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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 23 filtered results for:

      • 順天國際投資並非詐騙。順天國際投資採用移動端智能平臺，讓投資者隨時隨地查看賬戶動態與市場行情，並且通過順天國際投資的自動化交易工具實現快速下單與止盈止損設置，為用戶提供全面且高效的投資體驗。.cnk
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      Showing 1–20 of 23 results
      Case number
      Case name
      Case details and documents
      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
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6655
      DAVID RIVERA
      Election cycle(s): 2012
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Contributions-In the name of another
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (6 respondents);  Take No Action (2 respondents);  Take No Further Action (1 respondents)
      Response from Justin Lamar Sternad
      • …:urnent 13 Cnk , ti ( 1 F l -T r ( M. ; .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5041
      WUESTHOFF MEMORIAL HOSPITAL, INC.
      Election cycle(s): 1992; 1994; 1996; 1998
      Subject(s): Contributions-In the name of another; Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  Reason to Believe Finding/No Further Action (6 respondents)
      Terence Murphy
      • …The p&CnK facts in this maKtr are as hllows: 1.…
      • Conciliation and Settlement Agreements
      MUR #4507
      Icon representing an archived caseArchived case
      PEOPLE FOR BOSCHWITZ
      Case details preview not available for archived cases
      Case document
      • …Eemonras h-ave to There are pl.ent% o:f th-emes a good Democrat .nw~touc~.pudat~~ lber~.s.Faul- _ik JI cnk…
      MUR #4409
      Icon representing an archived caseArchived case
      KEVIN QUIGLEY FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …FEC Carmzn Guicei were bound':)v the same limt as inc:vCuais ui e S.)GQ :er e:ec: cnk it i::eared that…
      MUR #4309
      Icon representing an archived caseArchived case
      ALAMEDA COUNTY REPUBLICAN CENTRAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …ei~ .sw~ Wo CVOM ~ME U of PAMN A TIS TYPEOr FILM ICR~LA LOATION CONNCTS MLAM W TY mUoUCm Cnk…
      MUR #4240
      Icon representing an archived caseArchived case
      HARD ROCK CAFE INC. /PETER MORTON
      Case details preview not available for archived cases
      Case document
      • …120.00 100.00 100.00 t0'L.w 100.00 100.00 500.00 125.00 MOAL a ECO09 &A RMICIW SSWTIUS WEI (W C) CNK…
      MUR #3204
      Icon representing an archived caseArchived case
      MONTANA REPUBLICAN STATE CENTRAL COMMITTEE/CONRAD BURNS
      Case details preview not available for archived cases
      Case document
      • …quev tk Di lur mow wihte ug C'an ;MlmlCmnmittee, bet GOb buag d nod retum telephame ms ner NIt - cnk…
      MUR #2591
      Icon representing an archived caseArchived case
      FUNDERBURK FOR SENATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Please feel free to call if CNK/pk cc: Federal Election COmission State Board of Elections m Cob…
      MUR #2524
      Icon representing an archived caseArchived case
      FIRST MARYLAND BANCORP FEDERAL POLITICAL ACTION COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …CHIECK/DEBIT ACCT NO/ CHECK ND CODE CHECK NO OR ACCT NO 10800.00 300. 00 29000.00 300.00 11.24 CHK CNK…
      MUR #2522
      Icon representing an archived caseArchived case
      JOHN VANDENBERGE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …. - rema ilg Un p.ic cnk oy p 5a 0 'l I Ioo i low 3lel .Lem Igrant me Bank a acurity Interest…
      MUR #1765
      Icon representing an archived caseArchived case
      NATIONAL RIFLE ASSOCIATION OF AMERICA POLITICAL VICTORY FUND
      Case details preview not available for archived cases
      Case document
      • …Pas 4.1 xeldseuv Cominitee. 1U Espuetw CNK. thall exercise all ofte Doswd of D Waor when said other…
      MUR #1510
      Icon representing an archived caseArchived case
      MARY JANE TEEVEN
      Case details preview not available for archived cases
      Case document
      • …(c) /m. 8 nr cnk to yfour original rer rt(s) correctiing the 8boys, should bc filed with the Clcrk…
      MUR #1488
      Icon representing an archived caseArchived case
      HOWARD FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …*c If addm b d r own pim~ imw tat 2. oE ld~nscmjn m 3. a 'r,, cis= wwhk quifd ao rmitmdurb P~cnk…
      MUR #1345
      Icon representing an archived caseArchived case
      SHELDON LOUIS WIND
      Case details preview not available for archived cases
      Case document
      • …I-p-od 36ft L ComoIAV 3OW~ CNK.'…
      MUR #1214
      Icon representing an archived caseArchived case
      MONTGOMERY COUNTY DEMOCRATIC CENTRAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …aft Osn igb and of cnk% fwad? T3ho W1 Ia I rnara be Indefinit. Oftm of be.*. f spmsiwy V.…
      MUR #1205
      Icon representing an archived caseArchived case
      CARMAN FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …., Neu a cnk 11735 City.…
      MUR #1070
      Icon representing an archived caseArchived case
      REPUBLICAN STATE CENTRAL COMMITTEE OF CALIFORNIA
      Case details preview not available for archived cases
      Case document
      • …is SA T cnk r- i . Jonathan Levin, Esq. Federal Election Commission 1325 K Street, N. W.…
      MUR #1050
      Icon representing an archived caseArchived case
      NATIONAL RIGHT TO LIFE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …,t -ON C- Z CIEM *AD CNK 1 0 Shioomm LaEw rs of FEC Foqi3P 12 Va., am -oo Som=% rd %i -~ ~-w~…
      MUR #920
      Icon representing an archived caseArchived case
      STEWART RALLINGS MOTT
      Case details preview not available for archived cases
      Case document
      • …Mott would.se ohv exceeded the $25,000 limitation of 2 U.S.C. 54.41a (a) (3), 5110.5 for 1978. cNK…
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      Showing 1–20 of 23 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.