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On May 18, 2021, the office of the New York State Attorney General (OAG) announced that it was joining the Manhattan DA's office in probing the organization "in a criminal capacity." [19] The Manhattan DA convened a special grand jury to consider indicting Trump, his company and/or executives.
The Manhattan grand jury voted to indict Trump on March 30, 2023. [87] The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [88] The charges were under seal until published when Trump was arraigned. [89] [90]
Twelve residents of Manhattan will be selected from lists of registered voters, holders of driver’s licenses or IDs issued by the Division of Motor Vehicles, New York state income tax filers ...
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).
“What’s important to understand with New York state as compared to federal jury selection…is that it’s attorney-led voir dire,” Phillip Hamilton, a criminal defense attorney in New York ...
A jury convicted former President Donald Trump’s company on multiple tax fraud charges on Tuesday in a New York court. After deliberating for one day, the jury delivered a guilty verdict on all ...
A typical jury selection process in the U.S.: [5] The county creates a list of potential jurors from records. Exactly which records are used vary by state, but they may include state tax filers, motor vehicle registrants, voter lists, or even utility lists.
Prison time is rare for people convicted in New York state of felony falsification of business records, the charge Trump, a businessman-turned-politician, faced at his six-week trial.