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A list of the other notable legal clouds that hang over Donald Trump in 2023

Dan Berman

he New York hush money payment investigation is not the only probe former President Donald Trump is facing.

Here’s an updated list of additional notable investigations, lawsuits and controversies:

Mar-a-Lago documents: Did Trump mishandle classified material?

Special counsel Jack Smith is overseeing the Justice Department’s criminal investigations into the retention of national defense information at Trump’s resort and into parts of the January 6, 2021, insurrection.

The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were taken to Mar-a-Lago in Florida after he left office. A federal grand jury has interviewed potential witnesses regarding how Trump handled the documents.

The National Archives, charged with collecting and sorting presidential material, has previously said that at least 15 boxes of White House records were recovered from Mar-a-Lago, including some classified records.

Any unauthorized retention or destruction of White House documents could violate a criminal law that prohibits the removal or destruction of official government records, legal experts told CNN.

2020 election and January 6: US Justice Department

Smith’s purview also includes the period after Trump’s 2020 election loss to Joe Biden and leading up to the insurrection at the US Capitol.

As part of its investigation, the special counsel’s office has sought testimony from a number of key White House insiders, including former Vice President Mike Pence, Trump’s daughter Ivanka Trump and son-in-law Jared Kushner.

Aspects of the Justice Department’s probe include the use of so-called fake electors from states that Trump falsely claimed he had won, such as Georgia and Arizona.

Trump has been fighting to keep former advisers from testifying about certain conversations, citing executive and attorney-client privileges to keep information confidential or slow down criminal investigators.

2020 election: Efforts to overturn Georgia results

Fulton County, Georgia, District Attorney Fani Willis oversaw a special grand jury investigating what Trump or his allies may have done in their efforts to overturn Biden’s victory in Georgia.

Willis, a Democrat, is considering bringing conspiracy and racketeering charges, CNN’s Don Lemon reported Monday.

The probe was launched in 2021 following Trump’s call that January with Georgia Secretary of State Brad Raffensperger, in which he pushed the Republican to “find” votes to overturn the election results.

The grand jury issued a report – which remains mostly under seal – that found there was no widespread voter fraud in the state and also suggested perjury charges be considered against some people who testified.

Overall, the grand jury recommended charges against more than a dozen people, the foreperson said in interviews last month.