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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 35 filtered results for:

      • 金準投資有限公司並非詐騙。金準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。.gmy
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      Showing 1–20 of 35 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ 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 #7056
      ADAM H. VICTOR, ET AL.
      Election cycle(s): 2012
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (8 respondents);  No Reason to Believe (10 respondents);  Reason to Believe Finding (2 respondents)
      Designation of Counsel and Request for Extension of Time from Adam Victor and Garry Coulter
      • …before the Commission. 5/11/16 Date Respondent: Mailing Address: Telephone: E-Mail: Signature Gmy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5637
      21ST CENTURY DEMOCRATS
      Election cycle(s): 2004
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Attachments to Complaint
      • …+ NOTtFEDERAL SHARE = TOTAL ANOINT 410.73 3606.00 41D7.33 TOTAL TNfi Period (kisl pege roraeoh line Gmy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5564
      KNOWLES FOR US SENATE
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (2 respondents);  Reason to Believe Finding (1 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Response from Democratic Senatorial Campaign Committee
      • …MUdto inMM) of Etch PvjrM PurpoMOlExpenMiit o«M^te«k 1^ rflODnQ In KM ItoHngAddNM Coordmttd ExMndHurM GMy…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5068
      BUCHANAN FOR PRESIDENT, INC.
      Election cycle(s): 2000
      Subject(s): Fraudulent misrepresentation; Presidential
      Disposition(s): No Reason to Believe (4 respondents)
      Complaint
      • …Harry KFcssky, Dave Goldman in attcndpnoe, Toni Mctaughlin and Gmy Moan in arlendaucc (crr.olyicia members…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4765
      Icon representing an archived caseArchived case
      GARY MILLER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …4 to Elect Glenn Reem To Congress); MUR 4778 (Rick HilUfe C epgeu,, Miller); MUR 4767 (Committee (Gmy…
      MUR #4758
      C. BOYDEN GRAY, NEW MAJ REP FUND
      Election cycle(s):
      Subject(s): Contributions-Limitations; Contributions-In the name of another; Contributions-Excessive
      Disposition(s): Dismissed-Other (5 respondents)
      Response from C. Boyden Gray and Jeanne Fletcher
      • …Gmy: Sl0o0 contribution you had made to GOFAC 994 the funds From GOPAC-Fedual to our nan-federal a WaS…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Complaint - Part II
      • …Gmy Buck E. 207 Quem SpoIpILc. WA Mr. Ronald G n r i u 121 1 coolra costa Tacoma, WA Mrs. IIuold P.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4638
      Icon representing an archived caseArchived case
      GREENBERG & TRAURIG/ THOMAS KRAMER
      Case details preview not available for archived cases
      Case document
      • …Staff Tom Slade Mel Sembler Firm Chawman Al Cardenas Vw Channmn We Jackwo ~Seamy Jim Staling Tmermaw Gmy…
      MUR #4507
      Icon representing an archived caseArchived case
      PEOPLE FOR BOSCHWITZ
      Case details preview not available for archived cases
      Case document
      • …Jon Lerner SI B1SCRIBE[) AND SWORN to before me this (4 day ofj .. 1996. t THEODORA L W~atd ~ W~ ~gMY…
      MUR #4484
      Icon representing an archived caseArchived case
      STEWART BAINUM, JR.
      Case details preview not available for archived cases
      Case document
      • …~ag ftria.U Gm Qm Alka ftdu 61 Gmy St _Prim _God _AC A____ I1* t LlI PO amIII Pr _jw ru…
      MUR #4473
      Icon representing an archived caseArchived case
      DNC SERVICES CORP/DEMOCRATIC NATL. CMTE; PASTRICK, R. SCOTT, TREAS.; REPUBLICAN NATIONAL CMTE-RNC; MCMANUS, WILLIAM J., TREAS (RNC); DOLE/KEMP '96, INC.; LIGHTHIZER, ROBERT E., TREAS.; COMMISSION ON PRESIDENTIAL DEBATES; CLINTON/GORE '96 GENERAL CMTE
      Case details preview not available for archived cases
      Case document
      • …invetgto ofcopais The end of d ~ i Mi is a civlcmpat filW by de FC a the dimict con orm a mn by tsm~gmy…
      MUR #4437
      Icon representing an archived caseArchived case
      RON DINICOLA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …(smil to respod to t coplit dfd aud riwdv d in dk owm~ Avpm 29. 9M6. septmsib-rZ, M6. if ymamv gmy…
      MUR #4210
      Icon representing an archived caseArchived case
      HOYER FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Dais (monUm, amount Marjorie Blumberg Gmy. ye,,) 5225 Pooks Hill Rd, Apt 619N Bethesda, MD 20814…
      MUR #4203
      Icon representing an archived caseArchived case
      U.S. TERM LIMITS
      Case details preview not available for archived cases
      Case document
      • …HOUSE OF REPRESENTATIVES AND TWO GmY!…
      MUR #4160
      Icon representing an archived caseArchived case
      FRIENDS OF CORRINE BROWN; SIMMONS, GLORIA, TREAS.; FLORIDA ROCK INDUSTRIES, INC. (AVIATION DEPT); BROWN, CORRIN
      Case details preview not available for archived cases
      Case document
      • …MoyCN RN- Gmy A AK Ms. WNI1.…
      MUR #3192
      Icon representing an archived caseArchived case
      ORTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …M, W gmy [D3MMI/DA92150.0561 -12- wha he said: he intvded his words to be taken for enc agemet to…
      MUR #2576
      Icon representing an archived caseArchived case
      WILLIAM J. LEVITT & ROWENROY
      Case details preview not available for archived cases
      Case document
      • …r hall ash90 oekrthetIvA lit i.o * rpCs rksi~l emt a&~ AWL ag k Nip cmtwibmtief in theu the gmy…
      MUR #2285
      Icon representing an archived caseArchived case
      AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES-- PEOPLE QUALIFIED
      Case details preview not available for archived cases
      Case document
      • …C00072025 3 lop ftb ie-1/me 7 m -V LC OPOgad A r. 1, 1Aa2 I I O1 t IL W SW, CAon *an h gmy…
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      Showing 1–20 of 35 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.