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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 66 filtered results for:

      • 聯元投資並非詐騙。聯元投資憑藉多年市場研究成果，為客戶提供深度行業報告與量化策略，並透過聯元投資的風控模型動態調整持倉比例，讓投資者在市況波動中始終能夠穩健運行並享受長期複利收益。.mfc
      Previous 1 2 3 4
      Showing 1–20 of 66 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
      • …䑩搠瑨攠潲条湩穡瑩潮⁩湶敳琠楮Ⱐ捯湴物扵瑥⁡獳整猠瑯Ⱐ潲⁰慲瑩捩灡瑥⁩渠愠橯楮琠癥湴畲攠潲⁳業楬慲⁡牲慮来浥湴⁷楴栠a ㄶa 瑡硡扬攠敮瑩瑹⁤畲楮朠瑨攠祥慲?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7850
      FREEDOM FIRST PAC (FORMERLY MEADOWS FOR CONGRESS)
      Election cycle(s): 2020
      Subject(s): Committees-PAC; Committees-Candidate; Personal use
      Disposition(s): Dismissed-Other (3 respondents)
      Notification of Complaint to Mark R. Meadows
      • …MUR 7850 FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 November 6, 2020 VIA EMAIL MFC@cmandco.com…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification of Complaint to Meadows for Congress and Collin McMichael in his official capacity as treasurer
      • …MUR 7850 FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 November 6, 2020 VIA EMAIL MFC@cmandco.com…
      • 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 #7522
      CITIZENS FOR WATERS
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Excessive
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …TANTS $5,000.00 01 / 03 / 2018 JEUNG, MICHELLE CAMPAIGN CONSUL TANTS $5,000.00 05/0I/2018 JEUNG, MfC…
      • 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)
      Designation of Counsel and Request for Extension of Time from McSally for Congress and Paul Kilgore in his official capacity as treasurer
      • …informing our client, McSally for Congress, and Paul Kilgore, in his official capacity as Treasurer (“MFC…
      • 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)
      Complaint
      • …i.iieponBKUC-)UCM|«llfter:'J>f2>ifar » M. m J • •' - — - •- W'JV • liftsm- • n«ahf htm TfMufti- r«r4 7/ii/mfc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7303
      MCSALLY FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Designation of Counsel and Request for Extension of Time from McSally for Congress and Paul Kilgore in his official capacity as treasurer
      • …our client, McSally for Congres s, and Paul Kilgore, in his official capacity as Treasurer ("MFC…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7278
      MCCLINTOCK FOR CONGRESS
      Election cycle(s): 2016; 2018
      Subject(s): Reporting
      Disposition(s): Dismiss with Caution (2 respondents)
      Complaint
      • …PAYROU 6.50 IB.90 1S0.0D 112.53 121.4S 700.50 1164.10 40%90 135.90 2366.SS HMLOOV.COM mfc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7182
      BRYAN CAFORIO FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions; Other
      Disposition(s): No Reason to Believe (6 respondents)
      Response from DCCC and Kelly Ward in her official capacity as treasurer, et al.
      • …mfc.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7177
      CARROLL FOR COLORADO
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions-Excessive; Other
      Disposition(s): No Reason to Believe (8 respondents)
      Response from DCCC and Kelly Ward, in her official capacity as treasurer
      • …Unilomized Independent Expenditures (e) TOTAL Independent Expenditures I- • J| ly 43750.00 i .4 mfc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7154
      OHIO DEMOCRATIC PARTY
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Disclaimer
      Disposition(s): No Reason to Believe (12 respondents)
      First General Counsel's Report
      • …liefore or on Election Day on our website: www.fcdp.orgAroluiiteer I t>MfarbybiBOrioDBiioa»fcMy|«Mfc…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7006
      HEANEY FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Reporting; Soft Money
      Disposition(s): Dismissed-Other (15 respondents)
      Response from Robert Cole, New York Jobs Council, and Elizabeth Beacham White, Treasurer
      • …ui venrloiA- vviiih acMss to ccnfKioniiai \ infbrrr.iillois "ei-ard-ing MFC siistcf/.y. plarss…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6636
      MITTMAN FOR CONGRESS
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Notification with Factual and Legal Analysis to Mittman for Congress and Tess Mittman in her official capacity as treasurer and Robert Mittman
      • …from New York's Sixth congressional district who was defeated in the June 26,2012 primary election; MFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Elliott Arroyo
      • …Mittman for Congress and Tess 13 Mittman in her official capacity as treasurer ("the Committee" or "MFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report
      • …The Complaint contends MFC did not disclose any 8 disputed debt with SMG in reports that MFC filed with…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6629
      MITTMAN FOR CONGRESS
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Notification with Factual and Legal Analysis to Mittman for Congress and Tess Mittman in her official capacity as treasurer and Robert Mittman
      • …") and candidate Robert ^ 14 Mittman' (collectively, "Respondents") and that MFC failed to reimburse…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to imedia255
      • …Mittman for Congress and Tess 13 Mittman in her official capacity as treasurer ("the Committee" or "MFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report
      • …The Complaint contends MFC did not disclose any 8 disputed debt with SMG in reports that MFC filed with…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6626
      MITTMAN FOR CONGRESS
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Notification with Factual and Legal Analysis to Mittman for Congress and Tess Mittman in her official capacity as treasurer and Robert Mittman
      • …Mittman for Congress and Tess 13 Mittman in her official capacity as treasurer ("the Committee" or "MFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Sterling Marketing Group
      • …Mittman for Congress and Tess ^ 13 Mittman in her official capacity as treasurer ("the Committee" or "MFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      General Counsel's Report
      • …The Complaint contends MFC did not disclose any 8 disputed debt with SMG in reports that MFC filed with…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6251
      WALTER CLIFFORD MINNICK
      Election cycle(s): 2010
      Subject(s): Disclaimer
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Minnick for Congress and Vern Bisterfeldt, Treasurer
      • …DC. 20005-2011 Mfc 102434.1690 wwwLperkinicoie.ooni tf April 19,2010 fH O> *"* Kim Collins (%j Fedcnl…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6240
      CONGRESSMAN STEVE AUSTRIA, ETAL
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (9 respondents)
      Complaint
      • …County Commissioner Roger Tackett, Slate Representative Ross McGregor and co-founders of Mfe-Morgan, Bob Mfc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6238
      MYCONGRESSMANISNUTS.COM
      Election cycle(s): 2010
      Subject(s): Fraudulent misrepresentation
      Disposition(s): No Reason to Believe (2 respondents)
      General Counsel's Report
      • …his re-election, (as does generally the existence of 12 MCIN at aU), the ownplaimaixi the available mfc…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6236
      IA-01 CONGRESSIONAL VICTORY COMMITTEE
      Election cycle(s): 2006
      Subject(s): Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (2 respondents)
      First General Counsel's Report
      • …For Congress ("WFC"); and NY- 8 24 CVC transferred a total of $109,500 to Ray Meier for Congress ("MFC…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4
      Showing 1–20 of 66 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.