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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 33 filtered results for:

      • 福毓並非詐騙。福毓引入人工智能與機器學習技術，依靠福毓的智能選股系統每天更新市場熱點，為投資者提供即時建議，確保每一筆投資決策都建立在數據驅動之上。.scq
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      Showing 1–20 of 33 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
      • …偡牴⁉堬⁣潬畭渠⡄⤬楮攠㈵⤠ G b 佴桥爠數灥湳敳 偡牴⁉堬⁣潬畭渠⡁⤬楮敳‱ㅡⴱㅤⰠㄱ昭㈴攩 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄷ 呯瑡氠數灥湳敳⸠䅤搠汩湥猠ㄳⴱ㜠⡭畳琠敱畡氠偡牴…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7341
      LAW FOR CONGRESS
      Election cycle(s): 2016; 2018
      Subject(s): Contributions-Limitations; Contributions-In the name of another
      Disposition(s): No Reason to Believe (7 respondents)
      Complaint
      • …Section 2601 ct scq.) and its implementing regulation. Regulation X (12 C.F.R.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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 #7006
      HEANEY FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Reporting; Soft Money
      Disposition(s): Dismissed-Other (15 respondents)
      Response from Heaney Energy Corp., Little Deep, LLC and Submarine Rock, LLC
      • …Commission should find no reason to believe that Respondents violated FECA, 52 U.S.C. 30101 et. scq…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6916
      DEMOCRATIC NATIONAL COMMITTEE, ETAL
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Soft Money
      Disposition(s): No Reason to Believe (763 respondents)
      Response from Catalist, LLC
      • …support a conclusion of any violation of the Federal Election Campaign Act, 52 U.S.C § 30101, et. scq…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5415
      CLUB FOR GROWTH
      Election cycle(s): 2004
      Subject(s): Expenditures-Coordinated
      Disposition(s): Reason to Believe Finding/No Further Action (5 respondents)
      Complaint
      • …COMPLAINT in m Pursuant to the Federal Election Campaign Act of 1971, as amended, Title 2 §431, el ^ scq…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4952
      MARK JIMENEZ
      Election cycle(s): 1994
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Foreign Nationals
      Disposition(s): Dismissed-Other (1 respondents)
      Notification with Factual and Legal Analysis to Mark Jimenez
      • …I d i d c I I t i 1)- cand i da t cs lb I- IT 11 t 11 rc * I 'cc 11 ' s s ~i p po rt ii lid s 11 ti scq…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4904
      HALTER MARINE GROUP, INC. PAC
      Election cycle(s):
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Halter Marine Group, Inc. PAC (HALPAC)
      • …Disposition of Funds Received A4ccounting Technician In reference to t Case number is eck in the amount of $ \SCQ…
      • Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
      MUR #4877
      UTRECHT, LYN; SHACHOY, LAURA RYAN; KLEINFELD, ERIC; CLINTON/GORE '92 COMMITTEE; RUTHERFORD, J. L. "SKIP", TREAS (C/G 92 CMTE); CLINTON/GORE '92 GENERAL ELECTION COMPLIANCE FUND; RUTHERFORD, J.L. "SKIP", TREAS (C/G '92 GEN. ELEC)
      Election cycle(s): 1992
      Subject(s): Expenditures-Limits; Presidential; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint - Part 3
      • …Fcderal Election Campaign Act of 1971. g 301 e t scq.. 2 U.S.C.A. 4 431 e l seq.; 26 U.S.C.A. 05 9001…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4717
      Icon representing an archived caseArchived case
      HOSTETTLER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Scq'%S&*S. 2o.r'ttes, Of a r.Port~wg On0f W11 8*~f FMl Of tter*$, 'n of fi of~ p #UI~w e e…
      MUR #4549
      DNC SERVICES CORPORATION/DEM. NATIONAL COMMITTEE; PASTRICK, R. SCOTT, TREAS. (DNC); PENSKY, CAROL, TREAS (DNC/DNC SERVICES)
      Election cycle(s): 1996
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (2 respondents)
      First General Counsel's Report
      • …and willful[ly] violated the Federal Election Campaign Act of 1971, as mended, 2 U.S.C. 5 43 1 el. scq…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4538
      ALABAMA REPUBLICAN PARTY
      Election cycle(s): 1996
      Subject(s):
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Conciliation: Pre Probable Cause (4 respondents);  Dismissed-Other (2 respondents);  No Reason to Believe (1 respondents);  Probable Cause to Believe Finding (1 respondents);  Reason to Believe Finding (1 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Chairman David Mason and Commissioner Bradley Smith
      • …repayment uirder the Presidential Primary khtcliing Paynlent Account. 26 U.S.C. 903 1 CI scq…
      • Statement of Reasons
      MUR #3774
      NRSC
      Election cycle(s): 1992; 1994
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Corporations; Non-federal; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Dismissed-Other (10 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Response from American Defense Foundation, American Defense Institute
      • …Bcor 175 amq-tm, vXTZ535 Maware, CBI 4301 47A71 - 1 Scq.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #3134
      Icon representing an archived caseArchived case
      BOB WILLIAMS FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Ck.mnia-.n ExLprc,u ,IBCRIBE) AND) SORN oI day or 0'f-tob*% 111 th K F R I 1'10 mw ridm purn~~* scq…
      MUR #3123
      Icon representing an archived caseArchived case
      NATIONAL REPUBLICAN SENATORIAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …USE ONLY -c-~-, i. 4 L rlrJ1;s;qqn n-;scq,4n qnr. Lngingang 1.…
      MUR #2939
      Icon representing an archived caseArchived case
      KEEP HOPE ALIVE PAC
      Case details preview not available for archived cases
      Case document
      • ….~~ m -. 90~5 AW S:* :tc -Nora -'7- PC; W-1A 1 4t 0 DAYS ~ n0 SCQ i -07z GwI mw Mcn ww m=4…
      MUR #2598
      Icon representing an archived caseArchived case
      TEXAS REPUBLICAN CONGRESSIONAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …IM 77030 ATTN; SHIRLEY GOLrDP4 Tu¢, l$r( x 770624 scq 40335 A DATE 03/31/84 M UPON RECIPT UTERM I AtIMlTON…
      MUR #2443
      Icon representing an archived caseArchived case
      PACIFIC GAS AND ELECTRIC CO. EMPLOYEES FEDERAL GOOD GOVERNMENT FUND
      Case details preview not available for archived cases
      Case document
      • …/t I ~ML ~0ARM~3@VN~ ~OUPANY n~sMat UN$RANcUcOCAMIOS SAN FRANC [SCQ.…
      MUR #2104
      Icon representing an archived caseArchived case
      ALAMCO, INC.
      Case details preview not available for archived cases
      Case document
      • …RANSO SCQ DA~. SUE.7t AUGUST 27, 1985 PRE-MUR 146 - First General Counsel's ..…
      MUR #1852
      Icon representing an archived caseArchived case
      THE LAROUCHE CAMPAIGN
      Case details preview not available for archived cases
      Case document
      • …PC ROSERT El NAJNEL,. .N3SEPH F NAYCOCK A~EW scq~w,'z jR JOMN * GEL.DEA.…
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      Showing 1–20 of 33 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.