Hearing Presets & Schedule Models
Prosecution TrackSelect 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 ProjectedVerified Procedural Summary Proof
Analyzing arraignment state...