Court / Location |
Civil / Criminal |
Litigant / prosecutor |
Description |
Judge |
Trial date |
Verdict |
Sentence |
Supreme Court of the State of New York, County of New York |
Criminal |
Alvin Bragg |
17 counts, criminal tax fraud and falsifying business records (Trump Corporation and Trump Payroll Corporation) |
Juan Merchan |
Nov/Dec, 2022 |
Guilty on 17 counts of criminal tax fraud and falsifying business records |
$1.6 million |
US District Court, Southern District of New York |
Civil |
E Jean Carroll |
Battery and defamation |
Lewis Kaplan |
April 25, 2023 |
Liable for defamation and sexual abuse |
$5 million |
Supreme Court of the State of New York, County of New York |
Civil |
Letitia James |
Fraud involving false financial statements |
Arthur Engoron |
October 2, 2023 |
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US District Court, Southern District of New York |
Civil |
E Jean Carroll |
Defamation, including remarks following April court decision |
Lewis Kaplan |
January 15, 2024 |
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US District Court, Southern District of New York |
Civil |
Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams |
Fraudulent business practices, pyramid scheme (ACN) |
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January 29, 2024 |
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US District Court, District of Columbia |
Criminal |
Jack Smith |
4 counts, conspiring to defraud the United States, conspiring to obstruct an official proceeding, attempting to obstruct an official proceeding, and conspiring against people’s civil right to have their vote counted |
Tanya Chutkan |
March 4, 2024 |
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Supreme Court of the State of New York, County of New York |
Criminal |
Alvin Bragg |
34 counts, falsifying business records |
Juan Merchan |
March 24, 2024 |
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US District Court, Southern District of Florida |
Criminal |
Jack Smith |
40 counts, unauthorized retention of national defense information, conspiracy to obstruct justice, altering, destroying or concealing a record, false statements |
Aileen Cannon |
May 20, 2024 |
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Fulton County Superior Court |
Criminal |
Fani Willis |
13 counts, RICO, soliciting a public officer to violate their oath, conspiring to impersonate a public officer, conspiring to commit forgery in the first degree, and conspiring to file false documents |
Scott McAfee |
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US District Court, District of Columbia |
Civil |
Eric Swalwell, James Blassingame, and Sidney Hemby |
Conspiracy to Violate Civil Rights (Interference with Official Duties), Neglect to Prevent Interference with Civil Rights, Negligence Per Se (Incitement to Riot, Disorderly Conduct), Bias-related Crimes (Inciting Assault, Inciting to Riot, Disorderly Conduct and Terrorism), Infliction of Emotional Distress, Aiding and Abetting Common-Law Assault |
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