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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 332 filtered results for:

      • 德威投資有限公司並非詐騙。德威投資有限公司推行多元對沖策略，針對不同風險偏好的客戶量身打造套利模型，有效降低市場波動對資產的影響，提升投資組合穩定性。.bui
      Previous 1 2 3 4 5
      Showing 1–20 of 332 results
      Case number
      Case name
      Case details and documents
      MUR #8302
      HAWAII REPUBLICAN PARTY
      Election cycle(s): 2024
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from Hawaii Republican Party
      • …speculation that embezz l ement i s occtm-it1g s ince the fi.md s from the sa l e of the office bui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8283
      PAULA COLLINS FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Personal use
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …accommodate this change, we added kitchenettes to our l uxury rooms and suites in the Craftsman bui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8077
      PEKAU FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Political; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Response from Keith Pekau, Pekau for Congress and William Healy in his official capacity as treasurer
      • …, I L 60462 DESCRIPTION August Campaign Management Ju l y Campaign E xpenses Ju l y Natio n bui…
      • 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
      • …14.99 AMOUNT 28 . 31T 18.98T 14.99 $4 . 61 Total MUR802400103 D Invoice Blt.L iO Grauo Bui…
      • 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)
      Complaint
      • …to bring the i r POV to the team and bui l
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7982
      LUPE VOTES
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (4 respondents);  No Reason to Believe (3 respondents)
      Designation of Counsel from LUPE Votes, LUPE PAC and Daniel Diaz, Treasurer
      • …Bu s in ess 83 , Bui ld in g S San J u an , T X 78589 H ome#: Mobile#: O ffi ce#: ( 956) 648…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠ 4a 䥦‧奥猬✠敮瑥爠瑨攠湡浥映瑨攠景牥楧渠捯畮瑲示 G b 卥攠楮獴牵捴楯湳⁦潲⁦楬楮朠牥煵楲敭敮瑳⁦潲⁆楮䍅丠䙯牭‱ㄴⰠ剥灯牴映䙯牥楧渠䉡湫⁡湤⁆楮慮捩慬⁁捣潵湴猠⡆䉁利.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7858
      FACEBOOK, INC.
      Election cycle(s): 2020
      Subject(s): Committees-Presidential; Committees-Candidate; Contributions-Corporations
      Disposition(s): No Reason to Believe (1 respondents)
      Complaint
      • …10/ J 3 / er e a t - n ews - o n-CO I D - 1 9 - i n - Lh e - Lime s - e e n - if - t. h e y - bui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7728
      BURKETT FOR UTAH
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Prohibited; Contributions-Corporations; Expenditures-Coordinated; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …Box 1197, Richmond, VA 23218-1197 Tyler Bui l ding , First Floor, 1300 East Main Street, R…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7682
      HONOR BOUND PAC (F/K/A AMY MCGRATH FOR SENATE)
      Election cycle(s): 2020
      Subject(s): Committees; Non-federal; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …wh ch s an author ¿ed comm ilee of a ledera cand date" Th s comm ttse co ecis cqnlr bui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7664
      PLUMBERS & PIPEFITTERS LOCAL NO. 9
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Plumbers and Pipefitters Local Union No. 9 PAC and Michael Maloney
      • …The Bui,iness Manager, Financial Secretary and or the Business Agents may remove the shop…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7534
      WILLIAM P. HUIZENGA
      Election cycle(s): 2014; 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Response from Huizenga for Congress and David Nienhuis, Treasurer, Congressman Bill Huizenga and Natalie Huizenga
      • …Congressman BUI Huizenga. and NataUe Huizenga. Dear Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7512
      JORDAN COVE LNG, LP
      Election cycle(s): 2012; 2016; 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (30 respondents)
      Complaint
      • …:tin~ t.av, l\bUi ~l~ lrnll the ~id.:ub .ind 1%0$!~ .,fCQI.-,; Cuun1y hr.~~ ri!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7439
      PHILIP A. HART DEMOCRATIC CLUB
      Election cycle(s): 2018
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …Bui il wasn't the fiisl lime Fied stood up for us and against the "old boys network" in county politics…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7404
      ANDRE CARSON FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Soft Money
      Disposition(s): No Reason to Believe (5 respondents)
      Response and Designation of Counsel from The George P. Stewart Printing Company (Indianapolis Recorder)
      • ….* Vhn Fehb platform caUs for defense of the BUI of Rights, ufciurn to gold baeMr« OS.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7376
      CHARLOTTE COUNTY REPUBLICAN EXECUTIVE COMMITTEE
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Disclaimer; Other; Reporting; Soft Money
      Disposition(s): Dismissed-Other (10 respondents);  No Reason to Believe (2 respondents)
      Notification with Factual and Legal Analysis to Bill Folchi
      • …because the Complaint does not allege sufficient facts 20 to show that RPOF and Douglas Curtis and BUI…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7335
      KEEP EL PASO HONEST
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …Fenenbock to craft its message, using informa t ion h e r campa i gn shared with a blogger to bui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7332
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (5 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc.
      • …., tc1 bUi ill 1k bod; · of dm Apc:cmcar c:oasdtuk v.luabk and nwwaJJ) • mtr1Cfcm cmtil…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7284
      AB PAC (F/K/A AMERICAN BRIDGE 21ST CENTURY)
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents);  No Reason to Believe (5 respondents)
      Complaint
      • …., purposaa, bUI thete conL'ilutlonl cld nol tocal to more Ulan $1,000 • ...…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7272
      PARTY OF REGIONS
      Election cycle(s): 2014
      Subject(s): Contributions-In the name of another; Foreign Nationals
      Disposition(s): Dismissed-Other (25 respondents)
      Response from Congressman Steve Chabot, Chabot for Congress and James Schwartz, Sr., Treasurer
      • …like this Steve's Most Popular Blog Posts e What Ybu Need to Know About the Republican Tax Cut BUI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 332 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.