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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 54 filtered results for:

      • 正德資產投資並非詐騙。正德資產投資引入區塊鏈技術實現交易透明和資金安全，同時利用智能合約提升結算效率；正德資產投資社群平臺為投資者提供專家問答與策略分享，促進用戶互動與經驗交流，共同成長。.hdl
      Previous 1 2 3
      Showing 1–20 of 54 results
      Case number
      Case name
      Case details and documents
      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 #7629
      ROSS SPANO FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaint
      • …Xtri¡s- tloadcr ¡hdl m bG dnr.d Þy snl rrr * o¡nbim m bt¡ r'thd ûüt riÉ* c rcnah' híütndü…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7573
      ALEXANDRIA OCASIO-CORTEZ FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Committees-Candidate; Personal use; Reporting
      Disposition(s): No Reason to Believe (8 respondents)
      Designation of Counsel from Brand New Congress LLC
      • …COMMISSION Washington, DC 20463 Statement of Designation of Counsel Provide oae form for Hdl…
      • 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 #7462
      BOB RACKLEFF FOR CONGRESS CAMPAIGN
      Election cycle(s): 2018
      Subject(s): Contributions-Limitations
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Complaint
      • …The undersigned representatives of the parties warrant and represent that they 4 have the hdl power…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7246
      BUDDY CARTER FOR CONGRESS
      Election cycle(s): 2014; 2016
      Subject(s): Contributions-In the name of another; Soft Money
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (20 respondents)
      Designation of Counsel from Earl Leroy "Buddy" Carter, Buddy Carter for Congress and Paul Kilgore, Treasurer, and Friends of Buddy Carter for Senate and Mark Smith, Treasurer
      • …CLARK HILL ElizBbalh Beaeha T 202 S72 8689 F 202 672 8888 Email abaachamfidaikhiH com Ctaik Hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7206
      BONNEVILLE INTERNATIONAL CORPORATION, ET AL.
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Response from McMullin for President Committee, Inc.
      • …r.nd Comoiissioner MIchasI Tuner at 2; see alio, hdl.'R 6703 (WCVR-T'/); Si?tMncot oP K-iasor.'…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6538
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from Americans for Job Security and Stepehn DeMaura, as Treasurer, Part 4
      • …move to GeorgiB," he said" same dme a yoga or chfidren's movement cla» may be in ptng^ in the great hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5976
      JOHN MCCAIN 2008, INC.
      Election cycle(s): 2008
      Subject(s): Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Senator John McCain and John McCain 2008, Inc. and Joseph Schmuckler, Treasurer
      • …Service, Department of the Treasury DISTRICT OF COLUMBIA) ) CITY OF WASHINGTON ) *^*fcdl^^^MatfMMB^hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5943
      RUDY GIULIANI, ET AL
      Election cycle(s): 2006
      Subject(s): Soft Money; Solicitation
      Disposition(s): No Reason to Believe (6 respondents)
      Response from Rudy Giuliani Presidential Committee, Inc. and John Gross, Treasurer
      • …"It would become a de facto popular vote end would not require e constitutional amendment,' said Mr Hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5905
      NATIONAL ASSOCIATION OF SOCIAL WORKERS
      Election cycle(s): 2006
      Subject(s): Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  No Reason to Believe (4 respondents)
      Complaint -- Attachments
      • …2006 9:17 AH but foil thtt m *** tabig how w§ cm put * ttep to tat M« * ^^ - --- »^* MwiC)nivr ft *k^h^hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5788
      REPUBLICAN FEDERAL COMMITTEE OF PENNSYLVANIA
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): No Reason to Believe (5 respondents)
      Designation of Counsel and Request for Extension of Time from Republican Federal Committee of Pennsylvania
      • …Century of Solutions Philadel&729 Harrisburg Pennsylvania Pennsylvania Pittsburgh Pennsylvania Cherry Hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5758
      PIERCE O'DONNELL
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (15 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents)
      Complaint
      • …in contributing to and S fimdrdsing for ffae Edwards for President committee. 2^ According to The Hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with General Counsel's Brief to O'Donnell & Mortimer LLP
      • …adnunistrator Else Latmovic spoke with Ann Mane Mortimer, tfae 23 mansgmg partner, regardmg an article m dw Hdl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5752
      ENVIRONMENT 2004
      Election cycle(s): 2004
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Complaint
      • …w q next year ") so later, Senate Democrats announced that they bad mvjted Boyd to lunch on Captol Hdl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5739
      DARCY BURNER FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (6 respondents)
      Notification to Washington State Republican Party
      • …P+J Hdl I.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5652
      TERRELL FOR SENATE
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Conciliation: Pre Probable Cause (4 respondents);  Reason to Believe Finding/No Further Action (26 respondents)
      Notification to Defend America PAC and John Lloyd, Treasurer
      • …^^Bk^hJ^ft4l SttW^ ABB^BUMMBO* ^fe^h^hdl^k^l SMfe *^^**^K flftV^ ^k^^ J^^keiM general eiecuon, wiucn…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Republican Jewish Coalition PAC and Matthew Brooks, Treasurer
      • …^KA^ftJ^fc*l ftk^ M^^ftd^a^^B* ^k^ft^hdl^uf flMfe ^^mlmm^* ftlKA ^^^ ^l^aV^A geneni eMxuuu, wnicn exceeoea…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5533
      RALPH NADER FOR PRESIDENT 2004
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (1 respondents)
      First General Counsel's Report
      • …Lauren Carney ("Lauren Carney")f; 11 and Norway Hdl "owner," James McKay.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5421
      JOHN KERRY FOR PRESIDENT, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-National Bank; Contributions-Excessive; Loans; Reporting
      Disposition(s): No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      First General Counsel's Report
      • …rate d 2 men1 per montn on tho Outrtandmg prbwlod balance d your loan unN aft amounrs due am pad m hdl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5366
      EDWARDS FOR PRESIDENT/TAB TURNER
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  Dismissed-Other (1 respondents);  No Reason to Believe (12 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Complaint
      • …. --_ __-- According to The Hdl, questionable contributiongwsre received -- - .--.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5155
      FRIENDS FOR A DEMOCRATIC WHITE HOUSE
      Election cycle(s): 2000
      Subject(s): Other; Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (6 respondents)
      Response from TRKC, Inc.
      • …and dollars Some sites focus on the relationship be- tween campsugn donations and votes on Capitol Hdl…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3
      Showing 1–20 of 54 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.