Which charges is Donald Trump facing and when will former President face trial in federal and state cases?

15 August 2023, 14:53 | Updated: 15 August 2023, 15:01

Donald Trump is facing several criminal charges ahead of his attempt to become US President again in 2024.
Donald Trump is facing several criminal charges ahead of his attempt to become US President again in 2024. Picture: Getty

By Chay Quinn

Donald Trump is facing several criminal charges ahead of his attempt to become US President again in 2024.

Since begrudgingly leaving the White House in 2021, Trump has faced several legal probes on the basis of his conduct after losing the 2020 Presidential Election - and also allegations regarding his successful run in 2016.

Trump denies all charges against him at both a state and federal level - as well as continuing to falsely insist that the 2020 election was stolen from him by current President Joe Biden.

Read More: Donald Trump and 18 allies indicted in Georgia accused of 2020 election meddling

Read More: Donald Trump criminally charged in Georgia over alleged attempt to overturn 2020 US presidential election

The earliest instance of the alleged criminal actions came in the run-up to the 2016 election.

Trump is facing four sets of charges in the run-up to his attempt to be reelected as President
Trump is facing four sets of charges in the run-up to his attempt to be reelected as President. Picture: Getty

The most recent set of charges sees Trump charged at the state level in Georgia for interference in the 2020 election in the state which dramatically flipped to the Democrats and delivered two Democratic senators to give the party control of the Senate through Vice-President Kamala Harris's tie-breaking vote.

Trump was indicted yesterday on a litany of charges in the southern state - with the political jeopardy around this set of charges high.

The state-level charges are the only one that Trump will not be able to attempt to pardon himself of should he be elected.

The former president was one of 19 individuals in his inner circle charged in the probe.

He was charged with one count of racketeering, three counts of soliciting a public officer to violate their oaths, one count of conspiracy to impersonate a public officer, two counts of conspiracy to commit forgery, two counts of false statements, two counts of conspiracy to provide false statements, one count of filing false documents and one final count of conspiracy to file false documents.

The former president has faced a legal probe since he was alleged to have asked Georgia Secretary of State Brad Raffensperger to "find him" the votes he needed to win the state's electoral college votes.

Fulton County District Attorney Fani Willis and a grand jury delivered the state indictment of Trump and 18 associates at the Fulton County Government building on August 14, 2023 in Atlanta.
Fulton County District Attorney Fani Willis and a grand jury delivered the state indictment of Trump and 18 associates at the Fulton County Government building on August 14, 2023 in Atlanta. Picture: Getty

Trump is accused of falsifying business records after a Manhattan district attorney Alvin Bragg probed alleged hush money that was reportedly paid to porn star Stormy Daniels to cover up an affair that she and the former president had in 2006 to protect his reputation while campaigning.

He was charged with 34 federal felony charges of falsifying the records and will face trial in his former home state of New York on March 25, 2024.

Trump is accused of falsifying business records in relation to a hush money payment to porn star Stormy Daniels
Trump is accused of falsifying business records in relation to a hush money payment to porn star Stormy Daniels. Picture: Getty

The next set of charges are also at a federal level and relate to Trump's alleged mishandling of classified documents after he left office.

Trump is accused of retaining 32 pieces of classified material at his Mar-a-Lago Resort in Florida and refusing to return them to the US government after he left office.

It is reported that these documents include information about the US nuclear arsenal.

He was charged in a US federal court in Florida with 32 felony counts of willful retention of national defense information in violation of the Espionage Act.

The indictment included 6 other felony counts regarding the obstruction of justice - as well as two more of lying under oath, for which he will face a trial on May 20, 2024.

Photographs of former U.S President Donald Trump boxes of classified documents stored on a ballroom stage, in a club bathroom and in a storage room, where some were laying on the floor, in his Mar-A-Lago Resort
Photographs of former U.S President Donald Trump boxes of classified documents stored on a ballroom stage, in a club bathroom and in a storage room, where some were laying on the floor, in his Mar-A-Lago Resort. Picture: Alamy

Perhaps the most dramatic tranche of charges against the former president relates to his supporters' January 6 2021 attack on the US Capitol Building that resulted in three deaths.

Special counsel Jack Smith and a grand jury charged Trump with two felony counts of obstructing an official proceeding, one count of conspiracy to defraud the United States, and another charge of conspiracy against the rights of United States citizens.

The trial will take place in the heavily-Democratic area of Washington DC but a trial date has not been set for the blockbuster hearings.

The most dramatic charges relate to the January 6 riot at the US Capitol Building by Trump supporters.
The most dramatic charges relate to the January 6 riot at the US Capitol Building by Trump supporters. Picture: Alamy

Here is a full list of the charges that Trump faces in the run-up to the presidential election on November 5, 2024.

Federal Stormy Daniels hush money probe

  • 34 federal felony charges of falsifying business records in relation to alleged hush money paid to adult film star Stormy Daniels in the run-up to the 2016 election.

Georgia state election interference investigation

  • 1 state felony charge of racketeering in relation to attempts to overturn the 2020 election result in Georgia.
  • 3 state felony charges of soliciting a violation of oath from a public officer
  • 1 state felony charge of conspiracy to impersonate a public officer
  • 2 state felony charges of conspiracy to commit forgery in the first degree
  • 2 state felony charges of false statements and writings
  • 2 state felony charges of conspiracy to commit false statements and writings
  • 1 state felony charge of filing false documents
  • 1 state felony charge of conspiracy to commit filing false documents

Federal January 6 Capitol riot probe

  • 2 federal felony charges (including one conspiracy count) of obstructing an official proceeding
  • 1 federal felony charge of conspiracy to defraud the United States
  • 1 federal felony charge of conspiracy against rights

Classified documents probe

  • 32 federal felony charges of willful retention of national defense information
  • 6 federal felony charges of obstruction of justice
  • 2 federal felony charges of false statements

More Latest News

See more More Latest News

Exclusive
UK prisoners could be sent to Poland after new talks.

Polish criminals languishing in UK jails could be deported from British prisons in new deal

Storm Bert is set to bring snow and heavy winds

Brits warned to stock up on food and water as Storm Bert to bring snow, heavy rain and flooding

Zelensky promises 'serious response' following Russia's use of new hypersonic missiles

Zelenskyy promises 'serious response' following Russia's use of new hypersonic missiles

Russia has said it will begin mass production on an "unstoppable" missile.

Russia to begin mass production of 'unstoppable' ballistic missile, Putin warns as Zelenskyy urges 'serious response'

The Met could lose 2,000 officers

Met Police could lose 2,000 officers as force's budget 'may be slashed by £450 million'

Mixed martial arts fighter Conor McGregor (centre) and partner Dee Devlin leave the High Court in Dublin after the personal injury case against him.

Conor McGregor vows to appeal decision after civil jury finds he raped woman in hotel

The new advert was published this week.

Jaguar bosses hit back at ‘vile hatred and intolerance’ following new rebrand

UK prisoners could be sent to Poland after new talks.

'Detailed prison maps' leak on dark web as fears grow of jail escapes

Two detained following Gatwick Airport bomb scare as police 'ramp up presence' in terminal

Two detained following Gatwick Airport bomb scare as police 'ramp up presence' in terminal

Mixed martial arts fighter Conor McGregor (centre) and partner Dee Devlin leave the High Court in Dublin after the personal injury case against him.

Conor McGregor raped woman in hotel, civil jury finds, as she is awarded damages

Donald Trump

Donald Trump hush money sentencing postponed as judge says president-elect can seek dismissal

Hostel at centre of 'mass methanol poisoning' offered free shots in exchange for good reviews, backpacker claims

Hostel at centre of 'mass methanol poisoning' offered free shots in exchange for good reviews, backpacker claims

Parents of British lawyer killed in Laos 'mass methanol poisoning' pay tribute to 'kind and loving daughter'

Parents of British lawyer killed in Laos 'mass methanol poisoning' pay tribute to 'kind and loving daughter'

Queen Camilla to miss Royal Variety as she continues recovery following chest infection

Queen Camilla to miss Royal Variety as she continues recovery following chest infection

Gatwick South Terminal to reopen after bomb scare but passengers still face flight delays and cancellations

Gatwick South Terminal reopens after bomb scare but passengers still face flight delays and cancellations

London, UK. 22nd November 2024. Police cordon and firefighters on the scene at the Embassy of USA in London following a controlled explosion of a suspicious package. Credit: Vuk Valcic/Alamy Live News

Police say US embassy 'suspect package' was probably a hoax after carrying out controlled explosion