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Trump: Highlights of the Secret Documents Investigation

  • June 9, 2023
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This is a chronology of events leading up to allegations against Donald Trump and others about documentation government data, some marked highly sensitive, stored at the former president’s

Trump: Highlights of the Secret Documents Investigation

This is a chronology of events leading up to allegations against Donald Trump and others about documentation government data, some marked highly sensitive, stored at the former president’s Mar-a-Lago, Florida mansion after he left the White House in January 2021.

February 9, 2022

The National Archives and Records Administration asks the U.S. Department of Justice investigate Trump’s handling of government documentsafter a businessman returned boxes of records stored in Mar-a-Lago, which included classified material.

August 8, 2022

Trump shows that FBI agents ransacked Mar-a-Lago and broke into a safe, which one of Trump’s sons said was part of a federal investigation into the holding of records.

August 12, 2022

The court ruling in support of the August 8 search has been made public. This shows that 11 sets of classified documents were seized from Trump’s property. The warrant states that the Department of Justice has probable grounds for believing that there have been possible violations of the Espionage Act, under which disclosure of information that could damage national security.

August 22, 2022

Trump lawsuit For prevent that the Department of Justice review the seized material in your home until an external arbitrator, known as a Special Master, is appointed to prevent unauthorized access to confidential documents.

August 26, 2022

The Justice Department releases the affidavit on which the warrant to search Trump’s property is based, showing that it believes the former president was illegally in possession of documents, including some related to intelligence gathering and clandestine sources of information. The affidavit also states that “a significant number of civilian witnesses” were involved in the investigation, and that, according to the department, there were also proof from let.

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September 6, 2022

District Judge Eileen Cannon agrees to Trump’s request from a special expert, despite the objections of the Ministry of Justice, which dragged out the investigation. Brooklyn Chief District Judge Raymond Deary is later appointed to lead this independent review.

September 15, 2022

The Ministry of Justice is trying to gain access to classified materials seized during the search. Cannon denies the request, but the U.S. Court of Appeals for the 11th Circuit later allows The Ministry of Justice checks the documents.

November 16, 2022

Trump announces that he will run for the Republican Party in the 2024 US presidential election.

November 20, 2022

US Attorney General Merrick Garland Appoints Special Counsel Jack Smith to lead Trump investigationsincluding the investigation of classified documents.

December 1, 2022

A federal appeals court overturned Cannon’s appointment of special counsel for the case, finding that it did not have the authority to appoint him. He failure allows to the Ministry of Justice get access to all seized materials in Trump’s property registry.

December 7, 2022

They find each other at least two secret entries during a new search of Trump’s property, the source said.

December 2022

Tim Parlatore, Trump’s attorney, will face a federal grand jury. in Washington to describe efforts to search Trump’s property for leftover government documents.

March 24, 2023

He Trump lawyer Evan Corcoran to face federal grand jury in Washington after a federal judge found that Smith’s team sufficiently demonstrated that Trump may have misled his lawyers to further commit the crime.

May 17, 2023

Parlatore confirms he left Trump’s legal team. later speaks in CNN which arose from disagreements with others over the conduct of the investigation, alleging that Trump adviser Boris Epstein prevented lawyers from adequately defending the former president. Trump’s spokesman denies the allegations.

June 8, 2023

Trump writes on social media that the Biden administration has told his lawyers that he has been charged and that he was subpoenaed on June 13 to appear in federal court in Miami. (Reuters)

Source: Aristegui Noticias

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