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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 48 filtered results for:

      • 聯元並非詐騙。聯元投資從資產管理到風險控管全程嚴謹規劃，透過專業分析協助投資人掌握潛力標的。聯元投資平台功能強大，支援各類型金融商品操作，讓用戶在多元金融環境中快速應對。.rhl
      Previous 1 2 3
      Showing 1–20 of 48 results
      Case number
      Case name
      Case details and documents
      MUR #7959
      ACTBLUE
      Election cycle(s): 2018; 2020; 2022
      Subject(s): Committees-PAC; Fraudulent misrepresentation
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …SERVICES PO BOX 84040 CoLUMBUS GA 31908-4040 rrllrrrrl¡l¡rhlh¡rll¡r¡¡rlllhh¡¡¡l¡nlllrrl¡l,k¡lrh¡l¡rhl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7878
      CRYSTAL RUN HEALTH LLP
      Election cycle(s): 2010; 2012; 2014; 2016
      Subject(s): Contributions-Limitations; Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (15 respondents)
      Designation of Counsel from Eric W. Barbanel
      • …t ¡ttm¡iblbnútr¡ ¡'uùtlcr¡¡ao{lcleror bn*þlhr-od¡¡crd by rhl Fd.ir'ù.'…
      • 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 #7629
      ROSS SPANO FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaint
      • …s lrf c'f rhl ryr¡* a ü-rtbx wrrcmgbæd lä.ty tch.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7528
      YUKON KUSKO POLITICAL ACTION COMMITTEE, INC.
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (7 respondents)
      Request for Extension of Time from Yukon Kusko Political Action Committee
      • …Barrios Pickmann > Muñoz > Cardenas & Cardenas > Lopez Velarde > Rodyk > Boekel > OPF Partners > 大成…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7163
      CITIZENS FOR JOE MILLER
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Disclaimer; Reporting; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …Page FOR UNE NUMBER; tchaclr only one) I PAGE 19 OF 73 X 11a lib tic ltd 12 I3a 13b . 14 rhL…
      • 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
      • …Summary Page FOR LINE NUMBER: (check only one) PAGE 8 OF 24 X 11a lib lie 13 14 15 12 16 rhL…
      • 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 #6972
      MORAN FOR KANSAS
      Election cycle(s): 2016
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Addendum to Complaint
      • …category of the Detailed Summary Page FOR LINE NUMBER: I PAGE 266 OF 409 11a lib 11c lid 12 13a J3b 14 rhL…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6823
      MISSISSIPPI CONSERVATIVES, ET AL
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …the Detailed Summary Page FOR LINE NUMBER: (check only one) [PAGE 9 OF 32 'lie lib lie 13 14 15 12 16 rhL…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6749
      TRUST WOMEN PAC
      Election cycle(s): 2012
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Personal use; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint: Supporting Documentation, Volume 2
      • …Detailed Summary Page FOR LINE NUMBER; (check only one) PAGE 19 OF 44 X 11a lib lie 12 13 14 IS 16 rhL…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint: Supporting Documentation, Volume 1
      • …Detailed Summary Page FOR LINE NUMBER: (chock only one) PAGE 16 OF 41 X 11a * lib 11c 12 13 14 IS 16 rhL…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5811
      DOGGETT FOR US CONGRESS
      Election cycle(s): 2000
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Notification with Factual and Legal Analysis to Doggett for U.S. Congress and James Cousar, in his official as Treasurer
      • …Box 5843 Austin, TX 78763 0 fafr F l 'q q El P Y I. rhl '\ \ i \ RE: MUR5811 Doggett for U.S.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5678
      LIFFRIG FOR SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (4 respondents)
      First General Counsel's Report
      • …The complainant alleges 6 fill 7 qr I& rrl.l 8 5r 9 0 rhl 10 that: (1) Newman Signs, Inc. made, and Liffiig…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5026
      ZIMMER 2000, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (2 respondents);  Probable Cause to Believe Finding/No Further Action (6 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      General Counsel's Brief
      • …The ~ ' 4 c3 Q, rhl md V(iT: 'V c3 U J n 11 12 13 14 15 Commission's regulations during the applicable…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4880
      KHOURY FOR CONGRESS CAMPAIGN COMMITTEE
      Election cycle(s): 1998
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Dismissed-Stale (17 respondents)
      Complaint
      • …he pall -.sped"' Slevin's contentions received support from Rhl.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …LESSEE: CONGRESS IOA COIITE POO* BOX 9eD88-C 14-=PORT BEACH ATTN: AC CWUTS P&YAdLE C A 92658 M4C1~'rhL…
      MUR #4646
      AMY ROBIN HABIE
      Election cycle(s): 1994; 1996
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (7 respondents);  Dismissed-Other (5 respondents)
      Response from Carol J. Lewis
      • …I t was a ti:ic;rhl~y pui)i.jc:ized case.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4620
      Icon representing an archived caseArchived case
      EASTERN CONNECTICUT CHAMBER OF COMMERCE
      Case details preview not available for archived cases
      Case document
      • …jrhl sp;. prc . ' .,V,\' ,, - : \ ,:c ,d&'tue\ d,_cd ,. : ,..…
      MUR #4616
      Icon representing an archived caseArchived case
      AMERICAN LEGISLATIVE EXCHANGE COUNCIL
      Case details preview not available for archived cases
      Case document
      • …I ZPn tins5 case .Ar itl'S c t rhL' iGamha ( ;abhm is a hz,..,,: ,. very ditfi z,/ . lie is…
      MUR #4407
      CLINTON/GORE '96 PRIMARY COMMITTEE, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Expenditures-Exemptions; Presidential; Reporting; Non-federal; Soft Money
      Disposition(s): Reason to Believe Finding/No Further Action (7 respondents)
      First General Counsel's Report
      • …. *3 E *3 rhl of its disbursements to SKO and November 5 between July 1, 1995 through December 3 1, 1995…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3
      Showing 1–20 of 48 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.