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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 ...
Trump (case 1:16-cv-07673-RA, United States District Court Southern District of New York, filed October 3, 2016), the child molestation charge tied to Jeffrey Epstein's Manhattan residence Jane Doe, John Doe, et.al. v. Trump (case 2:17-cv-00178-JLR, United States District Court for the Western District of Washington, filed February 7, 2017), a ...
A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former president ...
The New York case against Trump certainly seems to fit that description. The post A Jumble of Legal Theories Failed To Give Trump 'Fair Notice' of the New York Charges Against Him appeared first ...
In 2018, the case was being investigated by the U.S. Attorney’s Office for the Southern District of New York, which convicted Trump’s lawyer, Michael Cohen, for the same conduct, and referred ...
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).
Here’s what to know about the four criminal cases: New York sentencing. Trump was scheduled to appear in a New York courtroom on November 26 to receive a sentence for his conviction earlier this ...