skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

date + made (and); date | made (or); "date made" (exact phrase); -received (but not)
Proximity

Search the maximum number of words between keywords or exact phrases. Proximity terms will not be highlighted in search results.

Both keyword fields needed
Within words of
Both keyword fields needed
Document Type

Document date range does not search archived cases

-

Final disposition does not search archived cases

Case subject does not search archived cases

Penalty amount by respondent
-
Case open date range
-
Case close date range
-

Regulatory citation does not search archived cases

    Statutory citation does not search archived cases

      Closed Matters Under Review

      Viewing 132 filtered results for:

      • 聯元投資並非詐騙。聯元投資與頂級資產管理公司合作，為高端客戶提供專屬私募基金及對沖基金渠道，並通過聯元投資的評估系統為客戶篩選合適標的，確保高淨值資產在多重市場環境下均可穩健運行。.swn
      Previous 1 2 3 4 5
      Showing 1–20 of 132 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
      • …⡦⤨ㄩ⤠慮搠灥牳潮猠摥獣物扥d 楮⁳散瑩潮‴㤵㠨挩⠳⤨䈩 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 佴桥爠獡污物敳⁡湤⁷慧敳 ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 7 健湳楯渠灬慮⁡捣牵慬猠慮搠捯湴物扵瑩潮…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7084
      SCOTT TAYLOR FOR CONGRESS, ET AL
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Contributions-Prohibited; Reporting; Soft Money
      Disposition(s): Dismissed-Other (3 respondents);  Dismiss with Caution (2 respondents);  No Reason to Believe (26 respondents)
      Response from Norfolk Southern Corporation
      • …^SCOriJi VIA P6SPPM|6ILITY EA£ scpTT E VIA FISCAL RESPONSIBILITY em BRQiyHi. swn P VIA FISCAL…
      • 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
      • …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 #6968
      TREAD STANDARD LLC, ETAL
      Election cycle(s): 2016
      Subject(s): Contributions-In the name of another; Other; Reporting
      Disposition(s): Dismissed-Other (6 respondents)
      Designation of Counsel and Request for Extension of Time from Tierranueva LLC
      • …eounsel and is authorized to receive any Commission and to act on my behalf befom the Thif Swn…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6818
      ALLEN WEH FOR SENATE
      Election cycle(s): 2014
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (6 respondents)
      Response from Allen Weh for Senate and Rebecca Sanchez, in her official capacity as treasurer
      • …MCCALLUM cvrCfiifSwn«l» DC2DSlfr*Vl^B UOZ) 2244n» I 4 4…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6749
      TRUST WOMEN PAC
      Election cycle(s): 2012
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Personal use; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint: Supporting Documentation, Volume 1
      • …u I B I / IV1V I II I VI LsJ I .2012 . i ] Date ol Receipt 3 / I'B I B I I I I I V I 1 I I I Lid I sWn…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5684
      SEAN COMBS
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Electioneering; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Citizen Change
      • …Together, the trlo looks Ilke a sort of swn!!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5489
      BUSH-CHENEY '04, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Expenditures-Coordinated
      Disposition(s): Dismissed-Other (3 respondents);  No Reason to Believe (10 respondents)
      Complaint
      • …The response states that the campaign had its swn employees, receptionist, office manager, fax, copier…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5454
      EDWARDS FOR PRESIDENT
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Dismissed-Other (12 respondents)
      First General Counsel's Report
      • …Finally, all responses to the complaint in the current matter reference 8 the overlap from MUR 5366. swn…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4877
      UTRECHT, LYN; SHACHOY, LAURA RYAN; KLEINFELD, ERIC; CLINTON/GORE '92 COMMITTEE; RUTHERFORD, J. L. "SKIP", TREAS (C/G 92 CMTE); CLINTON/GORE '92 GENERAL ELECTION COMPLIANCE FUND; RUTHERFORD, J.L. "SKIP", TREAS (C/G '92 GEN. ELEC)
      Election cycle(s): 1992
      Subject(s): Expenditures-Limits; Presidential; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint - Part 4
      • …My meeting with Eric Vaden was very productive; perhaps swn I can get a demo of the official system.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4780
      HARRIS CORPORATION
      Election cycle(s): 1998
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (2 respondents)
      Complaint
      • …Jac(sWn (Printed Name of Notary) Notary Public in and for the Slate of Resident at k h o & b c My Commission…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4742
      VARGAS FOR CONGRESS 1996
      Election cycle(s): 1996
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Request for Extension of Time from Larry Remer
      • …REED SWN B. HEcHT MICHAEL J.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4675
      PETE WILSON FOR PRESIDENT CMTE., INC.; CROCE, RENEE, TREAS
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive; Contributions-Corporations
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint
      • …Committee indicate a letter of explanntion has been requested from AT&T and is expected to be received swn…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4674
      Icon representing an archived caseArchived case
      NEW JERSEY DEMOCRATIC STATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …____m_ dm d om -fmhto Accowdt F exw 2tm Trmmdto Foo &wn S I EN= lm 8 TTrwm t F med Swn W…
      MUR #4626
      Icon representing an archived caseArchived case
      FRIENDS OF JIM BUNN
      Case details preview not available for archived cases
      Case document
      • …iCow~uIUS p) NOWrn (use WOOn A) (A) row of CaIrbulwo km onid~k ...... (0) Oihu PWKVW CoewAIMss (swn…
      MUR #4622
      Icon representing an archived caseArchived case
      TELLES FOR MAYOR
      Case details preview not available for archived cases
      Case document
      • …pks arbu, STATE OF TEXAS COUNTY OF EL PASO Sbscrbe ud swn so before me on £hs44Iy oW - 1997.…
      MUR #4599
      Icon representing an archived caseArchived case
      BRUCE W. HAPANOWICZ
      Case details preview not available for archived cases
      Case document
      • …MUR 4599 frart Ha swn-i-), MUR 4t0) (Ckm ii- \J.aw'n e C&laihami).…
      MUR #4579
      Icon representing an archived caseArchived case
      NEW ZION BAPTIST CHURCH
      Case details preview not available for archived cases
      Case document
      • …i ++ -~ 'I, *1 2' 'A •: 7 ' 1,z~m 14~i Noemb 27, 196 RE MUR 4579 Mew e m 250 Wee Min Sumet SWN…
      MUR #4548
      Icon representing an archived caseArchived case
      BLAGOJEVICH FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …who was alleged to have conoibuted s1,3.0 to the primary, responds by ml o Cmmittee's letterhead swn…
      MUR #4525
      Icon representing an archived caseArchived case
      SENATOR LARRY PRESSLER
      Case details preview not available for archived cases
      Case document
      • …communications from the Commissirn the enloe e, adrs md teehn such counsel to reeve ay noiiain mdote fom swn…
      Previous 1 2 3 4 5
      Showing 1–20 of 132 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.