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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 63 filtered results for:

      • 福毓並非詐騙。福毓運用大數據和人工智能技術，通過福毓打造專屬風控系統，動態調整資產配置比例，讓投資者在不同市況下都能獲得良好收益。.unh
      Previous 1 2 3 4
      Showing 1–20 of 63 results
      Case number
      Case name
      Case details and documents
      MUR #8146
      ECN CAPITAL CORP.
      Election cycle(s): 2018; 2020; 2022
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Other (33 respondents)
      Complaint
      • …su1vante To create the third series of preferred shares designated as Series C and to create a 1,,unh…
      • 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
      • …⁍䐠㈰㠱6 偯氮⁒敳敡牣栠☠䑥瘮 䍡瀠危畡牥⁓潬畴楯湳⁌䱃″㐶㐠偡牫⁓瑲敥琠䝲潶攠䍩瑹Ⱐ佈‴㌱㈳ 䝲慳獲潯瑳⁃潭⸠䍯渮 䅲楺潮愠䝲慳獲潯瑳⁁摶潣慴敳′㘵〠䔮⁓潵瑨敲渠䅶攠䵥獡Ⱐ䅚‸㔲〴 䵥摩愠卥牶楣敳…
      • 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
      • …''Ihe $em C,¡unh Jrdge hos aren me!…
      • 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
      • …MUR762900015 tttoüficrin c rlFrrirn of ùc ur hlrof &ll b biÉrS unh.…
      • 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 #7272
      PARTY OF REGIONS
      Election cycle(s): 2014
      Subject(s): Contributions-In the name of another; Foreign Nationals
      Disposition(s): Dismissed-Other (25 respondents)
      Response from Congressman Steve Chabot, Chabot for Congress and James Schwartz, Sr., Treasurer
      • …ltfihailflaWailiiagiaB.OC it C nv l» bMBid fbt ibibAiiinnA«Rii(yOen«lWBnd F(«MNSIM Rep^vedl^NSP/FARARegisMQn Unh…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7142
      EVAN BAYH COMMITTEE
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …O — UnH-l OOO = SSzJ o 00 ' See Maggie Sevems, Democratic Candidates Writing Instructions to…
      • 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 #6850
      FRIENDS OF MIKE LEE
      Election cycle(s): 2010
      Subject(s): Committees-Candidate; Contributions-Prohibited; Contributions-In the name of another; Contributions-Excessive; Personal use; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (15 respondents)
      Response from John Swallow
      • …dTi ve s crash in the U.S. 8 4 In addition, having certain data scrubbed from a computer i not unh…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6772
      OBAMA FOR AMERICA, ETAL
      Election cycle(s): 2012
      Subject(s):
      Disposition(s): No Reason to Believe (10 respondents)
      Complaint
      • …Studied at Bates College as well as UNH in Durham, and Brown University.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6166
      NORM COLEMAN, ETAL
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): No Reason to Believe (7 respondents)
      Response from Republican National Lawyers Association
      • …dtoenfrsncrs^adhuridreQ^ofvDawBltamoth^on order from Ihe sta^upreme Court, which gave the state untfto^ f\t unH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6119
      LOCAL 662 BROTHERHOOD OF LOCOMOTIVE ENGINEERS & TRAINMEN
      Election cycle(s): 2008
      Subject(s): Contributions-Labor Unions
      Disposition(s): No Reason to Believe (1 respondents)
      Notification to James Mather
      • …made to a candidate, including all in-kind > Tim tenii "khnr npptri«rimi" natnm may ntyiifaaHnn of any UnH…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6035
      NORTHERN TRUST COMPANY
      Election cycle(s): 2004; 2010
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Complaint
      • …po"J Iv ^^ Bivflof fnMf to Lnkr A TO AMP IHALL __ * TMi *QttWtfMI ol HTBolBI TO ' Po9BMrttai md U«fc UnH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5997
      LAURENT WRZESINSKI & PURDUE UNIVERSITY
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response and Designation of Counsel from The Trustees of Purdue University
      • …wnmniQ West Virginia Blue Young PhWy Politics Young Turks » * I I (N (N *ftMflM POM flpMI nOffl 7 MM UnH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5984
      JOHN S. MCCAIN
      Election cycle(s): 2008
      Subject(s): Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Response from John McCain, John McCain 2008, Inc. and Joseph Schmuckler, Treasurer
      • …Ml «a>ftM« nm^r Avaimggita^ inaffiifwiaBiff anH BgreCBOeDtS (togelfaer wife fee T-*»f" Am»tfiingnt unH…
      • 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
      • …But wtttr doM off bmhwMt R hidoubtfUfwtttwP beceuee we bed efl deyi end Vie probieni wenrl leported unH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5712
      SENATOR JOHN MCCAIN
      Election cycle(s): 2006
      Subject(s): Non-federal; Solicitation
      Disposition(s): Dismissed-Other (1 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Complaint
      • …aiid Republican Party are to The diaelaJmer AIM tin* adviM Jonma of the pMciae enntrihiittftn JSmSta unH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5642
      GEORGE SOROS
      Election cycle(s): 2004
      Subject(s): Express Advocacy; Reporting
      Disposition(s): No Reason to Believe (4 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents)
      First General Counsel's Report
      • …Koiira nr mnm prior to the gleetinn unH 13 exceeded the threshold, it appears that Mr.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5513
      NADER FOR PRESIDENT 2004, ET AL
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Contributions-Corporations
      Disposition(s): Dismissed-Other (6 respondents);  No Reason to Believe (1 respondents)
      Supplement to Complaint
      • …Concert Listinas - Outdoor Recreatton - Business Listinas Explore New HamDshire LIXKS: NH Links MSNBC UNH…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5392
      CLARK FOR PRESIDENT
      Election cycle(s): 2004
      Subject(s):
      Disposition(s): No Reason to Believe (7 respondents)
      Response from The University of Iowa
      • …York, NY 1 OOA6, (hctcIlulW hfctnd ID as 'G'M') 8 S July rurhorired b r c agexu Cor thc ARnSr curd: Unh…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4
      Showing 1–20 of 63 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.