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People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.
In an August 2020 court filing, the New York Attorney General's office accused the Trump Organization of refusing "to produce records sufficient to show how a $21.1 million apparent tax deduction ...
RICO is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. Following its enactment in 1970, there had been a disagreement in federal and state court decisions as to whether state courts had jurisdiction to decide claims filed under ...
The case challenged California's requirement that non-profit organizations disclose the identity of their donors to the state's Attorney General as a precondition of soliciting donations in the state. The case was consolidated with Thomas More Law Center v. Bonta. In July 2021, the Supreme Court ruled in a 6–3 decision that California's ...
The Trump Organization's criminal tax fraud trial begins this week with jury selection. Former CFO Allen Weisselberg will be the prosecutors' star witness during the trial.
The United States Constitution contains several provisions regarding criminal procedure, including: Article Three, along with Amendments Five, Six, Eight, and Fourteen. Such cases have come to comprise a substantial portion of the Supreme Court 's docket.
Wooden v. United States, 595 U.S. ___ (2022), was a Supreme Court of the United States case dealing with the Armed Career Criminal Act (ACCA). In a unanimous decision, the court ruled that multiple criminal offenses that a person commits during a single criminal episode do not count as separate convictions when considering the number of prior convictions a criminal has under the ACCA.
Hubbard was a 1978 criminal court case charging Mary Sue Hubbard and several other members of the Church of Scientology with violations of various laws including: U.S.C. 18 §§ 2 (Aiding and Abetting), 371 (Conspiracy), 641 (Theft of Govt Property), 1503 (Obstruction of Justice), 1623 (False Declarations before a Grand Jury), and 2511(1)(a ...