The ledger
330 matching recordsRoger Stone convicted on seven federal counts2019-11-15Donald J. Trumplongtime Trump political associateRoger Stone1 sourceTrump pardoned Mathew Golsteyn before his military trial2019-11-15Donald J. TrumpArmy Special Forces officer who received Trump presidential clemency before court-martial trialMathew Golsteyn2 sourcesTrump granted Clint Lorance a full and unconditional pardon2019-11-15Donald J. Trumprecipient of Trump presidential clemency after Army court-martialClint Lorance2 sourcesCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceCarroll files her first defamation lawsuit against Trump2019-11-04Donald J. TrumpDefendant in individual capacityCarroll v. Trump, No. 20-cv-73111 sourceGiuliani intermediaries Parnas and Fruman are charged in a campaign-finance case2019-10-09Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesSlough, Liberty, and Heard received new prison terms after appeal2019-09-05Donald J. TrumpTrump-pardoned Blackwater contractor resentencedDustin Laurent Heard2 sourcesSlough, Liberty, and Heard received new prison terms after appeal2019-09-05Donald J. TrumpTrump-pardoned Blackwater contractor resentencedEvan Shawn Liberty2 sourcesSlough, Liberty, and Heard received new prison terms after appeal2019-09-05Donald J. TrumpTrump-pardoned Blackwater contractor resentencedPaul Alvin Slough2 sourcesAfter retrial, Slatten received life without parole for first-degree murder2019-08-14Donald J. TrumpTrump-pardoned Blackwater contractor sentenced after retrialNicholas Abram Slatten2 sourcesEpstein died while the 2019 federal charges were pending2019-08-10Jeffrey Epsteindied before trial inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceAsylum bar vacated as contrary to statute2019-08-02Donald J. Trumpissued proclamation paired with unlawful asylum bar2018 asylum entry-bar rule and Proclamation 98222 sourcesFederal prosecutors charged Epstein with two sex-trafficking counts2019-07-08Jeffrey Epsteinwas charged inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceMilitary panel acquitted Gallagher of the most serious charges but convicted him on a corpse-photo count2019-07-02Donald J. TrumpTrump rank-restoration recipient with military convictionEdward Gallagher2 sourcesCensus citizenship rationale exposed as contrived2019-06-27Donald J. Trumpoversaw challenged census decision2020 census citizenship-question decision1 sourceManafort forfeits a Trump Tower condo, an insurance policy, and at least $11 million in bank funds2019-05-30Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesArmy referred Golsteyn's case to a general court-martial2019-05-15Donald J. TrumpTrump-pardoned service member with referred military chargeMathew Golsteyn2 sourcesCohen reports to federal prison to begin his three-year sentence2019-05-06Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesD.C. court brings Manafort's combined prison term to 90 months2019-03-13Donald J. Trump2016 campaign chairmanPaul Manafort3 sourcesVirginia court sentences Manafort and orders $25.497 million restitution2019-03-07Donald J. Trump2016 campaign chairmanPaul Manafort1 sourceNew York disbars Michael Cohen2019-02-26Donald J. Trumpformer personal attorneyMichael Cohen1 sourceCourt record identifies Cohen as Trump's personal attorney2019-02-26Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourcePolice say Kraft paid for sex twice; prosecutors charge him with solicitation2019-02-254 sourcesZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesJudge finds Manafort intentionally lied after agreeing to cooperate2019-02-13Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesGSA watchdog found the agency ignored hotel-lease constitutional issues2019-01-16Donald J. Trumpretained hotel lease interest examined by GSA watchdogGSA Inspector General Old Post Office lease evaluation1 sourceTrump's former attorney receives three-year federal sentence2018-12-12Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourceCohen pleads guilty to lying to Congress about the Trump Tower Moscow project2018-11-29Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesTrump campaign chairman convicted in two federal cases2018-09-14Donald J. Trumpformer Trump campaign chairmanPaul Manafort1 sourceTrump campaign adviser pleads guilty and receives prison sentence2018-09-07Donald J. Trumpformer Trump campaign foreign-policy adviserGeorge Papadopoulos1 sourceCohen pleads guilty and says campaign-finance crimes were directed by Trump2018-08-21Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trumpformer deputy campaign chairmanRick Gates2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesSanctuary-city funding threat exceeded presidential power2018-08-01Donald J. Trumpissued unlawful funding directiveExecutive Order 13768 sanctuary-jurisdiction funding directive1 sourceFamily separation enjoined, then constrained by settlement2018-06-26Donald J. Trumpled administration whose separation practice was enjoinedMs. L. v. ICE family-separation class action1 sourceSupreme Court upheld the third travel ban2018-06-26Donald J. Trumpissued entry-restriction proclamationPresidential Proclamation 96452 sourcesJudge revokes Manafort's $10 million bail after witness-tampering allegations2018-06-15Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesNew York files the Trump Foundation proceeding2018-06-14Donald J. TrumpRespondent and Foundation directorNew York files the Trump Foundation proceeding1 sourceFederal agents search Cohen's office, hotel room, residence, and devices2018-04-09Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceTrump's management team was forced out of the Panama hotel2018-03-05Donald J. Trumplost management control and branding at Panama hotelTrump hotel management removal in Panama1 source