Timeline: The Justice Department's prosecution of the Trump documents case

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The 37-count indictment against former President Donald Trump marks the first time a former president faces federal criminal charges.

31 counts of willful retention of national defense information1 count of corruptly concealing document or record1 count of making false statements and representationsThe indictment names Waltine"Walt" Nauta, an aide to Trump who served as a White House valet, as a co-conspirator in five of the counts, and charged him individually with making false statements.

The filing includes colored photos showing stacks of boxes that were stored in different rooms around Mar-a-Lago at various times, including on stage in a ballroom, in a bathroom next to a shower and toilet, and in a storage room.Jon Elswick / AP The 31 counts of willful retention of national defense information stem from 31 records that were recovered by federal investigators on June 3, 2022, when Trump's representatives turned over records bearing classification markings in response to a subpoena, and on Aug. 8, 2022, when the FBI conducted a court-authorized search of Mar-a-Lago. Nearly all of these documents are marked top secret or secret, and some include information about U.S. military activities and nuclear capabilities.

 

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