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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 107 filtered results for:

      • 聯元並非詐騙。選擇聯元投資，等於選擇一條穩健中帶有成長潛力的理財之路。我們關注的不只是報酬率，更是資本安全與風險管理的精密平衡。聯元投資陪伴每位投資者從起步到騰飛，見證財富累積的真實軌跡。.apy
      Previous 1 2 3 4 5
      Showing 1–20 of 107 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴaㄴa 䑩搠瑨攠潲条湩穡瑩潮⁨慶攠慧杲敧慴攠牥癥湵敳爠數灥湳敳映浯牥⁴桡渠␱〬〰〠晲潭⁧牡湴浡歩湧Ⱐ晵湤牡楳楮本 b 扵獩湥獳Ⱐ楮癥獴浥湴Ⱐ…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7652
      NICOLE RODDEN FOR CONGRESS, INC.
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Vice Chair Allen Dickerson and Commissioners Sean J. Cooksey and James E. "Trey" Trainor III
      • …contradictory information that undermines the respondent’s asserted defense. 20 An account with a .10% APY…
      • Statement of Reasons
      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 #7500
      ST. MARY'S BANK
      Election cycle(s): 2016; 2018
      Subject(s):
      Disposition(s): No Reason to Believe (2 respondents)
      Response from St. Mary's Bank
      • …casui^ty or in :the case of .a taking by condemnation or eminent domain; (ii) any am^dment to apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7272
      PARTY OF REGIONS
      Election cycle(s): 2014
      Subject(s): Contributions-In the name of another; Foreign Nationals
      Disposition(s): Dismissed-Other (25 respondents)
      Response from Congressman Steve Chabot, Chabot for Congress and James Schwartz, Sr., Treasurer
      • …IMB behalf eftlier dbsetty (j« pcRoh, n^ apy cohtt^ons of inoBc^:(v.atberdriug» of yahief* In oniitoi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7242
      FRIENDS OF PATRICK MURPHY
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Patrick Murphy, Friends of Patrick Murphy and Brian Foucart in his official capacity as treasurer, Coastal Construction of South Florida, Inc., and Tom Murphy
      • …toaaMoruaedoyepypamiiRAvdepuipDsaoraaScWapeeiiWbutimaaribroMnffleiBW/pinposescyidr "CU rvJnni D than umig mo name and adttess cF apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7219
      FRIENDS OF PATRICK MURPHY
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Patrick Murphy, Friends of Patrick Murphy and Brian Foucart in his official capacity as treasurer
      • …rCL/ rviMVI D men uamp me name and addmss of apy poGScal commlWao lo aaliol conMbufeaa Oom aueii…
      • 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 #6999
      DAVID LARSEN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss with Caution (2 respondents)
      Response from David Larsen
      • …X 11a lib 11c lid 12 138 13b 14 a for (xmnwidal purpoees, oOier tan using die nanw and acldress of apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6995
      RIGHT TO RISE USA, ET AL
      Election cycle(s): 2016
      Subject(s): Contributions-In the name of another
      Disposition(s): Dismissed-Other (6 respondents)
      Complaint
      • …purpose of soliciting contributions or for commercial purpjia^, other than using the name and address of apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6802
      NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE (NRCC)
      Election cycle(s): 2014
      Subject(s): Fraudulent misrepresentation
      Disposition(s): Dismissed-Other (2 respondents)
      Response from the National Republican Congressional Committee and Keith Davis, as Treasurer
      • …*.ke &s hsuK jp-wafy apy eaigfe « 8a gBta aadfti'o arpe hew a mtfrjr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6696R
      CROSSROADS GRASSROOTS POLICY STRATEGIES
      Election cycle(s): 2012
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Response from Crossroads GPS
      • …Rather, this ~ nor subsequently contributed a larger amount to Crossroads GPS that was not i: apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6696
      CROSSROADS GRASSROOTS POLICY STRATEGIES
      Election cycle(s): 2012
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Response from Crossroads GPS
      • …Rather, this ~ nor subsequently contributed a larger amount to Crossroads GPS that was not i: apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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 4
      • …-HBnilMgBPVhglrl LarPhadamnipPaan a f aPy di giauidipBlBf aaai aduica af Phdr aaPB dltoPdng malar.- aaPd…
      • 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
      • …,apy of which Is atwlhad in the move in p.,rJoU u P.xhibit •c•,; 4.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6081
      AMERICAN ISSUES PROJECT
      Election cycle(s): 2008
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (1 respondents);  No Reason to Believe (3 respondents)
      Response from American Issues Project, Inc.
      • …L_J inaal ratum T State m detail why you need the extenann TU • MidMdmn APy 30. 2009 Change in aocounting…
      • 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
      • …TOAVffl W VIA CMlLJlBRa «*QH CvPllKBSS CLINTD>| H^T -I APY RODHAM VIA HILLARY CUNTONFORPRESIDENI LI ^…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5910
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 1998; 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Disclaimer; Express Advocacy; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Response from Americans for Job Security
      • …advertisement identifies a public leader as a candidate, refers to an election, j j- ^^gf" qnyfrffit tft tnkp apy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5905
      NATIONAL ASSOCIATION OF SOCIAL WORKERS
      Election cycle(s): 2006
      Subject(s): Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  No Reason to Believe (4 respondents)
      Complaint -- Attachments
      • …TtwauOori would to t^apy. f t 1/12/2007 Cftntu Hlncfott, t ta* WUmfty, DMtmbtr 1J, 2006 3:49 PM TK Polony…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5878
      PEDERSON 2006
      Election cycle(s): 2006
      Subject(s): Non-federal
      Disposition(s): Dismissed-Other (6 respondents)
      Response from Arizona Democratic Party, Arizona State Democratic Central Committee, and Arizona Democratic Party - North Carolina Account
      • …Aocoidm^y, this complamt must be Tf yan haim apy fuMftifflHal JplflStlfmi ITflP^^g tf"« TTinttn please…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 107 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.