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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 court heard that McGregor had 18 prior convictions from 2018 going back to 2009. [259] The majority were for driving offences, but he was given the Probation Act in 2009 when he was an apprentice plumber for an assault causing harm offence. [259] On 1 November, McGregor pleaded guilty to the assault and was fined €1,000. [261] [259]
Threatening the president of the United States is a class D felony under United States Code Title 18, Section 871. [52] [53] It is punishable by up to 5 years in prison, [52] a maximum fine of $250,000, [54] a $100 special assessment, [55] and up to 3 years of supervised release. [56]
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]
The marginal note to section 1 of the Theft Act 1968 describes it as a "basic definition" of theft. Sections 1(1) and (2) provide: 1.-(1) A person is guilty of theft, if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and "thief" and "steal" shall be construed accordingly.
The pair were arrested and charged with smoking on board an aircraft, endangering the safety of an aircraft, mischief, mischief endangering life and uttering threats; [269] they later pleaded guilty and received a conditional discharge, of particular importance to Muzikante because she otherwise faced deportation to Germany and would be unable ...
$750 million over five years for Byrne Justice Assistance Grant (JAG) Program crisis prevention programs This sum is allocated to states to support the creation and maintenance of crisis intervention programs for state courts, including red flag law programs and mental health court , drug court , or veterans' court programs.
Stein was charged in Morton County with misdemeanor counts of criminal trespass and criminal mischief. Her running mate, Ajamu Baraka, received the same charges. [ 37 ] After the warrant was issued, Stein said that she would cooperate with the North Dakota authorities and arrange a court date.