Indictments against Donald Trump

Last updated

Indictments against Donald Trump
DateMarch 25 – August 14, 2023 (2023-03-25 – 2023-08-14)
Location
Arrests

In 2023, four criminal indictments were filed against Donald Trump, president of the United States from 2017 to 2021. Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia). [1] These indictments amount to a total of 88 felony charges. [2] [3]

Contents

The New York trial began on April 15, 2024 and concluded on May 30, 2024 with Trump's conviction on all 34 charges.

The District of Columbia trial was put on hold in February 2024 while waiting for the Supreme Court to determine whether Trump is immune from prosecution.

The Georgia trial is paused while the Georgia Court of Appeals decides whether to disqualify Fani Willis. [4]

The Florida trial has been indefinitely postponed. [5] [6]

Trump has pleaded not guilty to all charges against him. [7] [8] [9] [10] Neither the indictments nor any resulting convictions would disqualify his 2024 presidential candidacy. [11] [12] The Supreme Court separately addressed Trump's eligibility to be on the ballot and reversed all disqualifications by individual states. Felony disenfranchisement in Florida could bar Trump from voting in his home state. [13]

Summary

Indictment [14] CourtNo. of chargesSubject matterJudgeProsecutorTrump legal teamTrialVerdictSentence
30 March 2023 New York Supreme Court 34 Falsifying business records Juan Merchan Alvin Bragg Todd Blanche
Emil Bove
Susan Necheles		April 15 – May 30, 2024Guilty (34 counts)TBD [lower-alpha 1]
8 June 2023 United States District Court for the Southern District of Florida 40Mishandling of classified documents Aileen Cannon Jack Smith Todd Blanche
Lindsey Halligan
Chris Kise 		Postponed indefinitely [15] TBDTBD
1 August 2023 United States District Court for the District of Columbia 4 Attempting to overturn the 2020 US presidential election Tanya S. Chutkan Jack SmithTodd Blanche
John Lauro 		TBDTBDTBD
14 August 2023 Fulton County Superior Court 10 [lower-alpha 2] Attempting to change the outcome of the 2020 US presidential election in Georgia Scott McAfee Fani Willis Todd Blanche
Jennifer Little
Steven Sadow 		TBDTBDTBD

March 2023 indictment in New York

Trump was indicted on state charges in a March 2023 indictment in New York. He faces 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [14] [2] The trial began on April 15, 2024. Trump was found guilty on all 34 counts on May 30, 2024. [16]

June 2023 federal indictment in Florida

Trump was indicted in June 2023 in the United States District Court for the Southern District of Florida in a federal indictment related to classified government documents. Trump faces 40 criminal charges alleging mishandling of sensitive documents and conspiracy to obstruct the government in retrieving these documents. [2] [17] The trial was scheduled for May 20, 2024, [18] before being postponed indefinitely on May 7, 2024. [15]

August 2023 federal indictment in Washington, D.C.

Trump was indicted in August 2023 in the United States District Court for the District of Columbia in a federal indictment related to attempts to overturn the 2020 presidential election. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. [2] This case includes Trump's involvement in the January 6 U.S. Capitol attack. On February 2, 2024, Judge Tanya Chutkan said she would not schedule trial until the DC Circuit Court of Appeals decides whether Trump is immune from prosecution. [19] On February 6, the DC Circuit Court of Appeals ruled that Trump does not have presidential immunity from prosecution. [20] The United States Supreme Court is expected to decide by the end of June 2024 whether Donald Trump is immune from prosecution, delaying the scheduling of a trial until that time.

August 2023 indictment in Georgia

Trump was indicted on state charges in an August 2023 indictment in Georgia. Trump faces 10 criminal charges related to alleged attempts to overturn Joe Biden's victory in Georgia, alongside 18 accused co-conspirators. [14] [3] [21] The trial is not yet scheduled. [2] Trump initially faced 13 criminal charges, 3 of which were later dismissed. [3]

Notes

  1. ↑ Sentencing will be held on July 11, 2024.
  2. ↑ There were originally 13; 3 were dismissed.

Related Research Articles

<span class="mw-page-title-main">John Eastman</span> American legal scholar (born 1960)

John Charles Eastman is an American lawyer and academic. Due to his efforts to overturn the 2020 United States presidential election, attempting to keep then-president Donald Trump in office and obstruct the certification of Joe Biden's victory, he has been criminally indicted, ordered inactive by the State Bar of California, and recommended for disbarment. Eastman has lost eligibility to practice law in California state courts, pending his appeal of the state bar judge's ruling that recommended him for disbarment. Eastman is also a co-conspirator in the federal indictment brought against Trump over his attempts to subvert the 2020 election results and prevent the certification of Biden's election.

Trial of Donald Trump may refer to these legal cases against Donald John Trump in his personal capacity, which have led or are expected to lead to a trial:

<span class="mw-page-title-main">Aileen Cannon</span> Colombian-American judge (born 1981)

Aileen Mercedes Cannon is a Colombian-born American lawyer who has served as a United States district judge of the United States District Court for the Southern District of Florida since 2020. As president, Donald Trump nominated and appointed Cannon to the federal bench after confirmation by the U.S. Senate in November 2020. Cannon worked for the corporate law firm Gibson Dunn from 2009 to 2012 and was a federal prosecutor in the Southern District of Florida from 2013 to 2020.

<span class="mw-page-title-main">Fani Willis</span> American district attorney (born 1971)

Fani Taifa Willis is an American attorney. She is the district attorney of Fulton County, Georgia, which contains most of Atlanta, serving since 2021. She is the first woman to hold the office. Willis investigated the 2020 presidential election in Georgia, which resulted in indictments against Donald Trump and 18 alleged co-conspirators on charges of racketeering and other crimes.

<span class="mw-page-title-main">Criminal proceedings in the January 6 United States Capitol attack</span> List of people charged with crimes

On January 6, 2021, supporters of then President Donald Trump attacked the U.S. Capitol Building, disrupting the joint session of Congress assembled to count electoral votes to formalize Joe Biden's victory in the 2020 United States Presidential Election. By the end of the month, the Federal Bureau of Investigation (FBI) had opened more than 400 case files and issued more than 500 subpoenas and search warrants related to the riot. The FBI also created a website to solicit tips from the public specifically related to the riot and were especially assisted by the crowdsourced sleuthing group Sedition Hunters. By the end of 2021, 725 people had been charged with federal crimes. That number rose to 1,000 by the second anniversary of the attack, and to 1,200 by the third anniversary, at which point over 890 people had been found guilty of federal crimes. These federal cases are handled by the U.S. Attorney's Office for the District of Columbia (D.C.). State cases, of which there are fewer, are handled in the D.C. Superior Court.

Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the Sarbanes–Oxley Act of 2002 in reaction to the Enron scandal, and closed a legal loophole on who could be charged with evidence tampering by defining the new crime very broadly.

<span class="mw-page-title-main">New York investigations of the Trump Organization</span> American criminal and civil investigation

Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG). The DA's case has led to two of the organization's subsidiary companies being found guilty of 17 charges including tax fraud and the indictment of Donald Trump, while the AG has succeeded in imposing an independent monitor to prevent future fraud by the organization.

Kenneth John Chesebro ( CHEZ-broh; born June 5, 1961 is an American attorney known as the architect of the Trump fake electors plot that conspired to overturn the 2020 U.S. presidential election.

<span class="mw-page-title-main">Smith special counsel investigation</span> Investigation into former U.S. president Donald Trump

An ongoing special counsel investigation was opened by U.S. Attorney General Merrick Garland on November 18, 2022, to continue two investigations initiated by the Justice Department (DOJ) regarding former U.S. President Donald Trump. Garland appointed Jack Smith, a longtime federal prosecutor, to lead the independent investigations. Smith was tasked with investigating Trump's role in the January 6 United States Capitol attack and Trump's mishandling of government records, including classified documents.

<span class="mw-page-title-main">2020 Georgia election investigation</span> Investigation into Donald Trump and allies

In February 2021, Fulton County, Georgia, district attorney Fani Willis launched a criminal investigation into alleged efforts by then-president Donald Trump and his allies to overturn the certified 2020 election victory of Democratic candidate Joe Biden and award the state's electoral college votes to Trump. A special grand jury recommended indictments in January 2023, followed by a grand jury that indicted Trump and 18 allies in August 2023. The charges include conspiracy, racketeering and other felonies.

<span class="mw-page-title-main">Prosecution of Donald Trump in New York</span> 2024 New York criminal trial

The People of the State of New York v. Donald J. Trump is a criminal case against Donald Trump, the 45th president of the United States. Trump was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels to ensure her silence about a sexual encounter between them; with costs related to the transaction included, the payments totaled $420,000. The Manhattan District Attorney (DA), Alvin Bragg, accused Trump of falsifying these business records with the intent to commit other crimes: violation of federal campaign finance limits, unlawfully influencing the 2016 U.S. presidential election, and tax fraud.

Juan Manuel Merchan is a Colombian-born American judge and former prosecutor. He is an acting justice of the New York State Supreme Court in New York County (Manhattan). He presided over the 2024 criminal trial of former US president Donald Trump, in which Trump was convicted. Merchan is the first judge in history to preside over the criminal indictment and conviction of a US President, and the first judge to hold a President in criminal contempt of court.

<span class="mw-page-title-main">Federal prosecution of Donald Trump (classified documents case)</span>

United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a pending federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. The grand jury indictment brings 40 felony counts against Trump related to his alleged mishandling of classified documents after his presidency, to which he has pleaded not guilty. The case marks the first federal indictment of a former U.S. president.

<span class="mw-page-title-main">Walt Nauta</span> American political aide (born 1982/83)

Waltine Torre Nauta Jr. is an American valet and body man to former U.S. president Donald Trump. He is a defendant in a criminal case over violations of the Espionage Act and related offenses. While a petty officer in the U.S. Navy, he was Trump's valet at the White House. After Trump's term ended, Nauta continued to work for him at Trump's Mar-a-Lago club and residence.

<span class="mw-page-title-main">Federal prosecution of Donald Trump (election obstruction case)</span>

United States of America v. Donald J. Trump is a pending federal criminal case against Donald Trump, the president of the United States from 2017 to 2021, regarding his alleged participation in attempts to overturn the 2020 U.S. presidential election, including his involvement in the January 6 Capitol attack.

Federal prosecution of Donald Trump or United States v. Trump may refer to:

<span class="mw-page-title-main">Georgia election racketeering prosecution</span> State RICO case against Trump, Giuliani and others

The State of Georgia v. Donald J. Trump, et al. is a pending criminal case against Donald Trump, the 45th president of the United States, and 18 co-defendants. The prosecution alleges that Trump led a "criminal racketeering enterprise", in which he and all other defendants "knowingly and willfully joined a conspiracy to unlawfully change the outcome" of the 2020 U.S. presidential election in Georgia. All defendants are charged with one count of violating Georgia's Racketeer Influenced and Corrupt Organizations (RICO) statute, which has a penalty of five to twenty years in prison. The indictment comes in the context of Trump's broader effort to overturn his loss in the 2020 presidential election. As of June 2024, it is one of three ongoing criminal indictments against Trump, although proceedings have been indefinitely suspended.

<span class="mw-page-title-main">Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act</span> Georgia state law

The Georgia RICO Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a pecuniary profit.

<span class="mw-page-title-main">Arizona prosecution of fake electors</span> Criminal prosecution concerning Trump fake electors

State of Arizona v. Kelli Ward, et al. is a state criminal prosecution concerning the Trump fake electors plot in Arizona. The eighteen defendants, including eleven Arizona Republicans and seven Donald Trump associates, are accused of producing and attempting to use a certificate of ascertainment to falsely claim Trump had won the state's electoral votes in the 2020 U.S. presidential election in Arizona. The eleven fake electors included former Arizona Republican Party chair Kelli Ward, who allegedly led ten other Republicans in signing the fraudulent certificate. The indictment contains nine criminal counts, including felony fraud, forgery and conspiracy.

<span class="mw-page-title-main">Nevada prosecution of fake electors</span> Criminal prosecution concerning the Trump fake electors scheme

State of Nevada v. Michael J. McDonald, et al. is a state criminal prosecution concerning the Trump fake electors plot in Nevada. The six defendants are accused of offering a false instrument for file or record and uttering a forged instrument to falsely claim that Donald Trump won the state's electoral votes in the 2020 U.S. presidential election in Nevada. Among the accused are Michael J. McDonald, the chair of the Nevada Republican Party, and Clark County Republican chairman Jesse Law.

References

  1. ↑ O'Kruk, Amy; Merrill, Curt (December 11, 2023) [July 2023]. "Donald Trump's criminal cases, in one place". CNN . Retrieved January 28, 2024.
  2. 1 2 3 4 5 Savage, Charlie (August 15, 2023). "Comparing the Four Criminal Cases Against Donald Trump". The New York Times . Archived from the original on August 16, 2023. Retrieved August 16, 2023.
  3. 1 2 3 Sneed, Tierney; Morris, Jason; Valencia, Nick (March 13, 2024). "Judge dismisses some Trump Georgia election subversion charges but leaves most of the case intact". CNN . Retrieved May 12, 2024.
  4. ↑ Cohen, Zachary; Murray, Sara (June 5, 2024). "Georgia court of appeals indefinitely pauses the election subversion conspiracy case against Donald Trump". CNN. Retrieved June 6, 2024.
  5. ↑ Cheney, Kyle (May 7, 2024). "Judge Cannon indefinitely postpones Trump's classified docs trial". Politico. Retrieved May 7, 2024.
  6. ↑ Berman, Dan; Polantz, Katelyn (June 5, 2024). "Judge Cannon expands hearing on Trump's request to declare special counsel's appointment invalid". CNN. Retrieved June 5, 2024.
  7. ↑ Bromwich, Jonah E.; Rashbaum, William K.; Protess, Ben; Haberman, Maggie (April 4, 2023). "Donald Trump's Arraignment: Trump Decries Charges After Pleading Not Guilty to 34 Felony Counts". The New York Times. Retrieved September 29, 2023.
  8. ↑ Sneed, Tierney (August 5, 2023). "Trump pleads not guilty twice in 24 hours with plea to new charges in classified documents case". CNN . Archived from the original on August 5, 2023. Retrieved September 29, 2023.
  9. ↑ Kunzelman, Michael; Tucker, Eric; Merchant, Nomaan (August 3, 2023). "Trump pleads not guilty to federal felonies related to the 2020 election". PBS NewsHour. Associated Press . Retrieved September 29, 2023.
  10. ↑ Rabinowitz, Hannah (August 31, 2023). "Trump pleads not guilty in Georgia election subversion case, seeks to sever case from co-defendants who want a speedy trial". CNN. Retrieved September 29, 2023.
  11. ↑ Stein, Perry (March 30, 2023). "Trump can still run for president in 2024 after being indicted". The Washington Post . ISSN   0190-8286. Archived from the original on April 14, 2023. Retrieved March 30, 2023.
  12. ↑ Giavanni Alves (March 31, 2023). "Can a convicted felon become a U.S. president?". Staten Island Advance. Archived from the original on April 5, 2023. Retrieved April 5, 2023.
  13. ↑ Brownstein, Ronald (August 29, 2023). "How Florida law could trip up Trump if he's convicted before the 2024 election". CNN. Retrieved January 4, 2024.
  14. 1 2 3 O'Kruk, Amy; Merrill, Curt (April 16, 2024). "Tracking Donald Trump's indictments". CNN. Retrieved April 24, 2024.
  15. 1 2 Cheney, Kyle (May 7, 2024). "Judge Cannon indefinitely postpones Trump's classified docs trial". Politico. Retrieved May 7, 2024.
  16. ↑ Ball, Molly (April 20, 2024). "Trump's Trial and Campaign Collide as Historic Prosecution Begins" . The Wall Street Journal . Retrieved April 21, 2024.
  17. ↑ Kinnard, Meg; Richer, Alanna Durkin (July 28, 2023). "Read Trump's new charges in the classified documents case". PBS . Retrieved January 28, 2024.
  18. ↑ Tucker, Eric (July 21, 2023). "Judge sets a trial date for next May in Trump's classified documents case in Florida". The San Diego Union-Tribune . Associated Press. Archived from the original on January 28, 2024. Retrieved January 28, 2024.
  19. ↑ Polantz, Katelyn; Lybrand, Holmes (February 2, 2024). "Federal judge in Trump's DC election interference case postpones trial". CNN. Retrieved February 2, 2024.
  20. ↑ Cabral, Sam (February 6, 2024). "Donald Trump does not have presidential immunity, US court rules". BBC News. Retrieved February 6, 2024.
  21. ↑ Sullivan, Andy; Ax, Joseph; Lynch, Sarah N.; Sullivan, Andy; Lynch, Sarah N. (August 15, 2023). "Georgia charges Trump, former advisers in 2020 election case". Reuters . Retrieved January 28, 2024.

Further reading

This page is based on this Wikipedia article
Text is available under the CC BY-SA 4.0 license; additional terms may apply.
Images, videos and audio are available under their respective licenses.