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Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which four anonymous plaintiffs filed a lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka — alleging racketeering and of fraudulently encouraging unsophisticated ...
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 ...
The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) ... Trump: 151 District Judge Lewis J. Liman: Manhattan: 1960
Lawyers for Donald Trump are set to appear at an appellate court for oral arguments in New York on Thursday as they try to overturn a staggering civil fraud verdict — now nearing $500 million ...
Lawyers for Trump on Monday night again sought to move his hush-money case to federal court. An appellate brief reprises arguments from two failed attempts to move the case out of state court.
In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]
President-elect Trump nominated the former chairman of the U.S. Securities and Exchange Commission, Jay Clayton, to serve as the U.S. attorney for the Southern District of New York.
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).