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

      Viewing 336 filtered results for:

      • 聯元投資並非詐騙。聯元投資運用大數據和人工智能技術分析全球市場動態，幫助客戶篩選優質股票與債券標的；聯元投資專業團隊定期發布宏觀經濟與行業趨勢報告，協助投資者科學配置資產並長期累積財富。.tvo
      Previous 1 2 3 4 5
      Showing 1–20 of 336 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 #7473
      KEEP EL PASO HONEST
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …NM Rate Tvoe $100 .0 0 NM NM Rate T voe $100.00 NM NM Rate Tvoe $100.00 NM NM Ra te Tvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7359
      KEEP EL PASO HONEST
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …Rate T voe $100 . 00 NM NM Rate Tvoe $100 . 00 NM NM Rate Tvoe $100 . 00 NM NM R at e Tvo…
      • 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 #7056
      ADAM H. VICTOR, ET AL.
      Election cycle(s): 2012
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (8 respondents);  No Reason to Believe (10 respondents);  Reason to Believe Finding (2 respondents)
      Response from Pegasus Elite Aviation
      • …"tVo know she wasn't a prostitute but this Is gonna be war," Victor says.ln the Feb. 28,:20l4,;conversation…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6740
      SENATOR RICK SANTORUM, ETAL
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Contributions-Corporations; Expenditures-Coordinated; Other; Reporting
      Disposition(s): Dismissed-Other (12 respondents);  No Reason to Believe (2 respondents)
      Supplement to Complaint
      • …was issued after December 31, 2002* K 'Yes,' answer lines 24b through 24d and complete Schedule K If TVo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6082
      MAJORITY ACTION
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Limitations; Express Advocacy; Other
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint
      • …Bontribuiion Rorvon UUPayroll CT]Monoaah Fl (CoraplMO Part U rt 9wra 10 9 noACMh, contHbubon ) (d) Tvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5995
      HILLARY CLINTON FOR PRESIDENT
      Election cycle(s): 2008
      Subject(s): Foreign Nationals
      Disposition(s): No Reason to Believe (4 respondents)
      First General Counsel's Report
      • …O 0 TVO 10 11 12 13 14 15 16 17 18 19 20 21 22 24 (jfa25 I0ate26 27 28 29 30 31 RECOMMENDATIONS 1.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5564
      KNOWLES FOR US SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding (1 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Response from Tony Knowles for U.S. Senate and Leslie Ridle as treasurer
      • …MddhlniiO PO Box 231230 Anehorao* OMi Zip Cade PuipoN of Dhbuf MfflMK Mte9a«ht Jfmtldml [XjPriwwy QQI TVO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5414
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations
      Disposition(s): No Reason to Believe (1 respondents)
      Complaint
      • …Within eight (8) business hours thereafter, these representatives will then mutually agree up on tvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4987
      COMMISSION ON PRESIDENTIAL DEBATES
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (7 respondents)
      Response from Kenneth J. Howard
      • …'"e hope you, tvo,vrill be fair minded i n t h i s most important matter. a2.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4970
      CLINTON/GORE '96 PRIMARY COMMITTEE, INC.
      Election cycle(s): 1996
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Excessive; Expenditures-Exemptions; Non-federal; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint - Attachment
      • …Pete markets, in place of the tvo spots currently running for thio waek*s buy.…
      • 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 5
      • …Cormittee, and blessed after the nominating convention vith a sizeable increase in vork volume, we took tvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint - Part 4
      • …cf federal ~atcbing f i s d s a n 5 the stick of fines and possible prosecutions. " i t ' s ectually tvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint - Part 2
      • …ClJRRENT A6REEHENT AT TEE SAME PRICES contributor/expenditure data Our system is very adept at tracking tvo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4862
      CHAIREZ FOR CONGRESS (DON)
      Election cycle(s): 1998
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Contributions-Corporations; Disbursements; Reporting
      Disposition(s): Dismissed-Low Rated (30 respondents)
      Response from Henderson Police Officers' Association PAF
      • …December 9, 1998 Page Tvo Third, the Department and the Association are relatively small.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4813
      BOOZMAN FOR SEN
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (58 respondents)
      Response from Boozman for U.S. Senate - Part 2
      • …Tvo ( 2 ) members of the County Committee appointed and approved a.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Response from Washington State Republican Party - Part II
      • …o r printlcnq 0 5 L e t t e r 10 L/2 x 15,tvo c o l o r s t v o siCes on 703 Natural Sundazce tex: s…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4582
      Icon representing an archived caseArchived case
      INDIAN-AMERICAN LEADERSHIP INVESTMENT FUND
      Case details preview not available for archived cases
      Case document
      • …enkoomentm oftcr the dehdanl W not enter into any agreement to act s an inorme or a opede spoofa b l tVo…
      MUR #4567
      Icon representing an archived caseArchived case
      DNC SERVICES CORP/DNC
      Case details preview not available for archived cases
      Case document
      • …of tvo donors. vas filed on Octobe The amenfdment 15, If you have any questions, feel free to contact…
      MUR #4511
      Icon representing an archived caseArchived case
      BOB COFFIN FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …report co'er page retlects clearl} not onl\ cash-on-hand ofS$62.21 I 1(0. but also. tvo lines later,…
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      Showing 1–20 of 336 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.