
"The Legal Odyssey of a Former President: Trump's Criminal Trials and Civil Battles"
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Trump also faced federal criminal charges in the Southern District of Florida relating to classified documents found at Mar-a-Lago. The federal indictment, unsealed on June 8, 2023, accused Trump and two aides, Walt Nauta and Carlos De Oliveira, of 32 counts of willfully retaining national defense documents, obstruction of justice, and other crimes. However, on July 15, 2024, Judge Aileen Cannon dismissed the indictment on the grounds that Special Counsel Jack Smith had been improperly appointed and funded. After some legal back-and-forth, the Justice Department ultimately dropped its appeal in early 2025, ending that criminal case. Lawfare Media clarifies that this dismissal did not constitute an exoneration, but rather a process dispute over the authority of the prosecuting office.
In Georgia, Trump and a group of allies were indicted in August 2023 in Fulton County on charges related to alleged attempts to overturn the state’s 2020 election results. These cases have been beset by procedural delays. As of early 2025, Trump is facing 10 counts, after several charges were dismissed or narrowed. Complicating the picture, the lead prosecutor, Fani Willis, was removed from the case after a relationship with a special prosecutor she appointed resulted in a state appeals court decision. Willis has appealed her disqualification to the state’s Supreme Court, and further action is pending, as Time Magazine has highlighted.
Trump was also hit with a massive New York civil fraud case initiated by Attorney General Letitia James. In February 2024, Judge Arthur Engoron found Trump liable for fraud, issuing penalties that Trump repeatedly condemned as politically motivated. Trump’s team appealed, and in December 2024, a New York appeals court tossed out a significant portion of the monetary judgment, giving him a victory in that civil action. Time Magazine reports that Trump used this moment to frame himself as a victim of partisan prosecution.
Beyond these headline cases, there have been numerous additional lawsuits challenging both Trump personally and his administration’s post-presidential executive actions, with litigation trackers from Lawfare and Just Security noting hundreds of ongoing or pending cases.
Trump’s legal troubles are unprecedented for a former American president, centering on potential personal liability, executive authority, and the limits of presidential power. The outcomes continue to set new legal and political precedents. Thanks for tuning in—come back next week for more. This has been a Quiet Please production, and for more, check out Quiet Please Dot A I.
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