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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 191 filtered results for:

      • 抖音群控营销脚本自助购买✔️ weixinle.com ⭐ 5G流量卡交易中心
      Previous 1 2 3 4 5
      Showing 1–20 of 191 results
      Case number
      Case name
      Case details and documents
      MUR #8192
      MENENDEZ FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Complaint
      • …principally nonperformed the act through her agent pursuant to the BRS Conspiracy pleaded in "5g…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8182
      HARRIS FOR PRESIDENT (F/K/A BIDEN FOR PRESIDENT)
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (8 respondents)
      Complaint
      • …8 8 5 : 9 E ; 5G : 6 >8 5; G 9 4 : 8 N; >8 5V @ 2 4I74 ; G 5D @ 7 8 2 ; K ; 2 4 = = E : 39 6 1G 3 4JW9…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8087
      JOE KENT FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Political; Contributions-Limitations; Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Advanced Enterprise Solutions LLC
      • …who are pursuing contracts to upgrade that infrastructure, most recently involving the transition to 5G…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Factual and Legal Analysis to American Enterprise Solutions
      • …who are pursuing contracts to upgrade that infrastructure, most recently involving the transition to 5G…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Advanced Enterprise Solutions, LLC
      • …who are pursuing contracts to upgrade that infrastructure, most recently involving the transition to 5G…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Joseph Kent, Joe Kent for Congress and Thomas Datwyler in his official capacity as treasurer
      • …who are pursuing contracts to upgrade that infrastructure, most recently involving the transition to 5G…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to David Nierenberg
      • …who are pursuing contracts to upgrade that infrastructure, most recently involving the transition to 5G…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …who are pursuing contracts to upgrade that infrastructure, most recently involving the transition to 5G…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …. _ oo _ 40mk yoGK>r yoG 5G;iness.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8076
      LAKE FOR INDIANA
      Election cycle(s): 2022
      Subject(s): Committees-Political; Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …MA Tn sftr.k Arn,mn Ann ,II 5G .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8054
      STEVE WELLS FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Complaint
      • …23RD Endorsed by ALL Four Republican County Chairs in NY-22 MUR805400003 9 : 25 ~ •• 5G…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Response from American Muckrakers PAC
      • …>JD>5G! 74$65-/,4$) >7!$A'!#%691034$!60L'7!#1'0(+!>JD>5!37!4%$!04!R34':9'(3'4#'/!%(=043\0$3%4S!04/!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8031
      HAWAII REPUBLICAN PARTY
      Election cycle(s): 2020
      Subject(s): Committees-Party; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Request for Extension of Time from Hawaii Republican Party and Steve Holck, Treasurer
      • …Republican Party, Treasurer cc: Boyd Ready, past chair Signe Godfrey, new chair Sent from my T-Mobile 5G…
      • 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
      • …䥘Ⱐ捯汵浮 䄩Ⱐ汩湥猠ㄭ㌩ ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄳ 䉥湥晩瑳⁰慩搠瑯爠景爠浥浢敲猠⡐慲琠䥘Ⱐ捯汵浮 䄩Ⱐ汩湥‴) ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴ 卡污物敳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7748
      TO ELECT JENNY MARSHALL
      Election cycle(s): 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismiss with Caution (3 respondents)
      Addendum to Complaint
      • …Disbursement For: 5g Primary D General D Other (specify ) Y DO l Category/ Type SUBTOTAL…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Receipt For: 8 Primary 5g General Other (specify) y Ci � Name of Employer Receipt For: B…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7712
      TOM STEYER 2020
      Election cycle(s): 2020
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …w t: 5g Greenban,i?r,?"…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7693
      LANCE GOODEN FOR CONGRESS COMMITTEE
      Election cycle(s): 2020
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  Dismiss with Caution (2 respondents)
      Complaint
      • …of the amounts are also in surprisingly "round" numbers such as "Lo,4oo.oo", "s6,000.o0", "5g…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7678
      KEISHA CARTER
      Election cycle(s): 2020
      Subject(s): Committees-Political; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (3 respondents);  Take No Further Action (1 respondents)
      Complaint
      • …g 1-L:5g pM.…
      • 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
      • …3 t6lt and Råsãì lrê¡ds ac$5g ãlltÊpef6r ðod d¡yp3f15 Kr¡àty M.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7435
      DAVID VITTER FOR U.S. SENATE
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Contributions-Limitations
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding (2 respondents)
      Reports Analysis Division Referral to Office of General Counsel
      • …U 1' h H O Vi O U U 5g £i| 3 < a X g I il >• CJU u.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      David Vitter for US Senate
      • ….- ™5g|op ' - -FEDEIVyL ELECTION COMMISSION . .- .j **34,000.00 ; ^;'; Thirfy-F6ur.thdusmd and oo/…
      • Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
      MUR #7338
      RICK FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Designation of Counsel from Friends of Rick Saccone, Rick for Congress, and Dr. Richard Saccone
      • …TELEPHONE- OFFICEl2l5l (£>&>6 ^/5g FAX (2)5) Web Address lj> Cg* o\>^r fK)C\ye.r The above-named…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7288
      DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): No Reason to Believe (4 respondents)
      Response from DNC Services Corporation/Democratic National Committee and William Q. Derrough in his official capacity as treasurer
      • …2017 Contributor's name, mailing address and ZIP code Chelsea and Scott Kohler 1645 Pacific Ave 5g…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7180
      GEO CORRECTIONS HOLDINGS, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Dismissed-Other (4 respondents)
      Response from GEO Corrections Holdings, Inc.
      • …See' ContiJlu ;; tion Shcet(s) 1 5G .…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7170
      RUBEN KIHUEN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions-Excessive; Other
      Disposition(s): No Reason to Believe (6 respondents)
      Complaint
      • …-^^RECEIVED ™5g,gr ACCOUNTABILITY AND CIVIC TRUST OFF/C^pr GENERAL October 24,2016 Lisa J.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7122
      RIGHT TO RISE USA
      Election cycle(s): 2016
      Subject(s): Foreign Nationals
      Disposition(s): Conciliation: Pre Probable Cause (6 respondents);  Reason to Believe Finding (6 respondents)
      Designation of Counsel from American Pacific International Capital, Inc., Wilson Chen, Gordon Tang, and Huaidan Chen
      • …: 5g STATEMENT OF DESIGNATION OF COUNSEffiELA Provide one rocm tor each Ri&spot\dm\t/V/Uness FAX 202…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 191 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.