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
0
LEGAL EVENTS
8
RESEARCH
6 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 6 days ago
Donald J. Trump, the 45th and 47th President of the United States, has been involved in numerous legal and ethical controversies throughout his career. Prior to his presidency, he faced over 4,000 legal cases related to his personal and business affairs, including lawsuits from casino patrons, real estate disputes, defamation claims, and tax disputes (Wikipedia). During his presidency, he was subject to multiple investigations and indictments, notably in 2023 when four criminal indictments were filed against him, two at the state level (in New York and Georgia) and two federal cases (in Florida and D.C.) (Wikipedia). He pleaded not guilty to all charges, but was convicted in the New York case on 34 counts of falsifying business records related to hush money payments to Stormy Daniels, which was later discharged unconditionally on January 10, 2025 (Wikipedia, trumplawsuits.com).
In addition to criminal charges, Trump faced multiple civil lawsuits, including a notable defamation case where he was ordered to pay $83.3 million in damages (Wikipedia). His legal troubles also include investigations into his handling of classified documents, with the FBI discovering classified materials at Mar-a-Lago, leading to charges under the Espionage Act; these charges were ultimately dismissed after legal challenges (Wikipedia), FBI investigation). Furthermore, he was involved in a federal investigation into efforts to overturn the 2020 election results, including his role in the January 6 Capitol attack, which led to a federal prosecution that was eventually dismissed due to immunity for official acts (Wikipedia), special counsel investigation).
Overall, Trump's legal history is marked by a complex mix of civil and criminal cases, indictments, convictions, and ongoing investigations, with some charges dismissed or discharged, and others resulting in convictions or ongoing legal proceedings (Wikipedia, trumplawsuits.com).
Citations
Personal and business legal affairs of Donald Trump
en.wikipedia.org
Indictments against Donald Trump
en.wikipedia.org
Donald Trump
en.wikipedia.org
Prosecution of Donald Trump in New York
en.wikipedia.org
Federal prosecution of Donald Trump (election obstruction case)
en.wikipedia.org
FBI investigation into Donald Trump's handling of government documents
en.wikipedia.org
TRUMP LAWSUITS - Comprehensive Tracker
trumplawsuits.com
Trial of Donald Trump
en.wikipedia.org · 2025-05-11
Controversies
- 2017-2021Two impeachments — Ukraine (2019) and Jan 6 (2021); acquitted both times
- 2024-07-13Assassination attempt, Butler PA
Linked scandals← back
no scandals on record.
Federal filings · 11
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
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. Florida·1:26-cv-22714·filed 2026-04-20
McGowan 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, 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, D. Maryland·8:26-cv-01532·filed 2026-04-20
National Association of Diversity Officers in Higher Education v. Donald J. Trump
Court of Appeals for the D.C. Circuit·26-8003·filed 2026-04-10
In re: Donald Trump
District Court, District of Columbia·1:26-cv-01328·filed 2026-04-19
BATES v. TRUMP