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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 30 filtered results for:

      • 聯元投資並非詐騙。聯元投資整合全球市場動態資訊，透過人工智能技術加速分析流程，並結合聯元投資的專家建議制定風險對沖方案，使投資者在面對突發事件時能夠快速反應，保障資產安全並穩步增長。.bki
      Previous 1 2
      Showing 1–20 of 30 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 奥s乯 䥦•奥猬∠摥獣物扥⁴桥獥敷⁳敲癩捥猠潮⁓捨敤畬攠伮 䑩搠瑨攠潲条湩穡瑩潮⁣敡獥⁣潮摵捴楮本爠浡步⁳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7163
      CITIZENS FOR JOE MILLER
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Disclaimer; Reporting; Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …I •Abrfn-bki 1 f. .1. i.'…
      • 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
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6875
      STEVE KNIGHT FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Notification with Factual and Legal Analysis to Congressman Steve Knight, Steve Knight for Congress, and Kelly Lawler in her official capacity as treasurer
      • ….§§30120(BKI). (d)(1)(A); 11 C.F.R.§§ 110.1 Ub)(l).(c)(3Xi).…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6231
      GLENN A. MARSHALL
      Election cycle(s): 2002; 2004; 2006
      Subject(s): Contributions-Prohibited; Contributions-In the name of another
      Disposition(s): Dismissed-Other (1 respondents)
      Notification with Factual and Legal Analysis to Glen A. Marshall
      • …Bki^^KaAleTttulflk * ID one GonouHi * *Biuor nwM|Ci 01 M£M« inc., wno iwniDunBQ HUNT IOW^NIUOI Gonouni…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6106
      MINNESOTA CORN GROWERS ASSOCIATION PAC
      Election cycle(s): 2004; 2006
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Notification with Factual and Legal Analysis to Minnesota Corn Growers Association; Minnesota Corn Growers Association PAC, and MN Corn PAC
      • …^^^MBfllj^MM A^ ftmmm ^^^^^ Jkdl^^^f ^^^iJKmJL^t^m ICT IBUCIII UDCIIODB iiiiiii noic nm assy peiwm, BKI…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6034
      WORTH & COMPANY, INC.
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (2 respondents)
      Designation of Counsel from Worth & Company, Inc.
      • …U//24/2tJBB lb:lb 2673W1219 WUHIH MLCHANICAL HAUL Bl/ttt MedMokolContraclor fttt3 bki diurdi M npn*^…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6024
      WILLIAM RUSSELL FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Disclaimer; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response from William Russell for Congress and Scott B. Mackenzie, Treasurer
      • …I I I I I I I I I I i-l I I I I *jt * ^^^*^*^^*^*^^*^^*^^-^^^^^^*^^^*^^^**^^*^^^^^ ^^^*m^m ^B^B^^^^^BKI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5652
      TERRELL FOR SENATE
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Conciliation: Pre Probable Cause (4 respondents);  Reason to Believe Finding/No Further Action (26 respondents)
      Response from Susan Arceneaux
      • …^j^^^k^^ ^K^L^^K^ ^^^^*^A^ ^^^^^^^*M&^^^ ^^^J ^^^^^fl^M^^M ^^*A AsV^ l^L^ ^S9SaiV LiLrt BKI NnUH tllillllH…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5568
      EMPOWER ILLINOIS
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (5 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Complaint
      • …political consulting services" see p. 533 of the report OH the below link h~://iinaPos.nictusa.com/ccri-bki…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4676
      Icon representing an archived caseArchived case
      WARREN COUNTY DEMOCRATIC COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Pa~y=s mmo of the Co-1~ Io ~m a bki ~d~ 0 -- a ob Sincer , 2. PsiR Cuus tim O aCdSt 3.…
      MUR #4485
      Icon representing an archived caseArchived case
      PEROT '92 PETITION COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …t< and enre to \ I \cv, c ltt, ,rn A lixc C r tatped bKi',i, as it the atudiecex:c ,,.rc pre~ent…
      MUR #4408
      Icon representing an archived caseArchived case
      KEVIN QUIGLEY FOR CONGRESS ET. AL
      Case details preview not available for archived cases
      Case document
      • …. § I12.5(bKI Xi) and (ii).…
      MUR #4210
      Icon representing an archived caseArchived case
      HOYER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …owT s ~w ft-bkI i2 I 0lv ~ii lfl o : otw Instiv /sTwT a u W.…
      MUR #3122
      Icon representing an archived caseArchived case
      GOPAC
      Case details preview not available for archived cases
      Case document
      • …H I Ml --0 0 BKI/RAE P 175 1 0.64 $ 6 0-0O . 0 0 thltl0s P 170 f100 $ 16.. 0 lhlll. .t?…
      MUR #3033
      Icon representing an archived caseArchived case
      COMMONWEALTH BANCSHARE CORPORATION
      Case details preview not available for archived cases
      Case document
      • …Iam w~igi e~ 11, 1949,ith $oertt in, ub.L~rh doisLcus bki' ubak.…
      MUR #3023
      Icon representing an archived caseArchived case
      AMERICAN ASSOCIATION OF MUSEUMS AND ART INSTITUTE OF CHICAGO
      Case details preview not available for archived cases
      Case document
      • …STATEN ISLAND PATRICIA 00R3014 MICHAEL, UIR ISS E~SANT PLACE STAT~tl ISLAND lY 10301 aRUNX MUSE BkI…
      MUR #2512
      Icon representing an archived caseArchived case
      ST. LOUISIANS FOR BETTER GOVERNMENT
      Case details preview not available for archived cases
      Case document
      • …the fo1uila office to 5436 (b) auWit. you or AM 4bwwts din1Il soti,t la 1967 bki* comittes…
      MUR #2251
      Icon representing an archived caseArchived case
      PEOPLE FOR MARK ANDREWS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …ae.W mmd Beet S ~i11 amhl - - A9 04 0 11312A2 CE 00%)91)250001022 8Y43N CI)3GAN Dorgan .S OX2579 BKI…
      MUR #2165
      Icon representing an archived caseArchived case
      DIANNE FEINSTEIN
      Case details preview not available for archived cases
      Case document
      • …:I oreglgi madmet of the Artileso of Incorporatios Me bki duy amprmd by the required vote of *he…
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      Showing 1–20 of 30 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.