Supreme Court of the State of New York • Criminal Term

Manhattan Arraignment & Procedural Docket Analyzer

Indictment No. 71543-23 | NY Penal Law § 175.10

Hearing Presets & Schedule Models

Prosecution Track

Select or adjust the milestone schedule as argued at the April 4, 2023 arraignment before Judge Juan Merchan:

34 Counts Breakdown (NY PL § 175.10)

11
Invoices
12
Ledger Entries
11
Checks & Vouchers

Class E Felony Elements: (1) Making/causing false business records; (2) Intent to defraud including intent to commit/conceal another crime under NY Election Law § 17-152 or tax law.

Judge Merchan Arraignment Determinations

Bail Condition: ROR (§ 510.10)
Released on own recognizance without cash bail requirement under NY Criminal Procedure Law bail statutes.
Speech Order: Admonition Issued
Gag order request denied at arraignment; court cautioned parties against language inciting violence or civil unrest.

Interactive Procedural Milestone Stream

6 Milestones Projected

Verified Procedural Summary Proof

Analyzing arraignment state...
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