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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 56 filtered results for:

      • 聯元投資並非詐騙。聯元投資積極參與國際行業峰會與金融論壇，通過聯元投資的全球網絡與業界專家交流，持續挖掘新興市場機會，並為客戶提供最前沿的行業分析與投資建議。.ckw
      Previous 1 2 3
      Showing 1–20 of 56 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ b㈴b 䑩搠瑨攠潲条湩穡瑩潮慩湴慩渠慮⁥獣牯眠慣捯畮琠潴桥爠瑨慮⁡⁲敦畮摩湧⁥獣牯眠慴⁡湹⁴業攠摵物湧⁴桥⁹敡爠瑯⁤敦敡獥 c 慮礠瑡砭數敭灴⁢潮摳?…
      • 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 #4909
      DNC SERVICES CORP/DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 1992; 1994; 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals; Reporting
      Disposition(s): Conciliation: Probable Cause (6 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Robert S. Lee
      • …Kim (TS~ WBS the pxin:ipal of M L and of Chmg Kim k Associates ('CKW'), a Cklifornia coqma5on At all…
      • Conciliation and Settlement Agreements
      MUR #4731
      Icon representing an archived caseArchived case
      RANDALL TERRY LIVE
      Case details preview not available for archived cases
      Case document
      • …T1.1s Ptrit1................................................... 3141 Page 2 of 3 i sdrdc.cowcobw&ckw…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • ….__ Wfm CkW jdd aew 22F COMe Federal Express PacSh±AX *vZX U C 1 102/26/92 $13.00 P.O0br 6%…
      MUR #4469
      Icon representing an archived caseArchived case
      CAROL MOSELEY-BRAUN FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …Dwbag Tuft& CK 74136 filfM CKw w2m .1 1 001 m M OO 000 1) SVe ToTAL S 'i Poo 00 T Pa tOMI~ )…
      MUR #4425
      Icon representing an archived caseArchived case
      GORDON SMITH FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …m contact sin-,q 4A~jmElliott Factua md Legal Aimlysis D MWgato o(CoM M sel Form Ckw Jos Hsiwom…
      MUR #4424
      Icon representing an archived caseArchived case
      NEVADANS FOR "SPIKE"WILSON
      Case details preview not available for archived cases
      Case document
      • …500.00 Receipt for: I X1Pbvmy I I Genea Ye To Dae500 -I IIte (p Full Name, 611sug Ad*ase & Np CkW…
      MUR #4399
      Icon representing an archived caseArchived case
      STATE UNIVERSITIES RETIREMENT SYSTEM OF ILLINOIS
      Case details preview not available for archived cases
      Case document
      • …Mein at V r Mu f Ckw If 8kp of a aU d !..…
      MUR #4368
      Icon representing an archived caseArchived case
      CITIZENS BUSINESS BANK/WILDE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • ….- oam te w AMflML/365 ~u oocuueo at 1141om 'w Ne m Uumrtem HANE CKW agre* to bay a lote chsog son…
      MUR #4297
      Icon representing an archived caseArchived case
      ORTHO PHARMACEUTICAL CORPORATION
      Case details preview not available for archived cases
      Case document
      • …MIU.NO PAY TO THE O~D6ROF Ciabot f~ ~ Ckw U~d md 00/100 National ~StII*IaWSU~NJ ww P~i~ MEMO ~fltr1kXZt1…
      MUR #4230
      Icon representing an archived caseArchived case
      FONTENOT FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …pwaon Owr Owe paeso aften of Ony PObtcW ad com to sObc* coysibda barn Su~h wCvnte tOa usi n o ckW…
      MUR #4215
      Icon representing an archived caseArchived case
      MICHIGAN STATE DEMOCRATIC COMM
      Case details preview not available for archived cases
      Case document
      • …mid of doo -,m W'Hiami - - a - ao~ be dw amly ckw wn..…
      MUR #3181
      Icon representing an archived caseArchived case
      COLLINS FOR CONGRESS AND BARBARA ROSE-COLLINS
      Case details preview not available for archived cases
      Case document
      • …iling Addrm end ZIP C0ds Orl~wl Aant Ilwm, Rate -%(&r) o tcUred Cwame Psment @OM omeftrgie of To Dows Ckw…
      MUR #3164
      Icon representing an archived caseArchived case
      MCDEVITT FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Tnr aATL V ALUME NE|CKW. I. WE -R 1lWI41EI CF U.. iii i ooJ =l Mit.…
      MUR #3135
      Icon representing an archived caseArchived case
      REPUBLICAN SENATORIAL INNER CIRCLE 1990
      Case details preview not available for archived cases
      Case document
      • ….~- _~ 't6fftmfleloIt3~eC~D~ $ 0.00 I Dee,, a'~ ONgews 2~ SY Sm Cg~ ----- - P~vW E~ckw' ~OfYi.…
      MUR #3116
      Icon representing an archived caseArchived case
      DEMOCRATIC PARTY OF OKLAHOMA
      Case details preview not available for archived cases
      Case document
      • …Associate General Counsel FOR THE RESPONDENTS: Date ( 3 1'/I & / Name i onDate o/4s iw I P in i- ' e CKW…
      MUR #3065
      Icon representing an archived caseArchived case
      FEDERAL EXPRESS CORPORATION PAC
      Case details preview not available for archived cases
      Case document
      • …KE COflGPISS C~rThllYOPI& ,PnW41uy Odbfmmo 4w LJGPWWI 7 ckw fmimtfwI am (Mno. a,.…
      MUR #2892
      Icon representing an archived caseArchived case
      NONE
      Case details preview not available for archived cases
      Case documents, part 4
      • …MMDA kvifl 0 - M t CkW H V. LIS LACY F HN K) RAVMOWR S. IWAMdOT kVW K.K SAKb9JA T,IONA W.…
      MUR #2602
      Icon representing an archived caseArchived case
      RHODES FOR CONGRESS AND WOLFSWINKEL GROUP INC.
      Case details preview not available for archived cases
      Case document
      • …so, t' 4646t Adid you -iav- 'to. w1 C 0 cas *1 cbeckw _at aUo 4vhn V# :. signed ahiwrs ;: t*Ckw…
      Previous 1 2 3
      Showing 1–20 of 56 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.