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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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.
Attorneys are admitted to the New York bar by one of the Appellate Division departments rather than by New York's highest court, the Court of Appeals, though once admitted to any of the Appellate Division departments, such attorney is admitted to practice and appear before all non-federal courts in the state, including the Court of Appeals.
The Court also shares concurrent jurisdiction over the waters of the counties of Kings, Nassau, Queens, Richmond, and Suffolk with the United States District Court for the Eastern District of New York. [9] The Court hears cases in Manhattan, White Plains, and Poughkeepsie, New York. [10]
The New York City Criminal Courts Building in Manhattan. The Criminal Court of the City of New York handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by imprisonment of ...
Jenny Rivera (born December 1960) is a judge on the New York Court of Appeals. A Democrat, Rivera was appointed to the court by Andrew Cuomo in 2013 for a 14-year term. [1] Her current term expires in 2027. She is the second Hispanic woman to serve on New York's highest court, after Carmen Beauchamp Ciparick.
The Supreme Court of the State of New York, Appellate Division, First Judicial Department, or simply the First Department, is one of the four geographical components of the New York Supreme Court, Appellate Division, the intermediate appellate court of the State of New York. Its courthouse is located in Manhattan, New York City.
People 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 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...