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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:

      • 林士貴投資並非詐騙。林士貴投資推廣普惠金融理念，為中小投資者推出低門檻ETF與指數基金服務，並在林士貴投資的教學平台安排初學者課程，幫助投資新手快速入門並逐步提升理財能力。.qav
      Previous 1 2 3 4 5
      Showing 1–20 of 121 results
      Case number
      Case name
      Case details and documents
      MUR #7915
      WHEN WE ALL VOTE
      Election cycle(s): 2020
      Subject(s): Committees-Political; Reporting
      Disposition(s): No Reason to Believe (23 respondents)
      Complaint
      • …division and chaos that's threatening to spiral out of control." f'¡ EYf Sïåf IEK h¡ EIff Sfr-ETf…
      • 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
      • …⁴敬数桯湥畭扥爠潦⁴桥⁰敲獯渠睨漠灯獳敳獥猠瑨攠潲条湩穡瑩潮❳⁢潯歳⁡湤⁲散潲摳 ㈰ G 呅䕁〱〶䰠‱㈯㌱⼱8 䉁A䙯牭 㤹〠⠲〱㠩 ㈷ⴰ㔸㔲ㄹ 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 呈䔠佒䝁义婁呉低‱…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7461
      JULIO GONZALEZ FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …DM tmi voir cBfldtM.« «etf HiU eLOimervnpefMileanalMiMMrthaiaralwiSl,OOaettt« 1 1 andefnefapartnopMMTfli…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7213
      LABOR UNITED FOR CONNECTICUT
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Non-federal; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …event# D Yea E] No Method of Seeeipt D CreditaiebitCairi raelb El dMCk Q PayreUOutuctltm n ETF…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7200
      JONI FOR IOWA
      Election cycle(s): 2014
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding (2 respondents)
      Reports Analysis Division Referral to Office of General Counsel
      • …*3 « tS etf o "2^ »5 Q •IK I lllll > c = E "5!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7137
      PRECISION PIPELINE, LLC
      Election cycle(s): 2016
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Labor Unions; Contributions-Corporations; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (5 respondents)
      Response from Precision Pipeline, LLC
      • …PLCA) •• (PAC deduction of $.OS when uulhorlz.cd by emp l oye e,) • ••(Etf . .5/1/11 - SO.OS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7000
      RON DESANTIS FOR FLORIDA
      Election cycle(s): 2016
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …for Will This Startup Kill The' Florida Drivers Are 3 Banks Introduce New recovery are Just a phone ETF…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6996
      A WHOLE LOT OF PEOPLE FOR GRIJALVA
      Election cycle(s): 2016
      Subject(s): Personal use; Reporting
      Disposition(s): No Reason to Believe (4 respondents)
      Designation of Counsel and Request for Extension of Time from Amy Emerick-Clerkin
      • …Caplin&Drysdale A T I I fl I f T s -csw Caplin&Dry8dale.Chsi(6(etf One Thomas Circle, NW, Sulie 1100…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6956
      ESPAILLAT FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Contributions-Limitations
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (2 respondents)
      Reports Analysis Division Referral To Office of General Counsel
      • …o CO s CO I 5 I 81 CO c B1 0) ^ O) o CO etf Q- :H I I I I I I i I I I I I I h- csi in 0 1 s *Q C 6 o-fo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6898
      TIM BISHOP FOR CONGRESS, ETAL
      Election cycle(s): 2014
      Subject(s): Committees-Candidate; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (12 respondents)
      Designation of Counsel and Request for Extension of Time from New York State Democratic Committee and John Gulino, in his official capacity as treasurer
      • …A/etf .P. RetfP Firm: .^anJlATj j LtwiVij Ra^ihan I ^irWwKhryJtP,C.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6683
      FORT BEND COUNTY DEMOCRATIC PARTY
      Election cycle(s): 2012
      Subject(s): Disclaimer; Reporting; Soft Money
      Disposition(s): No Reason to Believe (2 respondents)
      Complaint
      • …•a "S •- " Nil •lU * o o X ;s s,2 o,, llll •< 3 etf OT .2 M • B C O 5 S5-.2 5|M|I r 3 i P…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6334
      ARISTOTLE INTERNATIONAL, INC.
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s): Dismissed-Other (1 respondents);  Reason to Believe Finding (1 respondents)
      Response from Aristotle International, Inc.
      • …individual contributors is therefore permissible," and "PBC's use of contribution data to generate the ETF…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5938
      THE INDIANAPOLIS RECORDER
      Election cycle(s): 2006
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (6 respondents)
      Supplement to Complaint
      • …Pon 8 Q *8 « I 1 s OH 0> M g Q ffl U tion oi 8 Q "8 « '5 v etf Q o o 1 1 1 <*-i u Q o i 1b 13 00 a 7…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5934
      FRIENDS OF FRED THOMPSON, INC.
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …vntjf donTi you do oonwJhlnoj on 010 bitonioir 80 ItftotNnUneoboulkondlgottothHdngob^ *And Mo* (^n* ond Etf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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 Columbus Metropolitan Club
      • …Prjw «H riwi wkh the CMC Me you don't widi OM of *pb IkfrTbfM wU *e *etf«Ike I MneliMMcv MMMi SO V.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4806
      HAMILTON BANK, N.A.
      Election cycle(s): 1996
      Subject(s): Contributions-National Bank
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (1 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from DNC Services Corporation/Democratic National Committee
      • …sr% g n i v e r s i t y , Mew York, ETf. 1 9 7 2 60 LO79 employed a t Libra Bank.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4676
      Icon representing an archived caseArchived case
      WARREN COUNTY DEMOCRATIC COMMITTEE
      Case details preview not available for archived cases
      Case document
      • ….- C_ r, P. 2 EXHIBIT H -- Owl may M m uiI 11. 1997 Dudley, ft Padl EtF~ Staff Wnter Chaiua…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …0 0 4- 1016 WAD ulasnod] SWGIDUtE C MrA 3) S LOANS etf awaw Im PulI CHRISTOPHER COX CONGRESS IONAL…
      MUR #4616
      Icon representing an archived caseArchived case
      AMERICAN LEGISLATIVE EXCHANGE COUNCIL
      Case details preview not available for archived cases
      Case document
      • …D~r W, alter Rosin, the \%atic'rxi oppcrrunit' C Secretra etf 'he Lutheran liw- \tissouri S\ nod…
      MUR #4593
      Icon representing an archived caseArchived case
      PUBLIC INTEREST INSTITUTE
      Case details preview not available for archived cases
      Case document
      • ….), NIL' etf D.ik B Owrhsn). MIUR 4575 (Dens Cso.wngso) ML'R 45%5 (Hugies fo~r Congres Committee).…
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      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.