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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 224 filtered results for:

      • 正德資產詐騙是真的嗎？台訊新聞：正德資產並非詐騙。正德資產利用區塊鏈技術建立透明交易記錄，正德資產的智能合約平台保證每筆交易不可篡改，提升資金安全與信任度，防止任何黑客及不當操縱。.lun
      Previous 1 2 3 4 5
      Showing 1–20 of 224 results
      Case number
      Case name
      Case details and documents
      MUR #8283
      PAULA COLLINS FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Personal use
      Disposition(s): Dismissed-Other (3 respondents)
      Response and Designation of Counsel from Paula Collins and Paula Collins for Congress
      • …l ocat i o n s fo r sto rin g c am pa ign m ate ri als and signage w ithin r eac h o f vo lun…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8206
      DEAN 24, INC.
      Election cycle(s): 2024
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Response from Rep. Dean Phillips, Dean 24, Inc. and Andrew Minck in his official capacity as treasurer
      • …s ub stant i a l d i sc u ss i o n s in vo l v in g two in d i v i dua l s w h o b ri e fl y vo lun…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8202
      SAMANTHA MEADOWS FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Response from Samantha Meadows for Congress
      • …I was unfamili a r w i t h ca mp a i g n finan ces ye t un a ble to fin d so me o ne to vo lun…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8196
      THE MODERATE PAC, INC.
      Election cycle(s): 2022
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Notification with Factual and Legal Analysis to The Moderate PAC, Inc. and Marysue Strong in her official capacity as treasurer
      • …n ot m andated by t h e Act o r t h e Co mmi ssio n 's regu l at i o n s , b u t i s a vo lun…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …SANTOS, ROIJ}iI{'I' A KIIISCH, KAREN I\d, CASSII)Y, CHITISTINE P. (},}{F]AIIN, RF]NEE MAR,IE ]lUN…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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
      • …t h fo r Mayor Ci t iz ens for Ch r is Dargis Tr ansfe r Cont r ibu t i on Out 91 5 A Lun…
      • 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)
      Complaint
      • …Spe,ndi l'1 1J t tw d ayta l lun!J 10 poop!• W11h • 101 af ln l o,mat lon.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7927
      KENNEDY FOR MASSACHUSETTS
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Limitations; Contributions-Excessive; Other
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Notification with Factual and Legal Analysis to Kennedy for Massachusetts
      • …conciliat i on is no t mandated by t h e Ac t or the Comm i ssion's r egu lati ons but i s a vo lun…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7923
      FRIENDS OF DAVID SCHWEIKERT
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Candidate; Knowing and Willful; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Notification with Factual and Legal Analysis to Richard Oliver Schwab
      • …i s n ot man dated by th e Act or th e Commi ss ion 's regulation s , b u t i s a vo lun…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Friends of David Schweikert and Valerie Giramberk in her official capacity as treasurer
      • …n ot m a n dated by t h e Act or t h e Co mmi ssio n 's regu l at i o n s , b u t is a vo lun…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠ 4a 䥦‧奥猬✠敮瑥爠瑨攠湡浥映瑨攠景牥楧渠捯畮瑲示 G b 卥攠楮獴牵捴楯湳⁦潲⁦楬楮朠牥煵楲敭敮瑳⁦潲⁆楮䍅丠䙯牭‱ㄴⰠ剥灯牴映䙯牥楧渠䉡湫⁡湤⁆楮慮捩慬⁁捣潵湴猠⡆䉁利.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7752
      JOHNNY TEAGUE FOR CONGRESS CAMPAIGN COMMITTEE
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Corporations; Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents);  No Reason to Believe (4 respondents)
      First General Counsel's Report
      • …The 9 lun c h eo n too k p lace at th e C hur c h after o n e of i ts se r vices.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7724
      JOHNNY TEAGUE FOR CONGRESS CAMPAIGN COMMITTEE
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Corporations; Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents);  No Reason to Believe (4 respondents)
      First General Counsel's Report
      • …The 9 lun c h eo n too k p lace at th e C hur c h after o n e of i ts se r vices.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7707
      FRIENDS OF BILL POSEY
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (6 respondents);  No Reason to Believe (2 respondents)
      Notification with Factual and Legal Analysis to Friends of Bill Posey and Nancy H. Watkins in her official capacity as treasurer
      • …Factual and Lega l Ana l ysis Page 2 of 12 4 Pi eloc h fre qu e n tly vo lun tee r s hi s…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to American Muscle Car Museum, Inc. Mark Judson Pieloch, and Tetiana Pieloch
      • …Factual and Lega l Ana l ysis Page 2 of 12 4 Pi eloc h fre qu e n tly vo lun tee r s hi s…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Jim Kennedy for Congress
      • …Factual and Lega l Ana l ysis Page 2 of 12 4 Pi eloc h fre qu e n tly vo lun tee r s hi s…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7680
      STEVEN M. PALAZZO
      Election cycle(s): 2020
      Subject(s): Personal use
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Response from Palazzo for Congress
      • …t5 Claimant: Carl Boyanton #lun*: ??Q,,..…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7667
      MCDERMOTT FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …Call 659-7678. v I s t ï SUNDAY Gone I hour belop show,times for fanily lun 0ome ßide tl¡e exolic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7648
      TROY NEHLS
      Election cycle(s): 2020
      Subject(s): Non-federal; Other
      Disposition(s): Dismissed-Other (1 respondents)
      Addendum to Complaint
      • …lldt fr'l\-/, i 6 l.rr{¡rnÍ ( l'ltll r I'v.J r-l'*r¡ lun ll hl ¡n r.1ôÞ l6J¡ 11¡p-r' q ;…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7615
      RYAN PHILLIPS
      Election cycle(s): 2018
      Subject(s): Committees; Personal use
      Disposition(s): Dismissed-Other (1 respondents);  Take No Further Action (1 respondents)
      Notification with Factual and Legal Analysis to Ryan Phillips
      • …n ot man da t ed b y th e Act o r th e Co mmi ss i o n 's re gu lati o n s , bu t i s a vo lun…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7594
      ENBRIDGE, INC.
      Election cycle(s): 2016; 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (4 respondents);  Dismiss with Caution (1 respondents);  No Reason to Believe (350 respondents)
      Response and Designation of Counsel from Ohio House Republican Organizational Committee, Committee for Wiggam, Romanchuk for State Representative, Cupp for State Representative Committee, Tim Ginter for State Representative, Friends of Dave Greenspan, Brinkman Campaign Committee, Citizens for Blessing, Seitz for Ohio Committee, Elect DeVitis, Oelslager for Ohio, Stein for State Representative, Committee to Elect Manning, Friends of Scott Lipps, The Committee to Elect Rick Carfagna, Hambley for House Committee, Darrell Kick for State Representative, Citizens for Scott Ryan, Friends of Larry Householder, LaTourette for Ohio, Campaign to Elect James M. Hoops, Citizens to Elect Craig Riedel, Friends of Bill Reineke, Friends of Steve Arndt, Friends of Ryan Smith, Friends of Jay Edwards, Friends of Jonathan Dever, and Citizens for Rezabek
      • ….: 1 lUN L.UlVJJ.VH.…
      • 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
      • …FOR EVENT ACCOMODATIONS, I BEVERAGES FOR DIS BEVERAGES FOR DIS BEVERAGES FOR DIS STAFF HOLIDAY LUN…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7429
      FLINN FOR CONGRESS (F/K/A FRIENDS OF GEORGE FLINN)
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Notification with Factual and Legal Analysis to Friends of George Flinn and Sondra Annette Grills in her official capacity as treasurer
      • …atio n is n ot man dated by t he Act or the Co mmi ssio n 's regulations , b ut is a vo lun…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4 5
      Showing 1–20 of 224 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.