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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 ...
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 ...
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 criminal law of the United States is a manifold system of laws and practices that connects crimes and consequences. In comparison, civil law addresses non-criminal disputes. The system varies considerably by jurisdiction, but conforms to the US Constitution . [ 1 ]
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 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 ...
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 ...
Donald Trump’s lawyers are trying to pause at least five civil lawsuits that seek to hold him accountable for the January 6, 2021, US Capitol riot because of his pending criminal trial ...