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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
In addition, Trump’s team filed a quixotic motion for a mistrial in the civil case, arguing the judge and clerk are biased. On Friday, Engoron rejected that bid , saying the motion is “utterly ...
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...
On May 18, 2021, New York Attorney General Letitia James announced that her office would be pursuing the case "in a criminal capacity", [340] upgrading from a formerly civil investigation. On October 20, 2021, the district attorney of Westchester County announced a criminal investigation into The Trump Organization .
Georgia RICO case. The immediate fate of Trump’s criminal case in Georgia largely hinges on whether Fulton County District Attorney Fani Willis, a Democrat, is disqualified from prosecuting the ...
The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment said Thursday he won’t step aside from the case, rebuffing concerns that the verdict was influenced ...
denial of certiorari in a case questioning the legality of the Vietnam War: Haynes v. United States: 390 U.S. 85 (1968) Compulsory firearm registration as self-incrimination Provident Tradesmens Bank & Trust Co. v. Patterson: 390 U.S. 102 (1968) indispensable parties under the Federal Rules of Civil Procedure: Albrecht v. Herald Co. 390 U.S ...
A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the case. [38] In March 2023, the FBI initiated contact with Brian Butler, a 20-year-employee of Mar-a-Lago and longtime close friend of De Oliveira.
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