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20 Feb 2024, 12:36 pm by Eugene Volokh
Barvir (Michel & Associates PC) argued for plaintiffs; Chuck Michel (Michel & Associates) and Donald Kilmer also represent plaintiffs. [read post]
20 Feb 2024, 10:25 am by Tom Smith
Careful onlookers will often find little to choose ethically between him and his enemies.To me, the most interesting case is the most legally sound, the documents-related case, though that’s not why it’s interesting. [read post]
20 Feb 2024, 4:08 am by jonathanturley
For Donald Trump, the demand for $355 million plus $100 milion in interest could force a fire sale on properties to pony up just the deposit. [read post]
20 Feb 2024, 3:19 am by SHG
Put aside that Trump repaid the loans, albeit at reduced interest rates, and no bank suffered a loss of principal and interest, albeit at a lower rate, as a result of Trump’s fraud. [read post]
19 Feb 2024, 4:18 pm by Tom Smith
As we all know, this is a fraud case without any damages, the banks having been paid back their loans with interest, made possible only because of NY's peculiar statute. [read post]
19 Feb 2024, 8:20 am by Associated Press
A judge ordered former President Donald Trump to fork over $355 million, plus interest. [read post]
19 Feb 2024, 7:41 am by Dan Farber
Donald Trump’s brutal assault on climate action After Obama’s election, the GOP for the first time united in opposition to climate action. [read post]
19 Feb 2024, 5:23 am by Kevin LaCroix
Readers undoubtedly are aware that late last week the judge presiding over the New York civil fraud trial against Donald Trump, the Trump Organization and related entities, and various Organization’s executives (including two of Trump’s sons) entered a post-trial verdict against the defendants that, together with pre-judgment interest, exceeds $450 million in value. [read post]
19 Feb 2024, 4:00 am by jonathanturley
The book details a businessman’s fall from a great height — a fall that delighted New Yorkers. [read post]
19 Feb 2024, 12:36 am by Orin S. Kerr
There's a lot going on in my friend and co-blogger Steve Calabresi's post below about Judge Engoron's ruling in the civil case brought against Donald Trump and his business entities. [read post]
18 Feb 2024, 12:10 pm by Steven Calabresi
 Once interest is added on the total fine will rise to $450 million. [read post]
16 Feb 2024, 12:34 pm by Adam Klasfeld
Former President Donald Trump must pay more than $360 million in “ill-gotten” gains — plus prejudgment interest may raise estimated to raise that tally to $450 million, a judge ruled on Friday. [read post]
16 Feb 2024, 7:46 am
"From "Fani Willis just gave Donald Trump exactly what he wants/The fact that there was even a hearing into Willis' alleged financial conflict of interest is great news for defendant Trump" (MSNBC).That's MSNBC, take note. [read post]
16 Feb 2024, 4:27 am by Allan Blutstein
This case struck me as factually interesting because the agency—the South Dakota National Guard—has “dual federal-state status. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
Trial Proceed MSN – Ann Marimow (Washington Post) | Published: 2/14/2024 Special counsel Jack Smith asked the Supreme Court to clear the way for the prosecution of Donald for his efforts to remain in office after losing the 2020 election, pushing back against the former president’s claim that he should be shielded from standing trial as he again seeks the White House. [read post]
While Trump does have a right to due process, Smith asserted that those interests are outweighed by the government and American public’s “compelling interest in a prompt disposition of the case. [read post]
15 Feb 2024, 3:33 pm by Marty Lederman
  Like many other observers, I think it’s likely the Court will hold that the questions the Colorado Supreme Court purported to answer about Donald Trump’s involvement in an insurrection and his eligibility to hold a future federal office are questions are reserved for federal decision-makers, and that the Court almost certainly won’t itself adjudicate whether Trump is eligible to be President. [read post]
15 Feb 2024, 7:27 am by Amy Howe
ShareTelling the Supreme Court that the crimes with which former President Donald Trump has been charged “strike at the heart of our democracy” and that there is a “national interest in seeing” those charges “resolved promptly,” Special Counsel Jack Smith asked the justices on Wednesday evening to clear the way for Trump to be tried on charges that he conspired to overturn the results of the 2020 election. [read post]
15 Feb 2024, 7:24 am by Adam Klasfeld
(Editor’s note: Readers may be interested in Just Security’s Survey of Past New York Felony Prosecutions for Falsifying Business Records.) [read post]