this post was submitted on 03 Aug 2023
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The indictment from Justice Department special counsel Jack Smith charges Trump with four felony counts related to his efforts to undo his presidential election loss, including conspiracy to defraud the U.S. government and conspiracy to obstruct an official proceeding. The charges could lead to a yearslong prison sentence in the event of a conviction.

The former president was the only person charged in the case, though prosecutors referenced six unnamed co-conspirators, mostly lawyers, they say he plotted with, including in a scheme to enlist fake electors in seven battleground states won by Biden to submit false certificates to the federal government.

Not mentioned in the article: Magistrate Judge Moxila Upadhyaya has set Trump's next court appearance for August 28, 2023, just a few days after the upcoming Republican presidential primary debate. U.S. District Judge Tanya Chutkan will preside over this next appearance, and she is expected to set the trial date then. Judge Upadhyaya told Trump and his legal team today that Judge Chutkan is willing to waive Trump’s appearance at the hearing so he doesn’t have to attend.

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[–] jordanlund@lemmy.one 29 points 1 year ago* (last edited 1 year ago) (2 children)

This seemed to be popular information when I posted it (ahem) "elsewhere". Thought it might be welcome to have here.

If you're trying to keep track of where we're at in the Trump prosecutions:

Updated 8/3/2023

Washington, D.C. - 4 felonies, Federal Election Interference
Investigation
Indictment
Arrest <- You Are Here
(Lawyers have until 8/10 to submit requested trial dates, which will be announced 8/28)
Trial
Conviction
Sentencing

Georgia - Election Interference
Investigation <- You Are Here
2 new grand juries impaneled 7/11/2023.
Indictment - July 11th to September 1st.
(Grand Jury work expected July 31 to Aug. 18)
Arrest
Trial
Conviction
Sentencing

New York State - 34 felonies, Stormy Daniels Payoff
Investigation
Indictment
Arrest <- You Are Here
Trial - March 25th, 2024
Conviction
Sentencing

Florida - 40 felonies, Federal documents charges
Investigation
Indictment
Original indictment was for 37 felonies.
3 new felonies were added on July 27, 2023.
Arrest <- You Are Here
Trial - May 20, 2024
Conviction
Sentencing

Other grand juries, such as for the documents at Bedminster, have not been announced.

The E. Jean Carroll trial for sexual assault and defamation where Trump was found liable and ordered to pay $5 million before immediately defaming her again resulting in a demand for $10 million is not listed as it's a civil case and not a crimimal one.

[–] lenninscjay@lemm.ee 7 points 1 year ago (2 children)

Thanks for this! So I understand all these “arrest” chapters of the timeline means he has to turn himself in and post bail. My question is how is a person of his status and money, and access to private jets not a flight risk? He has too much business here to not flee the U.S.?

I’d think the moment the writing was on the wall that he had no chance to win the case he’d be on a plane to somewhere. Fortunately he’s too stubborn to think he’ll ever loose.

But unlike us common folk, it’s not like they’d cuff him immediately after the trial. Odds are he’d be given a few weeks/months to put his affairs in order then surrender himself. What’s to stop him from fleeing short of a 3 letter agency keeping intel and actively intervening… if they figure it out in time.

[–] bryanuc@kbin.social 6 points 1 year ago (1 children)

He's monitored/guarded 24/7, so (as much as I hate to admit this) it's hard to say he's a flight risk.

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[–] jordanlund@lemmy.one 2 points 1 year ago

Oh, he's absolutely a flight risk, and the judge today made it 100% clear that his release is contingent on a couple of factors:

https://abcnews.go.com/US/live-updates/trump-2020-election-indictment-charges/prosecution-defense-agree-to-conditions-of-trumps-release-101998316?id=101943446

He must not violate federal or state laws;
he must appear in court as required;
he must sign an appearance bond;
he must not communicate about the facts of the case with anyone Trump knows to be a witness, except through counsel or in presence of counsel.

[–] ChrisLicht@lemm.ee 3 points 1 year ago (1 children)

This is great. Might be good to add federal vs state distinctions.

[–] jordanlund@lemmy.one 3 points 1 year ago

I thought I had, but it was only for Florida. Fixed!

[–] autotldr@lemmings.world 9 points 1 year ago

This is the best summary I could come up with:


Trump, the 2024 Republican presidential primary front-runner, is facing charges including conspiracy to defraud the United States and obstruct Congress’ certification of Democrat Joe Biden’s victory.

The case is part of an ongoing set of escalating legal troubles for the ex-president, coming nearly two months after Trump pleaded not guilty to dozens of federal felony counts accusing him of hoarding classified documents and thwarting government efforts to retrieve them.

The former president was the only person charged in the case, though prosecutors referenced six unnamed co-conspirators, mostly lawyers, they say he plotted with, including in a scheme to enlist fake electors in seven battleground states won by Biden to submit false certificates to the federal government.

Smith’s office also has charged him with 40 felony counts in Florida, accusing him of illegally retaining classified documents at his Palm Beach estate, Mar-a-Lago, and refusing government demands to give them back.

AP writers Lindsay Whitehurst, Ellen Knickmeyer, Ashraf Khalil, Rebecca Santana, Stephen Groves, Serkan Gurbuz, Rick Gentilo, Alex Brandon, Yihan Deng, Kara Brown, Nathan Posner and Alanna Durkin Richer contributed to this report.


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