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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 15 filtered results for:

      • 財庫並非詐騙。財庫與多家銀行及保險機構合作，財庫推出資產保全與家族信託服務，幫助高淨資產客戶實現跨代傳承，確保財富在不同時代均能得到有效管理與傳承。.sjk
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      Showing 1–15 of 15 results
      Case number
      Case name
      Case details and documents
      MUR #7131
      CAROL SHEA PORTER FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  Dismiss with Caution (4 respondents);  No Reason to Believe (11 respondents)
      Response from NGP Van, Inc.
      • …ITKauftnan SJK-.sjs cc: Donna Rawls (via U.S.…
      • 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
      • …[′ 郎 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 #5814
      LAMUTT FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Notification with Factual and Legal Analysis to Robert Bruce Lamutt
      • …indicates that Thomas was ^timately responsible fiw the Coomiittee's 3 finances,** including coUecting SJK…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5153
      FRIENDS OF BARBARA BOXER
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Response from Friends of Barbara Boxer
      • …Very truly yours, SJK/lO Enclosures cc: Michael Ohleyer (Via U.S.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #3324
      Icon representing an archived caseArchived case
      NATIONAL FREEDOM PAC
      Case details preview not available for archived cases
      Case document
      • …TARY PBL C k °* ., .d r d -a-- SCHiEoU-_ E ___________ I 7/294, 331), Ir 1-7^40 SJk - . , 0…
      MUR #2575
      Icon representing an archived caseArchived case
      TOSHIBA AMERICA CONSUMER PRODUCTS INC.
      Case details preview not available for archived cases
      Case document
      • …SjK dL JN....O, * . | • , ? - .…
      MUR #1694
      Icon representing an archived caseArchived case
      JACK KENNY FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • …In the conduct of any buch sjk Ise Trustee my as. iltell, r tiorney.…
      MUR #1076
      Icon representing an archived caseArchived case
      CHARLESTON COUNTY DEMOCRATIC PARTY
      Case details preview not available for archived cases
      Case document
      • …C : SJK -C Q~c~~ ~~Qjf~Vf QX~ ~ cv~ r'~ ~ .2u~IkCs r&)C ' 37N1- -tGQA Qb-~ ~Y £ .- \ N.,…
      MUR #1008
      Icon representing an archived caseArchived case
      FLORIDA TEACHING PROFESSION--NATIONAL EDUCATION ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …. _ sjK :-,,,2 .. ... , _ . % IA tAll. 22 4 ~A 22j~ (il, OR MUR 10 0 8 (79.)…
      MUR #736
      Icon representing an archived caseArchived case
      JULIAN DIXON DEMOCRAT FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • ….~0:04 (AkJ'S J ab 28C -Zt & I 1o -- .c-' r , j. u s jd r v~u sjk . r r sa?…
      MUR #669
      Icon representing an archived caseArchived case
      FELIX PANLOSIGUI / EDWARD ROCHE (MISSOURI NON-FILERS)
      Case details preview not available for archived cases
      Case document
      • …I FEDERAL ELECTION COMMISSION 1.25 K SJK[LT N.W WASIIING1ONI).C. 20463 ' June 22, 1978 Mr.…
      MUR #404
      Icon representing an archived caseArchived case
      ILLINOIS SEVEN UP BOTTLING COMPANY
      Case details preview not available for archived cases
      Case document
      • …bifle.l t hi;d nmber c fI e C C- Nil lore lnfov 3 imon about your is on theQ1 ore side,, * Additione :SjK…
      MUR #346
      Icon representing an archived caseArchived case
      RUSSELL R. BEVIS
      Case details preview not available for archived cases
      Case document
      • …ELECTION COMMISSION $o 1'1325 K SJK IRE1 NW WASHINGTONIC. 20463 CERTIFIED MAIL RETURN RECEIPT REQUESTED…
      MUR #221
      Icon representing an archived caseArchived case
      SECURITY BENEFIT LIFE INSURANCE COMPANY
      Case details preview not available for archived cases
      Case document
      • …Middleton Gary Bledsoe Roland Parmley Judith Kidney Jean Arvin Bill Hook Marvin Vernon A ga 74F CHIMES, SJK…
      MUR #145
      Icon representing an archived caseArchived case
      RICHARD BENNETT
      Case details preview not available for archived cases
      Case document
      • …(c) Sjk-otat of boans and loan repavrments mvade amd ounir~butoon reolvrds. .........…
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      Showing 1–15 of 15 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.