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The criminal charges against Trump for attempting to overturn the 2020 presidential election results are effectively on hold while the appeals court decides whether to disqualify Willis, a ...
In addition, Trump’s team filed a quixotic motion for a mistrial in the civil case, arguing the judge and clerk are biased. On Friday, Engoron rejected that bid , saying the motion is “utterly ...
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).
In some cases, a civil penalty may be supplemented by other legal process, including administrative sanctions or even criminal charges, and their respective appeals. For example, failure to pay a fine assessed for a traffic code violation may result in administrative suspension of a driver's license , and further driving after suspension may be ...
On December 6, 2022, the parent company of Trump's many businesses, the Trump Organization, was convicted on 17 criminal charges. [10] [11] [12] Trump has been found liable for sexual abuse and defamation [4] and is appealing an order to pay more than $80 million in damages to the victim, E. Jean Carroll.
On Aug. 27, Special counsel Smith filed a new indictment against Trump that, according to the AP, "keeps the same criminal charges but narrows the allegations against him following a Supreme Court ...
In civil forfeiture, assets are seized by police based on a suspicion of wrongdoing, and without having to charge a person with specific wrongdoing, with the case being between police and the thing itself, sometimes referred to by the Latin term in rem, meaning "against the property"; the property itself is the defendant and no criminal charge ...
A sweeping federal indictment outlines alleged attempts to fraudulently subvert the 2020 election