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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 235 filtered results for:

      • 聯元並非詐騙。聯元投資以誠信為基礎，建立公開透明的投資平台，所有資金流向與收益報表皆可查詢。聯元投資重視用戶體驗與長期關係，致力提供貼近市場的個性化服務，協助投資人精準佈局未來。.wse
      Previous 1 2 3 4 5
      Showing 1–20 of 235 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
      • …䉲慤⁅汧楮倰ㄳ㜷㐰5 呯瑡氠䉵獩湥獳⁓潬畴楯湳Ⱐ䱌䌮 ㌰ⴰ㔹㔴㌴ 㐵ㄵ⁐敲物渠却牥整 㘱㐭㔳㜭〹㔶 䝲潶攠䍩瑹Ⱐ佈‴㌱㈳ 卡浥⁁猠䌠䅢潶e 䉲慤⁅汧楮 MUR 7859 - Response - Exh…
      • 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
      • …An3 the buitingofU.S.pla'nesandTffips by Russian planes, must^ Wse immediately, breisg. ' "inform…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7213
      LABOR UNITED FOR CONNECTICUT
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Non-federal; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …Addendum Yes No Pui|wse of Expenditure (by code) Expenditure Number Number ed with Referendum…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7208
      ALASKA REPUBLICAN PARTY, ET AL.
      Election cycle(s): 2016
      Subject(s): Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (3 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …¡,efraflgl¡¡t¡ËEfiB$l¡rråg¡¡rN¡nrË$ n 6¡år¡l ltl åÊ o ¡¡r ð¡ rå[¡t llt u ll 1(cr 02 3 ,Wse…
      • 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
      • …Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多 Fに ` 係…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6724
      BACHMANN FOR PRESIDENT COMMITTEE AND MICHELEPAC
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding (3 respondents)
      Response from Bachmann for President and Nancy Watkins as Treasurer
      • …BRUEGGERSSURVEY.COM AHO/SAVE: -$l OFF A-j4 PL«WSE 0073. -= .784 - 5'102.B0 VALIDATION CODE: PLU…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6691
      LAMPSON FOR CONGRESS & TEXAS DEMOCRATIC PARTY
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      First General Counsel's Report
      • …Party Committees (describing requirements for exempt party activity: "The party committee does not wse…
      • General Counsel Reports, Briefs, Notifications and Responses
      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 2
      • …This achievement wse a result of our conllnuod focus on operatlonel efficiencies as well as our commitment…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5666
      MZM, INC.
      Election cycle(s): 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Contributions-Corporations; Other
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Reason to Believe Finding/No Further Action (22 respondents)
      Response from Frank B. Bragg, Jr.
      • …If you andor your wife choose to join with me in this effort,&wse make your check payable to MZM INC.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5555
      FRIENDS OF DAVE ROSS
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Expenditures-Exemptions
      Disposition(s): No Reason to Believe (4 respondents)
      Complaint
      • …Gary Locke, and five Democrats from the state's congressional http : //www. nexis . c o d r es earc Wse…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5480
      LEVETAN FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Complaint
      • …VA 22C30 Station: WSE 1580 Lincoln St.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5117
      THE NEW YORK TIMES COMPANY
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Other
      Disposition(s): No Reason to Believe (2 respondents)
      Complaint
      • …Segal told The Times that the novel's basic story came from one of his students at Yale, whose wSe had…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4965
      TAMMY BALDWIN FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Complaint
      • …BSFEC143212861 11 99FEc1429/1407 3 WFEC/43614368 12 SQFEC/488/2851 9 99FEC/433/2043 3864 TOTAL PAGES BKDWTN, T M WSE…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4750
      Icon representing an archived caseArchived case
      HARVEY GANTT FOR SENATE CAMPAIGN COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …CONTRIBUTOR RECEIPT DATE AMOUNT PGI ciKCssvi MICROFLM # HIATT HIATT HIATT MAM IAN ROM HNMAN MAN MTEL ISTEL WSE…
      MUR #4744
      Icon representing an archived caseArchived case
      MAYOR JAMES HOFFMAN
      Case details preview not available for archived cases
      Case document
      • …5Swobgoopog cal6dates for county offices. hschaS cout Seeking retntion. spectoa Iau11 1 vocaldOW a #wse…
      MUR #4731
      Icon representing an archived caseArchived case
      RANDALL TERRY LIVE
      Case details preview not available for archived cases
      Case document
      • …. _____ -10000 u~bm - ( m - wse* For 0 P*wy I 1 - LnusSI.ft 1.…
      MUR #4717
      Icon representing an archived caseArchived case
      HOSTETTLER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Another local member, Marty Quakkelaar, said she has 'first-hand Information from women' wse attend…
      MUR #4702
      Icon representing an archived caseArchived case
      D.C REPUBLICAN COMMITTEE FEDERAL CAMPAIGN COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …O~ m ew ~ndo of i..roeJ ~wse f~mw mysIm'pto 0ati eoi ft' per'sm ki umsf. nv FEC FORM3U AMID -…
      MUR #4674
      Icon representing an archived caseArchived case
      NEW JERSEY DEMOCRATIC STATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …OcY STAIL Me zN a 382caM arAGGEGATE~k^I Fewa & Rom 10/2419 $5000.00 YA-O)~ $M000 STATE WSE ONLY…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …Pertea dv o) wse O 73 Shrecliff Road 9/21,190 $1000.00 orona Del Mar , California 9 2 62 5=w 4ecolip…
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      Showing 1–20 of 235 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.