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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 112 filtered results for:

      • 聯元並非詐騙。聯元投資提供全天候客服與專屬理財顧問服務，確保每位客戶的問題能即時回應與解決。聯元投資注重溝通與信任，期望成為每位用戶人生財富旅程的長期夥伴。.sab
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      Showing 1–20 of 112 results
      Case number
      Case name
      Case details and documents
      MUR #8326
      MAXWELL ALEJANDRO FROST FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …§ 1001. 5 MUR832600005 Fo, Com ~ Ci1t1ens Defend in g fa'<:dpm" nth o 11y Sab a tini lfton…
      • 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
      • …A MUR785900058 位䈠乯⸠ㄵ㐵ⴰ〴7 䙯牭 㤹0 剥瑵牮映佲条湩穡瑩潮⁅硥浰琠䙲潭⁉湣潭攠呡x ㈰ㄸ 啮摥爠獥捴楯渠㔰ㄨ挩Ⱐ㔲㜬爠㐹㐷⡡⤨ㄩ映瑨攠䥮瑥牮慬⁒敶敮略⁃潤攠⡥硣数琠灲楶慴攠景畮摡瑩潮猩…
      • 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 #7388
      DUNBAR FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Reporting; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents);  Dismiss with Caution (2 respondents);  No Reason to Believe (9 respondents)
      Complaint
      • …g yes Ken Elkins no John Fischer absent Nate Boyer Veronica Shikoski no Todd Dod so n Sab…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7180
      GEO CORRECTIONS HOLDINGS, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Dismissed-Other (4 respondents)
      Response from GEO Corrections Holdings, Inc.
      • …DATE S I GNED March 19 , 2009 Pr e vi o u s edition u n u sab l e 16A .…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7137
      PRECISION PIPELINE, LLC
      Election cycle(s): 2016
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Labor Unions; Contributions-Corporations; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (5 respondents)
      Response from Laborers' International Union of North America PAC and Armand E. Sabitoni, Treasurer
      • …Sab i toni, Treasurer 2 Yours truly, ~~ Counsel for Respondent Laborers' International Union…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7126
      MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE/FEDERAL
      Election cycle(s): 2010; 2012; 2014
      Subject(s): Committees-Political; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      First General Counsel's Report
      • …Other Revenue (sab of supplies) 4.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6658
      UNKNOWN RESPONDENTS (6658) NKA MEPCO, LLC
      Election cycle(s): 2012
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss with Caution (4 respondents);  Reason to Believe Finding (1 respondents)
      Response from Westmoreland Coal Company
      • …vlsitcairornla.coin) • Yes, Pay Off Your House At A Furious Pace If You Owe Less Than $300k (Lower My sab…
      • 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
      • …Technology made businesses more efRclent, but also made aoms Jobs obsolete,' he sab said companies creating…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6022
      SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Solicitation
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Science Applications International Corporation and Robert A. Rosenberg
      • …SAIC for over ck yean and currently *>4p«blkterrfcelvdMNattowdCapttolIU|loiu In addition to Utdutki at SAB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5573
      GOVERNMENTAL STRATEGIES, INC. (F/K/A)WESTAR ENERGY, INC.
      Election cycle(s): 2000; 2002
      Subject(s): Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (9 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Complaint - Attachments
      • …In the fourth quarter of 2000, we adopted Staff Accounting Bulletin (SAB) No. 101, "Revenue Recognition…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5415
      CLUB FOR GROWTH
      Election cycle(s): 2004
      Subject(s): Expenditures-Coordinated
      Disposition(s): Reason to Believe Finding/No Further Action (5 respondents)
      Notification to Pat Toomey for Senate Committee and Jeffrey M. Zimskind, in his official capacity as treasurer; Pat Toomey
      • …LemerAff. atJ9. r\i * 7 Shirley & Banister ("SAB**), a public relations firm, also worked for both theCPG…
      • General Counsel Reports, Briefs, Notifications and Responses
      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 3
      • …. , Arehi bald 1949 goo. ao List 1 Submitted Val 1, Susanna Karney 137 . 180.00 L i s t 1 Submitted Sab…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4775
      Icon representing an archived caseArchived case
      HARRY S. TRUMAN CLUB-FEDERAL
      Case details preview not available for archived cases
      Case document
      • …Mid Year Rupou (Non.ocn YeOrd) a4~n In so Sab of__ 3o PA RupeesM I'lai to GMnW ftiolon Cummenatiofl…
      MUR #4750
      Icon representing an archived caseArchived case
      HARVEY GANTT FOR SENATE CAMPAIGN COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …1000 1000 1000 P G G P P G G P 100 500 400 100 900 JACK JACK AYMAN A AYMAN A AM WO WO WG WG WG (N SAB…
      MUR #4717
      Icon representing an archived caseArchived case
      HOSTETTLER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Buckman SAB/gfe cc: Mr. J. A.…
      MUR #4617
      Icon representing an archived caseArchived case
      MIKE ESPY FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …destrycid. inaaa jar al * 53 ille. kto prebe; stil coinntC Specia PhuDoomas C Szn Of LA itpy A ngeis sab…
      MUR #4607
      Icon representing an archived caseArchived case
      NATIONAL COUNCIL OF SENIOR CITIZENS
      Case details preview not available for archived cases
      Case document
      • …pts the endramt Sab= Amir ul v mn-OL iNkh WI'Y e t is true that eft Co nt was awe of a in fact…
      MUR #4523
      Icon representing an archived caseArchived case
      CONGRESSWOMAN ANDREA SEASTRAND
      Case details preview not available for archived cases
      Case document
      • …has deMmined to exercise its prosecutorial discretion and to tke no action against your client. ft sab…
      MUR #4488
      Icon representing an archived caseArchived case
      ORTIZ FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Plem sAb-itany hetua or legal miiswk believe are relevant to the Conisms Mnlysis of this matter.…
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      Showing 1–20 of 112 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.