Navigating the legal landscape surrounding Donald Trump seems as complex and intricate as the political life of the former president himself.
A series of legal battles are underway that entangle Trump in controversies over his conduct, classified document handling, and matters related to the 2020 presidential election.
With at least six separate legal skirmishes, there’s a tapestry of accusations to unravel. But the common thread among all these charges is Trump’s dismissal of them as merely politically motivated to deter his potential return to the White House.
The criminal charges: An unprecedented chapter
On the forefront of this legal battleground, Trump faces four criminal counts in connection with attempts to halt the certification of Joe Biden’s election victory. This marks a historic event in U.S. politics: Trump has become the first former president to be indicted on federal criminal charges.
These charges stem from a broad investigation spearheaded by the Department of Justice’s special counsel, Jack Smith, into the actions of Trump, as well as his allies, in the events leading up to the infamous January 6, 2021 attack on the U.S. Capitol.
The grand jury on the case has called upon former senior White House officials, including notable names like Mike Pence and Steve Bannon, adding a layer of gravity to the proceedings.
Moreover, Trump finds himself ensnared in criminal charges related to classified documents discovered at his Mar-a-Lago residence. An expanded indictment on July 27 accused Trump and his co-defendants of obstruction of justice in attempts to destroy surveillance footage.
The documents’ significance cannot be overstated, with some marked “top secret,” and the potential punishment carries a maximum imprisonment term of 20 years for any single charge.
The civil battles: A mosaic of accusations
In addition to the criminal charges, Trump is embroiled in a variety of civil cases that range from the controversial “hush money” case to a New York civil lawsuit involving asset valuations.
The Manhattan district attorney charged Trump with 34 felony counts related to an alleged scheme involving payments made to Trump’s former lawyer to silence Stormy Daniels about an alleged affair. This case has garnered media attention and is set to begin in March 2024.
Simultaneously, New York’s attorney-general filed a lawsuit accusing Trump, his eldest sons, and the Trump Organization of over 200 false or misleading asset valuations.
The accusations are severe, and the intended consequence could forever bar Trump’s family from running a business in New York.
State-level investigations continue, with Georgia’s district attorney probing whether Trump and his allies broke state law in attempts to overturn the 2020 election results.
This investigation centers around a single phone call where Trump reportedly requested that Georgia’s Republican secretary of state “find” enough votes for him to win the state.
Finally, a jury found Trump liable for battery and defamation in a case dating back to the 1990s, leading to $5 million in damages awarded to the plaintiff, E. Jean Carroll.
These cases present an unprecedented chapter in American history, as a former president finds himself in the eye of a legal storm, fending off both criminal charges and civil lawsuits.