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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. Prosecution of Donald Trump in New York - Wikipedia

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

   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 Court membership Judge sitting Juan Merchan This article is part of a series about Donald Trump ...

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

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

   The Court also shares concurrent jurisdiction over the waters of the counties of Kings, Nassau, Queens, Richmond, and Suffolk with the United States District Court for the Eastern District of New York. [9] The Court hears cases in Manhattan, White Plains, and Poughkeepsie, New York. [10]

5. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

6. Department of Commerce v. New York - Wikipedia

   en.wikipedia.org/wiki/Department_of_Commerce_v...

   The Supreme Court case was a culmination of three separate cases decided between September 2018 and March 2019, with the earliest being heard under New York District Court Judge Jesse M. Furman. While the Census Bureau stated that the question was requested by the Justice Department to assist in enforcing the Voting Rights Act of 1965 , lower ...

7. Floyd v. City of New York - Wikipedia

   en.wikipedia.org/wiki/Floyd_v._City_of_New_York

   Floyd, et al. v. City of New York, et al., 959 F. Supp. 2d 540 (S.D.N.Y. 2013), is a set of cases addressing the class action lawsuit filed against the City of New York, Police Commissioner Raymond Kelly, Mayor Michael Bloomberg, and named and unnamed New York City police officers ("Defendants"), alleging that defendants have implemented and sanctioned a policy, practice, and/or custom of ...