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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.

Refine a keyword search by using + (and), | (or), " " (exact phrase), - (but not), to expand or limit results. Search returns a maximum 6 keyword matches per document.

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      Closed Matters Under Review

      Viewing 134 filtered results for:

      • 正德資產管理股份有限公司投資有限公司並非詐騙。正德資產管理股份有限公司投資有限公司致力於ESG投資，篩選兼具環保和社會責任的企業標的，實現財富與可持續發展並重。.bih
      Previous 1 2 3 4 5
      Showing 1–20 of 134 results
      Case number
      Case name
      Case details and documents
      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
      • …q = " JD+Vance • + " POV" +medium . com&rlz = 1 C 1 GC E U _ enUS999US999&biw = 1 308&bih = 1…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7899
      DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA
      Election cycle(s): 2018
      Subject(s): Committees-Party; Contributions-Prohibited; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Reports Analysis Audit Referral
      • …8,541.50 1 8,541.50 1 8,541.50 1 8,54 1.50 1 8,541.50 27,409.50 27,409.50 27,409.50 Af ReceiÞt Dt ESg…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ b㈴b 䑩搠瑨攠潲条湩穡瑩潮慩湴慩渠慮⁥獣牯眠慣捯畮琠潴桥爠瑨慮⁡⁲敦畮摩湧⁥獣牯眠慴⁡湹⁴業攠摵物湧⁴桥⁹敡爠瑯⁤敦敡獥 c 慮礠瑡砭數敭灴⁢潮摳?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7854
      CENTER FOR TECH AND CIVIC LIFE
      Election cycle(s): 2020
      Subject(s): Committees-Political; Contributions-Prohibited; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Complaint
      • …Costs budgeted to Federal HUD Grants Fund, Acct. 2002-20814-360089-651147-350999-0, Appropriation for ESG-CV…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7637
      NRA-ILA
      Election cycle(s): 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …Noble, Esg. General Counsel Federal Election Commrssion 999 E Street, N.W. Vùaahington, Ð.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7541
      COLUMBUS METROPOLITAN CLUB
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (5 respondents)
      Notification with Factual and Legal Analysis to Stivers for Congress and J. Matthew Yuskewich in his official capacity as treasurer
      • …of Receipts and Disbursements, Stivers for Congress (July 14, 2018).htto://d6cQuerv.fec:gov/cgi^bih…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7534
      WILLIAM P. HUIZENGA
      Election cycle(s): 2014; 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …201801319090979784 1S.02 SAN FRANCIS httD://d6cQuerv.fec.eoy/cei-bih/fecime/?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7503
      KANSAS REPUBLICAN PARTY
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (4 respondents);  Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Notification with Factual and Legal Analysis to Congressional Leadership Fund and Caleb Crosby in his official capacity as treasurer
      • …Fund, 24/48 Hour Report of Independent Expenditures (Sept. 9, '2018), htt'D://d6cauerv.fec.gov/Gei-bih…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7395
      HELLER FOR SENATE
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Grant of Extension of Time to Heller for Senate and Chrissie Hastie
      • …Troy McCurry, Esg The Gober Group P.O.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7340
      GREAT AMERICA COMMITTEE
      Election cycle(s): 2016; 2018; 2020
      Subject(s): Contributions; Reporting; Soft Money
      Disposition(s): Dismissed-Other (15 respondents)
      Complaint
      • …Polltlcal BIH 1708 -HumcaneHII/Vey .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7281
      MACKENZIE FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Notification with Factual and Legal Analysis to Ryan E. Mackenzie, Mackenzie for Congress and Joel Jukus in his official capacity as treasurer, and Citizens for Ryan Mackenzie and Lisa A. Walter in her official capacity as treasurer
      • …Resp. at 2; October 2017 Quarterly Report at 41. http.7/docauerv:fec.gov/cgi-bih/forms/e006S517S/l…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7240
      NEWSWEEK MEDIA GROUP, INC.
      Election cycle(s): 2016
      Subject(s): Other
      Disposition(s): No Reason to Believe (2 respondents)
      Designation of Counsel from Newsweek Media Group, Inc
      • …Avenue New York, NY 10018-1405 4 TELEPHONE- OFFICE r 212y 808-2700 FAXf 212 y 286-9806 webAddj-'esg…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6930
      PRAKAZREL "PRAS" MICHEL
      Election cycle(s): 2012
      Subject(s): Contributions-In the name of another; Other; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …fec.gov/cgi- bih/fecimK/? 120.t088?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6900
      ORMAN FOR US SENATE, INC, ETAL
      Election cycle(s): 2014
      Subject(s): Contributions-Excessive; Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Response and Designation of Counsel from Gregory J. Orman and Orman for U.S. Senate, Inc.
      • …Poor , 'Esg,,: NAME OF COUNSEL:. Hartenecein Poor LLC ADDRESS:. 200 H.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6816
      THE 60 PLUS ASSOCIATION
      Election cycle(s): 2012
      Subject(s): Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (7 respondents)
      Supplement to Complaint
      • …Fec.Eo:v/cgi-bih/fecime/?.C9QQ.l 1685.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6750
      CARL DEMAIO FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Reporting; Soft Money
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Reform San Diego
      • …. £ £« n E E a (A eA esg o o CN e o o o o m o o o n o o o o…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6749
      TRUST WOMEN PAC
      Election cycle(s): 2012
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Personal use; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint: Supporting Documentation, Volume 1
      • …Disbursement this Period Date of Disbursement mri / IB IB I / IV i» mv I jLJ L£1 LJSILU 2SOo' I mi I BIH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6677
      CHARLES BOUSTANY JR MD FOR CONGRESS INC.
      Election cycle(s): 2012
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (2 respondents)
      General Counsel's Report
      • …Statement of Organization (filed December 28, 2005), accessible at httD://docquerv.Fuc.gov/cgi-bih/fecimg…
      • General Counsel Reports, Briefs, Notifications and Responses
      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 2
      • …Top of Ibe Ticket Home | Next Post > Democrats Reid, Pelosi ponder crafting Obama's final healthcare bih…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6192
      MADISON COUNTY (ILLINOIS) DEMOCRAT CENTRAL COMMITTEE
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …Federation of Labor AFL-CIO. 161 Shamrock East Alton, IL 62024 10/3/2008 $800.00 $800.00 Friends of BiH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 134 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.