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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).
Subsequently, he was arrested and charged with strong-armed robbery and criminal mischief. [221] McGregor was held in custody for several hours before being released on a $5,000 bond. On 14 March 2019, news surfaced that McGregor was also facing a civil lawsuit from the fan involved in the incident. [ 222 ]
Although federal and state jurisdiction may overlap, even when a criminal act violates both state and federal law, in most cases only the most serious offenses are prosecuted at the federal level. [67] The federal government has criminalised certain narrow categories of theft that directly affect federal agencies or interstate commerce. [68]
Sometimes prisoners make such threats to manipulate the system; e.g., a case arose in which an inmate claiming to be "institutionalized" threatened the president in order to stay in prison; there was also a case in which a state prisoner threatened the president because he wanted to go to a federal institution. [51]
Five years later, in a separate case in New York, Klayman's behavior led District Judge Denny Chin to issue a lifetime ban on the attorney practicing law before him. [30] In 2007, Klayman received a $25,000 retainer from a Daytona Beach woman facing criminal charges who accused him of not providing legal services in return. [31]
Another early documented case involved a flight in Alaska in 1950, when a 243-pound (110 kg) man with a known criminal record attacked a flight attendant on a Douglas DC-3 plane. A co-pilot and two other passengers restrained the man with a cargo tiedown.
If, while violating the provisions of subsections 1 to 5, inclusive, of NRS 484B.270, NRS 484B.280, paragraph (a) or (c) of subsection 1 of NRS 484B.283, NRS 484B.350, subsection 1 or 2 of NRS 484B.363 or subsection 1 of NRS 484B.600, the driver of a motor vehicle is the proximate cause of a collision with a pedestrian or a person riding a ...
The Scopes trial, formally The State of Tennessee v.John Thomas Scopes, and commonly referred to as the Scopes Monkey Trial, was an American legal case from July 10 to July 21, 1925, in which a high school teacher, John T. Scopes, was accused of violating Tennessee's Butler Act, which had made it illegal for teachers to teach human evolution in any state-funded school. [1]