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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 63 filtered results for:

      • 順天國際投資投資有限公司並非詐騙。順天國際投資投資有限公司推出全方位風控體系，透過動態止損與資產配置策略，有效降低市場風險。.eab
      Previous 1 2 3 4
      Showing 1–20 of 63 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
      • …A MUR785900058 位䈠乯⸠ㄵ㐵ⴰ〴7 䙯牭 㤹0 剥瑵牮映佲条湩穡瑩潮⁅硥浰琠䙲潭⁉湣潭攠呡x ㈰ㄸ 啮摥爠獥捴楯渠㔰ㄨ挩Ⱐ㔲㜬爠㐹㐷⡡⤨ㄩ映瑨攠䥮瑥牮慬⁒敶敮略⁃潤攠⡥硣数琠灲楶慴攠景畮摡瑩潮猩…
      • 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
      • …-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 #5970
      DONNA EDWARDS FOR CONGRESS
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (17 respondents)
      Response from ARCA Foundation
      • …4flaaAAAl^k^ EaB^K^A League of boneorvsiDOfi VOWS) rimcanon runo Prepared February 28, 2007 for the Am…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4831
      MISSOURI DEMOCRATIC STATE COMMITTEE
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (4 respondents);  Dismissed-Other (1 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Nixon Campaign Fund and John C. Lanham, as Treasurer
      • …. .I .a- { &-89-2EiEi3 14: 15 FROM:CREENSFELDER 314-345-4792 TO:202 219 1043 P.B82'eaB NIX0 Page 11 il…
      • Conciliation and Settlement Agreements
      MUR #4821
      LAZIO F/CONG
      Election cycle(s): 1994; 1996; 1998
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (189 respondents)
      Supplement to Complaint
      • …( "TRAVAGLI ANTI, EDWARD", " 1 1 / 2 6/ 97 " , " 2 5 0 . 0 0 " , "HUNTINGTON", "NY" , " 1 17 4 3", "EAB…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4763
      TEXAS DEMOCRATIC PARTY
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (15 respondents)
      Complaint
      • …Mading Address and LIP Code of Eab, Payee John Ferguson 208 Willet Buda, TX 78610 John Mewton 2505 Longview…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …NAlin Adiem and ZIP Ceft P101008of OWN0INGm asm im AMONt el Eab dp. yew 1 S0 kb N Per i aC -wvo…
      MUR #4642
      DNC SERVICES CORP/DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 1992; 1994; 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      General Counsel's Report
      • …eab, the Bri sf analyzes the evidence, financial and otherwise. which indicates that the $1 50.000 contribution…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4525
      Icon representing an archived caseArchived case
      SENATOR LARRY PRESSLER
      Case details preview not available for archived cases
      Case document
      • ….** •La rry mq Ja~m p~ I Pr.eseler r ,eab w..-., Isubsim~it.Ull @ e,-..-*,- 05299230.00, • II…
      MUR #4502
      Icon representing an archived caseArchived case
      DOCKING FOR U.S. SENATE
      Case details preview not available for archived cases
      Case document
      • ….-9 cy in is b of Morovr eab contrbuto who dona meditue to Docdag For UJL 8 m1 the cotrbted t the…
      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
      • …-t At Mtiat* M. tme now at ism balm te m ovum p.Iissj 'e. a* eft ag a oms atiejj 'e basg'm eab…
      MUR #4445
      Icon representing an archived caseArchived case
      RANDY TATE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Cunpaign and repeatedly provided the telephone m r md adrs for the Tate Camag for the pirpose of eab…
      MUR #4436
      Icon representing an archived caseArchived case
      ABRAHAM FOR SENATE; LARSON, MARK C., TREAS. (ABRAHAM)
      Case details preview not available for archived cases
      Case document
      • …sA AM atdw d Nee eab cumd. ft -of asuIpw*yw p md Pm emaque ucs~ a to pirt ub &cms isaumod w *As…
      MUR #4433
      Icon representing an archived caseArchived case
      DELAHUNT FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …AdEbwtagy. widst FEC iuKs a MMnt SeeWt nmw ft &Ve oC u eab- toes enmwt Meba - A I16L8(X1) C0aej…
      MUR #4265
      Icon representing an archived caseArchived case
      NRSC AND SENATOR PHIL GRAMM
      Case details preview not available for archived cases
      Case document
      • …PACKWOOD: I'm m- any nm of 6c dy mobs wsal l is- Ws s eab Bob. I'm not W- -soS km.…
      MUR #4262
      Icon representing an archived caseArchived case
      OREGON REPUBLICAN PARTY
      Case details preview not available for archived cases
      Case document
      • …pMMA 049'o 1; .S4ft top~ 4.71 TYEoF RPOAT r or -meN trys - '.OUNfiG too$ Pw, k4 P,4m, EAb..…
      MUR #4260
      Icon representing an archived caseArchived case
      AUTO DEALERS AND DRIVERS FOR FREE TRADE PAC/PACKWOOD
      Case details preview not available for archived cases
      Case document
      • …- ined mthpi p o d Id N imlcaiflron futms 1u to app = on the pmcm .pku do so offt a. s Iift eab…
      MUR #4247
      Icon representing an archived caseArchived case
      EMC CORPORATION AND RICHARD J. EGAN
      Case details preview not available for archived cases
      Case document
      • …Nlone wre flat&fy eab None. Not aVp1icUbI*~ '4 4 K 77 1' * .7- t 4>i4 'I, W. I. -1. 1 t.…
      MUR #4221
      Icon representing an archived caseArchived case
      POLITICAL CLUB FOR GROWTH
      Case details preview not available for archived cases
      Case document
      • …Growth (CWe82964) Febmry 2,1 99 COMMTmTL: DATE Late FBag of 199 30 Day N-Gemawd Report The amda eab…
      MUR #4196
      Icon representing an archived caseArchived case
      PALLONE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …,A.4r*, AbJo~F~ ~ (w~ ~ 7~LW * EAB ReOivsr op e~iy bJ(F'~ ~b 48e.u~&y ~4.cginMg~ WA~ 'fl14r '…
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      Showing 1–20 of 63 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.