Verdict Sheet
SUPREME COURT OF THE STATE OF NEW YORK
PART 58 COUNTY Newyork
F THE STATE OF NEW YORK
INDICTMENT No, 7154323,
against
JUSTICE JUAN MERCHAN
Ponatos TRUMP DATE 05/29/2024
Defendant
cout
SOE crm cury =———NoTouLTY
1 | Fausirvine Business RECORDS -1ST DEGREE (Invoice: 214/17, $70,000) S
2 |ratsirvine susiness RECORDS-1ST DEGREE (Voucher No e42487:$95000)| —//
3 | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Vouener No. 942460, $25,000) | _
4 | FaLsiFvinc BUSINESS RECORDS -1ST DEGREE (Check No. 000138; $70.00) ;
5 _ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Invoice: 3/16/17; $35,000) v
6 _ | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Voucher No. 46907)
7 | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Check No. 000147; $95,000)
& | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Invoice: 413/17; $95.00) 7
9 _ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Voucher No. 858770) wh
10. _| FALSIFYING BUSINESS RECORDS -1ST DEGREE (Check No. 002740; $36,000)
11 | FALSIEVING BUSINESS RECORDS--1ST DEGREE (invoice: 5120/17; $36,000) V
12 | FALsiFvING BUSINESS RECORDS -1ST DEGREE (Voucher No 885331) ,
ADA Jt Sturges pate:__S\Be\Z 4
ve FOREPERSON:_ yo =
PAGE 10F 3Verdict Sheet
SUPREME COURT OF THE STATE OF NEW YORK
PART 58 COUNTY Newyork
‘THE PEOPLE OF THE STATE OF NEW YORK.
. INDICTMENT No. 7543-23
against
JUSTICE JUAN MERCHAN.
[DONALD J. TRUMP DATE 08/29/2024
Defendant
count
NUMBER came cuir __norouury
13, |ra.sirvina ausiness RECORDS 1ST DEGREE CheckNo. 002700; 835,000) |
14 | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Invoice: 616/17; $36,000)
18 | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Voucher No. 658772) .
Vv
16 _| FALSIFVING BUSINESS RECORDS -1ST DEGREE (Check No. 002741; $26,000)
17 | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Invoice: 711/17; $35,000) 7
1 _| FALSIFVING BUSINESS RECORDS -1ST DEGREE (Voucher No, 661096) y
19 _ | FALSIFVING BUSINESS RECORDS -1ST DEGREE (Check No. 002781; $95,000)
20 FALSIFYING BUSINESS RECORDS -1ST DEGREE (Invoice: 8/1/17; $35,000) [
21 | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Voucher No. 863641)
22 | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Check No 002821; $35,000) /
23. | FALSIFYING BUSINESS RECORDS -1ST DEGREE (invoice 9/1117; $35,000)
24 | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Voucher No, 868174)
pate:__§ |e
FoREPERSON,_ oO
PAGE 20F3Verdict Sheet
SUPREME COURT OF THE STATE OF NEW YORK
PART 58 COUNTY Newyor«
‘THE PEOPLE OF THE STATE OF NEW YORK
against
ponato s TRUMP
INDICTMENT No. 71543-23
JUSTICE JUAN MERCHAN
DATE 05/29/2024
Defendant
‘count
NUMBER CRIME Guy NOT GUILTY.
25 _| FALSIFYING BUSINESS RECORDS -1ST DEGREE (Check No. 002808; $35,000) 0
v
26 _| FALSIFYING BUSINESS RECORDS -1ST DEGREE (Invoice: 10/18/17; $35.000) Y
27 _ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Voucher No. 872654) y
28 __ | FALSIFYING BUSINESS RECORDS -18T DEGREE (Check No. 092944; $35,000)
29 _ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Invoice: 11/20/17; $35,000) ws
30 _ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Voucher No. 876511) ,
31 | FALSIFYING BUSINESS RECORDS -18T DEGREE (Check No, 092980: $35,000) Vv
32 __ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Invoice: 12/1/17; $35,000) Vv
33. | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Voucher No. 877785)
34 _ | FALSIFYING BUSINESS RECORDS -1ST DEGREE (Check No, 003006; $35,000) JS
\
pate:__S \30\2.¢
FOREPERSON:_& {OO _
PAGE SOF 3