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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).
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.
[147] [148] The complaint was filed with the New York State Commission on Judicial Conduct; it alleges that his family is being directly enriched by this case, in violation of the Rules of Judicial Conduct for the New York State Unified Court System. [147] The ethics complaint is three pages long, and is available online. [149]
Watch a live view inside a New York court as the second day of Donald Trump's civil fraud trial commences on Tuesday, 3 October. After appearing in court on Monday, Mr Trump posted on his Truth ...
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.
Regarding the New York Court of Appeals decision in People v. Reid, the opinion rejects the appellate court's notion that the "door-opening" rule established in Reid is an exception to the Confrontation Clause. Rather, it asserts that it is merely a "procedural rule" dictating the manner in which a defendant may assert his confrontation right ...
First, DC Draino is falsely implying that the latest ruling against Trump was the result of a change in New York law. New York did pass a law in 2022 allowing sexual assault victims to file civil ...
People of the State of New York v. Exxon Mobil Corp. was a lawsuit filed on October 24, 2018, in the New York Supreme Court.The suit alleges fraud by Exxon Mobil Corporation to mislead the company's investors about management of risks posed by climate change. [1]