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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 651 filtered results for:

      • 聯元精投國際詐騙是真的嗎？台訊新聞：聯元精投國際並非詐騙。聯元精投國際運用大數據和人工智能技術，通過聯元精投國際打造專屬風控系統，動態調整資產配置比例，讓投資者在不同市況下都能獲得良好收益。.rio
      Previous 1 2 3 4 5
      Showing 1–20 of 651 results
      Case number
      Case name
      Case details and documents
      MUR #8287
      THE JOSHUA SUPER PAC
      Election cycle(s): 2024
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-Excessive; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Notification of Complaint to Scott Fishel
      • …July 23, 2024 Scott Fishel 6369 Rio Vista Drive Painesville, OH 44077 RE: MUR 8287 Dear Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification of Complaint to Kathy Fishel
      • …July 23, 2024 kathy.fishel@yahoo.com Kathy Fishel 6369 Rio Vista Drive Painesville, OH 44077 RE:…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification of Complaint to The Joshua Super PAC and Kathy Fishel in her official capacity as treasurer
      • …kathy.fishel@yahoo.com kathy.fishel@onetimewood.com Kathy Fishel, Treasurer The Joshua Super PAC 6369 Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with General Counsel's Report to Scott Fishel
      • …March 17, 2025 VIA ELECTRONIC MAIL kathy.fishel@yahoo.com Scott Fishel 6369 Rio Vista Drive Painesville…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Report to Kathy Fishel
      • …March 17, 2025 VIA ELECTRONIC MAIL kathy.fishel@yahoo.com Kathy Fishel 6369 Rio Vista Drive Painesville…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with General Counsel's Report to The Joshua Super PAC
      • …kathy.fishel@yahoo.com kathy.fishel@onetimewood.com Kathy Fishel, Treasurer The Joshua Super PAC 6369 Rio…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8202
      SAMANTHA MEADOWS FOR CONGRESS
      Election cycle(s): 2024
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …CASH ON HAND AT BEGINNING OF REPORTI NG PE RIO D ................. .. ............ .. .. ......…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8134
      LAUREN BOEBERT FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Notification to Representative Lauren Boebert, Lauren Boebert for Congress and Taylor Moose in her official capacity as treasurer, and We the People Leadership PAC and Taylor Moose in her official capacity as treasurer
      • …Huerfano, La Plata, Las Animas, Mesa, Mineral, Moffat, Montezuma, Montrose, Ouray, Pitkin, Pueblo, Rio…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to End Citizens United
      • …Huerfano, La Plata, Las Animas, Mesa, Mineral, Moffat, Montezuma, Montrose, Ouray, Pitkin, Pueblo, Rio…
      • General Counsel Reports, Briefs, Notifications and Responses
      First General Counsel's Report
      • …Huerfano, La Plata, Las Animas, Mesa, Mineral, Moffat, Montezuma, Montrose, Ouray, Pitkin, Pueblo, Rio…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …- Bocbe r twas an ,\7Vi n Moo.band had c se rio us wreck with lt ei son i n the back and…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8045
      JANICE WINFREY FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Disclaimer
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Complaint
      • …JANICE a vorcË d¡ ns;rso¡r [s hÍqùltl0 m dEl rydhülri tuút¡rÀÞri¡Bb,mæd ¡il@ùt¡0 h lf¡ú¡¡tor rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7986
      MAGSIG FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Contributions-Corporations
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (18 respondents);  No Reason to Believe (7 respondents)
      Response from Magsig for Congress and Melissa Allen in her official capacity as treasurer
      • …Transaction ID : A-5341 250.00 City of Clovis Police Sergeant 2022 ✘ 250.00 Bishel, Bradley, , , 456 North Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Transaction ID : A-5341 250.00 City of Clovis Police Sergeant 2022 ✘ 250.00 Bishel, Bradley, , , 456 North Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7983
      GRASSTROOPS FOR FRANK LOPEZ JR.
      Election cycle(s): 2022
      Subject(s): Committees-Candidate; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Notification of Complaint to Francisco Lopez, Jr.
      • …Box 420575 Del Rio, TX 78842 RE: MUR 7983 Dear Mr.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification of Complaint to GrassTroops for Frank Lopez, Jr. and Francisco Lopez, Jr., in his official capacity as treasurer
      • …Box 420575 Del Rio, TX 78842 RE: M UR 7983 Dear Mr .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Complaint
      • …Box 420575 Del Rio, TX 78842 MUR 7983 COMPLAINT RECBVED FEDERAL ELE C TION COMMIS S ION APRIL20…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with General Counsel's Report to GrassTroops for Frank Lopez, Jr. and Francisco Lopez, Jr., Treasurer
      • …Box 420575 Del Rio, TX 78842 RE: MUR 7983 GrassTroops for Frank Lopez, Jr. Dear Mr.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7982
      LUPE VOTES
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (4 respondents);  No Reason to Believe (3 respondents)
      Response from Michelle Vallejo for Congress and Shayne Thoman in his official capacity as Treasurer
      • …her father own La Pulga Los Portales , a flea market l ocated in A l ton, Texas , in the Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7981
      THE FREEDOM FORWARD FUND
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  Dismissed-Other (6 respondents)
      Response from Teeter Jay, LLC, Kimberly A. Skaggs, Joseph R. Skaggs, and Terryl Jay Skaggs
      • …Address Employer/OccupationMemo/DescriptionMemoTextDate Amount ($) Aggregate ($) Limits Ben Spencer 4901 Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7934
      XOCHITL FOR NEW MEXICO, ET AL
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Xochitl for New Mexico and Joshua Orozco in his official capacity as treasurer
      • …Anderson 2025 Rio Grande Blvd. N.W.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7915
      WHEN WE ALL VOTE
      Election cycle(s): 2020
      Subject(s): Committees-Political; Reporting
      Disposition(s): No Reason to Believe (23 respondents)
      Complaint
      • …Rapinoe and Bird met during the 2016 Olympics in Rio de Janeiro, and since the soccer…
      • 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
      • …⁍䐠㈰㠱6 偯氮⁒敳敡牣栠☠䑥瘮 䍡瀠危畡牥⁓潬畴楯湳⁌䱃″㐶㐠偡牫⁓瑲敥琠䝲潶攠䍩瑹Ⱐ佈‴㌱㈳ 䝲慳獲潯瑳⁃潭⸠䍯渮 䅲楺潮愠䝲慳獲潯瑳⁁摶潣慴敳′㘵〠䔮⁓潵瑨敲渠䅶攠䵥獡Ⱐ䅚‸㔲〴 䵥摩愠卥牶楣敳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7809
      ABBY BROYLES FOR US SENATE
      Election cycle(s): 2020
      Subject(s): Contributions; Reporting; Soft Money
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …110Ul1I Ill any D111s lltlllttreo Of st11Kl11 w,111111 u t1 nme )pet1J1eo rio U!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7766
      FLORIDA COUNTRY
      Election cycle(s): 2020
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (5 respondents)
      Addendum to Complaint
      • …Director Mini stry of Government Services Toronto, Ontario CORPORATION PROFILE REPORT Ont a rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response and Designation of Counsel from Queensgate Homes, Inc.
      • …., NOR'Tl4 YORI< , OIIIU,RIO M OM 2C7 OUE.E N SGA TE HOMES INC .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7741
      FRIENDS OF JASON ATKINSON
      Election cycle(s): 2020
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …78401 500.00 Retired Retired 2020 ✘ 500.00 Tattersall, James, , , 2615 Vista Manzano Loop NE 04242020 Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7691
      FRIENDS OF DON BEYER
      Election cycle(s): 2020
      Subject(s): Contributions
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Complaint
      • …<;rio,r;!::e._*t,c"U::.. &!1 G«i, • 1• ~\'lw,~~~u,~ , ..,,...., ' ~ l ~fT;!~=:tt~~-·!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7665
      MCSALLY FOR SENATE, INC.
      Election cycle(s): 2020
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …IENAFLY NEW MILFORD MONTREAT DUNCANSVILLE SCOTTSDALE RIDGECREST SIOUX FALLS SIOUX FALLS ARTESIA RIO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7641
      FACEBOOK, INC.
      Election cycle(s): 2020
      Subject(s): Contributions-Corporations; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Complaint
      • …P .. ple You M a y lh , ow Stt AJI S t , v e Holm an Lilrio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7583
      KEMP FOR GOVERNOR, INC.
      Election cycle(s): 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (11 respondents)
      Response from Georgia Republican Party, Inc. and Mansell R. McCord in his official capacity as treasurer
      • …CA 94043-1351 $156.12 Instant Checkmate 07/13/2018 Employee Background 3 1 11 Camino Del Rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7579
      RASHIDA TLAIB FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Committees-Candidate; Personal use
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (3 respondents)
      Response from Congresswoman Rashida Tlaib, Rashida Tlaib for Congress and Soh Suzuki, Treasurer
      • …the fi r s t ti me , a nd th e cand i date l ate r c l a im ed th at t he r e h a d been a p rio…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 651 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.