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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 197 filtered results for:

      • 王煒投資並非詐騙。王煒投資的研究團隊每日更新市場快訊與宏觀策略報告，並在客戶專屬社群內分享投資機會，透過王煒投資的互動平台收集用戶反饋，不斷優化資產配置方案，實現全方位增值。.dui
      Previous 1 2 3 4 5
      Showing 1–20 of 197 results
      Case number
      Case name
      Case details and documents
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …fo,mar prnkknt Donald T n,mp ' • r F1orJd& home SUf'C hacl by FBI r,_"Cwiitll rt ~ l" • DUI…
      • 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
      • …A MUR785900058 位䈠乯⸠ㄵ㐵ⴰ〴7 䙯牭 㤹0 剥瑵牮映佲条湩穡瑩潮⁅硥浰琠䙲潭⁉湣潭攠呡x ㈰ㄸ 啮摥爠獥捴楯渠㔰ㄨ挩Ⱐ㔲㜬爠㐹㐷⡡⤨ㄩ映瑨攠䥮瑥牮慬⁒敶敮略⁃潤攠⡥硣数琠灲楶慴攠景畮摡瑩潮猩…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7359
      KEEP EL PASO HONEST
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Addendum to Complaint
      • …He also had two previous DUI arrests in 2009 in Phoenix .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7270
      COMITE PIERLUISI, INC.
      Election cycle(s): 2014
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding (2 respondents)
      Comite Pierluisi, Inc., and Hector Del Rio Jimenez, in his official capacity as treasurer
      • …House of Representatives, dui-ing the 2016 election cycle. 2.…
      • Conciliation and Settlement Agreements
      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.
      • …of a felony or a misdemeanor that does not relate to a traffic violation, with the exception of DUI…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from GEO Corrections Holdings, Inc.
      • …a felony or a misdemeanor that does not relate to a traffic violation, with the exception of DUI…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7044
      JODEY COOK ARRINGTON
      Election cycle(s): 2016
      Subject(s): Contributions-Corporations; Personal use
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Texans for Jodey Arrington and David Seim, in his official capacity as treasurer
      • …ScH£Dui£ C: EARNED INCOME Sotu'cc Scott Laboratories Texas Tech Lfiiiversity Systems SCHEDULE D: LIABILITIES…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7041
      UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPEFITTING INDUSTRY OF THE UNITED STATES AND CANADA LOCAL 469
      Election cycle(s): 2016
      Subject(s): Other; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (3 respondents);  Dismiss with Caution (3 respondents);  Reason to Believe Finding (3 respondents)
      Response from United Association Local 469
      • …the record evidence was not sufficient for the Office of General Counsel to M V. to lvl£v«^/^v<, Dui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7009
      TED CRUZ FOR SENATE
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (1 respondents);  Reason to Believe Finding (2 respondents)
      First General Counsel's Report
      • …el iboundmioned, BO en PcnaUand n ite nanie el yeu m Ike lame nannen to Ibe tame eilanl and dUi…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …Central Date of Disbursement ltU/DUI«11 f 04 ; 19 . : 2013 City Wichita Purpose of Disbursement Office…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6597
      KINDE DURKEE
      Election cycle(s): 2010
      Subject(s): Other; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents)
      Complaint
      • …one check for $6,000 dated October 13,2010 and payable to D&A, which was apparently signed by KINDE DUi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6596
      CROSSROADS GPS
      Election cycle(s): 2012
      Subject(s): Committees-Political; Other; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Crossroads GPS
      • …DUI/6683657B3 Moigan Lewis CMS FOIA Office COUN^^IOK. L*.…
      • 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
      • …AAooo OR Ac UoTA-i md ASVi iiodla or BIO- *a cdUcciin^ con u oomV 0 odlioo tudm Rimicham ' MM I tnUUimU dui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Complaint
      • ….-111; SB17.X121 IJIIIHI' DUI H Rlll't ~ 'tlll' I';,~, I : : : : : : :~ T--1D: SB11-EXtlll…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6236
      IA-01 CONGRESSIONAL VICTORY COMMITTEE
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      Notification with Factual and Legal Analysis to MN-06 Congressional Victory Committee and Christopher Ward, in his official capacity as treasurer
      • …The rmtitniMinn dui tint tdm any agrinn M to fum mftpy grnntnfrtejf riiriatnpner Wmd aerugg «a treasurer…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6225
      SHURTLEFF JOINT FUND
      Election cycle(s): 2010
      Subject(s): Contributions-Limitations; Other; Reporting
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …B^M M^iUk |iHi f^f *** *** raniMr DUi^ SCHEDULE A (FEC Form 3 ) N 5 N O rorat FOMlMi I PAGE Hf HJ NAME…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6160
      SCOTT PACE
      Election cycle(s): 2006
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response from Scott Pace
      • …vandalism, arson, drug possession, marijuana cultivation, assault, battery, possession of stolen property, DUI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • ….-*^* J L*^ ---- eU *- _*_ «^ * _ __ iflL«M II HOI I^UaTM DUI QQUO Map ao CIBeWB aW * *K^^^^A ^M«*k *…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6104
      MONTAGANO FOR CONGRESS INC
      Election cycle(s): 2008
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …MiouiiaaaDiiriMDy LOBoaroooariiBaiGaaBy aoaioicoiMBOHniOBaiocDi 01 oorrovfrHcunooy m§aKiinry i M te NM nio tan d» dui…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6102
      OLIVER FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …BiM^oa^A IM A diki >M»4 rlmmrtrthm Mk^ A^^ « i%0prei)tjnBRivOT, mwr WIBQ nor poiraon wnn Ape DUQDJBJI DUI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6028
      DREW EDMONDSON
      Election cycle(s): 2004; 2006
      Subject(s): Contributions-In the name of another
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint
      • …^M^B ^B ^k^B^M^A ^^f **^^^*^*^K^^Af^^MM ^^^M fc^flfea ** KTK9W ulBee WIN USnappened * row VMn ByU, DUI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 197 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.