US·United States·Republican
Donald J. Trump
47th President (2025–), 45th President (2017–2021)
convictedconvicted
45th & 47th President of the United States. First former US president criminally indicted — four separate state and federal cases. Convicted May 2024 in NY of 34 counts of falsifying business records. Won 2024 election; took office Jan 2025.
LINKED SCANDALS
6
LEGAL EVENTS
8
RESEARCH
14 days ago
SANCTIONS
CLEAR
Legal history · 8 events
civil·2024-02-16
NY AG civil fraud judgment — $464M (reduced on appeal); found liable for persistent fraud
→ Upheld March 2024; appeal pending
source criminal·2023-08-14
Fulton County GA RICO indictment — election interference, 13 counts
→ Pending / partially stayed
source criminal·2023-08-01
DDC federal indictment — 4 counts re: 2020 election interference and Jan 6
→ Dismissed November 2024 after election win (DOJ policy)
source criminal·2023-06-08
SDFL federal indictment — classified documents at Mar-a-Lago (40 counts)
→ Dismissed July 2024 by Judge Cannon; govt appeal
source civil·2023-05-09
E. Jean Carroll defamation + sexual abuse civil trial
→ Liable; $5M (May 2023) + $83.3M (Jan 2024)
source criminal·2023-03-30
Manhattan DA (Bragg) indictment — 34 counts of falsifying business records (Stormy Daniels hush money)
→ Convicted May 2024; no jail sentence
source civil·1973-10-15
DOJ Fair Housing Act complaint vs Trump Management for racial discrimination at NY apartments
→ 1975 consent decree (no admission of guilt)
source Deep research · Exaupdated 14 days ago
Donald J. Trump, the 45th (2017–2021) and 47th (2025–present) President of the United States, has been involved in thousands of legal cases throughout his business and political career.
In 2024, Trump became the first U.S. president convicted of a felony, found guilty on 34 counts of falsifying business records in New York to conceal hush-money payments to Stormy Daniels. He received an unconditional discharge sentence on January 10, 2025.
In civil courts, Trump was found liable for sexual abuse and defamation against E. Jean Carroll, with ordered damages exceeding $88 million. He was also found liable for widespread business fraud involving the overvaluation of assets, though an appeals court later voided the associated monetary penalties.
Trump faced two federal indictments—one regarding classified documents and one concerning efforts to overturn the 2020 election—both of which were dismissed without prejudice following his 2024 re-election due to Department of Justice policy regarding sitting presidents. A Georgia state racketeering case was dismissed in 2025 after the prosecutor declined to pursue it. Additionally, Trump was impeached twice by the House of Representatives (2019, 2021) and acquitted by the Senate both times.
Citations
Personal and business legal affairs of Donald Trump
en.wikipedia.org · 2016-05-25
Prosecution of Donald Trump in New York
en.wikipedia.org
Donald Trump - Wikipedia
en-wp.org · 2004-01-09
President Donald Trump [R, 2025-2029], President of the United States - GovTrack.us
www.govtrack.us
Supreme Court of the State of New York
s3.documentcloud.org
Which criminal charges has Donald Trump faced and what...
factually.co · 2026-01-21
Case 1:23-cr-00257-TSC Document 226 Filed 08/27/24 Page 1 of 36
s3.documentcloud.org
United States v Donald J. Trump Superseding Indictment
s3.documentcloud.org
Controversies
- 2017-2021Two impeachments — Ukraine (2019) and Jan 6 (2021); acquitted both times
- 2024-07-13Assassination attempt, Butler PA
Linked scandals← back
SEV-5
US·United States·3 months ago
Donald Trump Convicted in Hush Money Case
Former US President Donald Trump was convicted on all 34 felony counts of falsifying business records.
fraudconvicted
SEV-5
US·United States·3 months ago
Donald Trump found guilty in historic New York hush money case
A New York jury found Donald Trump guilty on all 34 felony counts of falsifying business records. He is the first American president convicted of a crime.
fraudconvicted
SEV-5
US·United States·3 months ago
Donald Trump Found Guilty in Hush Money Case
Donald Trump, former President of the United States, was found guilty on all 34 felony counts of falsifying business records.
fraudconvicted
SEV-5
US·United States·3 months ago
Donald Trump Convicted in New York Hush Money Case
Donald Trump, the former President of the United States, was found guilty on all 34 felony counts of falsifying business records in a New York court. He will be sentenced on July 11.
fraudconvicted
SEV-4
US·United States·2 months ago
Trump Ordered to Address ‘Grievous’ Fraud Claims in IRS Case
A federal judge ordered President Donald Trump to respond to allegations that his deal with the government to create a $1.8 billion fund to resolve his lawsuit against the Internal Revenue Service was the result of a 'fraud' on the court.
fraudalleged
SEV-4
US·United States·2 months ago
Judge launches inquiry into Trump-IRS settlement
A federal judge is demanding answers to allegations that President Donald Trump defrauded her court by filing a lawsuit against the IRS as a pretext to reach a settlement that resulted in a $1.8 billion 'anti-weaponization' fund to make payouts to his political allies.
fraudalleged
Federal filings · 21
United States Court of International Trade·1:26-cv-03467·filed 2026-08-03
The State of Oregon v. Donald J. Trump
Court of Appeals for the D.C. Circuit·26-7154·filed 2026-07-30
Barbara Lee v. Donald Trump
District Court, S.D. New York·1:26-cv-05957·filed 2026-07-15
Democracy for the Arab World Now, Inc. d/b/a DAWN v. Trump
Court of Appeals for the Second Circuit·26-1840·filed 2026-07-08
Carroll v. Trump
District Court, S.D. New York·1:26-cv-05417·filed 2026-06-26
Jan v. Trump
District Court, S.D. New York·1:26-cv-05305·filed 2026-06-24
Prost v. Trump
Court of Appeals for the D.C. Circuit·26-5224·filed 2026-06-12
Joyce Beatty v. Donald Trump
Court of Appeals for the D.C. Circuit·26-5185·filed 2026-06-03
American Historical Association v. Donald Trump
Court of Appeals for the D.C. Circuit·26-5172·filed 2026-05-20
Massimiliano Cali v. Donald Trump
District Court, S.D. Florida·1:26-cv-23365·filed 2026-05-13
Sistrunk Seeds Inc. v. Trump
District Court, District of Columbia·1:26-cv-01402·filed 2026-04-24
FREEDOM OF THE PRESS FOUNDATION v. DONALD J. TRUMP
District Court, D. South Carolina·2:26-cv-01468·filed 2026-04-07
M-EDIF v. Trump
District Court, S.D. Florida·1:26-cv-22714·filed 2026-04-20
McGowan v. Trump
United States Court of International Trade·1:26-cv-02823·filed 2026-04-20
Koala Inc. v. Donald J. Trump, in his official capacity as President of the United States
District Court, S.D. New York·1:26-cv-03153·filed 2026-04-16
Glynn v. Trump Senior
District Court, District of Columbia·1:26-cv-01169·filed 2026-04-06
AMERICAN HISTORICAL ASSOCIATION v. TRUMP
District Court, M.D. Florida·8:26-cv-01122·filed 2026-04-17
Swint v. Trump
Court of Appeals for the D.C. Circuit·26-7049·filed 2026-04-17
Bonnie Coleman v. Donald Trump
District Court, D. Maryland·8:26-cv-01532·filed 2026-04-20
National Association of Diversity Officers in Higher Education v. Donald J. Trump
District Court, District of Columbia·1:26-cv-01328·filed 2026-04-19
BATES v. TRUMP
Court of Appeals for the D.C. Circuit·26-8003·filed 2026-04-10
In re: Donald Trump