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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.

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.

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      Closed Matters Under Review

      Viewing 87 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。.jtr
      Previous 1 2 3 4 5
      Showing 1–20 of 87 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
      • …NkN tv-i*1- OgbLS - 006g 'I'F]I,81]HOI{E NUMBEN' N/N 8 MUR819200008 ITESPONDENT NO. 25 1{,Jtr…
      • 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
      • …nûdrrnärasshoÌ¡psr åLUË rsur{É,Mr Nt}v 3 202* v l Ì, jtr, iJ{j.;:.: 1,..…
      • 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 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 #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
      • …ðlq ñÉdq ß Spcnl &aolÚÛitoeþ(so¡l¡ss ¡ts¡x åt ¡rålÀÌilng o¡Jtr ÞlrFedi !o re¡d,9rr !…
      • 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 #7515
      CNN BROADCASTING, INC.
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited
      Disposition(s): No Reason to Believe (3 respondents)
      Addendum to Complaint
      • …*rsqir{ì st$åi(r$ lçì* i¡ì i{líën jtr+ *rith ¿lx r¡rl¡rr co*riidirlr *ri¡..inr}}; i*r'r1*i…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7496
      NEW REPUBLICAN PAC
      Election cycle(s): 2018
      Subject(s): Contributions; Other; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Response from New Republican PAC and Julie Dozier in her capacity as treasurer
      • …I.ON ¡TNNTITL-}N.4,j" EVENT T}ËTÁILS.A.I'IF TÕ R,SVP }TE.J,SE CI,fNTd.CT: h'l.q,Rr JüHNüüH Jtr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7383
      HUGHES FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …* -:jtr i :- Tl.j,.:,.. " rl:.: :- .i ! .r !, :.i.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7190
      ALASKA REPUBLICAN PARTY
      Election cycle(s): 2016
      Subject(s): Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents)
      Response from the Alaska Republican Party and Julie Tisdale, Treasurer
      • …': t't t)','a)'1Í l.'.jtr- ì{:'" ri À.; l ¡ ! Ê*i !…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7181
      INDEPENDENT WOMEN'S VOICE
      Election cycle(s): 2010; 2012; 2014
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Complaint
      • …rÉ grult) if tllffaruü than prwio$Îy rÞoüod Jtr¡fcrStrtlt NW (ð) C¡ty, Satc a¡U ZIP Codc WEstúrEton…
      • 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 #6941
      NATIONAL RIFLE ASSOCIATION OF AMERICA POLITICAL VICTORY FUND & NATIONAL RIFLE ASSOCIATION INSTITUTE FOR LEGISLATIVE ACTION
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismiss with Caution (2 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …* 1 nil U I ^ oS Director, Audit Division iVIUrx TT * * O ^ 3: o^v Federal Election Commission " * jTr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6830
      TOM MACARTHUR FOR CONGRESS, INC
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Reporting
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (1 respondents)
      Response from Burlington County Republican Committee and Charles Lambiase, Treasurer
      • …II NELSON, ESa ATTORNEY A" : V,V STATE OF NEW Jtr. SEY ii3igig7vi…
      • 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):
      Response from Jonathon Moseley
      • …· - ~ 1 L ~ ~l~~L_ LJ_J_I_ Lf_l _l_l _ l _ t _l C OMM JTr EE"S E-wJL ADORESS odonnell2MAAilnmall…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6334
      ARISTOTLE INTERNATIONAL, INC.
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s): Dismissed-Other (1 respondents);  Reason to Believe Finding (1 respondents)
      Notification of Complaint to Aristotle International, Inc.
      • …Sincerely, TK Jordan I Sqiervisoiy Aflbmey fViinplaiiitK Rmwrnnafitwi Jtr Legal Administration…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5919
      RHODE ISLANDERS FOR JOBS AND TAX RELIEF, INC.
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Contributions-Corporations
      Disposition(s): Dismissed-Other (2 respondents)
      Notification with Factual and Legal Analysis to Paul Pezzella
      • …discussed below, however, the totality of the circumstances surrounding the violation, including RI JTR…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5585
      ITC RESEARCH
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (2 respondents)
      General Counsel's Report #2
      • …AUG 1 0 2006 1 2 3 4 5 6 7 8 9 Zo z2 a1 #Jtr qT QD c ?…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5391
      THE DEMOCRATIC PARTY OF VIRGINIA-FEDERAL CAMPAIGN COMMITTEE
      Election cycle(s): 2000
      Subject(s): Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Democratic Party of Virginia-Federal Campaign Committee and Abbi G. Easter, as treasurer
      • …Jtr ? a 6 disbursement of $710,000 to Greer Margolis. 7 9.…
      • Conciliation and Settlement Agreements
      MUR #5278
      GINGREY FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive; Contributions-In the name of another; Contributions-Prohibited; Reporting; Non-federal; Disclaimer; Disbursements
      Disposition(s): Conciliation: Pre Probable Cause (5 respondents);  Dismissed-Other (8 respondents)
      Designation of Counsel from Margaret H. Barnett
      • …and other communications from the Commission and to act on my behalf before the Commission. roprs*14 JTr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4830
      UDALL FOR US ALL (TOM)
      Election cycle(s):
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (14 respondents);  No Reason to Believe (45 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Suzanne Fisher
      • …by separate chwk and *st the Commke made a similar mistake with resped to his Jtr!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 87 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.