DIRS.INFO The most relevant business & tech news

NEW YORK (AP) — Donald Trump is seeking to delay his March 25 hush money trial until the Supreme Court rules on the presidential immunity claims he raised in another of his criminal cases. Trump contends he is immune for prosecution for conduct alleged to involve official acts during his tenure in office. His lawyers argue some of the evidence and alleged acts in the hush money case overlap with his time in the White House and constitute official acts. The Supreme Court is scheduled to hear arguments April 25, a month after the scheduled start of jury selection in Trump’s hush money case. A federal judge last year rejected Trump’s claim that allegations in the hush-money indictment involved official duties, nixing his bid to move the case from state court to federal court.

Persons: — Donald Trump, Juan Manuel Merchan, Merchan, Trump, Michael Cohen, Cohen, Stormy Daniels, Daniels, nixing, could’ve, —, Alvin Hellerstein, ”, Hellerstein’s, Eric Tucker Organizations: Republican, Monday, Manhattan, D.C, White, U.S, Capitol, Trump, Prosecutors, Associated Press Locations: York, Washington, Manhattan, U.S

☆ Trump loses big in NY hush-money hearing, as judge rejects all efforts to dodge or delay March 25 trial
▼ + stars: | 2024-02-15 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

Trump appeared in his Manhattan felony hush-money case, and learned his trial date remains March 25. Trump had asked to delay the March 25 trial, insisting through his lawyer that he was too busy campaigning and fighting his three other felony cases. Judge Juan Manuel Merchan is expected to rule whether the trial will begin as scheduled on March 25. Cohen sent his own $130,000, borrowed on a home equity line of credit, to Daniels to ensure she would not go public with her claim of an affair with Trump, prosecutors allege. Read Manhattan prosecutors' 99-page rebuttal to Trump's dismissal motion here.

Persons: Trump, he's, —, Donald Trump, Todd Blanche, Trump's, Blanche, Juan Merchan, Merchan, Stormy Daniels, Judge Juan Manuel Merchan, Brendan McDermid, Attorney Alvin Bragg, Daniels, Michael Cohen — Trump's, Cohen, he'd Organizations: Service, Republican, Manhattan Criminal, Court, Attorney, Prosecutors, Trump Organization, Read Manhattan Locations: Manhattan, Florida, New York City

NEW YORK (AP) — Donald Trump has given up on his monthslong fight to move his New York hush-money criminal case to federal court, agreeing to proceed in a state court that he contends is “very unfair” to him. Hellerstein ruled that the hush-money case involved a personal matter, not presidential duties. The hush-money case has proceeded in state court while the fight over moving it to federal court played out. In state court, the jury pool is limited to heavily Democratic Manhattan, where Trump is wildly unpopular. In federal court it’s more politically diverse, drawing also from suburban counties north of New York City where Trump has more political support.

Persons: — Donald Trump, Trump's, Alvin K, Hellerstein, Trump, Gedalia Stern, Todd Blanche, reimbursements, Michael Cohen, Stormy Daniels, Cohen, Karen McDougal, ” Trump, Democrat Joe Biden, it’s, “ Trump, ”, Juan Manuel Merchan, Washington, Merchan, Michael Organizations: U.S, Circuit, Appeals, Trump, National Enquirer, Democrat Locations: York, Manhattan, The Manhattan, Florida, Washington and Georgia, Democratic Manhattan, New York City, Washington, Michael Sisak, x.com

NEW YORK (AP) — Donald Trump isn’t used to constraints. Trump is not only a former president, but also the leading candidate for the 2024 Republican presidential nomination. Just days ago, he was fined $5,000 for violating the same gag order, which Engoron imposed after Trump targeted his principal law clerk on social media. Indeed, things are likely to get much more complicated for Trump in the coming months as his four criminal trials get underway. New York court officials have beefed up security for judges and court personnel involved in Trump matters in the wake of the threats.

Persons: — Donald Trump isn’t, Trump, “, ” Judge Arthur Engoron, ”, Jimmy Gurule, Engoron, Radical Left Democrat ”, Letitia James “, ” Gurule, jailing, Gurule, overshadowing, Laurie Levenson, he’s, —, Jack Smith, ” Levenson, Martin Shkreli, Hillary Clinton’s, Sam Bankman, Smith, “ weaklings, Aileen Cannon, Juan Manuel Merchan, ” Engoron, fining Trump, ___ Tucker, Durkin Richer, Michael R, Michelle L, Price, Jake Offenhartz, Jennifer Peltz Organizations: White, Republican, Notre Dame, Radical Left Democrat, New York, Trump, Loyola Law School, ” Prosecutors, Associated Press Locations: New York, York, Brooklyn, Manhattan, Washington, Trump, Boston, Sisak

But the challenge facing Fulton County Judge Scott McAfee in Georgia is unlike any of the others. For one, he is the only judge so far to allow television cameras in the courtroom to broadcast hearings and any trials. And the trials will play out in a battleground state that Trump narrowly lost in 2020. But the experience of some judges who have been thrust into the public eye point to potential pitfalls and dangers ahead for the 34-year-old Georgia native. “Hopefully, you have a life outside the law,” Cahill said during his talk in Reno about handling high-profile cases.

Persons: Peter Cahill, Derek Chauvin, George Floyd, you’re, ”, Donald Trump, Scott McAfee, Rudy Giuliani, Mark Meadows, McAfee, Aileen Cannon, Reggie Walton, Lewis ” Scooter, Libby, Dick Cheney, Roger Clemens, “, Lance Ito, Simpson, Critics, Jay Leno ”, Elizabeth Scherer, Nikolas Cruz, Cruz, Scherer, Eric Davis, Tanya Chutkan, Ito, Judy, he's, Han Chung, Chung, Trump's, E, Susan Garsh, Aaron Hernandez, ” Garsh, Fani Willis, Trump, Willis, — Chutkan, Barack Obama, Juan Manuel Merchan, Merchan, Chutkan, Brian Kemp, Kemp, ” Cahill Organizations: ATLANTA, Minnesota, National Judicial College, New York, Trump White House, Trump, Georgia, Senior, Associated Press, Los Angeles Superior, Delaware, Systems, Fox News, American Bar Association, U.S, New Yorker, McAfee, Massachusetts, New England Patriots, AP, Patriots, University of Georgia, Republican, Federalist Society, Emory University, Georgia Aquarium Locations: Minneapolis, Reno , Nevada, Fulton, Georgia, U.S, Florida, Los, Parkland, Washington, Fulton County, Gwinnett County, Reno

☆ Trump lawyer Joe Tacopina says his client has a 'right to have an issue with everything' after Trump goes after Manhattan judge
▼ + stars: | 2023-04-02 | by ( Katie Balevic | ) www.businessinsider.com time to read: +3 min

Tacopina said Trump has a "right to have an issue with everything" since he's being "politically persecuted." Tacopina, however, said he has no reason to believe the Manhattan judge will be biased against the former president. Judge Juan Manuel Merchan, who Trump claims "HATES" him, has beefed up security at the courthouse. When Bash repeated her question about Trump's claims that Merchan is biased against him, Tacopina said: "I have no reason to believe this judge is biased. Security at the Manhattan Criminal Court has been tight since the Trump indictment on Thursday.

☆ Meet Juan Merchan, the Manhattan judge scheduled to oversee Donald Trump's criminal case
▼ + stars: | 2023-03-31 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

The judge overseeing Donald Trump's criminal case is Juan Merchan. "The Judge 'assigned' to my Witch Hunt Case, a 'Case' that has NEVER BEEN CHARGED BEFORE, HATES ME," Trump said. Trump is scheduled to appear before Merchan in Manhattan court on Tuesday afternoon. In 2009, he was appointed as a trial judge in Manhattan, where he's been since. The top court in the state — the equivalent of the US Supreme Court — is known as the New York Court of Appeals.

☆ A prospective juror in the Trump Org trial was excused after telling a judge Trump makes him so sick to his guts that serving in the trial would be unhealthy
▼ + stars: | 2022-10-27 | by ( Laura Italiano | Natalie Musumeci | ) www.businessinsider.com time to read: +2 min

A prospective juror in the tax fraud trial against Trump's business was excused after saying the former president makes him sick. "I don't feel like it's a very healthy thing for me to be here," the man told the Manhattan judge presiding over the trial. So far, seven jurors have been selected to sit on the panel in the high-profile state Supreme Court case. "I don't feel like it's a very healthy thing for me to be here," the man told Merchan before he was ultimately excused. So far, seven jurors have been selected to sit on the panel in the high-profile state Supreme Court case.

☆ A prosecutor in the Trump Org trial says if they excused every juror who disliked Trump 'we wouldn't be able to get a jury at all'
▼ + stars: | 2022-10-27 | by ( Laura Italiano | Natalie Musumeci | ) www.businessinsider.com time to read: +3 min

A prosecutor in the trial of Donald Trump's business said there wouldn't have been a jury if all who disliked Trump were excused. "This is not about Donald Trump," but about his business, lead prosecutor Susan Hoffinger said. "This is not about Donald Trump," but about his business, said Hoffinger, who is chief investigator for the Manhattan District Attorney's office. "In this case, the juror also indicated that he kind of thought [Trump] was funny," Merchan said. Trump, who is not on trial in the case, has ripped the charges against his sprawling business as a "political witch hunt."

☆ A quarter of the jury in the Trump Organization criminal trial in Manhattan openly don't like Donald Trump
▼ + stars: | 2022-10-27 | by ( Laura Italiano | Natalie Musumeci | ) www.businessinsider.com time to read: +4 min

A full jury has now been selected to sit on the criminal tax-fraud trial of Donald Trump's business. Trump's company, the Trump Organization, is facing multiple charges, including scheme to defraud. "This is not about Donald Trump," but about his business, said Hoffinger, who is chief investigator for the Manhattan District Attorney's office. Two women who were chosen to sit on the jury on Monday said in court that they didn't like how Trump ran the country. One man was excused from the jury pool on Thursday after saying that Trump made him sick to his guts.

☆ Trump company set for criminal trial in an off-books pay scheme
▼ + stars: | 2022-10-23 | by ( ) www.cnbc.com time to read: +6 min

If convicted, the Trump Organization could be fined more than $1 million — but that's not the only potential fallout. The Trump Organization has said it did nothing wrong and that it looks forward "to having our day in court." The former Trump Organization chief financial officer must also pay nearly $2 million in taxes, penalties and interest and complete five years of probation. When the Trump Organization and Weisselberg were indicted in 2021, prosecutors called the tax scheme "sweeping and audacious" and said it was "orchestrated by the most senior executives." "The purpose of the scheme was to compensate Weisselberg and other Trump Organization executives in a manner that was 'off the books,'" the indictment said.

Search resuls for: "Juan Manuel Merchan"

11 mentions found