TFG INDICTMENTS

Trump's 91 felony counts from 4 indictments across the backdrop of 1 attempted insurrection - a simplified view.

+ E Jean Carroll x2, NY Civil Fraud, Trump U, and more.


THE 4 TRUMP INDICTMENTS

FULTON COUNTY, GEORGIA: ELECTION INTERFERENCE

Case:

  • The State of Georgia v. Donald J. Trump, et al.

Criminal Counts against Trump: 13

  • 3 counts of solicitation of violation of oath by public officer
  • 2 counts of conspiracy to commit forgery in the first degree
  • 2 counts of conspiracy to commit false statements and writings
  • 2 counts of false statements and writings
  • Violation of Georgia RICO Act
  • Conspiracy to Commit Impersonating a public officer
  • Conspiracy to commit filing false documents
  • Filing false documents
  • (Counts c/o CBS News)

*UPDATE: 6 counts have been tossed by the judge as of 03/13/24. 3 of the 6 counts dropped are against Trump, bringing his total charges to 10 in this case. The judge stressed that the Prosecution can refile the charges in greater detail, to see if they'll hold then. More from The Hill

Case/Allegations Summary:

  • 18 co-defendants in this one. RICO Act violation, where this group coordinated to prevent the certification of Georgia's 2020 presidential election results. This includes the ridiculous, recorded "find 11,780 votes" call Trump made to then-GA Secretary of State Brad Raffensperger on 01.02.21 - part of the coordinated effort made by Trump and Company to illegally flip GA's electoral votes from Biden to Trump.
  • You must have heard about the attempts to remove and restrict Fani Willis from prosecuting this case. There are many options to learn more about that across the interweb. Bottom line - she will proceed as the Prosecutor.
  • Fani Willis, on March 23rd: "The train is coming" for Trump and company.

Scheduled Trial Start Date:

  • TBD

Judgment:

  • TBD

STORMY DANIELS: HUSH MONEY

Case:

  • The People of the State of New York v. Donald J. Trump

Criminal Counts against Trump: 34

  • 34 counts of falsifying business records in the first degree
  • (Counts c/o CBS News)

Case/Allegations Summary:

  • Hush money payment made by his then-personal attorney Michael Cohen to Stormy Daniels in exchange for her silence about an affair with Trump. The payment's said to have been made before the 2016 Presidential election.

Trial Start Date:

  • APRIL 15TH, 2024. "A jury's in the box" - see the Glenn Kirschner video below.

Judgment:

  • GUILTY ON ALL 34 COUNTS

SPECIAL COUNSEL: CLASSIFIED DOCUMENTS

Case:

  • United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira

Criminal Counts against Trump: 40

  • 32 counts of unlawful retention of national defense information;
  • One count of conspiracy to obstruct justice;
  • One count of withholding a document or record;
  • One count of corruptly concealing a document or record
  • One count of concealing a document in a federal investigation
  • One count of scheme to conceal
  • One count of false statements and representations
  • One count of altering, destroying, mutilating or concealing an object
  • One count of corruptly altering, destroying, mutilating or concealing a document, record or other object
  • (Counts c/o CBS News)

Case/Allegations Summary:

  • Mishandling of classified documents at Trump's Florida Mar-A-Lago Country Club and a scheme to conceal his retention of these documents.
  • The case, so far, has not been thrown out by Judge Aileen Cannon as of 03/15/24. There are a lot of moving parts here and the trial could be delayed.

Scheduled Trial Start Date:

Judgment:

  • TBD

SPECIAL COUNSEL: ELECTION INTERFERENCE

Case: 

  • United States of America v. Donald J. Trump

Criminal Counts against Trump: 4

  • Conspiracy to defraud the U.S.
  • Conspiracy to obstruct an official proceeding
  • Obstruction of and attempt to obstruct an official proceeding
  • Conspiracy against rights
  • (Counts c/o CBS News)

Case/Allegations Summary:

  • Trump's attempts to overthrow the 2020 election results; disrupting the peaceful transition of power; spreading election lies that led to the Jan 6th Capitol attack.

Scheduled Trial Start Date:

Judgment:

  • TBD


MORE TRUMP TRIALS

E JEAN CARROLL: DEFAMATION x2

Case/Allegations Summary:

  • There's a lot going on - with 2 trials, (basically) 2 Justice Departments, the Westfall Act getting engaged and later nullified, New York laws changing in the wake of the #MeToo Movement, and a lot more.
  • Seeking details? Check out this summary from TheHill.com for a solid 10-key-moments rundown.

Defamation Lawsuit Trial Dates:

  • Original Lawsuit: 11/04/19
  • Second Lawsuit: 11/24/22

Judgment, Original Lawsuit:

  • $83.3 million awarded to Carroll by a jury 01/26/24.

Judgment, Second Lawsuit:

  • $5 million awarded to Carroll by a jury 05/09/23.

Source: The Hill / Zach Schonfeld

NEW YORK: CIVIL FRAUD

Case/Allegations Summary:

  • The simplest way to put it might be: consistently lying about his wealth to vastly increase his wealth.

Trial Dates:

    • 10/02/23 - 01/11/24.

Judgment, 02/16/24:

  • $454 million penalty against Trump ($355M in "ill-gotten gains" + interest).
  • Trump is also barred from serving as an officer or director of any corporation or other legal entity in New York State for 3 years.
  • This has been appealed - more from NPR.
  • Update: Trump can't come up with a $464M bond in this case, despite claiming to be on the level of billionaire wealth for some time. See the FAKE BILLIONAIRE BOMBSHELL video from MSNBC below. Or read more from NPR.
  • Update: Trump got a rarely given 62% discount on the bond by an NY Appellate Court, bringing it down to $175 million (Business Insider). There is a lot of solid reporting out there about the bond Trump posted, who he got it from, and how this is developing.

TRUMP UNIVERSITY

Case/Allegations Summary:

  • In short, 3 separate lawsuits were originally filed from 2010 - 2013 against Trump University for "deceptive practices" and more.

Decision:

  • Trump settled for $25 million to Trump University attendees from 2007 - 2010.
  • For more detail, the Center for American Progress has a really good piece exploring this education scandal.

THE 4 STATES WITH FAKE ELECTORS CASES

ARIZONA

GEORGIA

MICHIGAN

NEVADA

  • More from USA Today. Keep in mind that Trump is not facing charges in every one of the above States.

Sources for Trump Indictments: Department of Justice, CBS News, PBS FrontlineCREW, and AXIOS.

REFER TO YOUR PREFERRED MEDIA OUTLETS FOR THE MOST IMMEDIATE TRIALS DETAILS. THIS WILL BE UPDATED REGULARLY BUT NOT IN REAL-TIME WITH NEW DEVELOPMENTS.