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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

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

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

    Three other locations were also searched — Trump Tower in New York, Trump's Bedminster Golf Club, and a Florida office — but no additional classified documents were found. [ 88 ] [ 86 ] [ 85 ] Trump's lawyers said this satisfied the subpoena for classified documents issued six months earlier; the DOJ disagreed and asked DC District Chief ...

  4. Trump v. Vance - Wikipedia

    en.wikipedia.org/wiki/Trump_v._Vance

    Trump v. Vance, 591 U.S. 786 (2020), was a landmark [1] [2] US Supreme Court case arising from a subpoena issued in August 2019 by Manhattan District Attorney Cyrus Vance Jr. against Mazars, then-President Donald Trump's accounting firm, for Trump's tax records and related documents, as part of his ongoing investigation into the Stormy Daniels scandal.

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  6. New York prosecutors subpoena Trump's tax returns: Source - AOL

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  7. Judge unseals additional portions of Mar-a-Lago affidavit - AOL

    www.aol.com/news/judge-unseals-additional...

    A federal judge Tuesday unsealed additional portions of an FBI affidavit laying out the basis for a search of former President Donald Trump's Florida home, showing that agents earlier obtained a ...

  8. 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.

  9. 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 ...