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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 66 filtered results for:

      • 怡鵬並非詐騙。怡鵬結合全球市場巡禮與在地化洞察，通過怡鵬的跨境資產配置策略，將客戶資金分散至多個區域和行業，降低單一風險並提升回報可能性。.ebi
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      Showing 1–20 of 66 results
      Case number
      Case name
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      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
      • …䑥灡牴浥湴映瑨攠呲敡獵特 䥮獰散瑩潮 䥮瑥牮慬⁒敶敮略⁓敲癩捥 䜠 䝯⁴o 睷眮楲献杯瘯䙯牭㤹〠 景爠楮獴牵捴楯湳⁡湤⁴桥慴敳琠楮景牭慴楯渮 A䙯爠瑨攠㈰ㄸ⁣慬敮摡爠祥慲Ⱐ潲⁴慸⁹敡爠扥杩湮楮gⰠ㈰…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7617
      SUPPORTERS OF JUDY HERSCHEL
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Complaint
      • …the Detailed Summary Page FOR LINE NUMBER: I PAGE 18 OF 51 X 11a lib 11c 12 2^ ltd 1±_ Ebi…
      • 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)
      Complaint
      • …201804149i08083229 2/10/2018 S. 6S8.96 httD://docauerv.fee.eo«/eBi-bin/feciina/?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7507
      AFTAB FOR OHIO
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismissed-Other (5 respondents)
      Response from Aftab Pureval, Aftab for Ohio and Evan Nolan in his official capacity as treasurer
      • …Debit Debit · Oebit-Venmo Debit · Debit Debit-Venmo Check#1061 Deblt-Venmo Check #1064 D ebi…
      • 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 #6884
      MONTANANS FOR LEWIS
      Election cycle(s): 2014
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Montanans for Lewis and Holly Giarraputo, Treasurer
      • …Detailed Summary Page FOR LINE NUMBER: (check only one) I PAGE 8 OF 823 11a lib 11c 12 13a 13b 11d «_ Ebi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5850
      REPUBLICAN NATIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      Reports Analysis Referral to Office of General Counsel
      • …HHnHI 10/15/2004 10/25/2004 10/25/2004 10/25/2004 10/28/2004 10/28/2004 10/29/2004 11/8/2004 l^al^^EBi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4678
      Icon representing an archived caseArchived case
      FRIENDS FOR JIM MCDERMOTT COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Faey - bam mdsd ftm Towwsvll, assre t (0, COa ebi 31,t matM i AV Wbher so~ ew Qmbu aw.…
      MUR #4654
      Icon representing an archived caseArchived case
      COMMITTEE FOR QUALITY ORTHOPAEDIC HEALTH CARE INC.
      Case details preview not available for archived cases
      Case document
      • …Ebi New Yak Nw Yak Midint K Gard &E- Now Jemn M.D. MD. RE: AMu Lxkn MD Dear Ms.…
      MUR #4460
      Icon representing an archived caseArchived case
      HAMILTON DISTRIBUTORS, INC.; COMMITTEE TO REVERSE THE ACCELERATING GLOBAL ECON. & STRATEGIC CRISIS:LAROUCH EXPLORATORY CMTE.; MAGRAW, KATHY A., TREAS (CRAGESC); GREENSPAN, ELLIOTT I.; BLACK, MARION; PYENSON, JERRY; PRESTOPINO, ELIZABETH
      Case details preview not available for archived cases
      Case document
      • …bam GMBO an be mebem m lbebsmuoeam Bee muttawwwuammu oft ad *grow 0iGea memuhabeaaem mam 1 am11k ebi…
      MUR #4386
      Icon representing an archived caseArchived case
      ZIMMER FOR SENATE
      Case details preview not available for archived cases
      Case document
      • …in Comsinby mpia temesn fm aft do couasel umd onm catiokxtm t i wsasisu o =EbI~N& ecM ofthuin sM…
      MUR #4353
      Icon representing an archived caseArchived case
      FRIENDS OF BOB KILBANKS
      Case details preview not available for archived cases
      Case document
      • …Cc t,1mw tm ebI kmxOus wihM. f cme.., it as L To deny Mr.…
      MUR #4347
      Icon representing an archived caseArchived case
      ANONYMOUS
      Case details preview not available for archived cases
      Case document
      • …NarI ve ebI~..iinW ~ miln* Wos( km n e ~ W Ro. Cenpu Ot7e MW.…
      MUR #4297
      Icon representing an archived caseArchived case
      ORTHO PHARMACEUTICAL CORPORATION
      Case details preview not available for archived cases
      Case document
      • …~ ew diew .i Bar wa ewifis lb lb Cmmidmi lhmd lm2 UStC. if 441b(a) md 441k ThSCinuddmdlU4 w ebi mqini…
      MUR #4293
      Icon representing an archived caseArchived case
      WILLIE COLON FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …advocate of Human Rigbts, the Eawnvfwomt, ,Aids Education and Prevention, and many edler Community issue& Ebi…
      MUR #4286
      Icon representing an archived caseArchived case
      GENERAL CIGAR CO., INC.
      Case details preview not available for archived cases
      Case document
      • …for Sam Gibbons and tha it was to conceal or disguise the true nature of the trnatos nd noidcto of my ebi-t…
      MUR #4259
      Icon representing an archived caseArchived case
      MERCER COUNTY DEMOCRATIC COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …. ~ uimidsmsjv. eye.. u~~ws~he Th vs-eats bw.iqpw ~; ebi., . m ~m-: ... flznM-,.…
      MUR #4217
      Icon representing an archived caseArchived case
      DURENBERGER '94 VOLUNTEER COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …LSS pda Sef ou40- - for - 1(osb (tAsor aLa' 5044 FORDM P-PvhNTY pLpgC FCNN W CA)MS: $- E OR-DW EBI…
      MUR #4196
      Icon representing an archived caseArchived case
      PALLONE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Sel 0-W a hsqbmlh.IsevP t Wi a•~ perb 0 YoO€ shew , o•i~u t%.... dil dIn, ebi S at On 'W…
      MUR #3281
      Icon representing an archived caseArchived case
      BROTHERHOOD OF LOCOMOTIVE ENGINEERS LEGISLATIVE LEAGUE
      Case details preview not available for archived cases
      Case document
      • …,, day. yeaI Amount of Ebi' Disbursement Th.s Fe-,,: Distwsemenmt for: -iPrimary :General i Othe…
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      Showing 1–20 of 66 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.