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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 31 filtered results for:

      • 聯元精投國際並非詐騙。聯元精投國際擁有專業投研團隊，基於聯元精投國際提供的深度分析報告，結合基本面與技術面雙重判斷，助力投資者高效制定科學的投資策略。.tmj
      Previous 1 2
      Showing 1–20 of 31 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
      • …⡃潤攺⤠⡅硰敮獥s 4a $$$ 楮捬畤楮朠杲慮瑳f⤠⡒敶敮略) ⡃潤攺⤠⡅硰敮獥s 4b $$$ ⡃潤攺⤠⡅硰敮獥s楮捬畤楮朠杲慮瑳f⤠⡒敶敮略) 4c 佴桥爠灲潧牡洠獥牶楣敳 䑥獣物扥⁩渠卣桥摵汥…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7148
      LIBERTY PRINCIPLES PAC, INC., ET AL.
      Election cycle(s): 2016
      Subject(s): Reporting; Soft Money
      Disposition(s): Dismissed-Other (20 respondents)
      Response from Local Government Information Services, Inc.
      • …•• •'•i J... 5;v ^ • - ' t * *s •fight by subscribin^tddie tmj^ii-Page Poliey oc^ews^4jl^^ge…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Complaint
      • ….~ ___ A,;: <:tMJ;,z;,; & ,~i "A~ Gcwarmg the Penai:I: Fram: L RECEIPTS 1aJ lridi~;,IP«…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6021
      DNC & KERRY FOR PRESIDENT 2004 INC.
      Election cycle(s): 2004
      Subject(s): Committees-Party; Other
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (7 respondents)
      Addendum to Complaint -- Exhibits A-E
      • …Once completed, it was not unusual for fimdnismg TMJ campaign mailings to simply be taken to the mail…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5981
      FRIENDS OF JARED POLIS COMMITTEE
      Election cycle(s): 2008
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint - Attachments
      • …MUdv i v f n n t " ' * ' * * 08 28 2007 * 04481487 2900.00 %^BW^ P^^v^^^Vp ^f iMwnMMDMlO 2900.00 TOTAL TMJ…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5835
      QUEST GLOBAL RESEARCH GROUP, INC.
      Election cycle(s): 2004
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (2 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Notification with General Counsel's Brief to Democratic Congressional Campaign Committee and Brian Wolff, in his official capacity as treasurer
      • …Federal Election Commission found reason to believe that an unknown rBftpopdffnt violated 2 U S C § 441d *TMJ…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5383
      FEDERER FOR CONGRESS
      Election cycle(s): 2000
      Subject(s): Contributions-Corporations; Personal use
      Disposition(s): No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Response from Federer for Congress Committee
      • …W A Bet i tMj u.rn 3et:red retired 11/03/00 $100 .Ob rliPO/Oo $200.00' 11/01/00 $250 - 00 $50.04 i i…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5349
      MINNESOTA DFL HOUSE CAUCUS & MINNESOTA DEMOCRATIC FARMER LABOR PARTY
      Election cycle(s): 2002
      Subject(s): Allocation; Contributions-Excessive; Non-federal; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Supplement to Complaint
      • …TOTAL TMJ M o d Qeot psge INS llne numer en)) ....-.....-....-.............-......-.............. b %…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4830
      UDALL FOR US ALL (TOM)
      Election cycle(s):
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (14 respondents);  No Reason to Believe (45 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Udall For Us All Committee
      • …OC 1 $380.01 Tmj?& This P e r i o d ![last page t h i s l i n e number o n l y ) I -I S.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4709
      Icon representing an archived caseArchived case
      DEMOCRATIC COUNTY EXECUTIVE COMMITTEE OF PHILADELPHIA
      Case details preview not available for archived cases
      Case document
      • …LOIYIST REPORTING PERIOD FRO: 11-25-97 TO 12-31-97 Democratic CmWaiqe Coist tt of PW ,. r, smam TMJ…
      MUR #3240
      Icon representing an archived caseArchived case
      EQUITABLE FINANCIAL SERVICES PAC
      Case details preview not available for archived cases
      Case document
      • …- 'i ~ ~ S LOTI BU10 &AMO of &or CONGRESS MA TMUmCUSL TO TmJ )KNULt (D-mT) OSENT UW FILENJ…
      MUR #3121
      Icon representing an archived caseArchived case
      CHARLES H. KEATING, JR.
      Case details preview not available for archived cases
      Case document
      • …1e t h tmj (2) intergtories, et..…
      MUR #3057
      Icon representing an archived caseArchived case
      CRAIG WASHINGTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …3M1 tRAVl * 713I52a& Mailing Addrem e Post Offi Sm 2 6 e Houston bI 772-2516 0 P Nio 00 Come tmj…
      MUR #3026
      Icon representing an archived caseArchived case
      DAN MICA FOR SENATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …akavlv Avenue Oanilov Dm 06/35/8 500.00 Chicago, ZL 60614 ¥ TMJ, TO DAR 8$ 00.0O0 PAG MAL: S…
      MUR #3015
      Icon representing an archived caseArchived case
      ALERTED DEMOCRATIC MAJORITY
      Case details preview not available for archived cases
      Case document
      • …., M= - las, .0C x Nay 31, 1989 CI A, • . tmj -44 140b ~ Mr.…
      MUR #2992
      Icon representing an archived caseArchived case
      PEOPLE FOR DIOGUARDI
      Case details preview not available for archived cases
      Case document
      • …rzVew W 4~~u, Aew 'l/o-4 tmj 493 I 2 3 4 5 6 7 8 19 10 11 12 13 1.4 15 16 17 18…
      MUR #2892
      Icon representing an archived caseArchived case
      NONE
      Case details preview not available for archived cases
      Case documents, part 4
      • …TOTAL AGGREGATIE COTISTIOM OfER 5$@ TMj P'EMIO (Add LOWs I?…
      MUR #2585
      Icon representing an archived caseArchived case
      CAREPAC
      Case details preview not available for archived cases
      Case document
      • …Ja,' ~tMJ c2)v.14~e. ,.edaY.…
      MUR #2406
      Icon representing an archived caseArchived case
      CARL RUSSELL CHANNEL
      Case details preview not available for archived cases
      Case document
      • …Ba~um co Kd (Uw 4a Icu U 5) TOTALS TO DATE C'=tmj L-wa- 7 a( L&A~ R-po so u 2 a s R.cii) ~A…
      MUR #2293
      Icon representing an archived caseArchived case
      WORKING NAMES, INC.
      Case details preview not available for archived cases
      Case document
      • …TO: LIST: QUANTITY: IC1O0O0 PERMS $ *tMJ KEY: 0 1URNISHED ON: MhGNITIC TAPE - INCLU'% LAV1UT 4 'UNP…
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      Showing 1–20 of 31 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.