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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 70 filtered results for:

      • 聯元精投國際並非詐騙。聯元精投國際結合全球市場巡禮與在地化洞察，通過聯元精投國際的跨境資產配置策略，將客戶資金分散至多個區域和行業，降低單一風險並提升回報可能性。.nhi
      Previous 1 2 3 4
      Showing 1–20 of 70 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
      • …䑥灡牴浥湴映瑨攠呲敡獵特 䥮獰散瑩潮 䥮瑥牮慬⁒敶敮略⁓敲癩捥 䜠 䝯⁴o 睷眮楲献杯瘯䙯牭㤹〠 景爠楮獴牵捴楯湳⁡湤⁴桥慴敳琠楮景牭慴楯渮 A䙯爠瑨攠㈰ㄸ⁣慬敮摡爠祥慲Ⱐ潲⁴慸⁹敡爠扥杩湮楮gⰠ㈰…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7171
      NELSON FOR WISCONSIN
      Election cycle(s): 2016
      Subject(s): Allocation; Contributions-Excessive; Other
      Disposition(s): No Reason to Believe (6 respondents)
      Response from DCCC and Kelly Ward in her official capacity as treasurer, et al.
      • …v=Opdll7.nhi F4.…
      • 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 #6031
      HAGAN SENATE COMMITTEE INC
      Election cycle(s): 2008
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint - Attachments
      • …Pre-Primary 2008 Page 321-C Pre-Primary 2008 Page 322-B HABAN SENATE OGMHnnrBi MC PltPlfcMQf FRC MpOrt 0) NHI…
      • 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)
      Response from America Coming Together
      • …the DNC, filed a complaint with the Michigan Slate Bureau of Elections challenging Nader-Camejo's n««nhi…
      • 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
      • …RECEIPTS RMUNENUMBER: 1 P*9E flJi IT in Q «b n 11* Q p« n Hi n »** H *udi Rtporti H j^haa B^B iBHiMB wM* nHi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5970
      DONNA EDWARDS FOR CONGRESS
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (17 respondents)
      Response from League of Conservation Voters
      • …LCV unplemented an aggressive firewall around ataff aiul frnard fmm may aarly mi tn pimteet the fadep*nHi…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5962
      ISTOOK FOR CONGRESS (A/K/A FRIENDS OF ERNEST ISTOOK)
      Election cycle(s): 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Notification to Kyle D. Loveless
      • …Of this *niw|t1 me n*nHi^afe «nd the «*-*»«p»ign manager reimbursed $2,615 to FOEI prior to the interim…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5905
      NATIONAL ASSOCIATION OF SOCIAL WORKERS
      Election cycle(s): 2006
      Subject(s): Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  No Reason to Believe (4 respondents)
      Complaint -- Attachments
      • …tht 2000 otodton oyota( 10 now SwwAovi wH running ipuMamftBt Important raoM for flwUS HoiiMof Ron NHI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5887
      REPUBLICAN MAINSTREET PARTNERSHIP PAC
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (2 respondents)
      Republican Main Street Partnership PAC and Sarah Resnick, in her official capacity as treasurer
      • …agreement and to so notify the «o^mnmffioni Conciliation Agreonont MUR 5887 (Republicin Main-Street Partn«nhi…
      • Conciliation and Settlement Agreements
      MUR #5783
      GREEN PARTY OF LUZERNE CO, PA & CARL ROMANELLI FOR US SENATE
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (5 respondents)
      First General Counsel's Report
      • …earmarked for the Romanelli 17 AMM*"gh *"* MMimnenJ th«t die CtimmMMnm npen mn mwmrijptitm hi ffrjf nHI…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4836
      STENBERG FOR SENATE COMMITTEE (DO
      Election cycle(s): 1996
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Other
      Disposition(s): Dismissed-Low Rated (12 respondents)
      Supplement to Complaint
      • …NHI Dperarrng Expendihlre3 (sl Total Omrallrq Expandnure6 (from Lnc 17) .........................…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4816
      CALVERT AND BARELA CONGRESSIONAL
      Election cycle(s): 1998
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (4 respondents)
      Response from Cook Barela for Congress
      • …Sununu ID-NHI. First-lime congressional candidates include Phillip 1.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4677
      Icon representing an archived caseArchived case
      PATRICK KENNEDY
      Case details preview not available for archived cases
      Case document
      • …I.mu a CfrIUR %f140 (NHi De.,m* M U 4M7 (C'ywmow u .VN* I DUiehin MW 4575 (Dow Cmmgsw.…
      MUR #4603
      Icon representing an archived caseArchived case
      DAVIS FOR CONGRESS/ FRIENDS OF DANNY K. DAVIS
      Case details preview not available for archived cases
      Case document
      • …A fro- amended April Quarterly Report are used in this zrferral. as reported o ~IMTI/USinITTEE/NhI…
      MUR #4481
      Icon representing an archived caseArchived case
      DIAMOND BAR CAUCUS PAC
      Case details preview not available for archived cases
      Case document
      • …'cntral I nhi~rccmcnr I )ockc!…
      MUR #4424
      Icon representing an archived caseArchived case
      NEVADANS FOR "SPIKE"WILSON
      Case details preview not available for archived cases
      Case document
      • …f Eployr atelmonth Amount of Each ASSOCIATION OF TRIAL LAWYERS OF AMERICA P C dayearo) Receipt Nhi…
      MUR #4341
      Icon representing an archived caseArchived case
      JUAN SOLIZ FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …NTY CF CCC K EVELYN MON TTOYA-CAMPOS, being first duly sworn on oath deposes and 5he: k' nhi…
      MUR #4262
      Icon representing an archived caseArchived case
      OREGON REPUBLICAN PARTY
      Case details preview not available for archived cases
      Case document
      • …TTAL LOWAt PAYAKL nhi IJ _ - M ('. 21. lln 22.…
      MUR #3192
      Icon representing an archived caseArchived case
      ORTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …go 'ISt Whn it bumm sb~li boa dA I I bad ICM wi sd I~kw nhi hr rmeed) ofM tin ut b Isd. no lel…
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      Showing 1–20 of 70 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.