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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 121 filtered results for:

      • 彭宣衛詐騙是真的嗎？台訊新聞：彭宣衛並非詐騙。彭宣衛長期關注科技、醫療與綠色能源領域，通過彭宣衛的專業評估模型，篩選出具備創新力和成長性的企業，為投資者挖掘長期價值。.flb
      Previous 1 2 3 4 5
      Showing 1–20 of 121 results
      Case number
      Case name
      Case details and documents
      MUR #7865
      DITCH FUND
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …D Vas Date ad recafved: __________ _ Note: Must have -,,..te flB.19 Forms for each wrslon…
      • 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
      • …挩⠳⤠數敭灴⁰物癡瑥⁦潵湤慴楯n 㐹㐷⡡⤨ㄩ潮數敭灴⁣桡物瑡扬攠瑲畳琠瑲敡瑥搠慳⁡⁰物癡瑥⁦潵湤慴楯n 㔰ㄨ挩⠳⤠瑡硡扬攠灲楶慴攠景畮摡瑩潮 䍨散欠楦⁹潵爠潲条湩穡瑩潮⁩猠捯癥牥搠批⁴桥 䝥湥牡氠創汥…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7654
      AMERICA FIRST ACTION, INC.
      Election cycle(s): 2018
      Subject(s): Committees; Contributions; Expenditures; Reporting
      Disposition(s): Dismissed-Other (11 respondents)
      Complaint
      • …(KTVH) B{ltteBo¡eman (KTVH} rODAY SHW roÐAY sHw ÍODAY SHW MOilTANA roDAY2/14O$IAr¡A rôDÀY1 Comm€flb…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7528
      YUKON KUSKO POLITICAL ACTION COMMITTEE, INC.
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (7 respondents)
      Request for Extension of Time from Yukon Kusko Political Action Committee
      • …Barrios Pickmann > Muñoz > Cardenas & Cardenas > Lopez Velarde > Rodyk > Boekel > OPF Partners > 大成…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7193
      CORRECT THE RECORD
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (13 respondents)
      Hillary Rodham Clinton; Hillary for America and Jose H. Villarreal, Treasurer; Ready PAC (f/k/a Ready for Hillary PAC) and Amy Wills Gray, Treasurer; Correct the Record and Elizabeth Cohen, Treasurer; Unknown Respondent
      • …. • ZOi^FLB-a ^.\2}2U BEFORE THE FEDERAL ELECTION COMMISSION n In the Matter of Hillary Rodham…
      • Certifications
      MUR #7007
      KYLE MCCARTER FOR CONGRESS COMMITTEE
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (1 respondents);  Dismiss Pursuant to Prosecutorial Discretion (1 respondents);  No Reason to Believe (7 respondents);  Reason to Believe Finding (3 respondents)
      Notification of Complaint to Citizens for Kyle McCarter
      • …FEDERAL ELECTION COMMISSION WASHINGTON, D.e. 20463 flB 12 2016 Registered Agent Citizens for Kyle…
      • 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
      • …jmn (AJ. criecK ii bshsduk) O contains a rosnor Do not Incluele Bmoums mported on tints 6b, 7b, ab..flb…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6735
      FRIENDS OF JOE SESTAK, ET AL
      Election cycle(s): 2014
      Subject(s): Other
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …schedme(s) for each category of the Dotalod Sunvnary Page FOR UNE NUMBER; (check only one) IRAQE 35 OF flB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6596
      CROSSROADS GPS
      Election cycle(s): 2012
      Subject(s): Committees-Political; Other; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Crossroads GPS
      • …Do not Include amounts reported on lines flb, 7b, 8b, 9b, end 10b of Pert VIII.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6465
      THE FIESTA BOWL, ET AL
      Election cycle(s): 2006; 2008; 2010
      Subject(s): Contributions-Prohibited; Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (10 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from The Arizona Sports Foundation (dba The Fiesta Bowl)
      • …Tbe«Ain,alivBies Bod piqpce^r .of flB Oapcntta ibdl be adedidiiaed ad ggmemed by iheBoaidefDiieetm (…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6261
      CONGRESSMAN STEVE BUYER, ET AL
      Election cycle(s): 2010
      Subject(s): Contributions-Prohibited; Contributions-Excessive
      Disposition(s): No Reason to Believe (6 respondents)
      Response from The Frontier Foundation, Inc.
      • …DM IhateunoMon, during t^yw.piyprii^^ If you ojmiMid TM" to flb, am Mo Fonn asm Infonratlon About OflkNNii…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6198
      SWITALSKI FOR CONGRESS
      Election cycle(s): 2010
      Subject(s): Contributions-Prohibited; Other; Reporting
      Disposition(s): No Reason to Believe (4 respondents)
      Complaint
      • …SctadUtoiB.Ooluninq (AM Urn *»* Un M + Urn to) b.0«itf to ** 4A bbrfBlMH ll^B^BIM^B> flrf BMiBl BBHHHff flB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6152
      CHALDEAN CHAMBER OF COMMERCE PAC
      Election cycle(s): 2008
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …TRIANNLAL STATEMENTS Apr* 25 D July 25 Ci October 25 I Year January 31 D July 25 D October 25 flb QUARTERLY…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6127
      OBAMA FOR AMERICA
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Personal use
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Notification to California Republican Party
      • …However, die Commbiioncxadieiitg O OlOVBCUvOCUU flUGVCOOD 8QA QlaVDUalfiB QIU flUCfllKDOA flB uO ^J^f…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to President Barack Obama, Obama for America and Martin Nesbitt, in his official capacity as Treasurer
      • …¥********* OMK ^I^^^B flB*M^J^^A ^^^«^« ^****U HM^H^MM *-*- - , * t i t * J i»_ *jflEpDHK DDEHDpiB DIB…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6118
      BOB ROGGIO FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Notification to Bob Roggio for Congress and Alexander F. Smith, Treasurer
      • …buiiipw o ^SO^D^Hm^A IVB fiXflnBDE l^nDID ^nB ^MDDHIUMBilOD * ^IBilBHH ^illC^llflBBr BBDUI^^BB^DBniB flB…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6110
      OBAMA VICTORY FUND, ET AL
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Other
      Disposition(s): Dismissed-Other (5 respondents);  No Reason to Believe (5 respondents)
      First General Counsel's Report
      • …tomtfiB yriBrJ traaairY ^ DirtL 3j iffiB oonvBUOon * noc IHOOO vovn ffw tOMuty of on MMy or pnon wio b * flB…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6100
      COVANTA ENERGY CORPORATION
      Election cycle(s): 2008
      Subject(s): Other; Solicitation
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Covanta Energy Corporation
      • …**^*Itf 1^ ^*BMH^^^blM HI |B\ MVIM *^pHAVdBI 13 9D8D tHRPVl IDOQIB D0W 00 ft HOM^miP vO flVWIflO ** flB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …, and *comply with the poteiei of tlMorgiiifrartonenipk^^ * * Sqbseoiientpubncdisckiattecrfaflia^ ' flB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6082
      MAJORITY ACTION
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Limitations; Express Advocacy; Other
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint - Attachments
      • …If, f 45564 cluo^axcjojii^i|li»jicligduliiiiidatiian«flb^a^ 07J04A006 Sign SignabjraofamhortMdomckl Form…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6079
      DEMOCRATIC FRESHMEN PAC, ET AL
      Election cycle(s): 2008
      Subject(s): Committees-Political; Other
      Disposition(s): No Reason to Believe (8 respondents)
      Notification to National Republican Congressional
      • …MM*| flb^A 6aV^ MAJU^MJ!…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6035
      NORTHERN TRUST COMPANY
      Election cycle(s): 2004; 2010
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Complaint
      • …C*tata * _*_ * a * * *ji ** «^ O dmtai "«IMDI fth docaomi. ntjdi h d^d Jtos 11, aOQB iD flb ten*.aBK»…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 121 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.