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4 Nov 2019, 1:17 pm by Gordon Ahl
Federal judges in the United States Court of Appeals for the Second Circuit ruled that President Trump’s accounting firm, Mazars USA LLP, must hand over eight years of financial documents pursuant to a subpoena filed by Manhattan District Attorney Cyrus Vance, Jr., reports the Post. [read post]
4 Nov 2019, 12:57 pm by Jeralyn
The Second Circuit Court of Appeals has ruled the subpoena for 8 years of tax returns to Manhattan DA Cyrus Vance is enforceable and he is not entitled to a prelimary injunction. [read post]
4 Nov 2019, 9:09 am by Scott Bomboy
Vance Jr. wants the tax returns from Mazars USA LLP, President Trump’s accounting firm, for a grand jury proceeding. [read post]
1 Nov 2019, 10:00 am by Paul Caron
CNN, This Is What's Next in Fight For Trump's Tax Returns Common Dreams, 'Tax Dodger-in-Chief' Trump Changes Permanent Residency From New York to Florida Daily Beast, Manhattan DA Cyrus Vance’s Trump Case Hinges on Tax Returns Forbes, President Trump Thumbs Nose At New York Tax Collector With Move To Florida... [read post]
1 Nov 2019, 4:25 am
Trump sued Vance’s office in Manhattan federal court to block the subpoena, arguing that as a sitting president, he cannot be subject to criminal investigation....Using the criminal law to pursue a citizen is a very serious matter. [read post]
31 Oct 2019, 8:13 am by Charlotte Butash
Vance––the case concerning whether President Trump can claim presidential immunity to shield his tax returns from New York state prosecutors. [read post]
29 Oct 2019, 12:24 pm by Lauren McIntosh
Vance Center for International Justice, and Lauren McIntosh, Legal Officer at the International Legal Assistance Consortium, have co-authored a policy brief on the ongoing judicial nominations in Guatemala. [read post]
24 Oct 2019, 9:06 am by David Post
Vance, in which Trump challenges a subpoena from a state (New York) grand jury, issued to the accounting firm (Mazars USA), demanding various financial records (including Trump's personal tax returns and the tax returns of the Trump Organization) from the period prior to Trump's inauguration. [read post]
23 Oct 2019, 6:21 pm by Adam Steinman
Vance, which involves Donald Trump’s attempt to enjoin a New York subpoena seeking documents—including Trump’s financial and tax records—from his accounting firm. [read post]
23 Oct 2019, 2:59 pm by Robert Chesney, Steve Vladeck
Vance (regarding the President’s claim of temporary immunity from criminal investigation), and a pair of important Supreme Court cert. [read post]
8 Oct 2019, 11:48 am by Thomas DeLorenzo
Trump appealed a grand jury subpoena obtained by Manhattan District Attorney Cyrus Vance in September for eight years of the president’s tax returns. [read post]
7 Oct 2019, 11:25 am by Jeralyn
A federal judge in New York has ordered Donald Trump to turn over his tax returns to DA Cyrus Vance, rejecting Trump's argument that he is immune from criminal investigations. [read post]
7 Oct 2019, 10:13 am by Mikhaila Fogel
Vance & Mazars USA   Marrero Opinion Trump Vance (PDF)Marrero Opinion Trump Vance (Text) U.S. [read post]
3 Oct 2019, 12:04 pm by Gordon Ahl
  DOJ VANCE 10 2 19 (PDF)DOJ VANCE 10 2 19 (Text) [read post]
25 Sep 2019, 8:37 am by Gordon Ahl
Federal prosecutors in Manhattan backed President Trump’s request for a delay on the subpoena of his tax returns requested by District Attorney Cyrus Vance Jr., according to the New York Times. [read post]