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Contents. Personal and business legal affairs of Donald Trump. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and ...
The list excludes cases that only name Trump as a legal formality in his capacity as president, such as habeas corpus requests. On August 1, 2023, Trump was indicted by a federal grand jury on four criminal conspiracy and obstruction charges related to attempts to overturn the 2020 election. [ 1]
The possible witness lists of both the prosecution and defense were published on September 28, including 28 and 127 people, respectively. Both lists include Donald, Donald Jr. and Eric Trump. (Defendants can be called to testify in civil cases, and if they refuse, that fact can be used against them.) [211]
The Trump campaign filed the most post-election lawsuits related to the 2020 United States presidential election in the swing states of Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin. It was a strategic decision to file lawsuits in these states that were too close to call during the night of election day and remained uncalled ...
United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a 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. [ 2][ 3] The grand jury indictment brought 40 felony counts against Trump ...
Glasser v. United States, 315 U.S. 60 (1942) A defense lawyer's conflict of interest arising from a simultaneous representation of codefendants violates the Assistance of Counsel Clause of the Sixth Amendment. Betts v. Brady, 316 U.S. 455 (1942) Indigent defendants may be denied counsel when prosecuted by a state.
Sines v. Kessler was a civil lawsuit against various organizers, promoters, and participants in the Unite the Right rally, a white supremacist rally that took place in Charlottesville, Virginia in August 2017. The trial began in October 2021, and on November 23, the jury reached a mixed verdict in which they found various defendants liable on ...
Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [ 15][ 18] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [ 19]
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