Federal prosecution of Donald Trump (classified documents case)

United States v. Trump
United States v. Trump
	Seal of the District Court for the Southern District of Florida
Court	United States District Court for the Southern District of Florida
Full case name	United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira
Docket nos.	9:23-cr-80101-AMC
Charge	40 against Trump; 8 against Nauta; 4 against de Oliveira Willful retention of national defense information; False statements and representations; Conspiracy to obstruct justice; Withholding a document or record; Corruptly concealing a document or record; Concealing a document in a federal investigation; Scheme to conceal; Altering, destroying, mutilating, or concealing an object; Corruptly altering, destroying, mutilating, or concealing a document, record, or other object;
Court membership
Judge(s) sitting	Aileen Cannon (District Judge);

United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a pending 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 brings 40 felony counts against Trump related to his alleged mishandling of classified documents after his presidency, to which he has pleaded not guilty.^[4] The case marks the first federal indictment of a former U.S. president.^[5]

On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in Miami by the office of the Smith special counsel investigation.^[6]^[7]^[8]^[9] On July 27, a superseding indictment charged an additional three felonies against Trump.^[10]^[11]^[12]

Trump is charged separately for each of 32 documents under the Espionage Act.^[13]^[14] The other eight charges against him include making false statements and engaging in a conspiracy to obstruct justice. The most serious charges against Trump and Nauta carry a maximum penalty of 20 years in prison. There are no mandatory minimum penalties.

Trump was arraigned on June 13,^[15] Nauta was arraigned on July 12,^[16] and both were arraigned on additional charges on August 10. De Oliveira was arraigned on August 15 on four criminal counts related to an alleged attempt to delete surveillance footage.^[17] All pleaded not guilty to all charges. The judge has set a pretrial hearing for May 14, 2024, and the trial for May 20, 2024.^[18]

^ ^a ^b Cite error: The named reference Savage was invoked but never defined (see the help page).
^ Fisher, Joe; Schrader, Adam (June 8, 2023). "Donald Trump charged in handling of classified documents". United Press International. Archived from the original on June 9, 2023. Retrieved June 8, 2023.
^ Cite error: The named reference Lowell & Chao-Fong was invoked but never defined (see the help page).
^ Sneed, Tierney (August 4, 2023). "Trump pleads not guilty twice in 24 hours with plea to new charges in classified documents case". CNN Politics. Archived from the original on August 5, 2023. Retrieved August 5, 2023.
^ Baker, Peter (June 10, 2023). "Trump's Case Puts the Justice System on Trial, in a Test of Public Credibility". The New York Times. ISSN 0362-4331. Archived from the original on June 11, 2023. Retrieved June 10, 2023.
^ Druker, Simon (June 9, 2023). "37 charges against Donald Trump include retention of intel, obstruction of justice". United Press International. Archived from the original on June 9, 2023. Retrieved June 10, 2023.
^ Cite error: The named reference Barrett_Stein_Dawsey_6/8/2023 was invoked but never defined (see the help page).
^ Feuer, Alan; Haberman, Maggie; Rashbaum, William K.; Protess, Ben (June 9, 2023). "Justice Department Charges Trump in Documents Case". The New York Times. ISSN 0362-4331. Archived from the original on June 10, 2023. Retrieved June 10, 2023.
^ Cite error: The named reference Faulders_6/8/2023 was invoked but never defined (see the help page).
^ Mangan, Dan; Breuninger, Kevin (July 27, 2023). "Trump hit with new charges in classified documents case, third defendant added". CNBC. Archived from the original on July 27, 2023. Retrieved July 27, 2023.
^ "Superseding Indictment" (PDF). U.S. District Court, Southern District of Florida. July 27, 2023. Archived (PDF) from the original on July 27, 2023.
^ Pequeño IV, Antonio (July 27, 2023). "Trump Charged With 3 New Felonies In Mar-A-Lago Classified Documents Case". Forbes. Archived from the original on July 27, 2023. Retrieved August 17, 2023.
^ Cheney, Kyle; Gerstein, Josh (June 9, 2023). "Trump indictment unsealed". Politico. Archived from the original on June 9, 2023. Retrieved June 9, 2023.
^ Polantz, Katelyn (July 28, 2023). "Trump team wants to discuss classified information at his house rather than in a secure space, prosecutors say". CNN Politics. Archived from the original on August 5, 2023. Retrieved August 7, 2023.
^ Lowell, Hugo (June 28, 2023). "Trump classified documents trial could be delayed until spring 2024". The Guardian. ISSN 0261-3077. Archived from the original on June 29, 2023. Retrieved June 29, 2023.
^ "Trump valet Walt Nauta pleads not guilty in classified documents case". Politico. Associated Press. July 6, 2023. Archived from the original on July 11, 2023. Retrieved July 18, 2023.
^ Nottingham, Shawn (August 15, 2023). "Trump property manager pleads not guilty". CNN Politics. Archived from the original on August 15, 2023. Retrieved August 15, 2023.
^ Polantz, Katelyn; Sneed, Tierney; Scannell, Kara (July 21, 2023). "Judge sets May 2024 trial date for Donald Trump in documents case". CNN Politics. Archived from the original on July 22, 2023. Retrieved July 21, 2023.

[Savage-1] Cite error: The named reference Savage was invoked but never defined (see the help page).

[2] Fisher, Joe; Schrader, Adam (June 8, 2023). "Donald Trump charged in handling of classified documents". United Press International. Archived from the original on June 9, 2023. Retrieved June 8, 2023.

[Lowell_&_Chao-Fong-3] Cite error: The named reference Lowell & Chao-Fong was invoked but never defined (see the help page).

[Trump_pleads_not_guilty_twice_in_24_hours_with_plea_to_new_charges_in_classified_documents_case-4] Sneed, Tierney (August 4, 2023). "Trump pleads not guilty twice in 24 hours with plea to new charges in classified documents case". CNN Politics. Archived from the original on August 5, 2023. Retrieved August 5, 2023.

[5] Baker, Peter (June 10, 2023). "Trump's Case Puts the Justice System on Trial, in a Test of Public Credibility". The New York Times. ISSN 0362-4331. Archived from the original on June 11, 2023. Retrieved June 10, 2023.

[UPI-6] Druker, Simon (June 9, 2023). "37 charges against Donald Trump include retention of intel, obstruction of justice". United Press International. Archived from the original on June 9, 2023. Retrieved June 10, 2023.

[Barrett_Stein_Dawsey_6/8/2023-7] Cite error: The named reference Barrett_Stein_Dawsey_6/8/2023 was invoked but never defined (see the help page).

[8] Feuer, Alan; Haberman, Maggie; Rashbaum, William K.; Protess, Ben (June 9, 2023). "Justice Department Charges Trump in Documents Case". The New York Times. ISSN 0362-4331. Archived from the original on June 10, 2023. Retrieved June 10, 2023.

[Faulders_6/8/2023-9] Cite error: The named reference Faulders_6/8/2023 was invoked but never defined (see the help page).

[superseding-cnbc-10] Mangan, Dan; Breuninger, Kevin (July 27, 2023). "Trump hit with new charges in classified documents case, third defendant added". CNBC. Archived from the original on July 27, 2023. Retrieved July 27, 2023.

[11] "Superseding Indictment" (PDF). U.S. District Court, Southern District of Florida. July 27, 2023. Archived (PDF) from the original on July 27, 2023.

[Trump_Charged_With_3_New_Felonies_In_Mar-A-Lago_Classified_Documents_Case-12] Pequeño IV, Antonio (July 27, 2023). "Trump Charged With 3 New Felonies In Mar-A-Lago Classified Documents Case". Forbes. Archived from the original on July 27, 2023. Retrieved August 17, 2023.

[13] Cheney, Kyle; Gerstein, Josh (June 9, 2023). "Trump indictment unsealed". Politico. Archived from the original on June 9, 2023. Retrieved June 9, 2023.

[14] Polantz, Katelyn (July 28, 2023). "Trump team wants to discuss classified information at his house rather than in a secure space, prosecutors say". CNN Politics. Archived from the original on August 5, 2023. Retrieved August 7, 2023.

[auto-15] Lowell, Hugo (June 28, 2023). "Trump classified documents trial could be delayed until spring 2024". The Guardian. ISSN 0261-3077. Archived from the original on June 29, 2023. Retrieved June 29, 2023.

[16] "Trump valet Walt Nauta pleads not guilty in classified documents case". Politico. Associated Press. July 6, 2023. Archived from the original on July 11, 2023. Retrieved July 18, 2023.

[Trump_property_manager_pleads_not_guilty-17] Nottingham, Shawn (August 15, 2023). "Trump property manager pleads not guilty". CNN Politics. Archived from the original on August 15, 2023. Retrieved August 15, 2023.

[Judge_sets_May_2024_trial_date_for_Donald_Trump_in_documents_case-18] Polantz, Katelyn; Sneed, Tierney; Scannell, Kara (July 21, 2023). "Judge sets May 2024 trial date for Donald Trump in documents case". CNN Politics. Archived from the original on July 22, 2023. Retrieved July 21, 2023.

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