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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) 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).

  3. New York Supreme Court - Wikipedia

    en.wikipedia.org/wiki/New_York_Supreme_Court

    v. t. e. The Supreme Court of the State of New York is the trial-level court of general jurisdiction in the judiciary of New York. It is vested with unlimited civil and criminal jurisdiction, although in many counties outside New York City it acts primarily as a court of civil jurisdiction, with most criminal matters handled in County Court.

  4. United States District Court for the Southern District of New ...

    en.wikipedia.org/wiki/United_States_District...

    The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of the State of New York. Two of these are in New York City: New York (Manhattan) and Bronx; six are in the Hudson Valley: Westchester, Putnam, Rockland, Orange ...

  5. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People of the State of New York 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 Court membership Judge sitting Juan Merchan This article is part of a series ...

  6. NYC courts back in session facing two years of COVID-19 ... - AOL

    www.aol.com/nyc-courts-back-session-facing...

    Criminal courts and criminal supreme courts have 42,798 open cases, an increase of almost 15% between March 2020 and January 2022, OCA statistics show. Statewide, there are 2.1 million pending cases.

  7. I was at NYC court for the Trump trial on sexual abuse. Mayor ...

    www.aol.com/news/nyc-court-trump-trial-sexual...

    Crowds of people took up the sidewalk in front of, and across the street from, the federal courthouse where New York City Mayor Eric Adams was arraigned. It created a circus-like atmosphere (AP)

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