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Asked for proof of his claim that Mr. Biden was personally directing the local cases against him, Mr. Trump pointed to purported ties between prosecutors and “Washington,” but provided no evidence that Mr. Biden had been involved in any of the hiring decisions, conversations or meetings that Mr. Trump cited. The writer E. Jean Carroll filed her first lawsuit against Mr. Trump in November 2019, accusing him of defamation. Faulty and irrelevant comparisonsWhat Mr. Trump Said“I got indicted more than Al Capone.”— in a rally in Ohio in MarchFalse. Mr. Hur described Mr. Biden as a “well-meaning, elderly man with a poor memory” who had “diminished faculties and faulty memory.” He did not declare Mr. Biden mentally incompetent to stand trial. Inaccurate attacks on judgesWhat Mr. Trump Said“Judge Juan Merchan is totally compromised, and should be removed from this TRUMP Non-Case immediately.
Persons: Donald J, Trump, President Biden, Trump’s, , Trump Said “ Biden, General Merrick B, Garland, Trump “, Biden, Mr, Doug Mills, Trump Said, Jack Smith, Merrick Garland’s, Fani Willis, Letitia James, Alvin L, Bragg, Matthew Colangelo, Colangelo, , James’s, Colangelo’s, Bragg ramped, Willis, Willis — Nathan J, Wade, Ketanji Brown Jackson, Kamala Harris, Harris, Crooked Joe Biden, James, Jean Carroll, Smith, Brittainy Newman, Alexei Navalny, Navalny, Letitia James ’, Hunt, PolitiFact, Trump Said “, Al Capone, Capone, Brad Schwartz, Hillary, Bill, Bush, Reagan, Hillary Clinton, Clinton, Bill Clinton’s, Taylor Branch, Branch, , Barack Obama, George W, Bill Clinton, George H.W, Ronald Reagan, Robert K, Hur, Biden’s, Juan Merchan, Loren, Loren Merchan, Merchan, Merchan’s, Justice Merchan, Ahmed Gaber, Arthur F, Justice Engoron, Engoron Organizations: New York, Democratic Party, Trump, Justice Department, The New York Times, The, White House, Trump . Credit, New York Times, American People, Biden Administration, Prosecutors, Mr, Manhattan, Washington, Fox News, New, Times, White, Counsel’s Office, Supreme, Black, Trump Organization, Democrat, Companies, Exxon Mobil, Trump Foundation, Trump University, Associated, National Archives, Records Administration, TRUMP, Twitter, Credit Locations: Manhattan, Georgia, Trump ., Washington, New York, “ Washington, Fulton County ,, Russian, New, Ohio, Fla, South Carolina, Trump’s Florida, Beach
Staff members who came into contact with the substance were isolated while emergency services tested the powder, spokesperson Al Baker said. That amount includes the $354 million penalty against Trump and his company, as well as nearly $100 million in pre-judgment interest. Engoran's verdict also bans Trump from operating a New York business for three years, jeopardizing Trump's role in his own business empire. AdvertisementA spokesperson for Trump Jr. told the outlet that the test results came back inconclusive, but officials did not believe the substance was deadly. His top law clerk, Allison Greenfield, had also been the subject of numerous antisemitic and sexist threats from Trump supporters during the trial.
Persons: , Donald Trump's, Arthur Engoron, Al Baker, Engoron, Baker, Trump, Letitia James, James, Allen Weisselberg, Donald Trump Jr, Eric Trump, Weisselberg, jeopardizing, Trump's, Allison Greenfield Organizations: Service, The Trump Organization, New York, Unified Court System, Business, Staff, Trump, Trump Organization, ABC, Trump Jr Locations: York, New York, Florida
He had allowed repetitive objections from Mr. Trump’s lawyers, despite protests by the New York attorney general’s office, which brought the case. He had often ignored Mr. Trump’s violations of courtroom decorum. At one point, the judge recalled, he had even let a witness answer his mobile phone while on the stand. Despite all that, he warned the lawyers, “I don’t want you to think I’m a pushover.”No one is likely to think so now. Despite his absurdist humor and good cheer, the judge showed himself in the end to be a very serious man.
Persons: Donald J, Arthur F, Justice Engoron, , Engoron Organizations: New Locations: New York
A New York judge on Friday handed Donald J. Trump a crushing defeat in his civil fraud case, finding the former president liable for conspiring to manipulate his net worth and ordering him to pay a penalty of more than $350 million that could wipe out his entire stockpile of cash. The decision by Justice Arthur F. Engoron caps a chaotic, yearslong case in which New York’s attorney general put Mr. Trump’s fantastical claims of wealth on trial. One of the sons, Eric Trump, is the Trump Organization’s de facto chief executive, and the ruling throws into doubt whether any member of the family can run the business in the near term. Mr. Trump will appeal the financial penalty — which could climb to $400 million or more once interest is added — but will have to either come up with the money or secure a bond within 30 days. The ruling will not render him bankrupt, because most of his wealth is tied up in real estate.
Persons: Donald J, Trump, Arthur F, Engoron’s, Engoron, Eric Trump Organizations: New, Trump Locations: York, New York
Donald J. Trump lost his civil fraud trial on Friday, as a judge found him liable for violating state laws and penalized him nearly $355 million plus interest. In total, Mr. Trump is expected to have to pay more than $450 million. Along with other punishments, he also barred the former president from leading any company in the state, including portions of Mr. Trump’s family business, for three years. Mr. Trump will appeal, and the case could take months if not years to resolve. But Justice Engoron’s decision could inflict immediate pain, threatening the former president’s finances and his influence over the Trump family business, known as the Trump Organization.
Persons: Donald J, Trump, Arthur F, Engoron, Engoron’s, Letitia James, Organizations: New, Mr, Trump Organization Locations: New York
The Civil Fraud Ruling on Donald Trump, Annotated
  + stars: | 2024-02-16 | by ( Kate Christobek | ) www.nytimes.com   time to read: 1 min
The Civil Fraud Ruling on Donald Trump, AnnotatedFormer President Donald J. Trump was penalized $355 million and banned for three years from serving in any top roles at a New York company, including his own, in a ruling on Friday by Justice Arthur F. Engoron. The decision comes after the state Attorney General Letitia James sued Mr. Trump, members of his family and his company in 2022. The ruling expands on Justice Engoron’s decision last fall, which found that Mr. Trump’s financial statements were filled with fraudulent claims. Mr. Trump will appeal the financial penalty and is likely to appeal other restrictions; he has already appealed last fall’s ruling. The New York Times is annotating the document.
Persons: Donald Trump, Donald J, Trump, Justice Arthur F, Letitia James, Mr, Engoron’s Organizations: The New York Times Locations: New York
Allison Greenfield, principal law clerk in Trump's NY fraud case, is hoping to be elected judge. AdvertisementDonald Trump has attacked her as a biased "co-judge—" claiming she secretly runs the show at his New York civil fraud trial — but now principal law clerk Allison Greenfield is well on her way to becoming a judge in her own right. Last week, Greenfield cleared the biggest hurdle to the Manhattan civil judgeship she seeks, when local Democratic party leaders rated her "most highly qualified." "The trial clerk in Trump's civil fraud trial, Allison Greenfield, has been viciously targeted by the MAGA crowd with vile rhetoric and death threats," Levine wrote. Advertisement"When the judge speaks, you have to stop speaking," Greenfield told Trump attorney Alina Habba early on, during a 2022 pretrial hearing.
Persons: Allison Greenfield, She's, Trump, , Donald Trump, Arthur Engoron, Greenfield, ines, J, orth, J r., ric, rump,, lina, abba, egan, ruth S ocial, huck, ike, eing, arn Organizations: Manhattan Democrats, Service, Democratic, ust Locations: Trump's NY, York, Greenfield, Manhattan
After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million. The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders. Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”
Persons: Donald J, Arthur F, Trump, Letitia James, Justice Engoron, Barbara Jones, Jones Organizations: New, Trump Organization Locations: New York
“The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. In Ms. Carroll’s defamation trial, Mr. Trump seemed almost to be goading Judge Kaplan into throwing him out of the courtroom. After his two recent confrontations with the judges, Mr. Trump held news conferences before cheering supporters in the lobby of his building at 40 Wall Street. Ms. Carroll’s defamation trial is being heard by a nine-person jury in Federal District Court, with Judge Kaplan overseeing the proceedings. During his diatribe, Mr. Trump refrained from attacking any staff members.
Persons: Arthur Engoron, Donald Trump, Donald J, Arthur F, Trump, Mr, , Jean Carroll, Judge Lewis A, Kaplan, Ms, you’ve, John S, Martin Jr, , ” Mr, Carroll’s, Letitia James, Kaplan “, Alexi J . Rosenfeld, Trump’s, Engoron’s, Judge Kaplan, Carroll, Jefferson Siegel, The New York Times Judge Kaplan, Bill Clinton, Sam Bankman, Sulaiman Abu Ghaith, Osama, Laden, Katherine B, Forrest, Judge Kaplan’s, Michael B, Mukasey, Justice Engoron, Art Garfunkel, , James, Christopher M, Kise, Engoron, Kate Christobek, Olivia Bensimon, Kirsten Noyes Organizations: Trump, Getty, Court, The New York Times, Mr, New York Times Locations: New York, York, U.S, Manhattan, New Hampshire, Trump’s Manhattan
Trump's first-ever gag order was issued two months ago at his NY fraud trial. Trump now hopes to ask NY's highest court to lift the 'unconstitutional' gag once more. AdvertisementThe lawyers filed Monday's do-over appeal request with a Manhattan appellate court in the morning. — asks the lower appellate court to make its decision by Wednesday. "Petitioners respectfully request that this Court grant immediate leave to appeal," Trump lawyer Clifford Robert wrote.
Persons: Trump's, Trump, NY's, , Donald Trump's, President Trump, Arthur Engoron, Engoron, Allison Greenfield, Greenfield, Monday's, Clifford Robert, Engoron's Organizations: Service, Trump, New, United, Constitution, Law Locations: York, Greenfield, Washington ,, Manhattan, Albany
In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."
Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, , Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU
An appeals court on Thursday reinstated a narrow gag order on Donald J. Trump that bars him from attacking court staff in his civil fraud trial in New York. The order was first put in place by the trial judge, Arthur F. Engoron, in early October, after Mr. Trump attacked the judge’s law clerk on social media. Mr. Trump referred to the clerk, Allison Greenfield, as “Schumer’s girlfriend” alongside a photo of her and Senator Chuck Schumer, the Democratic majority leader, and said that she was running the case against Mr. Trump. With their client barred from attacking Ms. Greenfield, Mr. Trump’s lawyers continued to take issue with her prominence. Eventually, Justice Engoron placed a gag order on the lawyers as well, prohibiting them from commenting on his conferences and written exchanges with Ms. Greenfield.
Persons: Donald J, Arthur F, Trump, Allison Greenfield, , Chuck Schumer, Greenfield, Letitia James, Justice Engoron Organizations: Trump, Democratic, New Locations: New York, Greenfield
The decision left Mr. Trump free, for the moment, of all of the gag orders placed on him. The New York gag orders will be evaluated by a full appellate panel, which may reimpose them. But in the meantime, Mr. Trump and his lawyers are again free to attack court staff, most prominently the law clerk, Allison Greenfield, who since Mr. Trump’s original post has become a magnet for right-wing attacks on the case. Justice Engoron, who is a Democrat, had justified his own gag order against Mr. Trump by citing threats against his staff. He repeatedly asked whether Mr. Trump had used specifically threatening language against Ms. Greenfield, who is also a Democrat, and seemed satisfied that the answer was no.
Persons: Trump, Allison Greenfield, Trump’s, Letitia James, Justice Engoron, Friedman, Greenfield Organizations: The, New, Democrat, Mr Locations: Washington, York, New York
Representative Elise Stefanik, a member of the House Republican leadership and an ally of former President Donald J. Trump, filed an ethics complaint Friday attacking the judge presiding over Mr. Trump’s civil fraud trial, the latest salvo in a right-wing war against the case. The New York attorney general, Letitia James, has accused Mr. Trump of fraudulent business practices, and in a pretrial ruling Justice Engoron agreed, validating the heart of her case. The letter, to a judicial conduct commission, is unlikely to have any immediate repercussions in the trial, which will determine the consequences Mr. Trump and his company will face as a result of the fraud. The judge has placed narrow gag orders on both the former president and his lawyers, but nothing bars Mr. Trump’s allies from their criticism. “I filed an official judicial complaint against Judge Arthur Engoron for his inappropriate bias and judicial intemperance in New York’s disgraceful lawsuit against President Donald J. Trump and the Trump Organization,” Ms. Stefanik said in a statement Friday.
Persons: Elise Stefanik, Donald J, Trump, Arthur F, Letitia James, Engoron, Trump’s, , Judge Arthur Engoron, ” Ms, Stefanik Organizations: House Republican, Democratic, Court, The New, Trump Organization Locations: New York, The New York
Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied all wrongdoing. Mr. Trump minimized the importance of the statements and said the banks paid little attention to them. During the first week of the trial, Justice Engoron ordered Mr. Trump not to comment on members of his staff, and put similar restrictions on his lawyers. On Wednesday, Mr. Trump’s daughter Ivanka will be the fourth and final Trump family member to testify.
Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron, James, Trump’s, Jeff McConney, Allen H, Justice Engoron, Kevin Wallace, , , Christopher M, ” James, James “, don’t, Allison Greenfield, Greenfield, Kise, Mr, Ivanka Organizations: White, New, Trump Organization, Mazars USA, Mr, Democrat Locations: New York
Opinion | The One Audience Trump Can’t Hoodwink
  + stars: | 2023-11-07 | by ( Jesse Wegman | ) www.nytimes.com   time to read: +1 min
The witness stand in Justice Arthur Engoron’s courtroom at 60 Centre St., in Lower Manhattan, is an ordinary wood-paneled box off to the side of the bench. But for Donald Trump, who is on trial for fraudulently overvaluing his New York real estate assets, it might as well be a cage of kryptonite. That signature rambling filibuster has propelled Mr. Trump through every venture of his life, from real estate to reality television to the American presidency. He relies on it to control the room, to manipulate the crowd, and to avoid addressing any topic he doesn’t want to. That doesn’t work in court, where the judge is in charge, the rules of evidence are in effect and the witness has sworn to tell the whole truth.
Persons: Arthur Engoron’s, Donald Trump, Trump, Engoron, Trump’s Organizations: St Locations: Lower Manhattan, York
When Mr. Kise said that the judge should want to hear from the former president, Justice Engoron disagreed, saying that many of Mr. Trump’s comments were irrelevant. Mr. Trump sat silent for a moment before resuming his testimony. For Democrats and others who have long fantasized about Mr. Trump getting what they saw as a comeuppance, that possibility was tantalizing. But after the midmorning break, the judge appeared less interested in cutting off Mr. Trump’s off-topic soliloquies. The judge explained why he was giving Mr. Trump more latitude: Mr. Wallace, he said, seemed to be happy with what he was getting from his combative witness.
Persons: Engoron, Christopher M, , Kise, Justice Engoron, Trump’s, Trump, Letitia James, Kevin Wallace, Wallace Organizations: Mr
Mr. Trump posted a picture of her with Senator Chuck Schumer, accusing her of partisanship and saying she was “running this case against me.”Though the order is limited, Mr. Trump violated it twice in less than a week. Mr. Cohen spent two days on the stand testifying that Mr. Trump had lied about the value of his properties. Mr. Cohen spoke calmly and confidently as he recounted Mr. Trump’s obsession with his net worth. Mr. Cohen said he had not, prompting Mr. Trump and one of his lawyers, Alina Habba, to throw their hands up in victory. Outside the courtroom, Mr. Trump declared that Mr. Cohen had been “proven to be a liar.”Trump took the stand unexpectedly.
Persons: Donald J, Michael D, Cohen, Trump, , Arthur F, Engoron, Justice Engoron, Allison Greenfield, Chuck Schumer, , Cohen —, Trump’s, flustered, Alina Habba, ” Trump, Greenfield, Organizations: Mr, Locations: Greenfield
Mr. Trump’s lawyers have long highlighted for him the perils of speaking under oath to those seeking to hold him to account. Mr. Trump, eschewing his instinct to talk and bully his way out of a problem, has chosen silence when the legal stakes are highest. He eventually had a change of heart in the attorney general’s case, answering questions under oath in a deposition this spring. Mr. Trump got off on the wrong foot with the judge, Arthur F. Engoron, who will decide the outcome of the trial. At one point, Justice Engoron summoned Mr. Trump to the witness stand to determine whether he had broken the rule.
Persons: Trump, James, Arthur F, Engoron, Justice Engoron, Mr Locations: Manhattan, Russia
Donald J. Trump’s legal team on Friday repeatedly attacked a law clerk during the former president’s civil fraud trial, overshadowing Eric Trump’s second day on the witness stand and prompting the judge to bar the lawyers from making public statements about his private communications with his staff. The judge, Arthur F. Engoron, works closely with the clerk, Allison Greenfield, and the two often speak and pass notes on the bench. Ms. Greenfield previously worked as a trial attorney in New York City’s law department, and the judge appears to rely on her expertise when considering rules of evidence and other matters. But the former president has taken issue with her involvement in the monthlong trial — Ms. Greenfield is a Democrat and Mr. Trump believes she is biased against him — and his lawyers have complained about her regularly. He said that the lawyers’ arguments had no basis, that their accusations of bias were false and that failure to heed the order would result in “serious sanctions.”
Persons: Donald J, overshadowing Eric Trump’s, Arthur F, Allison Greenfield, Greenfield, Trump, , Christopher M, Kise, Justice Engoron Locations: New York, Greenfield
Donald J. Trump has twice run afoul of a narrow gag order placed on him by the judge overseeing his civil fraud trial in New York, and has been fined a total of $15,000. It’s a rounding error for a former president who measures his net worth in the billions. But if Mr. Trump continues to violate the order, which bars him from attacking the judge’s staff, the punishments could intensify. The judge, Arthur F. Engoron, has warned of harsher fines, contempt of court and possible imprisonment. Mr. Trump denied that his veiled remarks had referred to the clerk, but in an order on Thursday, Justice Engoron fined Mr. Trump $10,000, and declared that his testimony “rings hollow and untrue.”
Persons: Donald J, Trump, Arthur F, , Engoron, Justice Engoron Locations: New York
The judge presiding over the civil fraud trial of Donald J. Trump on Wednesday signaled that he might again punish the former president for violating a gag order that bars Mr. Trump from attacking court staff. The judge, Arthur F. Engoron, has already fined Mr. Trump for comments he made about his law clerk, Allison Greenfield, whom the former president was barred from discussing after he attacked her on social media in the opening days of the trial. During a break in the trial on Wednesday, Mr. Trump called Justice Engoron partisan — which is allowable under the order — but then continued by saying “with a person who’s very partisan sitting alongside him. Perhaps even much more partisan than he is.”After the break, the judge said he was concerned that the overheated environment in the courtroom could result in real danger.
Persons: Donald J, Trump, Arthur F, Allison Greenfield Organizations: Mr, Justice
The judge presiding over the civil fraud trial of Donald J. Trump fined the former president $5,000 on Friday for violating the terms of a gag order imposed this month. The judge, Arthur F. Engoron, had barred Mr. Trump from attacking his court staff after the former president posted a picture on social media of Justice Engoron’s law clerk, Allison Greenfield, with Senator Chuck Schumer, the majority leader. Mr. Trump labeled Ms. Greenfield “Schumer’s girlfriend” and said she was “running this case against me.”A spokeswoman for Mr. Schumer this month called the social media post “ridiculous, absurd, and false,” adding that the senator did not know Ms. Greenfield. Mr. Trump’s post was removed from his social media platform, Truth Social, on Oct. 3, the day Justice Engoron imposed the gag order. But a copy of the post remained visible on his campaign website — though it appears to have escaped the attention of Justice Engoron until this week.
Persons: Donald J, Arthur F, Trump, Engoron’s, Allison Greenfield, Chuck Schumer, Greenfield “, , Schumer, Greenfield, Trump’s, Engoron, Justice Engoron Organizations: Trump
The federal judge in Trump's election interference case issued a gag order against him on Monday. Another gag order was issued by the judge in Trump's New York civil fraud trial earlier this month. AdvertisementAdvertisementThanks to a couple of gag orders against him, there's a bunch of people Donald Trump can't insult anymore — unless he wants to risk violating court orders. Earlier this month, Justice Arthur Engoron issued a gag order in Trump's New York civil fraud trial when Trump singled out one of Engoron's clerks online. At a campaign rally soon after Chutkan's order, Trump attacked her, calling her ruling "unconstitutional" and saying "her whole life is not liking me."
Persons: Trump, , Donald Trump, Tanya Chutkan, Jack Smith, Arthur Engoron, Judge Chutkan's, Smith, Engoron's, Mike Pence —, Letitia James Organizations: Service, Washington DC, Trump, Justice Department, NY Locations: Trump's New York, Washington, New York, DC
The judge in Trump's civil fraud trial issued a gag order after Trump repeatedly attacked the court clerk. However, a legal expert told Insider Trump isn't likely to face those kinds of consequences. AdvertisementAdvertisementThe trial judge in the New York civil fraud case against former President Donald Trump on Tuesday issued a gag order against the former president after he repeatedly attacked the court clerk in social media posts. The gag order was issued in the $250 million civil fraud case in New York against Trump, in which Justice Engoron has already found that Trump deceived investors by falsely inflating his property values, committing years of fraud. The more Trump violates the rules, the more the judge has to act to maintain integrity and control," Alexander said.
Persons: Trump, , Donald Trump, Arthur Engoron's, Chuck Schumer, Engoron, general's, Bernard Alexander, Alexander Morrison, Fehr, Alexander, Trump's Organizations: Service, Trump, Trump Organization, New Locations: New York, Los Angeles
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