 ia ntl y , t h e r e i s n ot a s in g l e a ll eg a t i o n t h at P OV de li ve r ed…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7973
      BURGESS 4 UTAH
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Designation of Counsel and Request for Extension of Time from Burgess Owens, Burgess 4 Utah and Paul Kilgore in his official capacity as treasurer
      • …A re spo n se is cune ntl y due o n August 13 , 2020.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7959
      ACTBLUE
      Election cycle(s): 2018; 2020; 2022
      Subject(s): Committees-PAC; Fraudulent misrepresentation
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …., ¡rt e.a t ntl¡flruË/llrcb lf ¡¡l¡r¡r¡a¡¡fiã le ft{rrrtÞÀI gtrr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7957
      MARIE NEWMAN
      Election cycle(s): 2020; 2022
      Subject(s): Personal use; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …H oweve r , s h e d id n ot hir e him w h e n s h e was e l ected and co n seq u e ntl y h e…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7954
      KEVIN MULLIN FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Candidate; Contributions-Prohibited; Reporting; Soft Money
      Disposition(s): No Reason to Believe (4 respondents)
      Response and Designation of Counsel from Kevin Mullin, Kevin Mullin for Assembly 2022, Kevin Mullin and Stacy Owens in her official capacity as treasurer
      • …--- \fob i lt: 'i : ---- ----- -- -- E-mai I : lace y@ k~ y slaww rp .wm The a bov e -named i ntl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7919
      MSNBC
      Election cycle(s): 2020
      Subject(s): Contributions-Exemptions; Contributions-Corporations; Expenditures-Exemptions; Other
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Response from MSNBC and NBCUniversal News Group
      • …thi s reque s t antithetical t o the Fir st Amendment, the press exe mpti o n as it c urr e ntl…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴaㄴa 䑩搠瑨攠潲条湩穡瑩潮⁨慶攠慧杲敧慴攠牥癥湵敳爠數灥湳敳映浯牥⁴桡渠␱〬〰〠晲潭⁧牡湴浡歩湧Ⱐ晵湤牡楳楮本 b 扵獩湥獳Ⱐ楮癥獴浥湴Ⱐ…
      • 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
      • …d a n a ly s i s in w hi c h th e Co mmi ss i o n h a s h is t or i ca ll y a n d co n s i ste ntl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7805
      TIM RYAN FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Complaint
      • …\'a, not :a �itlc:nl ufthc 16th Dblrict '- ' hn-c:,hc r.in in 2018-•ntl now�hc�!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7758
      DONALD J. TRUMP FOR PRESIDENT, INC.
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Committees-PAC; Committees-Party; Committees-Presidential; Contributions-Excessive; Expenditures-Coordinated; Reporting
      Disposition(s): No Reason to Believe (22 respondents)
      Designation of Counsel from McConnell for Senate Committee
      • …~l,,, I ntl +"1 St a {I/[ ( P lea s e Print) -- -- -- ---"- - ----4-----'"'--"----------------…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 213 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.