- Date
- 2023-08-14
- Entry type
- person-network-event
- Evidence status
- charged
- Current status
- Charged in 2023; no disposition asserted in this transport
- Sources
- 2
The ledger
1,824 matching recordsSave America spent nearly $47 million on legal costs in 20232024-01-31Donald J. Trumpbenefited from PAC legal spendingSave America PAC 2023 legal spending1 source$83.3 million defamation judgment affirmed; Supreme Court petition pending2024-01-26Donald J. Trumpdefendant and petitioner inCarroll v. Trump, No. 20-cv-73112 sourcesPeter Navarro sentenced for contempt of Congress2024-01-25Donald J. Trumpformer Trump White House trade adviserPeter Navarro1 sourceDismissed Times lawsuit left Trump with a $392,638 fee order2024-01-12Donald J. Trumpowed legal fees after lawsuit was dismissedTrump v. The New York Times Company fee order1 sourceForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpreceived state-linked payments through owned businesses fromForeign governments and state-linked entities documented in the 2024 House review2 sourcesForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpheld ownership interests in businesses receiving paymentsFour Trump-owned businesses reviewed by House Oversight staff2 sourcesGiuliani files Chapter 11 days after the defamation verdict2023-12-21Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesEleventh Circuit rejects Meadows' effort to move Georgia prosecution to federal court2023-12-18Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesJury awards Freeman and Moss $148.169 million against Giuliani2023-12-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceTrump Mugshot NFT Edition: The record2023-12-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Mugshot NFT Edition1 sourceTrump said he would be a dictator only on “day one”2023-12-05Donald J. Trumpsaid he would be a dictator only on day oneTrump's day-one dictator statement1 sourceKelly confirms Trump disparaged service members and attacks his contempt for constitutional government2023-10-02Donald J. Trumpformer White House chief of staffJohn Kelly2 sourcesJury convicts Navarro on both contempt-of-Congress counts2023-09-07Donald J. TrumpWhite House trade adviserPeter Navarro2 sourcesCourt enters default judgment against Giuliani for defaming Freeman and Moss2023-08-30Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesGeorgia Mugshot Fundraising: The record2023-08-24Donald J. Trumplinked by cited action or authorityAmerica First Audit: Georgia Mugshot Fundraising1 sourceGeorgia grand jury charges Meadows alongside Trump2023-08-14Donald J. Trumpformer chief of staff charged alongside TrumpMark Meadows2 sourcesSave America's 2023 Legal Spending: The record2023-07-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Save America's 2023 Legal Spending1 sourceDWAC's SEC Misrepresentation Settlement: The record2023-07-20Donald J. Trumplinked by cited action or authorityAmerica First Audit: DWAC's SEC Misrepresentation Settlement1 sourceCarroll sexual-abuse and defamation verdict left standing2023-05-09Donald J. Trumpdefendant found liable inCarroll v. Trump, No. 22-cv-100162 sourcesFee Order After Trump's New York Times Suit: The record2023-05-03Donald J. Trumplinked by cited action or authorityAmerica First Audit: Fee Order After Trump's New York Times Suit1 sourcePence testifies to the federal grand jury investigating Trump's election conduct2023-04-27Donald J. Trumpvice president and running mateMike Pence1 sourceTrump Digital Trading Cards, Series Two: The record2023-04-18Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Digital Trading Cards, Series Two1 sourceFundraising After the First 2023 Indictment: The record2023-03-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Fundraising After the First 2023 Indictment1 sourceICC issues an arrest warrant for Putin over alleged unlawful child deportation and transfer2023-03-17Vladimir Putinsubject of ICC arrest warrant in Ukraine situationInternational Criminal Court1 sourceSanctions in Trump's Clinton Lawsuit: The record2023-01-19Donald J. Trumplinked by cited action or authorityAmerica First Audit: Sanctions in Trump's Clinton Lawsuit1 sourceTrump and his lawyers drew nearly $938,000 in sanctions2023-01-19Donald J. Trumpwas sanctioned for frivolous federal lawsuitTrump v. Clinton sanctions order1 sourceTwo Trump companies were convicted on all seventeen felony counts2023-01-13Donald J. Trumpowned companies convicted of tax-fraud feloniesPeople v. Trump Corporation and Trump Payroll Corp.1 sourceTrump Organization CFO sentenced in tax-fraud case2023-01-10Donald J. Trumpformer Trump Organization chief financial officerAllen Weisselberg1 sourceTrump Digital Trading Cards, Series One: The record2022-12-15Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Digital Trading Cards, Series One1 sourceTrump-Branded Oman Development Agreement: The record2022-12-08Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump-Branded Oman Development Agreement1 sourceTrump Companies' Tax-Fraud Sentencing: The record2022-12-06Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Companies' Tax-Fraud Sentencing1 sourceFederal prosecutors close Giuliani Ukraine investigation without charges2022-11-14Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFederal jury acquitted Barrack on every count2022-11-04Donald J. TrumpTrump adviser and inaugural chair acquittedThomas J. Barrack Jr.1 sourceLIV Golf at Trump Doral in 2022: The record2022-10-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: LIV Golf at Trump Doral in 20221 sourceBannon convicted and sentenced for contempt of Congress2022-10-21Donald J. Trumpformer Trump White House chief strategistSteve Bannon1 sourceProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceSave America Transfer to MAGA Inc.: The record2022-10-04Donald J. Trumplinked by cited action or authorityAmerica First Audit: Save America Transfer to MAGA Inc.1 sourceUN and Human Rights Watch document grave abuses in Xinjiang during Xi's tenure2022-08-31Xi Jinpinghead of state during documented Xinjiang abusesOHCHR Xinjiang human-rights assessment2 sourcesTrump Organization CFO admitted a thirteen-year tax-fraud scheme2022-08-18Donald J. Trumpemployed CFO convicted in tax-fraud schemePeople v. Allen Weisselberg (tax-fraud case)1 sourceLIV Golf at Trump Bedminster in 2022: The record2022-07-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: LIV Golf at Trump Bedminster in 20221 source
