U.S. v. Trump et al.
CLASSIFIED
The Parties
Special Counsel Jack Smith on behalf of the State of the United States against Defendants Donald Trump and his valet, Waltine Nauta. Trump’s maintenance chief, Carlos De Oliveira, was added as a co-defendant in a superseding indictment.
The Charges
40 felony counts against Trump, 8 against Nauta, and 4 against de Oliveira related to the mishandling of government documents by Trump and at Trump’s direction. Counts include: 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; and corruptly altering, destroying, mutilating, or concealing a document, record, or other object.
The Venue
U.S. District Court for the Southern District of Florida before Judge Aileen Cannon.
Timeline
Jun 8, 2023
Indictment
Donald Trump becomes the first former U.S. president to be federally indicted. Special Counsel Jack Smith files 40 felony counts total against Trump and Co-Defendant Nauta related to mishandling classified documents.
Jul 27, 2023
Superseding Indictment
This superseding indictment adds additional obstruction charges and a third defendant, Carlos De Oliveira, a Mar-a-Lago property manager.
Digital Memorabilia
Indictment
Superseding Indictment