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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 106 filtered results for:

      • 徵才網詐騙是真的嗎？台訊時報：徵才網並非詐騙。徵才網深入校園，設立「公益職涯日」活動，連結非營利機構與大專青年，讓學生及早接觸公益職場，也鼓勵企業以 CSR 名義開放更多實習名額。.gcy
      Previous 1 2 3 4 5
      Showing 1–20 of 106 results
      Case number
      Case name
      Case details and documents
      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)
      Response and Designation of Counsel from Awsumb & Associates, Inc. and Gordon S. Awsumb
      • …ndividr,;a/ signing csr!.ifie-s that funds are enc11mbered as reqi..Jired by Minn.…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ b㈴b 䑩搠瑨攠潲条湩穡瑩潮慩湴慩渠慮⁥獣牯眠慣捯畮琠潴桥爠瑨慮⁡⁲敦畮摩湧⁥獣牯眠慴⁡湹⁴業攠摵物湧⁴桥⁹敡爠瑯⁤敦敡獥 c 慮礠瑡砭數敭灴⁢潮摳?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7826
      IOWA DEMOCRATIC PARTY
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Committees-Party; Contributions-Excessive; Expenditures-Exemptions; Knowing and Willful; Disclaimer; Disbursements
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …United States Postal Service Customer Support Ruling, PS-055 (703.1.6), https://pe.usps.com/text/csr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7616
      OAKLAND COUNTY DEMOCRATIC PARTY
      Election cycle(s): 2016
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding (2 respondents)
      Response from Oakland County Democratic Party
      • …Bingo players that once put CSR as their occupation are now required to put Customer Service Representative…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7553
      NRA
      Election cycle(s): 2016
      Subject(s): Committees-PAC; Committees-Presidential; Contributions-Corporations; Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Reporting
      Disposition(s): Dismissed-Other (10 respondents)
      Complaint
      • …Due: MUR755300072 EXHIBIT J MUR755300073 NU T NBC Owned Television Stations Federal Candidate Csr…
      • 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 #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 #7034
      CHILDREN OF ISRAEL, LLC.
      Election cycle(s): 2016
      Subject(s): Contributions-In the name of another; Reporting
      Disposition(s): Dismissed-Other (9 respondents)
      Response from Saul A. Fox and Benjerome Trust
      • …CSr. 2010).…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6920
      AMERICAN CONSERVATIVE UNION, ETAL
      Election cycle(s): 2012
      Subject(s): Contributions; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Conciliation: Pre Probable Cause (3 respondents)
      Notification of Complaint with Factual and Legal Analysis to Government Integrity LLC and James C. Thomas, III
      • …Prcparer Use Only l{o 1^ \" Fof Paperwork Reductlon Act Notlc€, see tha s.parate inotruc(lons' csr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6772
      OBAMA FOR AMERICA, ETAL
      Election cycle(s): 2012
      Subject(s):
      Disposition(s): No Reason to Believe (10 respondents)
      Complaint
      • ….' | ( Kr-el^^cSr 2)GO® HE SB(Dd) * I * b 382 A wider angle screen capture taken independently the next…
      • 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):
      Designation of Counsel from The Commonwealth PAC - Alabama, The Commonwealth PAC - Iowa, The Commonwealth PAC - Michigan, The Commonwealth PAC - New Hampshire, The Commonwealth PAC - South Carolina and Shauna Polk in her official capacity as Treasurer
      • …. -7 "Tr-ecx^csr^ Date RespondSSSS^^t -Signature Title (Treasurer/Candldate/Owner) NAMED RESPONDENT:…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6246
      CHARLES C BRENNAN, ETAL
      Election cycle(s): 2010
      Subject(s): Contributions-In the name of another
      Disposition(s): No Reason to Believe (8 respondents)
      Complaint
      • …Then Recipient Contributions to Political Committees COOEY,CARLA SIOUX FALLS, SD 57103 PORTER, JON CSR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6021
      DNC & KERRY FOR PRESIDENT 2004 INC.
      Election cycle(s): 2004
      Subject(s): Committees-Party; Other
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (7 respondents)
      Response from America Coming Together
      • …CSr. 2003) (citing FED. R. Civ. P. 8(aX2) and Conley v. Gibson, 355 U.S. 41,47 (1957)).…
      • 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)
      Designation of Counsel and Request for Extension of Time to Citizens Services, Inc.
      • …C*CSr)in this matter.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5659
      DEMOCRATIC PARTY OF HAWAII-FEDERAL CAMPAIGN COMMITTEE
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Disbursements; Non-federal
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Democratic Party of Hawaii and Yuriko Sugimura, Treasurer
      • …Washine;ton 98121 YriendS ofRobert Bunda 745 Royal Palm Dr. 4,000.00 4,000.00 41,100.00 9/11A)2 State CSR…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5642
      GEORGE SOROS
      Election cycle(s): 2004
      Subject(s): Express Advocacy; Reporting
      Disposition(s): No Reason to Believe (4 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents)
      Response from George Soros
      • …CSr. 2001) (concluding that ft would be unconstitutional to apply FECA where an entity hadrecdveddeminimiscoiporatecontribim…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5453
      GIORDANO FOR UNITED STATES SENATE
      Election cycle(s): 2000
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Loans; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Conciliation: Pre Probable Cause (10 respondents);  Reason to Believe Finding/No Further Action (10 respondents)
      William Wittman
      • …Respondent did not request any reimbursement for his contribution, but did accept the reimbursement. csr…
      • Conciliation and Settlement Agreements
      MUR #5068
      BUCHANAN FOR PRESIDENT, INC.
      Election cycle(s): 2000
      Subject(s): Fraudulent misrepresentation; Presidential
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Buchanan for President Campaign Committee
      • …Boulevard, Glendale, California 91203 Suite 250 ( 8 1 8 ) 5 5 1 - 7 3 0 0 REPORTED BY: Pamela Milin, CSR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5027
      NICHOLS & CERVANTES
      Election cycle(s): 1996
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Complaint
      • …PROCEEDINGS Change of Plea Los Angeles, California Thursday, October 14, 1999 COPY DAVID Am SALYER, CSR…
      • 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 1
      • …CSR AMERICA PAC 945 EAST PACES FERRY ROAD. SUI= 21 IO !C : : i ;zr: L.. ,.. .. Occupation c .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 106 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.