#civil fraud case

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#civil-fraud-case
Washington Post
1 day ago
US Elections

Trump attorneys lay out case for tossing $478 million fraud verdict

The appellate judges are skeptical of the civil judgment against Trump, questioning the appropriateness of the $478 million penalty imposed. [ more ]
www.nytimes.com
2 months ago
New York City

Trump Appeals $454 Million Fraud Judgment, Saying It Was Excessive

Donald Trump's lawyers filed an appeal to dismiss or reduce a $454 million judgment in a civil fraud case, disputing the judgment's validity and questioning the size of the penalty. [ more ]
Above the Law
5 months ago
Law

The Trump Asset That Must Be Seized First Is...

Mar-a-Lago is the asset readers feel Trump would most hate to lose. [ more ]
The Hill
5 months ago
Law

The judges who threw Trump a lifeline are the kind of people he usually loves to hate

The New York State Supreme Court reduced Trump's bond in a civil fraud case from $454M to $175M, granting him an extension for payment and suspending restrictions on serving as a business officer.
It is rare for courts to allow individuals to post bonds in place of immediate payment for fines during pending appeals, as seen in Trump's case. [ more ]
www.nytimes.com
5 months ago
New York City

New York Attorney General Questions Trump's $175 Million Bond Deal

Attorney general questions $175 million bond in Trump's civil fraud case.
Trump was required to obtain the bond while appealing a $454 million judgment, but only posted a smaller bond of $175 million. [ more ]
www.theguardian.com
5 months ago
Left-wing politics

Trump posts $175m bond in civil fraud case and averts asset seizures

Trump posted a $175m bond to avoid asset seizures in a civil fraud case.
Appeals court reduced the bond from $454m to $175m, pending further appeal hearing. [ more ]
Washington Post
1 day ago
US Elections

Trump attorneys lay out case for tossing $478 million fraud verdict

The appellate judges are skeptical of the civil judgment against Trump, questioning the appropriateness of the $478 million penalty imposed. [ more ]
www.nytimes.com
2 months ago
New York City

Trump Appeals $454 Million Fraud Judgment, Saying It Was Excessive

Donald Trump's lawyers filed an appeal to dismiss or reduce a $454 million judgment in a civil fraud case, disputing the judgment's validity and questioning the size of the penalty. [ more ]
Above the Law
5 months ago
Law

The Trump Asset That Must Be Seized First Is...

Mar-a-Lago is the asset readers feel Trump would most hate to lose. [ more ]
The Hill
5 months ago
Law

The judges who threw Trump a lifeline are the kind of people he usually loves to hate

The New York State Supreme Court reduced Trump's bond in a civil fraud case from $454M to $175M, granting him an extension for payment and suspending restrictions on serving as a business officer.
It is rare for courts to allow individuals to post bonds in place of immediate payment for fines during pending appeals, as seen in Trump's case. [ more ]
www.nytimes.com
5 months ago
New York City

New York Attorney General Questions Trump's $175 Million Bond Deal

Attorney general questions $175 million bond in Trump's civil fraud case.
Trump was required to obtain the bond while appealing a $454 million judgment, but only posted a smaller bond of $175 million. [ more ]
www.theguardian.com
5 months ago
Left-wing politics

Trump posts $175m bond in civil fraud case and averts asset seizures

Trump posted a $175m bond to avoid asset seizures in a civil fraud case.
Appeals court reduced the bond from $454m to $175m, pending further appeal hearing. [ more ]
morecivil-fraud-case
#Donald Trump
New York Post
9 months ago
Law

Trump wants to take gag order fight to NY's highest court, will be at civil fraud trial this week

Donald Trump seeks to take his fight over the gag order in his civil fraud case to New York's highest court.
Trump plans to attend the trial in Manhattan later this week. [ more ]
Above the Law
9 months ago
Law

Trump Lawyers Pissed To Discover That Their Failure To Plan Is Not The Court's Emergency

Donald Trump lost his bid to lift the gag order in his New York civil fraud case.
Trump's lawyers made repeated frivolous arguments that angered the court. [ more ]
english.elpais.com
10 months ago
Law

Trump's lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased

Donald Trump's lawyers have requested a mistrial in the civil fraud case against him, accusing the judge of bias.
The defense claims that the judge's rulings and the role of his chief law clerk have compromised Trump's right to a fair trial.
The judge has given the prosecution until Thursday to respond before making a decision on the mistrial request. [ more ]
New York Post
9 months ago
Law

Trump wants to take gag order fight to NY's highest court, will be at civil fraud trial this week

Donald Trump seeks to take his fight over the gag order in his civil fraud case to New York's highest court.
Trump plans to attend the trial in Manhattan later this week. [ more ]
Above the Law
9 months ago
Law

Trump Lawyers Pissed To Discover That Their Failure To Plan Is Not The Court's Emergency

Donald Trump lost his bid to lift the gag order in his New York civil fraud case.
Trump's lawyers made repeated frivolous arguments that angered the court. [ more ]
english.elpais.com
10 months ago
Law

Trump's lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased

Donald Trump's lawyers have requested a mistrial in the civil fraud case against him, accusing the judge of bias.
The defense claims that the judge's rulings and the role of his chief law clerk have compromised Trump's right to a fair trial.
The judge has given the prosecution until Thursday to respond before making a decision on the mistrial request. [ more ]
moreDonald Trump
Above the Law
10 months ago
Law

Judge Denies Mistrial Motion In NY Civil Fraud Case Because READ THE STATUTE, YOU DORKS

Donald Trump filed for a mistrial in his civil fraud case, claiming the judge is biased against him.
Trump's lawyers alleged that the judge's relationship with his law clerk and her contributions to Democratic committees influenced his decisions. [ more ]
Above the Law
10 months ago
Law

Trump Moves For Mistrial In NY Because Above The Law Was Mean To Him

Donald Trump's lawyers are seeking a mistrial in the civil fraud case.
The lawyers are accusing the court of bias due to communication with the principal law clerk.
The lawyers' arguments focus on their own complaints about the court's conduct. [ more ]
www.nytimes.com
10 months ago
Law

Trump Lawyers Call for Mistrial in Civil Fraud Case, Attacking Judge

Lawyers for Trump are calling for a mistrial in the civil fraud case against him, claiming political bias from the judge and his law clerk.
Trump's lawyers argue that the gag orders placed on him and his legal team are unconstitutional.
The filing will likely be rejected by the judge, but Trump's lawyers are expected to appeal. [ more ]
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