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  2. 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 ...

  3. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    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.

  4. Judiciary of New York - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_New_York

    The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.

  5. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  6. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    New York: October 8, 2009 — Violation of New York's insider trading statute and General Business Law [34] Ed Fagan: New York: December 2008 — Failed to pay court fines and fees in Holocaust Case [35] New Jersey: January 2009 — Convicted for stealing money from Holocaust survivors. [36] Thomas Finneran: Massachusetts: 2010 — Plead guilty ...

  7. New York County District Attorney - Wikipedia

    en.wikipedia.org/wiki/New_York_County_District...

    The New York County District Attorney, also known as the Manhattan District Attorney, is the elected district attorney for New York County (Manhattan), New York.The office is responsible for the prosecution of violations of New York state laws (federal law violations in Manhattan are prosecuted by the U.S. Attorney for the Southern District of New York).

  8. United States District Court for the Western District of New York

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

    The United States District Court for the Western District of New York (in case citations, W.D.N.Y.) is the federal district court whose jurisdiction comprises the western parts of Upstate New York. Appeals are taken to the Second Circuit (except for patent claims and claims against the U.S. government under the Tucker Act , which are appealed ...

  9. New York county courts - Wikipedia

    en.wikipedia.org/wiki/New_York_county_courts

    The court has unlimited criminal jurisdiction and civil jurisdiction where the amount in controversy is no more than $25,000. [2] In many counties, this court primarily hears criminal cases, while the Supreme Court primarily hears civil cases, [3] and usually only felonies as lesser crimes are handled by local courts.

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