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  2. Jim Jordan subpoenas company of Trump judge’s daughter - AOL

    www.aol.com/jim-jordan-subpoenas-company-trump...

    The House Judiciary Committee has subpoenaed the company that employs the daughter of Juan Merchan, the New York judge who is overseeing former President Trump’s hush money trial. The subpoena ...

  3. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    At the meeting, Christina Bobb, the Custodian of Records for purposes of the subpoena, gave a signed letter to the Justice Department certifying that a diligent search had been conducted and all documents responsive to the subpoena were being turned over. [42]

  4. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. In some jurisdictions ...

  5. Trump v. Mazars USA, LLP - Wikipedia

    en.wikipedia.org/wiki/Trump_v._Mazars_USA,_LLP

    Trump v. Mazars USA, LLP, 591 U.S. ___ (2020) was a landmark US Supreme Court case involving subpoenas issued by committees of the US House of Representatives to obtain the tax returns of President Donald Trump, who had litigated against his personal accounting firm to prevent this disclosure, although the committees had been cleared by the United States Court of Appeals for the District of ...

  6. New York judge holds Trump in contempt for failing to comply ...

    www.aol.com/news/york-judge-hears-arguments...

    The New York state attorney general's office on Monday urged a judge to hold former President Donald Trump in contempt of court for not producing documents subpoenaed in a probe of his business ...

  7. Trump demands immediate dismissal of New York "hush money ...

    www.aol.com/trump-demands-immediate-dismissal...

    Trump was convicted in May of 34 counts of falsifying business records in connection with a coverup of a "hush money" payment made before his first election to office in 2016. But he has not been ...

  8. 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 ...

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