Total Counts
34
Class E Felonies
Invoices
11
Feb – Dec 2017
Ledger Entries
11
Trump Revocable Trust
Checks & Stubs
12
9 Personal / 3 Trust
34-Count Indictment Schedule
Displaying 34 Counts
All (34)
Invoices (11)
Ledger (11)
Checks/Stubs (12)
Q1-Q2 2017
Q3-Q4 2017
Charge & Statutory Inspector
Count 1
Count 1: False Invoice
Date: February 14, 2017
Michael Cohen invoice falsely marked as legal retainer services for February 2017.
Statutory Elevation Mechanism
Base: NY Penal Law § 175.05
Falsifying business records in the 2nd degree (Class A Misdemeanor): Requires intent to defraud.
Elevated: NY Penal Law § 175.10
Falsifying business records in the 1st degree (Class E Felony): Elevated when intent includes committing or aiding/concealing another crime.
Procedural Status (NPR Record)
Plea & Custody
Pleaded Not Guilty to all 34 counts; Released on Own Recognizance (no bail).
Trial Timing Dispute
Prosecution requested Jan 2024; Defense requested Spring 2024.
Judicial Order
Judge Juan Merchan declined to impose a formal gag order at arraignment.