Tracking the Trump criminal cases: Latest on legal charges and key players

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Tracking the Trump criminal cases: Latest on legal charges and key players
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A definitive guide to the key players and legal risks in the four criminal probes of the former president.

For the first 234 years of the nation’s history, no American president or former president had ever been indicted. That changed in 2023. Over a five-month span, former President Donald Trump was charged in four criminal cases. Together, the indictments accuse him of wide-ranging criminal conduct before, during and after his presidency. This is POLITICO’s up-to-the-minute guide to the four Trump criminal cases.In the two months between Election Day in 2020 and Jan.

A president seeking to impede the peaceful transfer of power is unprecedented in American history — and the attempt to hold him legally accountable is similarly unprecedented. Some of the legal theories that prosecutors may rely on — like applying the “conspiracy against rights” statute to the context here — may raise novel issues that have rarely been tested in court.Trump’s efforts to overturn his loss in the 2020 election were perhaps most aggressive in the state of Georgia.

Trump might argue that his statements about the Georgia results are protected by the First Amendment or that he lacked criminal intent because he genuinely believed he won the election.In Georgia, the only entity with the power to grant pardons or other forms of clemency is the State Board of Pardons and Paroles, a five-member panel appointed by the governor.

The Presidential Records Act makes clear that presidential documents are property of the federal government, not an outgoing president. And multiple federal laws tightly control how classified documents can be viewed and stored. Smith hasas pivotal, saying Trump would have required a written waiver of the order’s “need-to-know requirement” for access to classified information after his term in office.​​While he was president, Trump had broad authority to declassify documents.

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