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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 128 filtered results for:

      • Hello World社工库查询对方银行卡数量+余额.不出单退款的圈内人士微博社工库UID查手机号✔️weibobo.cyou
      Previous 1 2 3 4 5
      Showing 1–20 of 128 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
      • …䥘Ⱐ捯汵浮 䄩Ⱐ汩湥猠ㄭ㌩ ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄳ 䉥湥晩瑳⁰慩搠瑯爠景爠浥浢敲猠⡐慲琠䥘Ⱐ捯汵浮 䄩Ⱐ汩湥‴) ⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴ 卡污物敳…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7727
      SARA GIDEON
      Election cycle(s): 2020
      Subject(s): Committees-PAC; Committees-Candidate; Contributions-Excessive
      Disposition(s): No Reason to Believe (4 respondents)
      Complaint
      • …iNtl'lllltl.N'ldal11 �nl\ott,erllmltfl Or41..mertvDt1r.luito:IIOCIMlw,,J1mt,�l-•grl.MyOIC-,.1Mttt:11Qt -t#Uid…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7272
      PARTY OF REGIONS
      Election cycle(s): 2014
      Subject(s): Contributions-In the name of another; Foreign Nationals
      Disposition(s): Dismissed-Other (25 respondents)
      Response from Congressman Steve Chabot, Chabot for Congress and James Schwartz, Sr., Treasurer
      • …S<%l$''ia}atyev; bina Bob y«iD«r Water, OlagiaiMrFddd^^ Ate^, Iran Taiu OntreKh^F^^vdi at Feoa^^Uid…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7228
      DUNCAN D. HUNTER
      Election cycle(s): 2016
      Subject(s): Committees; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      Complaints
      • …that I find questionable and request further inquiry into are I disbursements to "Sea World…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7180
      GEO CORRECTIONS HOLDINGS, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Dismissed-Other (4 respondents)
      Response from GEO Corrections Holdings, Inc.
      • …Additional details of this structure are included in the company’s first quarter 2013 publication “Geo World…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to GEO Corrections Holdings, Inc.
      • …available on the Commission's website at ht tp : / / ww w .fec . gov / e m / r espo nd e 11l g uid…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7006
      HEANEY FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Reporting; Soft Money
      Disposition(s): Dismissed-Other (15 respondents)
      Complaint
      • …In Qlunarf,P8laiiMand-POLITICO U Rob Cole and Jake Menges, altunni oiP George Pataki's world…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6951
      RUSSELL RAMSLAND
      Election cycle(s): 2016
      Subject(s): Contributions-Limitations; Disclaimer; Other; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …ohsen'alion of die Tedend lileelioii Commission with iioii-exisleni T'KC fdinK papers as a eandidale :uid…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6865
      JOSE SUSUMO AZANO MATSURA
      Election cycle(s): 2012
      Subject(s): Contributions-In the name of another; Foreign Nationals
      Disposition(s): No Reason to Believe (3 respondents);  Reason to Believe Finding (3 respondents);  Take No Further Action (3 respondents)
      Response and Designation of Counsel from Jose Susumo Azano Matsura
      • …€uid at all times worked on its behalf auid for its benefit.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6824
      EUGENE YU FOR CONGRESS, INC.
      Election cycle(s): 2014
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (5 respondents);  Take No Action (1 respondents)
      Complaint
      • …RECEIPTS $245,698 Itemized Individual iuQatgibMti $80,898 linitemized Ind ivid Uid!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6182
      DAVID SCOTT FOR CONGRESS, ETAL
      Election cycle(s): 2008
      Subject(s): Disclaimer
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Andre Walker
      • …McPhenwn,ta8drig about how ^ Patton commanded at one point It has a wry great hMory, eapedalydunng World…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6081
      AMERICAN ISSUES PROJECT
      Election cycle(s): 2008
      Subject(s): Committees-Political; Contributions-Limitations
      Disposition(s): Dismissed-Other (1 respondents);  No Reason to Believe (3 respondents)
      Response from American Issues Project, Inc.
      • …See Form 990 Tax Return, p. 10 uid Schechile C.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5998
      JOHN MCCAIN 2008, INC.
      Election cycle(s): 2008
      Subject(s): Foreign Nationals
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Senator John McCain, John McCain 2008, Inc. and Joseph Schmuckler, Treasurer
      • …owned cntmoi, it ii die ilxth^lanjm hi oHmi of proven reatnrea and b the fifch-hufaK refiner In die world…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5997
      LAURENT WRZESINSKI & PURDUE UNIVERSITY
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response and Designation of Counsel from The Trustees of Purdue University
      • …Students for Barack Obama" flyers with the University, he also wrote regarding the matter on several World…
      • 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)
      Complaint
      • …White Hou»-b«4ed energy bill iver $32,000 worth of privately funded invel to places like JuHiG^SfAJu^uid…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5943
      RUDY GIULIANI, ET AL
      Election cycle(s): 2006
      Subject(s): Soft Money; Solicitation
      Disposition(s): No Reason to Believe (6 respondents)
      Supplement to Complaint
      • …Matbewi ^ LoiAngeld Times Staff Wnten ^ October 23, 2007 HI uid…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5934
      FRIENDS OF FRED THOMPSON, INC.
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Fred Thompson, Friends of Fred Thompson, Inc. and Lin Howard, as treasurer
      • …discussing his potential bid "As you know, some of them are very good friends of mine Fm going to wait uid…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5928
      KOS MEDIA, LLC
      Election cycle(s): 2008
      Subject(s): Committees-Political; Contributions-Prohibited; Expenditures-Limits
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …UID numbers Often, people refer to UID, or User ID, numbers.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5684
      SEAN COMBS
      Election cycle(s): 2004
      Subject(s): Contributions-Corporations; Electioneering; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Citizen Change
      • …Combs visited residents of the hit show The Real world to lead - ..…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5549
      STEPHEN ADAMS
      Election cycle(s): 2004
      Subject(s): Disclaimer; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Notification with Factual and Legal Analysis to Stephen Adams
      • …independent expenditures must "clearly state 13 the name and permanent street address, telephone number or World…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5408
      SHARPTON 2004
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (5 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Notification with Factual and Legal Analysis to Reverend Alfred C. Sharpton, Sharpton 2004 and Andrew A. Rivera, in his official capacity as treasurer
      • …In December 2001, Shaipton appeared at a confiereoce in Atlanta entitled'The State of the Black World…
      • General Counsel Reports, Briefs, Notifications and Responses
      Previous 1 2 3 4 5
      Showing 1–20 of 128 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.