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  2. Takeaways from the NY court hearing on Trump’s $454 ... - AOL

    www.aol.com/ny-appeals-court-thursday-hear...

    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 ...

  3. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    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 ...

  4. New York City Office of Administrative Trials and Hearings

    en.wikipedia.org/wiki/New_York_City_Office_of...

    Website. nyc.gov/oath. The New York City Office of Administrative Trials and Hearings (OATH) is an administrative office of the New York City government. It is a non-mayoral executive agency and is not part of the state Unified Court System. Administrative trials neither preclude, nor are precluded by, criminal charges by the state and/or civil ...

  5. Judiciary of New York - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_New_York

    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.

  6. New York City Criminal Court - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Criminal_Court

    The Criminal Court of the City of New York is a court of the State Unified Court System in New York City that 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 ...

  7. Federal prosecution of Donald Trump (classified documents case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    On February 12, Trump attended a hearing to determine whether prosecutors could withhold some classified evidence from the defense. The hearing was closed-door and in a sensitive compartmented information facility (SCIF). [107] On February 22, Trump's lawyers made multiple court filings asking for the case to be dismissed. [108]

  8. New York Supreme Court - Wikipedia

    en.wikipedia.org/wiki/New_York_Supreme_Court

    The Supreme Court of the State of New York is the trial-level court of general jurisdiction in the judiciary of New York. It is vested with unlimited civil and criminal jurisdiction, although in many counties outside New York City it acts primarily as a court of civil jurisdiction, with most criminal matters handled in County Court. [ 1 ]

  9. New York business fraud lawsuit against the Trump ...

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

    The appellate court reasoned that because Ivanka was no longer part of the organization by the agreement's date and definition, the toll did not apply to her, barring claims of illegal actions from before February 6, 2016, [196] including many relevant transactions the OAG alleges she was "a key player" in. [165] Arguing that no more recent ...

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