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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 111 filtered results for:

      • 聯元並非詐騙。聯元投資的願景是讓金融理財走入每個家庭，讓每一筆資產都能被妥善管理。聯元投資持續推出創新理財工具與回報方案，協助用戶實現財務自由與生活目標。.pwl
      Previous 1 2 3 4 5
      Showing 1–20 of 111 results
      Case number
      Case name
      Case details and documents
      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
      • …䍨散欠楦⁹潵爠潲条湩穡瑩潮⁩猠捯癥牥搠批⁴桥 䝥湥牡氠創汥 潲⁡ 印散楡氠創汥.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7284
      AB PAC (F/K/A AMERICAN BRIDGE 21ST CENTURY)
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents);  No Reason to Believe (5 respondents)
      Complaint
      • …la Pwl II far nancah CGnlrlbulionl.) .,. CaJ (bl . -~ ... -.· (c) (d) -., ......…
      • 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 #6920
      AMERICAN CONSERVATIVE UNION, ETAL
      Election cycle(s): 2012
      Subject(s): Contributions; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Conciliation: Pre Probable Cause (3 respondents)
      Notification to Government Integrity LLC
      • …Sw Pwl IV, line 21 2 Grants and olher assistance lb individuals in the Uniiod Stales.…
      • 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
      • …Oufbw Ml 8mo*J8 hai pwl Mh 0 pw Prmiihatoi piMfc psfley on hmrtooKRlal lo biCCna a stnriQ ORtfMttrpbybiglate…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6163
      HOUGHTON COUNTY DEMOCRATIC COMMITTEE
      Election cycle(s): 2008
      Subject(s): Disclaimer; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Complaint
      • …Pwl 40.77 274.15 County D ChoekbnR«aondnumhpqrinMtafMl QranoTottofol!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6082
      MAJORITY ACTION
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Limitations; Express Advocacy; Other
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint - Attachments
      • …To contact iWr writer Pwl J.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6079
      DEMOCRATIC FRESHMEN PAC, ET AL
      Election cycle(s): 2008
      Subject(s): Committees-Political; Other
      Disposition(s): No Reason to Believe (8 respondents)
      Complaint
      • …HMfli Hut) ** Pwl HodM ForCongraM DtD14 288.KWn3bafll.nG3 ' V ' " a o o V NH 08801.4600 PWdHodw OBW VW0K…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6035
      NORTHERN TRUST COMPANY
      Election cycle(s): 2004; 2010
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Complaint
      • …PTAX-203 lIUnbttflMl EMM* ThHMfer DMtaratfen Midi >** 11 Ml 11 ** l.ltttjW* IfcL 19 14 If 17 19 If 11 »pwl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5799
      SENATOR JOHN MCCAIN
      Election cycle(s): 2006
      Subject(s): Non-federal; Solicitation
      Disposition(s): Reason to Believe Finding/No Further Action (1 respondents)
      Designation of Counsel from Senator John S. McCain
      • …P l c C a i n Addreis: Telephone: Home (_ Business C Infonmlkni b btlnp fMBht as pwl tf to bvcniptlM…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5693
      PAUL ARONSOHN
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): Conciliation: Probable Cause (3 respondents)
      Complaint
      • …^Mr T^i^MMHi ^Tr^JpH i^PIHMl^p HMV OIF vvOUBv ^t^MWOflVlMiB MinonDi *vvBufBT VMRBV I^MiDMlft pOHOJ' PWl…
      • 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)
      First General Counsel's Report
      • …Utility Holding Company Act of 1935, the ICA exemption provision would have allowed ,,d7 k t l (3 V I ,'v pwl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5479
      FRIENDS OF WORTMAN FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (1 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      First General Counsel's Report
      • …I 1 2 3 4 5 6 4 I"J q 7 I"J pwl 8 F.3 a g 0 lrrs 10 N 11 12 13 14 15 16 17 18 19 20 21 MUR 5479 First…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5421
      JOHN KERRY FOR PRESIDENT, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-National Bank; Contributions-Excessive; Loans; Reporting
      Disposition(s): No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      First General Counsel's Report
      • …in the Counry of SVIOOLK C m m ~ of Massxhusetts ' 'Sa0 atached legal descrlptlon hereto and made a pwl…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5158
      BRADY CAMPAIGN TO PREVENT GUN VIOLENCE
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Disclaimer; Other; Presidential; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (7 respondents);  No Reason to Believe (6 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Complaint
      • …WIEWLE e I ITEMLZED INDEPENDEW EXPENDITURES PWL n~ -1, h g a EXHIBIT 16 Handgun Control Voter Education…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5004
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Response from Commission on Presidential Debates
      • …Pwl G. Kwl. Jr. Jmmr C.incr HuivarJ G. Buflcu Oroline Kennedy Newton N.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4886
      TENET HEALTHCARE CORP PAC
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaint
      • …Pwl Coverdell, GA. 11/26/97 St,000.00 Suite 200 .Atlanta, G& 30305- AHWAC American nocplrsl 11126197…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4780
      HARRIS CORPORATION
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (2 respondents)
      Complaint
      • …June 1Yih As U l r FEC Office olGeneml Coullxl will note. lliese actions 011 Jeff Suuiley's pwl were…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint - Part I
      • …Tom Pwl Srcilrcoom.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4678
      Icon representing an archived caseArchived case
      FRIENDS FOR JIM MCDERMOTT COMMITTEE
      Case details preview not available for archived cases
      Case document
      • ….____ 0 o wb ywe1 ~ t~ts vvo CIA% pWl '13 o Twmmmno IJ~miudm p-~ L ec~w .1-26-95 ovem 12-31…
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      Showing 1–20 of 111 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.