Search results
Results from the WOW.Com Content Network
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).
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.
Its courthouse is located in Brooklyn, New York City. The court has jurisdiction to hear civil and criminal appeals from the trial courts located in 10 counties: Dutchess, Orange, Putnam, Rockland, and Westchester in the Hudson Valley, Nassau and Suffolk on Long Island, and Kings (Brooklyn), Queens, and Richmond (Staten Island) in New York City ...
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).
PACER (law) PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts, United States courts of appeals, and United States bankruptcy courts.
The Appellate Division of the Supreme Court of the State of New York is the intermediate appellate court in New York State. [2] The state is geographically divided into four judicial departments of the Appellate Division. [3] The full title of each is, using the "Fourth Department" as an example, the "Supreme Court of the State of New York ...
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 New York Court of Appeals is the highest court in the Unified Court System of the State of New York. [ 1 ] It consists of seven judges: the chief judge and six associate judges, who are appointed by the governor and confirmed by the state senate to 14-year terms. [ 1 ][ 2 ] The chief judge of the Court of Appeals also heads administration ...