Anonymous ID: ac3ee9 March 31, 2023, 7:52 a.m. No.18614174   🗄️.is 🔗kun   >>4192 >>4235 >>4277 >>4357 >>4469 >>4567

>>18614127

>Boss s directing anons to dig.

or giving MARCHing orders

typo

a e

 

Juan Manuel Merchan

NYLj Photo

 

Supreme Court, New York County, Criminal

100 Centre Street

New York , NY 10013

+1-646-386-3934

Status: Active

 

Judicial Experience:

 

Acting Justice, Supreme Court, New York County, Criminal, Appointed by Chief Administrative Judge Ann Pfau, 2009 to Present

Judge, Court of Claims, Appointed by Governor David Paterson, 2009 to 2018

Judge, Court of Claims, Appointed by Governor David Paterson, 2009 to 2009

Judge, Family Court of the City of New York, Bronx County, Appointed by Mayor Michael Bloomberg, 2006 to 2009

 

Other Professional Experience:

 

Assistant Attorney General in-Charge Nassau County Region, NYS Attorney General, 2003 to 2006

Assistant Attorney General in-Charge of Affirmative Litigation for Nassau and Suffolk Counties, NYS Attorney General, 2001 to 2003

Deputy Attorney General in-Charge Nassau County Region, NYS Attorney General, 1999 to 2001

Investigations Division, New York County District Attorney's Office, 1998 to 1999

Trial Division, New York County District Attorney's Office, 1994 to 1998

 

Education:

 

J.D., Hofstra University School of Law, 1994

B.B.A., Baruch College, City University of New York, 1990

 

Admission to the Bar:

 

U.S. District Court, Eastern District of New York, 2001

NYS, Appellate Division, Second Department, 1996

 

Professional Civic Activities/Honors/Awards:

 

Member, Association of Judges of Hispanic Heritage

Member, Hispanic National Bar Association

Adjunct Faculty Member, Hofstra University School of Law, National Institute for Trial Advocacy

 

Profile provided by the New York State Office of Court Administration.

Anonymous ID: ac3ee9 March 31, 2023, 8:07 a.m. No.18614277   🗄️.is 🔗kun   >>4357 >>4426 >>4567

>>18614127

>>18614174

>>18614192

 

https://archive.ph/sSgx3

 

Politics

Trump Judge Has Had Some Dramatic Cases, Like ‘Soccer Mom Madam’

 

Juan Merchan gets DA’s tax case against Trump’s company, CFO

Adventures on bench include the stuff of tabloid headlines

 

Allen Weisselberg, chief financial officer of Trump Organization Inc., second left, appears before a judge at criminal court in New York, on July 1.

Photographer: Barry Williams/The New York Daily News/Bloomberg

By

Bob Van Voris

July 2, 2021,2:01 PM UTC

 

The New York judge set to hear the criminal case against Donald Trump’s company and its chief financial officer has had his share of courtroom drama.

In one case Juan Merchan oversaw, a suburbanite named Anna Gristina became the subject of tabloid headlines in 2012after she was charged with running a $2,000-an-hour escort service for wealthy and powerful men.Merchan set a $2 million bond, forcing Gristina to spend 4 months in New York City’s forbidding Rikers Island jail before an appeals court reduced her bail. In the end she pleaded guilty and got six months, including time served. A Lifetime movie about the case titled “Soccer Mom Madam” premiered June 6.

Proceedings in Merchan’s court can be more volatile than in the federal courthouse a few doors away, where the former president and the Trump Organization have often litigated. As Merchan sentenced a defendant to 13 years in prison for gun possession and reckless endangerment in 2016, the man’s sister had to be locked up herself for interrupting and threatening the prosecutor, saying, “I’m gonna kill the DA,” according to a report in the New York Daily News.

Read More: Trump Organization, CFO Plead Not Guilty in N.Y. Criminal Case

 

Merchan sentenced to community service two men who in 2013 parachuted from the Freedom Tower, the skyscraper that replaced the World Trade Center towers. He told them they had “sullied the memories” of the people who died in the terror attacks there. In 2012 he sentenced a Senegalese man who had raped and murdered his former girlfriend to 25 years to life, having ruled earlier that the defendantcouldn’t call a “witch doctor” to support his claim that he was under a curse that made him kill.

 

He also presides over cases in Manhattan’s Mental Health Court, which handles nonviolent criminal cases involving people with mental illnesses and connects defendants with special services to divert them from prison where appropriate.

Started in DA’s Office

Merchan began his legal career in 1994 as a Manhattan prosecutor, in the same office that brought the case against Trump’s company, then left to work for the state attorney general. Former mayorMichael Bloombergappointed him as a Family Court judge in the Bronx in 2006. Bloomberg is the founder and majority owner of Bloomberg LP, which owns Bloomberg News.

Merchan has been an acting justice in the criminal section of Manhattan’s trial-level court, the New York County Supreme Court, since 2009. He’s a graduate of Baruch College and Hofstra University School of Law.

He has a critic in Norman Pattis, who represented Gristina in the escort service case and “did not enjoy the experience.”

“You’ve got an adversary and you’ve got the judge, and the three of you are working together to solve difficult and explosive issues,” the lawyer said. “He was a difficult man to work with.”

A call to the judge for comment wasn’t answered. New York state court spokesman Lucian Chalfen offered a touch of irony in response.

A defense attorney “criticizing a judge regarding the outcome of their case?” he said. “That’s a first.”

Anonymous ID: ac3ee9 March 31, 2023, 8:25 a.m. No.18614426   🗄️.is 🔗kun   >>4479

>>18614277

>>18614112

>>18614192

"randomly assigned"

 

https://nycourts.gov/courthelp/GoingToCourt/RJI.shtml

 

Getting a Judge Assigned to Your Case (Supreme and County Court RJI)

 

Supreme Court cases are not assigned to a Judge until one of the parties files a Request for Judicial Intervention (RJI) form and pays the filing fee. (There is no RJI fee for a name change or an Extreme Risk Protection Order). An RJI needs to be filed the first time one side needs a Judge to do something in the case, like decide a motion or order to show cause, or hold a conference, or trial. Sometimes, the RJI is filed right away in a case, like in special proceeding cases which are quicker, or when a party wants to make a motion to dismiss the case. Sometimes an RJI is not filed for years in a case. A case will never get a trial date if an RJI is never filed.

 

Recusal

 

When the RJI is filed, your case is assigned randomly to a Judge who will decide everything in your case until it is over. If the Judge thinks that he or she can’t be fair in your case, he or she may refuse the case and have it assigned to another judge. This is called recusal. A Judge may decide to recuse himself if he is related to one of the parties. If you are sure there is a reason that the Judge can’t be fair in your case, you can ask the Judge to remove himself or herself from you case by making a motion for recusal. Remember, the Judge can deny your motion and keep the case if he or she believes there is no reason to reassign the case.

 

RJI Forms

 

There is a general RJI form for all Supreme and County Court cases. There is an extra form to file if you have a commercial, foreclosure or divorce case. There is also an extra form, called the General Addendum, if you have a lot of parties in your case, or a lot of other cases that are connected to yours. There is a different RJI form for an uncontested divorce.

 

Find the RJI forms you need.

 

Fill out and sign the form. Make copies for yourself and all the parties. A copy must be served on the other side with any court papers that the RJI concerns, like motion papers. The RJI must be paid for at the cashier in the County Clerk’s office. You will get a receipt for the RJI. The receipt and the original and a copy of the RJI can now be filed.