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  2. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    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 ...

  3. Grand juries in the United States - Wikipedia

    en.wikipedia.org/wiki/Grand_juries_in_the_United...

    A grand jury investigating the Arcadia Hotel fire in Boston, Massachusetts in December 1913.. Grand juries in the United States are groups of citizens empowered by United States federal or state law to conduct legal proceedings, chiefly investigating potential criminal conduct and determining whether criminal charges should be brought.

  4. Trump v. United States (2024) - Wikipedia

    en.wikipedia.org/wiki/Trump_v._United_States_(2024)

    On February 12, 2024, Trump appealed to the United States Supreme Court to request a stay of the 2020 election interference trial while he sought an en banc hearing from the D.C. Circuit Court. [38] In response, Smith filed his own brief on February 14, 2024, urging the Supreme Court to deny Trump's request and citing the urgency of the pending ...

  5. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_prosecution_of...

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

  7. Smith special counsel investigation - Wikipedia

    en.wikipedia.org/wiki/Smith_special_counsel...

    On August 1, 2023, a grand jury for the District of Columbia U.S. District Court issued a four-count indictment of Trump for conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct an official proceeding under the Sarbanes–Oxley Act, and conspiracy against ...

  8. United States District Court for the Southern District of New ...

    en.wikipedia.org/wiki/United_States_District...

    The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of the State of New York. Two of these are in New York City: New York (Manhattan) and Bronx; six are in the Hudson Valley: Westchester, Putnam, Rockland, Orange ...

  9. Federal prosecution of Donald Trump (election obstruction case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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. Trump has pleaded not guilty for having attempted to overturn ...

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