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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 158 filtered results for:

      • 聯元並非詐騙。聯元投資強調資金安全與資訊透明，所有操作皆可於後台查詢並可追溯。聯元投資系統每日自動化更新帳戶資訊，投資人可即時掌握損益與資產動向，確保資金每一步都在掌握之中。.dwi
      Previous 1 2 3 4 5
      Showing 1–20 of 158 results
      Case number
      Case name
      Case details and documents
      MUR #7957
      MARIE NEWMAN
      Election cycle(s): 2020; 2022
      Subject(s): Personal use; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …~ Ne-.vman s.hall pi}' Chehade a 1nl1uy of no l eu dwi b cr.wen $135.000 and $140,000…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 奥s乯 䥦•奥猬∠摥獣物扥⁴桥獥敷⁳敲癩捥猠潮⁓捨敤畬攠伮 䑩搠瑨攠潲条湩穡瑩潮⁣敡獥⁣潮摵捴楮本爠浡步⁳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7534
      WILLIAM P. HUIZENGA
      Election cycle(s): 2014; 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …(ouucor.ll«i liaorilntaiiicnoioaiikonXiponivlIiBiait tajMiof niiKaiCoimiBt DWi»maiiiOfta ioiJi aiic…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7277
      BUFFALO FOR BERNIE SANDERS
      Election cycle(s): 2016
      Subject(s): Fraudulent misrepresentation; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Response from Buffalo for Bernie Sanders and Brian Nowak in his official capacity as treasurer
      • …I don't recall this in our tallt at Appeals I Civil Litigation | Criminal Dcfense/DWI | Esraccs/Probntc…
      • 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
      • …た '4 (71-イ 62-7620 ⑪ : Tetephone (H): ４ Ｑ ヽ Ｃ Ｊ ヽ 一 Ｃ Co´ 4 E― mail:_二 Qヽ レ 1ら し This form rclatcs…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6999
      DAVID LARSEN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss with Caution (2 respondents)
      Complaint
      • …,'Dwi 4.r < 1X-CM. > >lr '.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6775
      READY FOR HILLARY PAC
      Election cycle(s): 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Response from Ready for Hillary PAC and Amy Wills Gray, in her official capacity as treasurer
      • …) Name of This committee supports/opposes only one candidate, and la NOT an authorized commltlea. c»dwi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6092
      RELIGIOUS SOCIETY OF FRIENDS:QUAKERS
      Election cycle(s): 2008
      Subject(s):
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Purchase Meeting Religious Society of Friends
      • …dwi not oUcgp any ftcff
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5881
      WALBERG FOR CONGRESS
      Election cycle(s): 2006
      Subject(s): Contributions-Excessive
      Disposition(s): No Reason to Believe (17 respondents)
      Response from Betty K. Wolfe
      • …Zipcod0 1 bberrfRocapt , m - 9 D D : Y V V V 0 8 21) 2 0 0 6 ~rarrsart)on IO' $ A l l A I 67435 mamt or DWI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5564
      KNOWLES FOR US SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding (1 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Complaint
      • …ony obouttno pogrom, wo om tooonvoMiootojoota * HounbotoBlnt OR ofVMy GMIHHl 10 0 Off 7 fllQ^ ¥* * ^^dWI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5123
      FRIENDS OF PHILL
      Election cycle(s): 2000
      Subject(s): Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (3 respondents)
      Dwight D. Sutherland
      • …Swinton @ Accounting Technician We recently received a check from Dwi ht D.…
      • 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 1
      • …R v z m m&qh-J IC dwi;/A/ &7T A ,&%dPP/ Occupation Employa /- I understand that if I choose aot to designate…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4818
      ROBERTS FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (5 respondents);  Conciliation: Pre Probable Cause (7 respondents);  Dismissed-Other (29 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      General Counsel's Report #10
      • …that omitted aad fkhely stated the sourcc of certain contributions which qgrcptcd to $2,000 and mom dwi…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4783
      BRIAN BABIN FOR CONGRESS
      Election cycle(s): 1996
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (7 respondents);  Reason to Believe Finding/No Further Action (35 respondents)
      First General Counsel's Report
      • …In support of 0: 5 b ~ t b cateiories ofclaiins, cimplainant o m his dwi -11cctioi of conversations with…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4763
      TEXAS DEMOCRATIC PARTY
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (15 respondents)
      Response from Tarrant County Democratic Party
      • …. , i l MombcoI FDIC RECEIPT F-MC-CQ371C (REV. 1lW) DWI EBDSIT 110 TCB 075-00512 I 36 0 28-SEP-94 02:…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …N) DAJTE Z dWi 0r 400 M. .v. ~' -~Th,*~ LEAF~jAC9N!:FORM (TO BE COMPLETE: AND INITIALED) 1.…
      MUR #4655
      Icon representing an archived caseArchived case
      DYNCORP FEDERAL POLITICAL ACTION
      Case details preview not available for archived cases
      Case document
      • …. $ 8,632.00 S 14,632.50 S31,809.26 IS 26,109.26 9.200.00 16,909.26 $ 14,900.00 16,909.26 ~dwi - WE…
      MUR #4582
      Icon representing an archived caseArchived case
      INDIAN-AMERICAN LEADERSHIP INVESTMENT FUND
      Case details preview not available for archived cases
      Case document
      • …J 437gaXI2XA) remain is dwi still involved in this mst. t . cdui wift mIm.... odu suBmp 1 If you have…
      MUR #4581
      Icon representing an archived caseArchived case
      CONSOLIDATED LOCAL UNION #177 OF THE IBEW INSIDE-OUTSIDE PAC FUND
      Case details preview not available for archived cases
      Case document
      • …437l(a)(12XA)6 a you a**~f oinl tim I cod aoi in wijilu do yo i with 2 U.SC. i 437g(aX4XB) ad dwI…
      MUR #4544
      CLINTON-GORE '96 PRIMARY COMMITTEE, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Expenditures-Exemptions; Presidential; Non-federal; Soft Money
      Disposition(s): Reason to Believe Finding/No Further Action (7 respondents)
      Response from Dick Morris - Part II
      • …DWI down. From Okla Ci'y to Northern Ireland to Rabin funeral. curb violence.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4 5
      Showing 1–20 of 158 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.