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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 52 filtered results for:

      • 聯元投資並非詐騙。聯元投資致力於結合大數據與專業分析，幫助投資人透過智能篩選挑選優質標的，並借助聯元投資的資源優勢實現全球資產配置，讓每一筆資金在風險可控的前提下獲得最大化增值。.bwu
      Previous 1 2 3
      Showing 1–20 of 52 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 #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 #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 #6283
      MANFRED SCHREYER COMMITTEE
      Election cycle(s): 2010
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Low Rated (3 respondents)
      General Cousel's Report
      • …of LOT OunwMw ftpmmlb DM* Mi mount* CL.V UMM ny) 10 LOBI Sown 1. il* Code" Fw NHM (LiMi rarti Mddv bwU…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6035
      NORTHERN TRUST COMPANY
      Election cycle(s): 2004; 2010
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Complaint
      • …rtM ^Ml ** **** v **n«Niu^ §** _ BJB not JkBltoi BK W PWhi an/ BWf.BNBnd by * Iki nflpOT^b Bv MBnMJ BwU…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5849
      BANK OF AMERICA
      Election cycle(s): 2000; 2002; 2004
      Subject(s): Contributions-National Bank; Contributions-In the name of another
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Conciliation: Pre Probable Cause (1 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      First General Counsel's Report
      • …13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 FEDERAL ELECTION COMMISSION bwu…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5758
      PIERCE O'DONNELL
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (15 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents)
      Complaint
      • …Samoa Bwu Alan Gottlieb jMDMV.Uey Wsyns LiPiciic MicliMlR.Loi« Robert Luddy 8ni> 8wffpfchi MiliMc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5633
      CANNON FOR CONGRESS
      Election cycle(s): 2002
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (5 respondents)
      Designation of Counsel from Western Leadership Fund
      • …BWU!IBLE TREA-SUF,R L - -1 Signature Title Date RESPONDENT'S NAME: WESTERN LEADERSHIP FUND PROVO.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5279
      BILL BRADLEY FOR PRESIDENT, INC.
      Election cycle(s): 2000
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (43 respondents);  Reason to Believe Finding/No Further Action (41 respondents)
      Response from Dara Kushner
      • …conciliation after I B ~ I \ A r a d l e q ti I c I L If you are hterested in pursuing pre-proDaDlc bwu…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4750
      Icon representing an archived caseArchived case
      HARVEY GANTT FOR SENATE CAMPAIGN COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …I aa I wil do e d u soon a an so I bwu sy ~ or w deas uoo Is 1 io4nrra a It eamei W to…
      MUR #4625
      Icon representing an archived caseArchived case
      HINOJOSA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …You will be notified as soon as the Federal ElectionComsonaesfu n in this 11-r pam, bwu it your complainL…
      MUR #4507
      Icon representing an archived caseArchived case
      PEOPLE FOR BOSCHWITZ
      Case details preview not available for archived cases
      Case document
      • …exedu sucl, qVcnTJg MY fivde from the seea cujui*y n it Moved to the center of the detw both 3Pt bwu…
      MUR #4426
      Icon representing an archived caseArchived case
      DEALERS ELECTION ACTION COMMITTEE OF THE NATIONAL AUTOMOBILE DEALERS ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …MW Om c w khh 30 dys mi a id nc cmcen DA ' s hi mas 2 A Wtm~m10 mowbt bwu h aw o if do…
      MUR #4396
      Icon representing an archived caseArchived case
      AMERICAN BROADCASTING COMPANY INC. (ABC)
      Case details preview not available for archived cases
      Case document
      • …Dficourt for a*e VDbbft of Ch bo~bwu 1wM in Gt~t C~uANOWN au~p.…
      MUR #4392
      Icon representing an archived caseArchived case
      SERVICES GROUP OF AMERICA PAC
      Case details preview not available for archived cases
      Case document
      • …Fedrul Way, WA W Dow bL us_ I I %ARMm be vIOkitd Sdw ~(II~Aa(91 0 W(e a wmd eA A owp df be ormysm bwU…
      MUR #4380
      Icon representing an archived caseArchived case
      NATIONAL COUNCIL OF FIELD LABOR LOCALS PAC
      Case details preview not available for archived cases
      Case document
      • …Cior b (ow I= bwu) From: a. kNd dusPerom 01w Then Polia Commitee 1.…
      MUR #4374
      Icon representing an archived caseArchived case
      MARK STODOLA FOR CONGRESS PRIMARY COMMITTEE
      Case details preview not available for archived cases
      Case document
      • ….* C allIed about posbebomb police find woman's bed u-ggouI; w w 3aYEA toIf bwu -k Aw so t w f ad…
      MUR #4368
      Icon representing an archived caseArchived case
      CITIZENS BUSINESS BANK/WILDE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …mtawt e IM~ Semeeeiim, aJr0 J. 9fe@W, bwu CoINO VALLEY3 AB DO No. 199O32791?…
      MUR #4356
      Icon representing an archived caseArchived case
      DYNAMIC ENERGY RESOURCES, INC.
      Case details preview not available for archived cases
      Case document
      • …Dynmc ho BWU MuWh Aatlxit to Sell MAsts to )kxrb Resws or a--Imited Pal tee:hi Dyin.I ho am C ets…
      MUR #4329
      Icon representing an archived caseArchived case
      FRIENDS OF DIANNE JACOB / GOLDEN DOOR
      Case details preview not available for archived cases
      Case document
      • …Vista, California 91910, Notary Public In and For the County of San Diego, State of California: / X ALD bWU…
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      Showing 1–20 of 52 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.