Prosecution of Donald Trump in New York

People of the State of New York v. Trump
People of the State of New York v. Trump
Court	New York Supreme Court
Full case name	The People of the State of New York v. Donald J. Trump
Submitted	March 30, 2023
Started	April 15, 2024
Decided	May 30, 2024
Verdict	Guilty on all counts
Charge	First-degree falsifying business records (34 counts)
Citation(s)	IND-71543-23
Court membership
Judge sitting	Juan Merchan

The People of the State of New York v. Donald J. Trump is a criminal case against Donald Trump, the 45th president of the United States. Trump was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels to ensure her silence about a sexual encounter between them (and costs related to this transaction), totaling $420,000. The Manhattan District Attorney (DA), Alvin Bragg, accused Trump of falsifying these business records with the intent to commit other crimes: violation of federal campaign finance limits, unlawfully influencing the 2016 U.S. presidential election, and tax fraud.^[a]

The indictment, the first of a former U.S. president, was approved by a Manhattan grand jury on March 30, 2023. On April 3, Trump traveled from his residence in Florida to New York City, where he surrendered to the Manhattan DA's office and was arraigned the next day. Trump pleaded not guilty and stated that he would continue to campaign for the 2024 presidential election, even if convicted. The trial began on April 15, 2024. On April 30, Trump also became the first U.S. president to be held in criminal contempt of court, due to comments he made earlier in the month about individuals involved with the trial.

The prosecution argued that Trump's 2016 campaign sought to benefit from the payment of hush money to Daniels through Trump's former lawyer Michael Cohen, who was reimbursed via a false retainer agreement. The prosecution rested on May 20, after calling 20 witnesses. The defense argued that Trump was unaware of any allegedly unlawful scheme, that Cohen was unreliable as a witness, and that the retainer agreement between them was valid. The defense rested on May 21 after calling two witnesses. Throughout proceedings, the defense also made unsuccessful requests for the case to be delayed or dismissed, for the judge to recuse himself, and for a mistrial.

Trump was convicted on all counts on May 30, becoming the first U.S. president to have been convicted of a felony in any state or federal court. Sentencing is scheduled for July 11. Trump has said he will appeal the ruling.

^ Cite error: The named reference NYT-20240530 was invoked but never defined (see the help page).
^ Pompilio, Katherine (March 31, 2023). "New York Supreme Court Judge Allows Public Disclosure of Trump Indictment". Lawfare. Archived from the original on March 31, 2023. Retrieved March 31, 2023.
^ Cathy, Libby (March 31, 2023). "Why Trump indictment might hinge on a 'novel legal theory'". ABC News. Archived from the original on April 1, 2023. Retrieved March 31, 2023.

Cite error: There are <ref group=lower-alpha> tags or {{efn}} templates on this page, but the references will not show without a {{reflist|group=lower-alpha}} template or {{notelist}} template (see the help page).

[NYT-20240530-1] Cite error: The named reference NYT-20240530 was invoked but never defined (see the help page).

[2] Pompilio, Katherine (March 31, 2023). "New York Supreme Court Judge Allows Public Disclosure of Trump Indictment". Lawfare. Archived from the original on March 31, 2023. Retrieved March 31, 2023.

[3] Cathy, Libby (March 31, 2023). "Why Trump indictment might hinge on a 'novel legal theory'". ABC News. Archived from the original on April 1, 2023. Retrieved March 31, 2023.

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