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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 28 filtered results for:

      • 順天投資詐騙是真的嗎？台訊新聞：順天投資並非詐騙。順天投資打造了一站式財富管理服務，依托順天投資的專業顧問團隊，為客戶提供稅務優化、家族傳承和多層次財富配置方案，全方位守護資產安全。.jdr
      Previous 1 2
      Showing 1–20 of 28 results
      Case number
      Case name
      Case details and documents
      MUR #8052
      AMERICAN MUCKRAKERS PAC
      Election cycle(s): 2022
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …Jdr .. American Mu c krakers PAC , Inc . 4,8.GI~ CII • Al'l'l'tr i can M uc. kta!U!…
      • 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
      • …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 #7499
      CRISTINA MCNEIL FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Notification with General Counsel's Report to Cristina McNeil for Congress and Susan Eastlake, Treasurer
      • …Jdr^ Assistant General Couirsel Donald E. Camf^bell Attorney Heckler V.…
      • General Counsel Reports, Briefs, Notifications and Responses
      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
      • …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 #6828
      CAL VOTERS FOR HONEST GOVERNMENT
      Election cycle(s): 2014
      Subject(s): Disclaimer; Fraudulent misrepresentation; Reporting
      Disposition(s): Dismissed-Other (6 respondents);  Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • ….~.IDd .11111.VrnJr~c~ ~~In prm jdr '''U \._Uh <'ipcn(•nct't1 .wd IL..,.,·.l!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6749
      TRUST WOMEN PAC
      Election cycle(s): 2012
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Personal use; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint: Supporting Documentation, Volume 2
      • …applicable to any class or any fecial grant of authority to be given to the board ofdirectors: Rev. 13/27/10 jdr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #3342
      Icon representing an archived caseArchived case
      GEPHARDT FOR PRESIDENT
      Case details preview not available for archived cases
      Case document
      • …OR/L'IMEH1 OIMO Sf44 i jdr .,0000 11 004 00, JY ' 01 jyWr Ol ,,-,a.' PAY' ,qr B.rvt¢ P'.r.a. .…
      MUR #3270
      Icon representing an archived caseArchived case
      COMMODORE SAVINGS ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …Hopk ins, Jdr. the Board Chairma-. Of ' ,a WW~W _ _ !…
      MUR #3248
      Icon representing an archived caseArchived case
      NEW YORK DEMOCRATIC PARTY
      Case details preview not available for archived cases
      Case document
      • …Jr % , r ( ,O*kjr %Jdr)gr tiarrr.in \ldure Hwtw% I -ena Head Qictere Siem -Tun-Hsu WUPoy Trr'uSwr C~…
      MUR #3047
      Icon representing an archived caseArchived case
      SIMON FOR SENATE
      Case details preview not available for archived cases
      Case document
      • …Trocedure : - e-sI :;n cDri JDr C u n se -.…
      MUR #2892
      Icon representing an archived caseArchived case
      NONE
      Case details preview not available for archived cases
      Case documents, part 2
      • ….$ $*ite 3800 Los Aaele, CA 900&7 Tel: (2L3)87-981 jDr. 91006 1050 D.s Pablo Arcadia.…
      MUR #2562
      Icon representing an archived caseArchived case
      DEMOCRATIC STATE CENTRAL COMMITTEE (COLORADO)
      Case details preview not available for archived cases
      Case document
      • …SHARON PERCY 1716 KANAWHA BLVD EAST CHARLESTON, ,WV 25311 10/29/86 8033 10/29/86 8032 * Subsubtotal * JDR…
      MUR #2464
      Icon representing an archived caseArchived case
      AMERICAN SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS
      Case details preview not available for archived cases
      Case document
      • …500.00 19000.00 500.00 i4. t4~ Congqressman fIAntot Thacmas Mantn ras~,*4 for *Coh Ed k~ar key '(f jdr…
      MUR #2139
      Icon representing an archived caseArchived case
      JESSE JACKSON FOR PRESIDENT COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …q & 3 0 58 0 DR PME A D.t Ma tTR 1 .M~g ~~JDR o 'If! II ..:A00 MA. D2.…
      MUR #1730
      Icon representing an archived caseArchived case
      DEMOCRATIC NATIONAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …~ rnrn±QinQQaaammamammamama a a a-a ama A: Td~muAC ~ ~ ,jrnoi ;.4 jdr~. 0~nJ ~ ,r~ ammo mmammamamaamaaaa…
      MUR #1503
      Icon representing an archived caseArchived case
      DEMOCRATS FOR BETTER GOVERNMENT TO ELECT GIBSON
      Case details preview not available for archived cases
      Case documents, part 1
      • …WR PA,..E 24 Q '' EAS JdR t eTJ% ESTABISHED, AT, LEAST IN , IROVIODLDISCOUNT RATES FOR eRVICE-S…
      MUR #1363
      Icon representing an archived caseArchived case
      MEDIAMERICA INC.
      Case details preview not available for archived cases
      Case document
      • …JDR will complete 10,000 for first mailing.…
      MUR #1318
      Icon representing an archived caseArchived case
      PLANNED PARENTHOOD OF AMERICA
      Case details preview not available for archived cases
      Case document
      • …'Jdr elegance kind Cifortleii. tiny pearl butte! are sayltd to femllilile look. anti oyetter. ..…
      MUR #1308
      Icon representing an archived caseArchived case
      COMMITTEE FOR AN INDEPENDENT JUDICIARY
      Case details preview not available for archived cases
      Case document
      • …:a: dfd -3.o ;d rou lJ,',jdr L*) la .. LIZIIITI I I. I I. - I I , 0 C. .'... .-.... 4.…
      MUR #1108
      Icon representing an archived caseArchived case
      DISTRICT 20 OF THE DEMOCRATIC NON-PARTISAN LEAGUE PARTY
      Case details preview not available for archived cases
      Case document
      • …3G it....... 26 :[] Clri'c,, i Conli i,:,uti i, s s,il+ .gillia im .1: - Full N t:nii' nqii ,n~ jdr…
      Previous 1 2
      Showing 1–20 of 28 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.