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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 309 filtered results for:

      • 彭宣衛詐騙是真的嗎？台訊新聞：彭宣衛並非詐騙。彭宣衛配置了多種對沖工具，包括期權、期貨及外匯衍生品，彭宣衛的風控團隊結合市場情緒指數及波動率曲線，為投資者制定靈活對沖方案，保護資金安全。.otf
      Previous 1 2 3 4 5
      Showing 1–20 of 309 results
      Case number
      Case name
      Case details and documents
      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
      • …You will pay oTf the balance shown on this ståtement ¡n about..…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7913
      FRIENDS OF HAGEDORN
      Election cycle(s): 2018; 2020
      Subject(s): Committees-Candidate; Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Designation of Counsel from Jim Hagedorn and Friends of Hagedorn
      • …°otf'~V\.…
      • 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
      • …偡牴⁉堬⁣潬畭渠⡄⤬楮攠㈵⤠ G b 佴桥爠數灥湳敳 偡牴⁉堬⁣潬畭渠⡁⤬楮敳‱ㅡⴱㅤⰠㄱ昭㈴攩 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄷ 呯瑡氠數灥湳敳⸠䅤搠汩湥猠ㄳⴱ㜠⡭畳琠敱畡氠偡牴…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7590
      MATT STRABONE
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Other; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …Erecuted on t,€cuted on EJ€Cuted oo Executed on o3t31t2017 o^lÊ OAT€ srcNAtut€ of €oNTiotr¡f,G otF…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7525
      NATIONAL VENTURE CAPITAL ASSOCIATION VENTUREPAC
      Election cycle(s): 2014
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding (2 respondents)
      Reports Analysis Division Referral to Office of General Counsel
      • ….§§§ O O ^ ^ T- cocoioioo)^(Otf)incMr^^io^CMoooo(0^cMr^h»co^o> ' S ^CMOOCOlOinCMCMCO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7524
      NRA
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Committees-PAC; Contributions-Corporations; Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Reporting
      Disposition(s): Dismissed-Other (18 respondents)
      Complaint
      • …Ét smnd sàlesp€Þn Sals Otf¡ca a(yetNËm PfunG,F¡T CPE AcountTyp6 B¡lll0g TyÞo frments 3327500 05/03/18…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7495
      COMMON DEFENSE/BEYOND THE CHOIR ACTION FUND
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Contributions-Prohibited; Disclaimer; Expenditures-Coordinated; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Complaint
      • …MUR 7495 OTF¡CË SMU cE¡JERni coi¡*spr Septembeu'iliq, Appsl f j)í{ ä, 3S R# Federal Election…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7464
      LZP, LLC, ET AL.
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Contributions-In the name of another; Contributions-Corporations
      Disposition(s): No Probable Cause to Believe (3 respondents);  No Reason to Believe (1 respondents)
      Notification with Complaint and Factual and Legal Analysis to American Electric Power
      • …MUR746400261 In the matter of: OTF¡üil í}F .Q-Ë-NånÁL cûrJN$EL FEDERAL ELECTION COMMISSION :*r$…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Complaint and Factual and Legal Analysis to Ohio Works
      • …By: MUR746400233 In the matter of: OTF¡üil í}F .Q-Ë-NånÁL cûrJN$EL FEDERAL ELECTION COMMISSION…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7271
      DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 2016
      Subject(s): Foreign Nationals
      Disposition(s): No Probable Cause to Believe (4 respondents)
      Response from Democratic National Committee and William Derrough in his official capacity as treasurer
      • …TT& húût rl¡{xld bc *oor{lto¡¡dvffh htdçr b fu drþ oomnþ tt hdH otf &r pqru h 2$l¡l rad…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7190
      ALASKA REPUBLICAN PARTY
      Election cycle(s): 2016
      Subject(s): Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents)
      Response from the Alaska Republican Party and Julie Tisdale, Treasurer
      • …MUR 7190 raw otf tcEs of Holnrps WnnnLE & Bnncorr ZOI WEST EIGHTH AVENUE, SUITE ZOO ' ANCHORAGE…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response and Request for Extension of Time from the Alaska Republican Party and Julie Tisdale, treasurer, and Lisa Murkowski for U.S. Senate Committee and Catherine Straub, treasurer
      • …MUR 7190 lAW Otf lCES 0r Digitally signed by Mary Beth de Beau Date: 2016,1 ',|,,30 15:50:15…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7181
      INDEPENDENT WOMEN'S VOICE
      Election cycle(s): 2010; 2012; 2014
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Complaint
      • …Candidate Supported or Opposed by Eryenditure: JANE CORWIN Calendar Year-TlDate Per Election for Otf…
      • 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 #6985
      LEE ZELDIN
      Election cycle(s): 2014
      Subject(s): Contributions-In the name of another; Reporting; Soft Money
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (14 respondents)
      Notification to Robin Long
      • …4155 Veterans Memorial Suite 5 Ronkonkoma) NY 11779 (S31) 5854)608 EmaibZetdin@.ri,ysenat(i.f;otf…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6945
      IMMIGRATION911, LLC
      Election cycle(s): 2012
      Subject(s):
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Reports Analysis Division Referral to Office of General Counsel
      • …A I t* - t t I- - I- RQ2 ' -RQ2" YE -"YE- A r 3/7/2013] 2 r'l3330b26692l 7/17201-11 -1201/261-1'j" oTf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6888
      REPUBLICAN NATIONAL COMMITTEE, ETAL
      Election cycle(s): 2014
      Subject(s): Contributions-Limitations; Contributions-Excessive; Contributions-Corporations; Soft Money
      Disposition(s): No Reason to Believe (161 respondents)
      Designation of Counsel from Huckabee for President, Inc. and Cale Turner, Treasurer
      • …. n|to)ii Date RespondentyAgent -Signature Title(Trea»irer/Candldate/Owner) RESPONDENT: f=o^, Pf^BS^Otf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6873
      WAL-MART STORES INC
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …B ; Em Vfederal, ^fjiwjloj loed ggv^irient|qf otf«wmajjlaj unlt,
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6842
      FRANK SCATURRO FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Disclaimer; Other
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (1 respondents)
      Complaint
      • …. ^ OT/Ul, Cyj^f A^/AP^ 6P<^ Of^ otf ei, jPfur^uyt^ /i^^^ AihUdy . /u
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6740
      SENATOR RICK SANTORUM, ETAL
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Contributions-Corporations; Expenditures-Coordinated; Other; Reporting
      Disposition(s): Dismissed-Other (12 respondents);  No Reason to Believe (2 respondents)
      Supplement to Complaint
      • …town hall discussions with voters (arguing about gay rights, for example) which may have taken him otf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6271
      BILLY LONG FOR CONGRESS
      Election cycle(s): 2010
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): Dismissed-Low Rated (4 respondents)
      Complaint
      • …-ft fl»Mfr wet -Donate aneui 2 »otf» *»» fi donrttons to tut » cMnpriP* *«** lam presented In this letter…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6222
      STEVE SCHEFFLER AND MORRIS HURD
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): No Reason to Believe (7 respondents)
      Response from Iowa Christian Alliance, Steve Scheffler, and Morris Hurd
      • …oo jfou ojf mMbft ff HM ofootoO; ff lo ny mooniojiuoni ftof BJO oiBcnou i^ptor yujkto IMB /iof pfopo/otf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 309 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.