skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

date + made (and); date | made (or); "date made" (exact phrase); -received (but not)
Proximity

Search the maximum number of words between keywords or exact phrases. Proximity terms will not be highlighted in search results.

Both keyword fields needed
Within words of
Both keyword fields needed
Document Type

Document date range does not search archived cases

-

Final disposition does not search archived cases

Case subject does not search archived cases

Penalty amount by respondent
-
Case open date range
-
Case close date range
-

Regulatory citation does not search archived cases

    Statutory citation does not search archived cases

      Closed Matters Under Review

      Viewing 481 filtered results for:

      • 聯元並非詐騙。聯元投資用實際成績證明其專業與誠信，客戶滿意度與續約率屢創新高，累積了穩健的市場口碑與正向評價。聯元投資將繼續以穩健步伐邁向國際，成為華人金融科技的重要代表品牌。.tei
      Previous 1 2 3 4 5
      Showing 1–20 of 481 results
      Case number
      Case name
      Case details and documents
      MUR #8192
      MENENDEZ FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Complaint
      • …ADDRESS couNTY" CITY: ftarr/ noufi , ca\a9 wcv(, STATE & ZIp CODE: N euJ sve,s 6Y 977 t-L TEI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7915
      WHEN WE ALL VOTE
      Election cycle(s): 2020
      Subject(s): Committees-Political; Reporting
      Disposition(s): No Reason to Believe (23 respondents)
      Complaint
      • …shirrgîor1, ÐC h{äyr¡r lt4r.lriel Ðcr¡d,tei i)etr(jrt, i\-41 Mr;ynr l4ke Dr.…
      • 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
      • …䱩獴⁡汬映瑨攠潲条湩穡瑩潮❳ 捵牲敮t步礠敭灬潹敥猬⁩映慮礮⁓敥⁩湳瑲畣瑩潮猠景爠摥晩湩瑩潮映❫敹⁥浰汯祥攮' ?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7707
      FRIENDS OF BILL POSEY
      Election cycle(s): 2020
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (6 respondents);  No Reason to Believe (2 respondents)
      Notification with Factual and Legal Analysis to Friends of Bill Posey and Nancy H. Watkins in her official capacity as treasurer
      • …(A pr. 1 7, 2020 ) ("S tei ge1wa ld Deel. "). M u s eum Re s p . a t 4 ; Po s ey Re s p.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to American Muscle Car Museum, Inc. Mark Judson Pieloch, and Tetiana Pieloch
      • …(A pr. 1 7, 2020 ) ("S tei ge1wa ld Deel. "). M u s eum Re s p . a t 4 ; Po s ey Re s p.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Jim Kennedy for Congress
      • …(A pr. 1 7, 2020 ) ("S tei ge1wa ld Deel. "). M u s eum Re s p . a t 4 ; Po s ey Re s p.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7684
      KATE FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …:tei:.::i,rl€:i.:!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7666
      PETERS FOR MICHIGAN
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Response from VoteVets Action Fund
      • …, D C 20005 www . sandle.r.reiff . com SAND LER REI F F LAMB T : 202 - 479 - 11 11 R OS E NS TEI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7654
      AMERICA FIRST ACTION, INC.
      Election cycle(s): 2018
      Subject(s): Committees; Contributions; Expenditures; Reporting
      Disposition(s): Dismissed-Other (11 respondents)
      Complaint
      • …3HÞq REP: TEI-+ 2]-2-584-2785 CRTDTT ADVTSORY: AGENCY CRTDIT ORDER hTORKSHE,ET FIÀR.RI S E.A)…
      • 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)
      Complaint
      • …. , FaS(iSISOOk placed a couruer-po5t In my tei tll\s is true My pro~1e1 politica l candidate…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7621
      NRA
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Committees-PAC; Contributions-Corporations; Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Reporting
      Disposition(s): Dismissed-Other (9 respondents)
      Complaint
      • …PM.9:90 PM) spotsfu[o,gh &ls EgI0c Waek:.10122l,1 0.00 :30 2 6750.00CO 0.00 MUR762100061 KNÍZ TEI-EVISION…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7553
      NRA
      Election cycle(s): 2016
      Subject(s): Committees-PAC; Committees-Presidential; Contributions-Corporations; Contributions-Excessive; Contributions-Prohibited; Expenditures-Coordinated; Reporting
      Disposition(s): Dismissed-Other (10 respondents)
      Complaint
      • …./04 ll 11P-1130P TEI,ENOTICIÀS $12s .…
      • 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 #7492
      FRIENDS OF BEN MCADAMS
      Election cycle(s): 2018
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Reporting
      Disposition(s): Dismissed-Other (8 respondents);  No Reason to Believe (1 respondents)
      Response from Ben McAdams, Friends of Ben McAdams and Patrice Arent in her official capacity as treasurer
      • …lAKBCnV, UTAH 841M 1158 vtiais •• $*moo Two Hundred and OOnOO*" BMforMoyar ' buinntalAiiguai tei-SSB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7488
      THE FRIENDS OF TRACY MITRANO COMMITTEE
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Response from Friends of Tracy Mitrano Committee and Kris Hodges in her official capacity as treasurer
      • …OFFICE flour mill-building 1000 polomac itrttl iiw suite 200 Washington, d.e. 2000T-3'SO I TEI.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7380
      MCSALLY PAC
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Contributions-Excessive; Expenditures-Prohibitions; Other
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (4 respondents);  Take No Further Action (3 respondents)
      Complaint
      • …I ~c~a 1 lly 1 tot ~e~~tei l~c. 1 I I I I I I I I I I ADDRESS {number and sireet) ...…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7370
      NEW REPUBLICAN PAC
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismissed-Other (5 respondents)
      Supplement to Complaint
      • …A¡lûoss 26a7 JACKSON DRIì/E Clty FAT.LSCHIJRCH , FACIIIIY RENTAL 'CATERhIG Sonete Pro6ldonû Sl¡tei…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7368
      POSTCARDS TO VOTERS, LLC
      Election cycle(s): 2018
      Subject(s): Committees-Political; Committees-Candidate; Contributions-Prohibited; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (8 respondents)
      Notification of Complaint to Conor Lamb for Congress and Marco Attisano in his official capacity as treasurer
      • …regarding violations of law not within its jurisdiction to appropriate law enforcement authorit tei…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7366
      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)
      Complaint
      • …,,tm tei•m - .d9a3753ca532 . 6 Id. 7 See, e.g., Weisberg, supra note I. 8 Id.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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)
      Response from Wolf, Rifkin, Shapiro, Schulman & Rabkin, LLP
      • …Russell Road, 2nd Floor, Las Vegas, Nevada 89120-2234 TeI 702.341.5200 Fax 702.341.5300 www.wrslawyers…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7304
      HILLARY VICTORY FUND
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (82 respondents)
      Designation of Counsel from Michigan Democratic State Central Committee
      • …Named in Notlflcalion Letter) Mailing Address: 606 Towrtsend Street (PleaaePrinO Lansing, Ml 48933 TeI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …ft-MOiojiM*. usa A irMwcMit ft W/^MO S44LCB0LMBNC Mtm IWUMIS U4MtC»4.M«MftttC-)0»Se9l(ft0acp:UKTMB«tei…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7293
      ZINKE FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents);  No Reason to Believe (5 respondents)
      Response from Zinke for Congress and Lorna Kuney, Treasurer, and Zinke Victory Fund and Paul Kilgore, Treasurer
      • …Page 1 of 1 I 4 CapfcaiHniClub $2.T3 Ar»ga775BrA;a SOOFbttSlSE SaleiTaa $2.T3 Wafbln|tei|.OCEM03…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 481 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.