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Indictments against Donald Trump

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2023 charges against the then former U.S. president

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

In 2023, four criminalindictments were filed againstDonald Trump, then a formerpresident of the United States. Two were on state charges (one in New York and one in Georgia) and the other two, one of which was replaced by a superseding indictment, were on federal charges (one in Florida and one in the District of Columbia).[1] Trump pleaded not guilty to all charges against him.[2][3][4][5]

On the state cases:

  • The six-week-longNew York trial lasted April 15–May 30, 2024 and resulted in the conviction of Trump on all 34 charges.[6] However, on January 10, 2025, the judge issued an unconditional discharge.[7]
  • On June 5, 2024, theGeorgia case was paused while theGeorgia Court of Appeals decided whether to disqualifyFani Willis from prosecuting it,[8][9] which it did in December.[10] As of November 14, 2025[update], the prosecution is being continued by Pete Skandalakis.[11]

On July 1, 2024, the Supreme Court ruled 6–3, that Trump had immunity for acts he committed as president that were considered official acts, while also ruling that he did not have immunity for unofficial acts.[12] On November 6, Trump won the2024 election; Justice Department policy would have precluded prosecuting him after his inauguration; Smith (whom Trump had threatened to fire) resigned before Trump's inauguration.[13][14] Therefore, the federal cases were both dismissed:

Neither the indictments nor any resulting convictions would have disqualified his 2024 presidential candidacy.[19][20] The Supreme Court separately addressed Trump'seligibility to be on the ballot andreversed all disqualifications by individual states.

Summary

[edit]
Subject matterCourtIndictment[21]No. of chargesJudgeProsecutorTrump legal teamOutcome
Falsifying business recordsNew York Supreme CourtMarch 30, 202334Juan MerchanAlvin BraggTodd Blanche
Emil Bove
Susan Necheles
Sentenced with unconditional discharge on January 10, 2025[22]
Mishandling of national security documentsDistrict Court for the Southern District of FloridaJune 8, 202340Aileen CannonJack SmithTodd Blanche
Lindsey Halligan
Chris Kise
Dismissed without prejudice July 15, 2024[a]
Attempting to overturn the 2020 U.S. presidential electionDistrict Court for the District of ColumbiaAugust 1, 20234Tanya S. ChutkanJack SmithTodd Blanche
John Lauro
Dismissed without prejudice November 25, 2024[24]
Racketeering to overturn the 2020 U.S. presidential election in GeorgiaFulton County Superior CourtAugust 14, 20238[b]Scott McAfeePete SkandalakisTodd Blanche
Jennifer Little
Steven Sadow
TBA

March 2023 indictment in New York

[edit]
Main article:Prosecution of Donald Trump in New York

Trump was indicted on state charges in aMarch 2023 indictment in New York. He faced 34 criminal charges offalsifying business records in the first degree related to payments made toStormy Daniels before the2016 presidential election.[21][25] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024.[26] Sentencing was scheduled for September 18,[27] but was delayed until November 26, 2024.[6] On January 10, 2025, Trump received an unconditionaldischarge of his sentence.[22]

June 2023 federal indictment in Florida

[edit]
Main article:Mar-a-Lago classified documents prosecution

Trump was indicted in June 2023 in theUnited States District Court for the Southern District of Florida in afederal indictment related to classified government documents. Trump faced 40 criminal charges alleging mishandling of sensitive documents and conspiracy to obstruct the government in retrieving these documents.[25][28] The trial was scheduled for May 20, 2024,[29] before being postponed indefinitely on May 7, 2024.[30] On July 15, 2024, JudgeAileen Cannon dismissed the case, rulingJack Smith's appointment as special counsel was unconstitutional.[15] TheOffice of the Special Counsel appealed the dismissal to theEleventh Circuit Court of Appeals, but it later chose to wind down the case following Trump's election in November 2024, in part due to its long-standing department policy not to prosecute a sitting president.[31] It abandoned its appeal regarding Trump (which the court dismissed on November 25)[32][33] and regarding Nauta and de Oliveira (dismissed on January 29, 2025).[34]

August 2023 federal indictment in Washington, D.C.

[edit]
Main article:Federal prosecution of Donald Trump (election obstruction case)

Trump was indicted in August 2023 in theUnited States District Court for the District of Columbia in a federal indictment related to attempts to overturn the 2020 presidential election. Trump faced four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding.[25] This case included Trump's involvement in theJanuary 6 U.S. Capitol attack. On February 6, the DC Circuit Court of Appeals ruled that Trump does not have presidential immunity from prosecution.[35] In an appeal on July 1, 2024, the United States Supreme Court ruled 6–3, along ideological lines, that Trump had immunity for acts he committed as president that were considered official acts, while also ruling that he did not have immunity for unofficial acts. The case was returned to JudgeTanya Chutkan on August 2 in accordance with Supreme Court rules.[36] On November 25, 2024, JudgeTanya Chutkan of theU.S. District Court for the District of Columbia dismissed the case without prejudice.[24]

August 2023 indictment in Georgia

[edit]
Main article:Georgia election racketeering prosecution

Trump was indicted on state charges in anAugust 2023 indictment in Georgia. Trump faces 8 criminal charges related to alleged attempts to overturnJoe Biden's victory in Georgia, alongside 18 accused co-conspirators.[21][37][38] Trump initially faced 13 criminal charges, 5 of which were dismissed.[37][39] The case was paused while an issue with its prosecutor was decided. In December 2024, the Georgia Court of Appeals disqualified Willis from prosecuting the case,[10] and in September 2025, the Supreme Court of Georgia court declined to hear her appeal.[40][41] In November 2025, Pete Skandalakis, executive director of the Prosecuting Attorneys' Council of Georgia, announced that, having been unable to find another willing prosecutor, he would take on the role himself. Without a prosecutor, the case would have been dismissed.[42] It may still have to be determined whether a state-level prosecutor can prosecute a sitting president (as Trump has been from January 20, 2025, onward) and whether a state-level judge will hear the case.[43]

Notes

[edit]
  1. ^Smith sought to remove Trump as a co-defendant on November 25, 2024. TheEleventh Circuit Court of Appeals granted Smith's motion to remove Trump as a co-defendant on November 26, 2024.[23]
  2. ^There were originally 13; 5 were dismissed.

References

[edit]
  1. ^O'Kruk, Amy; Merrill, Curt (December 11, 2023) [July 2023]."Donald Trump's Criminal Cases, In One Place".CNN.Archived from the original on September 1, 2023. RetrievedJanuary 28, 2024.
  2. ^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.Archived from the original on June 2, 2023. RetrievedSeptember 29, 2023.
  3. ^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. RetrievedSeptember 29, 2023.
  4. ^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. RetrievedSeptember 29, 2023.
  5. ^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.Archived from the original on September 21, 2023. RetrievedSeptember 29, 2023.
  6. ^abGrenoble, Ryan (September 6, 2024)."Judge Postpones Trump's Hush Money Sentencing Until After The Election".HuffPost.Archived from the original on September 6, 2024. RetrievedSeptember 6, 2024.
  7. ^Johansen, Ben (January 10, 2025)."What Trump's 'unconditional discharge' sentence in the hush money case means".Politico.
  8. ^Cohen, Zachary; Murray, Sara (June 5, 2024)."Georgia Court of Appeals Indefinitely Pauses the Election Subversion Conspiracy Case Against Donald Trump".CNN.Archived from the original on June 5, 2024. RetrievedJune 6, 2024.
  9. ^Johnson, Carrie (July 15, 2024)."Judge Dismisses Trump Documents Case over Special Counsel Appointment".NPR. RetrievedOctober 22, 2024.
  10. ^ab"December 19, 2024".Court of Appeals of Georgia. December 19, 2024.Archived from the original on December 19, 2024. RetrievedDecember 19, 2024.
  11. ^Hallerman, Tamar (November 14, 2025)."Prosecutor takes helm of Georgia case against Trump. But will he move forward?".ajc. RetrievedNovember 14, 2025.
  12. ^"Supreme Court Rules Trump Is Entitled to Some Immunity in January 6 Case".CNN. July 1, 2024. Archived fromthe original on July 1, 2024. RetrievedJuly 1, 2024.
  13. ^Halpert, Madeline (November 6, 2024)."Trump has won the election. What happens to his legal cases?".BBC News. RetrievedNovember 6, 2024.
  14. ^Cole, Devan; del Valle, Lauren; Scannell, Kara; Herb, Jeremy; Reid, Paula (November 6, 2024)."What happens to Trump's criminal and civil cases now that he's been reelected".CNN.Archived from the original on November 6, 2024. RetrievedNovember 6, 2024.
  15. ^ab"Florida Judge Dismisses the Trump Classified Documents Case".NBC News. July 16, 2024.Archived from the original on July 15, 2024. RetrievedOctober 22, 2024.
  16. ^"United States District Court Southern District of Florida West Palm Beach Division"(PDF). July 17, 2024. RetrievedOctober 22, 2024.
  17. ^Reid, Paula; Sneed, Tierney; Cole, Devan (November 25, 2024)."Special counsel Jack Smith drops election subversion and classified documents cases against Donald Trump".CNN. RetrievedNovember 25, 2024.
  18. ^O'Driscoll, Sean (November 26, 2024)."Read in full: How Judge Chutkan dismissed Donald Trump case".Newsweek.
  19. ^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. RetrievedMarch 30, 2023.
  20. ^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. RetrievedApril 5, 2023.
  21. ^abcO'Kruk, Amy; Merrill, Curt (April 16, 2024)."Tracking Donald Trump's Indictments".CNN. RetrievedApril 24, 2024.
  22. ^abProtess, Ben; Bromwich, Jonah E. (January 10, 2025)."Highlights From Trump's Sentencing in His N.Y. Criminal Case".The New York Times.ISSN 0362-4331. RetrievedJanuary 20, 2025.
  23. ^Charalambous, Peter; Faulders, Katherine (November 26, 2024)."Trump's federal prosecution ends as appeals court drops him from classified documents case".ABC News.Archived from the original on November 27, 2024. RetrievedNovember 26, 2024.
  24. ^abNPR Washington Desk (November 25, 2024)."Judge grants dismissal of Jan. 6 case against Trump".NPR. RetrievedJanuary 20, 2025.
  25. ^abcSavage, Charlie (August 15, 2023)."Comparing the Four Criminal Cases Against Donald Trump".The New York Times.Archived from the original on August 16, 2023. RetrievedAugust 16, 2023.
  26. ^Ball, Molly (April 20, 2024)."Trump's Trial and Campaign Collide as Historic Prosecution Begins".The Wall Street Journal. RetrievedApril 21, 2024.
  27. ^Kates, Graham (July 3, 2024)."Experts Doubt Trump Will Get Conviction Tossed in "Hush Money" Case Despite Supreme Court Ruling".CBS News.Archived from the original on July 7, 2024. RetrievedJuly 7, 2024.
  28. ^Kinnard, Meg; Richer, Alanna Durkin (July 28, 2023)."Read Trump's New Charges in the Classified Documents Case".PBS.Archived from the original on August 28, 2023. RetrievedJanuary 28, 2024.
  29. ^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. RetrievedJanuary 28, 2024.
  30. ^Cheney, Kyle (May 7, 2024)."Judge Cannon Indefinitely Postpones Trump's Classified Docs Trial".Politico.Archived from the original on May 8, 2024. RetrievedMay 7, 2024.
  31. ^Dilanian, Ken; Jarrett, Laura (November 6, 2024)."DOJ moving to wind down Trump criminal cases before he takes office".NBC News. RetrievedNovember 7, 2024.
  32. ^Reid, Paula; Sneed, Tierney; Cole, Devan (November 25, 2024)."Special counsel Jack Smith drops election subversion and classified documents cases against Donald Trump".CNN. RetrievedNovember 25, 2024.
  33. ^"US court dismisses appeal in Trump documents case".US News. Reuters. November 26, 2024. RetrievedJanuary 21, 2025.
  34. ^Tucker, Eric (January 29, 2025)."DOJ Abandons Criminal Proceedings Against 2 Trump Co-Defendants In Classified Records Case".HuffPost. RetrievedJanuary 29, 2025.
  35. ^Cabral, Sam (February 6, 2024)."Donald Trump Does Not Have Presidential Immunity, US Court Rules".BBC News.Archived from the original on February 6, 2024. RetrievedFebruary 6, 2024.
  36. ^"What Is an 'Official' Act, And How Will a Judge Interpret Trump's Immunity?".Washington Post. July 3, 2024.Archived from the original on July 4, 2024. RetrievedJuly 7, 2024.
  37. ^abSneed, Tierney; Morris, Jason; Valencia, Nick (March 13, 2024)."Judge Dismisses Some Trump Georgia Election Subversion Charges but Leaves Most of the Case Intact".CNN. RetrievedMay 12, 2024.
  38. ^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.Archived from the original on December 4, 2023. RetrievedJanuary 28, 2024.
  39. ^Gerstein, Josh (September 12, 2024)."Judge in Georgia Election Case Knocks out 2 Charges Against Trump".Politico.Archived from the original on September 13, 2024. RetrievedSeptember 13, 2024.
  40. ^Brumback, Kate; Amy, Jeff (September 16, 2025)."Georgia Supreme Court Declines To Hear Fani Willis' Appeal Of Her Removal From Trump Case".HuffPost. RetrievedSeptember 16, 2025.
  41. ^Lee, Ella (October 3, 2025)."Judge sets 14-day deadline for new prosecutor in Trump Georgia case or it will be dismissed".The Hill. RetrievedOctober 3, 2025.
  42. ^Hallerman, Tamar (November 14, 2025)."Prosecutor takes helm of Georgia case against Trump. But will he move forward?".ajc. RetrievedNovember 14, 2025.
  43. ^Cole, Devan; del Valle, Lauren; Scannell, Kara; Herb, Jeremy (November 6, 2024)."What happens to Trump's criminal and civil cases now that he's been reelected".CNN.Archived from the original on November 6, 2024. RetrievedNovember 6, 2024.

Further reading

[edit]

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