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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 380 filtered results for:

      • 順天國際投資股份有限公司投資有限公司並非詐騙。順天國際投資股份有限公司投資有限公司運用全球市場資源，密切關注宏觀經濟變化，提供即時投資策略和行業趨勢洞察。.tlo
      Previous 1 2 3 4 5
      Showing 1–20 of 380 results
      Case number
      Case name
      Case details and documents
      MUR #8192
      MENENDEZ FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Complaint
      • …tlo\ CloUNITy, CITy: t'59?'Y , Q-O;U.W Nn STATn &Zrp CoDE: NbJ '5vpgf?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8098
      CORY MILLS
      Election cycle(s): 2022; 2024
      Subject(s): Contributions; Contributions-In the name of another; Personal use; Reporting
      Disposition(s): Dismissed-Other (5 respondents)
      Complaint
      • …-nt ... 111 ' " l i k tlo , l llf~ml l ~ J'u f l ·h\, , 1 .lb H uhl\ I ,1 ur,J \!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …OF«iJ·oofl • Jun 29 ~l\tlO ~••-~ 0.. ono ,of tho• knu(,kll:ihNd,?…
      • 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
      • …⡃潤攺⤠⡅硰敮獥s 4a $$$ 楮捬畤楮朠杲慮瑳f⤠⡒敶敮略) ⡃潤攺⤠⡅硰敮獥s 4b $$$ ⡃潤攺⤠⡅硰敮獥s楮捬畤楮朠杲慮瑳f⤠⡒敶敮略) 4c 佴桥爠灲潧牡洠獥牶楣敳 䑥獣物扥⁩渠卣桥摵汥…
      • 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)
      Response and Designation of Counsel from Queensgate Homes, Inc.
      • …/i\gcm/Treasurer) Title au e.eii , ~e tlo~, .I nc. . /4 1 J 1""" f' A "- v rt I} .?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7759
      WILLIAM FIGLESTHALER FOR CONGRESS
      Election cycle(s): 2020
      Subject(s): Committees-Candidate; Disbursements; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (8 respondents)
      Complaint
      • …'TlO is a lcCgally auahfied candidate, or !…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7756R
      AMERICAS PAC
      Election cycle(s): 2020
      Subject(s): Committees-PAC; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Response and Designation of Counsel from Americas PAC and Tom Donelson, Treasurer
      • …Dato T i tlo (Nome,- Plense Print) RESPONDEN T: Tom Done l son, Treasurer of America's PAC…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7749
      ROMERO FOR SENATE
      Election cycle(s): 2020
      Subject(s): Disclaimer; Other; Reporting
      Disposition(s): Dismiss with Caution (5 respondents)
      Complaint
      • …years honorable serv i ce in the US Navy stationed in NSGA Rota, Spa i n, DIRSUP; JUSMMAT/TLO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7711
      MATT INNIS FOR U.S. SENATE, INC.
      Election cycle(s): 2020
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …IYIPlftl"°'PIOfonlChlbotlo<1ioftt Ot poli!…
      • 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)
      Addendum to Complaint
      • …XIZ,\TlO :S a. =O!ULACID'J: A.'"…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7654
      AMERICA FIRST ACTION, INC.
      Election cycle(s): 2018
      Subject(s): Committees; Contributions; Expenditures; Reporting
      Disposition(s): Dismissed-Other (11 respondents)
      Complaint
      • ….0 o_0 oo o-0 2-O ÁÊ 1.3 o-8 A35P Rrlim 30 30 3{t n 3ft 3n 30 30 30 3¡t Len oLo obo ob1 o;1 olo olr tlo…
      • 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
      • ….-: ~ii, -==- a:m:s:a u o l a yotrn; B-tlo ~•I.,.-.::,._.,,... •' '•• l ~ I • • I • Attach…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7594
      ENBRIDGE, INC.
      Election cycle(s): 2016; 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (4 respondents);  Dismiss with Caution (1 respondents);  No Reason to Believe (350 respondents)
      Response and Designation of Counsel from Ohio House Republican Organizational Committee, Committee for Wiggam, Romanchuk for State Representative, Cupp for State Representative Committee, Tim Ginter for State Representative, Friends of Dave Greenspan, Brinkman Campaign Committee, Citizens for Blessing, Seitz for Ohio Committee, Elect DeVitis, Oelslager for Ohio, Stein for State Representative, Committee to Elect Manning, Friends of Scott Lipps, The Committee to Elect Rick Carfagna, Hambley for House Committee, Darrell Kick for State Representative, Citizens for Scott Ryan, Friends of Larry Householder, LaTourette for Ohio, Campaign to Elect James M. Hoops, Citizens to Elect Craig Riedel, Friends of Bill Reineke, Friends of Steve Arndt, Friends of Ryan Smith, Friends of Jay Edwards, Friends of Jonathan Dever, and Citizens for Rezabek
      • …bytheFedcralElectio n Commmslon without the cxprcss , vrllen consenl oflho person under inves ti gi,tlo…
      • 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
      • …Year My E le c tion Year Run -O ff s { fk pon Rtq•itt oo1, V )N ■ tt irt • A»• Off t:s«tlo-n…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7383
      HUGHES FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Addendum to Complaint
      • …Eric Marquardt World Data Corporation Cell: Fax: 866.425.4086 t¡¡¡tW*Wq_rLd dgla c q t pQ ra tlo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7332
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (5 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc.
      • …tlO ~ llnd ~ boW b.armla - odlCf pl11) ' , u.s c;mp14.-> c:c ~~·- di p.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7304
      HILLARY VICTORY FUND
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (82 respondents)
      Complaint
      • …sijmyoxxMAfniM Nitv «Mm loni/ioik si.xojmo9'iBM«Mf tcinviais sumAOiOs.UNC *mm* w/lUMlft»MOiOW«4,•eaa«tlO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7284
      AB PAC (F/K/A AMERICAN BRIDGE 21ST CENTURY)
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents);  No Reason to Believe (5 respondents)
      Complaint
      • …Dves OONo tlo /1 pe n ding SAME AS C ABOVE H(b) Ale all subordinates incl~~~~ ; □ Yes D…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7243
      CITGO PETROLEUM CORPORATION
      Election cycle(s): 2016
      Subject(s): Contributions; Foreign Nationals
      Disposition(s): Dismissed-Other (10 respondents)
      Response from 58th Presidential Inaugural Committee
      • …received ':i3,irt¡.lt¡r*' iJa;;.r;cl;i' Fmail Aelilre¡s MUR724300054 Exhibit C MUR724300055 Shop tlo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7213
      LABOR UNITED FOR CONNECTICUT
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Non-federal; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (2 respondents)
      First General Counsel's Report
      • …/rf-tlO. Resp. at 3. Id. Id., Attach. A. Id, Attach. B.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4 5
      Showing 1–20 of 380 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.