A Democracy Drive Thread

The Criminal Cases

Four indictments, 91 felony counts, one conviction on 34 of them — and how winning the presidency made the cases go away.

In 2023 Donald Trump became the first former president to be criminally charged: in Manhattan over hush-money payments to Stormy Daniels, in Florida over classified documents he kept at Mar-a-Lago and obstructed efforts to recover, and in Washington and Georgia over his effort to overturn the 2020 election. A jury convicted him on all 34 counts in the Manhattan case. Then he won the 2024 election, and the federal cases were dropped, the Georgia case collapsed, and his own Justice Department went to work erasing what remained. This thread tracks the cases in order, with sources.

4 entries Mar 2023 → Mar 2025 Every entry is sourced & links back to the archive.
2023

March 30, 2023

On the ground

Trump A Manhattan grand jury indicts Trump on 34 felony counts of falsifying business records to hide a $130,000 hush-money payment to Stormy Daniels before the 2016 election, making him the first former president charged with a crime

On May 30, 2024, a jury convicted him on all 34 counts. After he won the 2024 election he was sentenced to an unconditional discharge, with no penalty, and appealed.

A jury of ordinary citizens found him guilty. He then used the presidency, and his Justice Department, to try to erase the conviction.

June 8, 2023

On the ground

Trump Federal prosecutors indict Trump for keeping classified national-security documents at Mar-a-Lago and obstructing the government’s efforts to get them back

Prosecutors said he showed classified material to visitors and had staff move boxes to hide them. Judge Aileen Cannon dismissed the case in July 2024, ruling the special counsel was unlawfully appointed. After Trump won, his Justice Department dropped the appeal.

2025

February 11, 2025

On the ground

The appeals court dismisses the last of the classified documents case after Trump’s Justice Department drops its appeal against his co-defendants, valet Walt Nauta and property manager Carlos De Oliveira

Both had been charged with obstruction for allegedly moving boxes of classified papers at Mar-a-Lago after the FBI demanded them back. Judge Aileen Cannon had dismissed the case, ruling Jack Smith was unlawfully appointed.

Trump’s own Justice Department ended the prosecution of the men accused of helping him hide classified documents.
Sources: MSNBC ↗ · NPR ↗
Cross-posted · also in: Capturing the Justice Department

March 4, 2025

On the ground

Trump Trump’s lawyers ask a federal appeals court to take over the appeal of his New York hush-money conviction and erase it, citing the Supreme Court’s presidential-immunity ruling, with his own Justice Department backing the bid

A jury convicted Trump in May 2024 on 34 felony counts of falsifying business records. A federal judge had twice refused to move the case, ruling it concerned Trump’s personal life, not his presidency.

The president used his position to try to wipe out a state criminal conviction, and the Justice Department he controls took his side against state prosecutors.
Sources: Yahoo News ↗ · WEAR ↗
Cross-posted · also in: Capturing the Justice Department