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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 79 filtered results for:

      • 聯元並非詐騙。無論是新手小資還是高資產族群，聯元投資都提供彈性多元的產品組合，涵蓋基金、股票、數位資產等多類型選擇。選擇聯元投資，意味著站在資訊與專業的前線，把握全球財經趨勢中的關鍵機遇。.ijm
      Previous 1 2 3 4
      Showing 1–20 of 79 results
      Case number
      Case name
      Case details and documents
      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
      • …NflELO, MICHAEL ) L,LJSCO, KINI}3ERIJ GOZSA, ) BH,}.ITT GRIJII{F]R, ADAM ) ROTFIENBEITG, I-,IJM…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8098
      CORY MILLS
      Election cycle(s): 2022; 2024
      Subject(s): Contributions; Contributions-In the name of another; Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …he rqµ,-tcrl-J .igcnl is tllt1 IJM:\\ '1-'l'SI :N IJER II r Pl-'RRY Fl. Jl~-17 I !…
      • 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
      • …hoootl folk, on lh• &1ffft W ff8 glad to M• "'9 t h«•I And ,.m41 mb,or 1t1 ■ t In 2020 IJM…
      • 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 #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)
      Notification of Complaint to Friends of Joe Schiavoni
      • …., J l\ ijM Assistant General Counsel Complaints Exam ina tion & Legal Administration MUR759400380…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7308
      ADAM VICTOR
      Election cycle(s): 2012
      Subject(s): Contributions-Limitations; Contributions-In the name of another
      Disposition(s): Dismissed-Other (10 respondents)
      Request of Extension of Time from Joshua Krakowsky
      • …NY I O I III i;' I I AS (;j I Ml iiuo-1 U13/1 WWlVlillt-.l IliAl I IJM February 21. 2018 flUM OPPICEB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7304
      HILLARY VICTORY FUND
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (82 respondents)
      Complaint
      • …IJM. liHweoi n Oioin VepeDniO:rcc.iOTi»4i|AiLP«c^«.ft UOj6oeoe4.itt0en APic^ietSMi rw^Mei, ir 'i.Rpeetiip…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7187
      FRIENDS OF CHRISTINA M. HARTMAN
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions-Excessive; Other
      Disposition(s): No Reason to Believe (6 respondents)
      Response from Hillary for America and Jose H. Villarreal in his official capacity as treasurer
      • …DC 20005-3960 perkinscoie.com December 22, 2016 \20I60EC 22 PM IJM 7 Ma"=ErikKiias MEIias@perkinscoie.coin…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7177
      CARROLL FOR COLORADO
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions-Excessive; Other
      Disposition(s): No Reason to Believe (8 respondents)
      Response from DCCC and Kelly Ward, in her official capacity as treasurer
      • …., lEIeclronically Filcil/ IfuVuT t IJM Date Signature 04 vrv-e-y-r-Y 2016 3 FEC Schcdulo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7122
      RIGHT TO RISE USA
      Election cycle(s): 2016
      Subject(s): Foreign Nationals
      Disposition(s): Conciliation: Pre Probable Cause (6 respondents);  Reason to Believe Finding (6 respondents)
      Request for Extension of Time from American Pacific International Capital, Inc., Wilson Chen, Gordon Tang, and Huaidan Chen
      • …IJM&.'I -V- C .i •;?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7081
      FLORIDIANS FOR A STRONG MIDDLE CLASS
      Election cycle(s): 2016
      Subject(s): Contributions; Foreign Nationals
      Disposition(s): Dismissed-Other (16 respondents)
      Complaint
      • …General Other (specify) y SUBTOTAL of Disbursements This Page (optional) ^ [ r • 1/llill.jii -ijm…
      • 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
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6927
      JOHN ELLIS "JEB" BUSH, ET AL.
      Election cycle(s): 2016
      Subject(s): Committees; Contributions; Non-federal; Reporting
      Disposition(s): Dismissed-Other (7 respondents)
      First General Counsel's Report
      • …Sl"·ator C"irar,iJm, Govor:--or .. J.rdr1!, Gr 1 ·..-~F- '-1i PtHrv. S,J1\ltfor 81lt:tor.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6915
      RIGHT TO RISE PAC, INC., ET AL.
      Election cycle(s): 2016
      Subject(s): Committees; Contributions; Non-federal; Reporting
      Disposition(s): Dismissed-Other (8 respondents)
      First General Counsel's Report
      • …Sl"·ator C"irar,iJm, Govor:--or .. J.rdr1!, Gr 1 ·..-~F- '-1i PtHrv. S,J1\ltfor 81lt:tor.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6818
      ALLEN WEH FOR SENATE
      Election cycle(s): 2014
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (6 respondents)
      Response from Allen Weh for Senate and Rebecca Sanchez, in her official capacity as treasurer
      • …Print Mart Data of Disbursement Mailing Address 0004 4th street NW IJM •>«« '/ •'[S'^ D • -YM…
      • 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)
      The 60 Plus Association, Inc., et al.: Pre-Probable Cause Conciliation and Case Closure
      • …Attest: rs Uii ijM Elate Shawn Woodhead Werth Secretary and Clerk of the. Cbm^ssion…
      • Certifications
      MUR #6596
      CROSSROADS GPS
      Election cycle(s): 2012
      Subject(s): Committees-Political; Other; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Crossroads GPS
      • …OPTION ADDRESS 550 MEMORY TX 6502*0 lOlAC'ifOOOl #2026903320# REASON FOR N FOR ERROR J I ) >IANC IJM…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6589R
      AMERICAN ACTION NETWORK, INC.
      Election cycle(s): 2010; 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Supplemental Response from American Action Network, Inc.
      • …HOI201D MUR6589R00145 American Action Networl<, Inc. 27-0730508 Schedule D (Form 990) 2010 IQffi@ijM…
      • 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 3
      • …IIU . 4.11*» ijm *MU OIM 4on rnj om MTB 4M HU 4.WI »ki fim uu urn* Uif &!…
      • 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
      • …Asloeiatea =o~=FRbMI/IJM to ®W a,~MPJJ>NQJt'fB® ro_ omJ!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4
      Showing 1–20 of 79 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.