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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 47 filtered results for:

      • 彭宣衛詐騙是真的嗎？台訊新聞：彭宣衛並非詐騙。彭宣衛與多家銀行及保險機構合作，彭宣衛推出資產保全與家族信託服務，幫助高淨資產客戶實現跨代傳承，確保財富在不同時代均能得到有效管理與傳承。.szo
      Previous 1 2 3
      Showing 1–20 of 47 results
      Case number
      Case name
      Case details and documents
      MUR #7665
      MCSALLY FOR SENATE, INC.
      Election cycle(s): 2020
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …2019 09/10/2019 08/0s/20t9 07/t8/20L9 08/t4/20L9 07/23/2019 09/t3/20t9 07/16/2019 09/03/2019 Dete s100 Szo…
      • 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 #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
      • …For those years, the allbwat^ price is, set at the esti- mai^ Vorld dealing pHce for blfsetST-SZO per…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6482
      MITT ROMNEY, ETAL
      Election cycle(s): 2012
      Subject(s): Contributions-Limitations; Other; Reporting
      Disposition(s):
      Complaint
      • …Campabin Fbianoo Act laqubea any oommittaa that nas >vHh tha SecielBiy of Stala and apante or locelvaa SZO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5247
      NORTH CAROLINA REPUBLICAN EXECUTIVE COMMITTEE
      Election cycle(s): 1998
      Subject(s): Allocation; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      North Carolina Republican Executive Committee; Steven Long, as Treasurer
      • …will pay a civil penalty to the Federal EIecQon Commission in the amount of twenty thousand dollars (SZO…
      • Conciliation and Settlement Agreements
      MUR #4933
      WALT ROBERTS FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Conciliation: Pre Probable Cause (4 respondents);  Dismissed-Other (29 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      General Counsel's Report #10
      • ….- < , .. (4) On or about April 9,1998, Walt .Roberts foi Congress depositcd SZO,S& it hird . . rcccivcd…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4895
      BOB BARR - CONGRESS
      Election cycle(s):
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Complaint - Part 4
      • …UORAUGECU 30240 szo.00 12S.31) SCHEDULE 8 OPERAllNO EXPENDITURES I > BOB BARR - CONGRESS COQ300840 ON07…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint - Part 1
      • …BLEEkS I 7 0 WICKlIALf DRIVE COl.UhlBUS FA 11907 Occupalh IO- I R- I'M szo 00 - - Full Name.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4886
      TENET HEALTHCARE CORP PAC
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaint
      • …llarlenr WcComick Tenet Hrslthcare Corp. 07/02/97 SSZO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4818
      ROBERTS FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Conciliation: Pre Probable Cause (7 respondents);  Dismissed-Other (29 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Charlene Spears
      • …On August 27,1998, Sperm providsd Robarss with two cashier's chacks br s40,900 and SZO,OOO, which were…
      • Conciliation and Settlement Agreements
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint - Part III
      • …Bolts 11/- szo.00 565.00 ll/u96 szo.Qo $70.00 11/4/96 szo.00 s70.00 111m m.00 545.00 1 1 / m s20.00 $20.00…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint - Part II
      • …Rcrired Rairsd SIO.00 S10.00 S10.00 Sl0.00 s1o.w S1O.OO $10.00 s10.00 slaw 510.00 s10.60 slO.OO Sl0.00 szo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint - Part I
      • …Charles B d g e $135.00 s95.a) s40.00 S40.00 s20.w 565.00 szo.00 S30.00 1omup6 fZO.00 545.00 1wL8196…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4691
      Icon representing an archived caseArchived case
      BEDFORD FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …szo M W4WOPGPMMD 0-40 wdpqpompdw F .…
      MUR #4620
      Icon representing an archived caseArchived case
      EASTERN CONNECTICUT CHAMBER OF COMMERCE
      Case details preview not available for archived cases
      Case document
      • ….,-^ London Waterford- and The Day cs-szo.-so rec a debate on conneoto ....…
      MUR #4529
      Icon representing an archived caseArchived case
      PETE KING FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …REELECTION COMMITTEE 1808 WEST MERRICK ROAD MERRICK, %Y 1160 (510) 378-3051 iSIuIAL Fty W PeLe Lzni szO…
      MUR #4424
      Icon representing an archived caseArchived case
      NEVADANS FOR "SPIKE"WILSON
      Case details preview not available for archived cases
      Case document
      • …The bon~ ainunfy Is SZO% per amL The kdsst e o be appal o laeunpoipikcipat bat a ofa Dftf wE bed…
      MUR #4322
      JOSEPH P. WALDHOLTZ
      Election cycle(s):
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Other; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents)
      Response from Enid Greene, D. Forrest Greene, Enid '94 and Enid '96 - Part 1
      • …You shall pay restitution to the Internal ReveriU& Service in the amount of $io,szo, at the rate to be…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4246
      Icon representing an archived caseArchived case
      DEMOCRATIC NATIONAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …The reh an hr txmt 1 511 5-ivI rin abl mio ofr SZo~o0.…
      MUR #3240
      Icon representing an archived caseArchived case
      EQUITABLE FINANCIAL SERVICES PAC
      Case details preview not available for archived cases
      Case document
      • …' ZW::m Date ss c c' #zse e-c-eOvs a' ve in nato may s-. e:* *e De',szo s'c!…
      MUR #2989
      Icon representing an archived caseArchived case
      FRIENDS OF MATTINGLY
      Case details preview not available for archived cases
      Case document
      • …Harless My Commission Expires: May 7. 1992 C as 4;10 c ~ r *a q C-4 I ibo Szo* 3.. ±0~ -- - MACK…
      MUR #2892
      Icon representing an archived caseArchived case
      NONE
      Case details preview not available for archived cases
      Case documents, part 3
      • …;PES :F PE=SzO%AL F.…
      MUR #2602
      Icon representing an archived caseArchived case
      RHODES FOR CONGRESS AND WOLFSWINKEL GROUP INC.
      Case details preview not available for archived cases
      Case document
      • …#d 46 hI ebmaittees, szo I don't know what-their Cifteria tor i~fations veWore. wa Vnt to take -#,Aothir…
      Previous 1 2 3
      Showing 1–20 of 47 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.