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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 108 filtered results for:

      • 聯元精投國際投資有限公司並非詐騙。聯元精投國際投資有限公司整合全球流動性提供商，降低交易成本，並運用大數據篩選投資機會，讓投資者在激烈競爭中獲得更優質的收益機會。.arj
      Previous 1 2 3 4 5
      Showing 1–20 of 108 results
      Case number
      Case name
      Case details and documents
      MUR #8024
      GRASSOFORCONGRESS6
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations
      Disposition(s): Dismissed-Other (9 respondents)
      Addendum to Complaint
      • …§l_(ARJ (8/· I H2 '-83+84) , ,I tfU ~ Nl ➔ U3 t· R4J + 4 R atio of fine/balan ce: 64 0…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7878
      CRYSTAL RUN HEALTH LLP
      Election cycle(s): 2010; 2012; 2014; 2016
      Subject(s): Contributions-Limitations; Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (15 respondents)
      Designation of Counsel from Jonathan Nasser
      • …genVTreas urer) Title RXSPONDENT: JV^athrna F ,t/aîf<-¿ (Name - Please Print) JVnq+7oaa P ,'/arJ…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴaㄴa 䑩搠瑨攠潲条湩穡瑩潮⁨慶攠慧杲敧慴攠牥癥湵敳爠數灥湳敳映浯牥⁴桡渠␱〬〰〠晲潭⁧牡湴浡歩湧Ⱐ晵湤牡楳楮本 b 扵獩湥獳Ⱐ楮癥獴浥湴Ⱐ…
      • 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 #7505
      END CITIZENS UNITED
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Notification to End Citizens United and Kimberly Coleman in her official capacity as treasurer
      • …Sincerely, Lj^arJ'. Stevenson ^tindGen^l Counsel : BY: Jeff^Jordj Assistimt General Counsel…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7460
      FAIR PEOPLE FOR FAIR GOVERNMENT
      Election cycle(s): 2018
      Subject(s): Disclaimer; Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Complaint
      • …7460 Federal Election Commission 1050 First Street, NE Washington, DC 20463 MUR # 7 4-<arJ…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7371
      PENSLER FOR SENATE
      Election cycle(s): 2018
      Subject(s): Contributions-Limitations; Soft Money
      Disposition(s): No Reason to Believe (6 respondents)
      Response from Pensler for Senate
      • ….-.arJ!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7333
      AMY FOR THE PEOPLE
      Election cycle(s): 2018
      Subject(s): Reporting
      Disposition(s): Dismiss with Caution (2 respondents)
      Complaint
      • …compliance with the forgoing, and render fa[[ il I payment in lull, PPLLC will do the following: rvi/arJ…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7304
      HILLARY VICTORY FUND
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (82 respondents)
      Complaint
      • …(iMifcr tijKfw- arj|K54CTnM«iinc;U«a«e0nseuo •VKie^ tmraotu Inm inndtr hem l.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7089
      BACHMANN FOR PRESIDENT
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Disbursements; Reporting
      Disposition(s):
      Response from Bachmann for President and Nancy Watkins as Treasurer
      • …add ©arj/ ZiitifHiferman of Pasco Couii^'. The.…
      • 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):
      Response from Christine O'Donnell and Friends of Christine O'Donnell
      • …dlliazeon :ol nlllrll arJ s:c:uity d.e¢slt !1Aid by f= lmlc:"-. c.'…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …TYPE OF RBPORT (Choose One) (a) Quarterly Reports: [l ,.arJ April 15 Quarterly Report (01…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4935
      DEAR FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Conciliation: Pre Probable Cause (18 respondents);  Probable Cause to Believe Finding/No Further Action (5 respondents);  Reason to Believe Finding/No Further Action (82 respondents)
      Notification with Factual and Legal Analysis to Kramer and Shapiro
      • …FEDERAL ELECTION COMMISSION WASHINGTON, D C 20463 ArJ(; 2 3 ?d?…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4895
      BOB BARR - CONGRESS
      Election cycle(s):
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Complaint - Part 4
      • …ARJ-INGTON.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4656
      Icon representing an archived caseArchived case
      H. CARROLL FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …r ' I c ' ,T -* ArJ :' ' -. n',Trn, c.'K, ]tF2 ,' '.T! l n T, !P.…
      MUR #4651
      Icon representing an archived caseArchived case
      MIKE RYAN
      Case details preview not available for archived cases
      Case document
      • …. ':' :,,- arJ \ 1]..R 4t r';, r':': ',-*l ,-i means to identify those cases which, though earning…
      MUR #4648
      NEW YORK STATE REPUBLICAN FEDERAL CAMPAIGN COMMITTEE
      Election cycle(s): 1994
      Subject(s): Contributions-Corporations; Disbursements; Reporting
      Disposition(s): Conciliation: Probable Cause (4 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Complaint
      • …Maillng Addmas snd ZIP Code Nnmo of Employer EskandW Arj"rt:a,.(1 12 Lalcri5,d.z C r 0.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4628
      Icon representing an archived caseArchived case
      GUTKNECHT FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …:on.z ,een :. ud n 5',:1 -,--t .d experse* :n arj • a.V. e aNT .c. n -. ae .-.-:.…
      MUR #4590
      Icon representing an archived caseArchived case
      OKLAHOMA EDUCATION ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • ….:.e ,arJ 92) \K.:'::,;: N,5J.te) (cid:4) P 44.:' 'M, R 44-4 \ .. 1- 2 'N- \ L'R 4477 V ::…
      MUR #4542
      Icon representing an archived caseArchived case
      DAN FRISA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …. ~ ~b~0~ IS(~t(L 2I I 4, w~ 5'TI 7 cPu.RAT G E~xPEND 'rS - -- ---- L ,.ArJ -::,$ E AS ::,-.…
      MUR #4474
      Icon representing an archived caseArchived case
      SALVI FOR SENATE
      Case details preview not available for archived cases
      Case document
      • …didate Al Salvi has changed his story of how he financed his vic- come-from-behind primary to)ry Arj…
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      Showing 1–20 of 108 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.