Indictments against Donald Trump

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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] The New York trial began on April 15, 2024. 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 has not yet been scheduled, and the Florida trial is in flux awaiting a ruling from the judge.

Contents

Trump has pleaded not guilty to all charges against him. [4] [5] [6] [7] Neither the indictments nor any resulting convictions would disqualify his 2024 presidential candidacy. [8] [9] 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. [10]

Summary

IndictmentLocationJurisdictionNo. of chargesSubject matterTrial
March 2023New YorkState34falsifying business recordsApril 15, 2024 – present [lower-alpha 1]
June 2023FloridaFederal40mishandling of classified documentsPostponed indefinitely [11]
August 2023Washington, D.C.Federal4attempting to overturn the 2020 U.S. presidential electionTBD
August 2023GeorgiaState10 [lower-alpha 2] attempting to change the outcome of the 2020 U.S. presidential election in GeorgiaTBD

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. [12] [2] The trial began on April 15, 2024, and is expected to last about eight weeks. [13]

Trial details [12]
Judge Juan Merchan
Prosecutor Alvin Bragg
Trump legal team Todd Blanche
Emil Bove
Susan Necheles

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] [14] The trial was scheduled for May 20, 2024, [15] before being postponed indefinitely on May 7, 2024. [11]

Trial details [12]
Judge Aileen Cannon
Prosecutor Jack Smith
Trump legal teamTodd Blanche
Lindsey Halligan
Chris Kise
Co-DefendantsCarlos De Oliveira
Walt Nauta

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. [16] On February 6, the DC Circuit Court of Appeals ruled that Trump does not have presidential immunity from prosecution. [17] 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.

Trial details [12]
Judge Tanya S. Chutkan
Prosecutor Jack Smith
Trump legal team [18] Todd Blanche
John Lauro
Co-conspirators Rudy Giuliani
John Eastman
Sidney Powell
Jeffrey Clark
Kenneth Chesebro
Unnamed sixth co-conspirator

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. [12] [3] [19] The trial is not yet scheduled. [2] Trump initially faced 13 criminal charges, 3 of which were later dismissed. [3]

Trial details [12]
Judge Scott McAfee
Prosecutor Fani Willis
Trump legal teamTodd Blanche
Jennifer Little
Steven Sadow
Accomplices [20] Robert Cheeley
Kenneth Chesebro
Jeffrey Clark
John Eastman
Jenna Ellis
Harrison Floyd
Rudy Giuliani
Scott Hall
Misty Hampton
Trevian Kutti
Cathy Latham
Stephen Lee
Mark Meadows
Sidney Powell
Mike Roman
David Shafer
Ray Smith
Shawn Still

Notes

  1. The trial is expected to last eight weeks.
  2. There were originally 13; 3 were dismissed.

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References

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Further reading