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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 60 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。.pbl
      Previous 1 2 3
      Showing 1–20 of 60 results
      Case number
      Case name
      Case details and documents
      MUR #8110
      POLICIES, SOLUTIONS, AND ACTION FOR AMERICA
      Election cycle(s): 2020
      Subject(s): Committees-Political; Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismissed-Other (13 respondents)
      Addendum to Complaint
      • …_ _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ ____ N N N N N N N N N N N N N N N N N N Pbl…
      • 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 #7338
      RICK FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Designation of Counsel from Friends of Rick Saccone, Rick for Congress, and Dr. Richard Saccone
      • …PBL. LL C ADDRESS; U/s^-p SmTfe 3^0rJ |50C7 hA^<£T SOuAl7.…
      • 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 #6973
      RUBEN KIHUEN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Disclaimer; Other; Reporting; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (10 respondents)
      Grant of Extension of Time to Ruben Kihuen, Ruben Kihuen for Congress and Jay Petterson in his official capacity as treasurrer
      • …Ruben Kihuen for Congress Cell: 508.776.0130 l04.l202.Pbl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6154
      COLEMAN FOR SENATE '08
      Election cycle(s): 2008
      Subject(s): Personal use
      Disposition(s): No Reason to Believe (3 respondents)
      Notification to Alliance for a Better Minnesota
      • …in Possible FBI Inquiry TheCoimmtleealsoseekitouMcainpti^ inclined in reviewing ABM'i letter to the PBl…
      • 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
      • …pBpBpl vD *pflpBipn InpHpHoi DJ W DHpipDnH ppfpW Df l^HpHiu^prH o^pBp^pBBp^BpBl IBP^pBT VpBl pvpQiIp^pB^pBL…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6021
      DNC & KERRY FOR PRESIDENT 2004 INC.
      Election cycle(s): 2004
      Subject(s): Committees-Party; Other
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (7 respondents)
      Response from America Coming Together
      • …OtaSpplp^bvl7,2004,DiMiklGoi.tJpdi«We^ ttfl vMpft tet V^pBBBBJkPPBvvfllpk PBvBBvslplpMptfplI JP^PHpBp^P^pBl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5981
      FRIENDS OF JARED POLIS COMMITTEE
      Election cycle(s): 2008
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint - Attachments
      • …FECFotm 3 ITEMIZB) RECEIPTS Ay li J^CTBOn PQjMd 1WI tMHl HtUUIBI JBB CBPHlilO Hiy Mi B9 IBM CTMlDd by M^pBl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5903
      PBSJ CORPORATION
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-In the name of another
      Disposition(s):
      Complaint
      • …a so-called "ongoing investigation,'9 and the same information proffered herein was provided to the PBl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5683
      BRYAN KENNEDY
      Election cycle(s): 2004
      Subject(s): Personal use
      Disposition(s): Dismissed-Low Rated (3 respondents)
      Complaint
      • …Tliere's a new, more extensive biography 0.f Biyaii and the endoreseiiient list 2 of 3 1 1/22/2004 12 15 Pbl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5466
      AMERICA COMING TOGETHER (ACT)
      Election cycle(s): 2004
      Subject(s): Allocation; Non-federal
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …P.l Pbl 4 communications, rf dlscontinue his policies.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5422
      TEXANS FOR HENRY CUELLAR CONGRESSIONAL CAMPAIGN
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      General Counsel's Report #2
      • …Pbl 10 11 12 13 14 15 16 17 18 19 20 ,l 1.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5403
      AMERICA COMING TOGETHER
      Election cycle(s): 2004
      Subject(s): Allocation; Non-federal
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Complaint
      • …Pbl F"s solicitations if the funds are subject to the prohibitions and limitations of the Act.' ' . '…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5365
      CLUB FOR GROWTH INC
      Election cycle(s): 2004
      Subject(s): Committees-Political
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      Response from Club for Growth, Inc.; Club for Growth, Inc. PAC and Pat Toomey in his official capacity as Treasurer. Appendix I
      • …." : e3 Pbl Pd There is reason to worry that the recent fiscal deterioration on the outlay side of the…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Club for Growth, Inc.; and Club for Growth, Inc. PAC
      • …I . . . 6 10 6";:r bh Pbl 1 1 at 24.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5333
      JOHN SWALLOW FOR CONGRESS INC
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (6 respondents);  Dismissed-Other (4 respondents);  No Reason to Believe (24 respondents);  Reason to Believe Finding/No Further Action (21 respondents)
      Notification to Scott Clayton
      • …Pbl Conci 1 i at i on Agreements Chart of Reason to Believe Findings and Dispositions of Other Respondents…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5112
      FEDERER FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Disbursements; Personal use; Reporting
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Notification with General Counsel's Brief to Federer for Congress Committee
      • …The 7 advance constituted a prohibited in-land contnbution from A M & Pbl 8 The investigation showed…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5044
      THE LOOSE GROUP
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Complaint
      • …Amounlol Each RBcolpl this PBl!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4864
      BOND, MISSOURIANS FOR KIT
      Election cycle(s): 1998
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Contributions-Corporations; Other
      Disposition(s): Dismissed-Low Rated (5 respondents)
      Response from Don Peoples and MSE, Inc.
      • …cCampaignFundFraud~b~t~-gulde.org' Dab; Swbjoct: Campaign Fraud in Butte (2) Mondny, March 01,1888 8:44 Pbl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4850
      FOSSELLA, CM TO REELECT
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Dismissed-Other (8 respondents);  No Reason to Believe (23 respondents);  Reason to Believe Finding/No Further Action (14 respondents)
      First General Counsel's Report
      • …. -. ' I ' 30 . ni .pbl f 5) Charlene Jones Ms.…
      • General Counsel Reports, Briefs, Notifications and Responses
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      Showing 1–20 of 60 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.