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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 81 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。.ltf
      Previous 1 2 3 4 5
      Showing 1–20 of 81 results
      Case number
      Case name
      Case details and documents
      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
      • …l npv, , u11n1m i a, r~ u. 1 -1 ,,cJ " 1"" 111 a nu ij ltf - ~ I<> n, t in 1 h 1• , r,, (…
      • 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 #7748
      TO ELECT JENNY MARSHALL
      Election cycle(s): 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismiss with Caution (3 respondents)
      Complaint
      • …• ' I� • • � •• • --1 0 . 7 LBS SHP WT: 1 L8S DATE: 16 OCT 2818 ' LTF;
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7729
      RYAN CALL
      Election cycle(s): 2016
      Subject(s): Committees-Political; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (1 respondents)
      Complaint
      • …talr,zas .tE : ,r4tl* MyCommissionExpires: 1f ltf Z.r, r Notary Public MUR772900004 EXHIBIT #1…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7668
      MIKE BLOOMBERG 2020, INC.
      Election cycle(s): 2020
      Subject(s): Committees-Political; Committees-Presidential; Contributions-Excessive; Contributions-Prohibited; Reporting; Soft Money; Other
      Disposition(s): No Reason to Believe (6 respondents)
      Designation of Counsel and Request of Extension of Time from Mike Bloomberg 2020, Inc. and Hayden Horowitz in his official capacity as treasurer, Michael R. Bloomberg, Bloomberg L.P., Bloomberg News, and Richard John Micklethwait
      • …com ; J ltf Fya n @Ve na b le.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7641
      FACEBOOK, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Facebook, Inc.
      • …-t-.J,dor~iu•-f.w'°""'h(1'll,ookolCCIOt,ltf-.t11tllCIIMlt"-1~41 IH,;U,fJ',_.l"-,....,.ClfllllKl'°"'f…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7382
      THOM TILLIS COMMITTEE, ET AL.
      Election cycle(s): 2014
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (10 respondents)
      Response from North Carolina Republican Party
      • …Gorporatlon Trust Gompany Corpor¡tion Tru¡t Ccnler 120Ð Orrnge Strset Wilmln$on, DE 19801 ,ltf…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7358
      ROSEN FOR NEVADA
      Election cycle(s): 2016
      Subject(s): Contributions; Reporting
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …ln^f lüüll ¡lt ltrltIlúSOt tllJ¡ê.181 cl¡rtt ütlctwl¿ B¡l¡l Írlt ltf,('lr ÀxD AJVï ÂftÄcaffitr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7337
      DEBBIE LESKO
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Committees-Candidate; Soft Money
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (6 respondents)
      Complaint
      • ….\110t•'l:l be"''"'"'"'"" teor<ltf lil" "" aod ~ 4n in-lciod oontnbu\,on to a camP<1IQ11 tllal's…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7332
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (5 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc.
      • …I ltf lt(fcc:ttkflll r,rm iJcd for t.;n:m .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7228
      DUNCAN D. HUNTER
      Election cycle(s): 2016
      Subject(s): Committees; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaints
      • …[r'cr'e - ltf+t- Q¡rnllqìnt containing A pages, and dated a 7C¡ /, Z Method of Aff ant ldent…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7146R
      CORRECT THE RECORD
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Contributions-Corporations
      Disposition(s): Dismissed-Other (4 respondents)
      Notification with Statement of Reasons to Correct the Record and Elizabeth Cohen in her official capacity as treasurer, Hillary for America and Elizabeth S. Jones in her official capacity as treasurer, and Hillary Clinton
      • …lTf 18, 33; MUR 7146 (Correct the Record, et al.)…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Statement of Reasons to Campaign Legal Center
      • …lTf 18, 33; MUR 7146 (Correct the Record, et al.)…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7092
      SOCIALLY RESPONSIBLE GOVERNMENT
      Election cycle(s): 2016
      Subject(s): Fraudulent misrepresentation; Personal use
      Disposition(s): No Reason to Believe (7 respondents);  Take No Further Action (3 respondents)
      Designation of Counsel and Request for Extension of Time from Upwork Global, Inc.
      • …_tL I g pll 3: I 2 999 E Street NW Washington, DC 20463 ,1iii,l': LtF Êriltft¡r.L STATEMENT…
      • 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 #7056
      ADAM H. VICTOR, ET AL.
      Election cycle(s): 2012
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (8 respondents);  No Reason to Believe (10 respondents);  Reason to Believe Finding (2 respondents)
      Complaint
      • …oOOOOrtWKWOmpMKOS LOSSSLSn- 22 Case l:14-cv-02151-AT-HBP Document 107-3 Filed 06/17/15 Page 25 of 40 - n>R-ltf-EeiS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6916
      DEMOCRATIC NATIONAL COMMITTEE, ETAL
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Soft Money
      Disposition(s): No Reason to Believe (763 respondents)
      Designation of Counsel and Request for Extension of Time from Democratic Senatorial Campaign Committee and Deanna Nesburg, Treasurer, and Respondents in Attachment A
      • …^/ico (^a^denjt- lAJ^LdMAoA^ Date Signature (lOspondeni/Ageni) Title * t itKSPONDEiNT: "TW VCi Ltf-t…
      • 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)
      Notification to John Swallow
      • …Zwilger, Jeffi:frah, re: lTf AG meeting 4-1-2010".…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6794
      EMMER FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Contributions-Corporations
      Disposition(s): Dismiss with Caution (5 respondents)
      Response from Tom Emmer, Emmer for Congress and Karin Housely, as Treasurer
      • …> * 411.94 i I I Transaction ID: B747A2DA65F46476DB6E Date of Disbursement rrrri, , prrT-rrri LJZJ Ltf-I…
      • 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
      • …/1-ltf-,2.0(0 Date Matt MOTan:~~ , Recpondent/Apnt -Sl911at&n'8 Treasurer TtUe(Troaaarar/C&…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6261
      CONGRESSMAN STEVE BUYER, ET AL
      Election cycle(s): 2010
      Subject(s): Contributions-Prohibited; Contributions-Excessive
      Disposition(s): No Reason to Believe (6 respondents)
      Response from The Frontier Foundation, Inc.
      • …tanNft U) MrarMMMMt J^^M Aft ^ftA^A^a fe a^i^^M ^Mtf JM^^MP fl^ J^fa A^^B ^7)^ '' ^ AffTKLBBOPi t^^ltf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 81 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.