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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 to his alleged ...
The April 4, 2023, indictment document. The Manhattan grand jury voted to indict Trump on March 30, 2023. [ 89 ] The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [ 90 ]
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 ...
The hip-hop mogul was taken into custody "based on a sealed indictment" filed by the U.S. Attorney's Office for the Southern District of New York, ... His "criminal enterprise" included sex ...
The indictment accuses Combs of using various tactics to control the women, including promising them career opportunities, threatening to withhold financial support, tracking their locations ...
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).
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]
On December 6, 2022, the parent company of Trump's many businesses, The Trump Organization, was convicted on 17 criminal charges. [10] [11] [12] Trump has been found liable for sexual abuse and defamation [4] and is appealing an order to pay more than $80 million in damages to the victim, E. Jean Carroll.