Trump pleaded not guilty to all charges, and was released on bail. In June, Smith indicted Trump on 37 federal counts, including 31 violations of the Espionage Act. In November 2022, shortly after Trump announced his re-election campaign, the attorney general, Merrick Garland, appointed Jack Smith as special counsel to oversee both the documents case and the federal investigation into Trump’s efforts to overturn the results of the 2020 election. FBI agents carried out the search days later, and they recovered more than 100 documents with classified markings. In August 2022, a federal judge approved a search warrant for Mar-a-Lago amid concerns that additional classified documents remained in Trump’s possession. In May 2022, a grand jury convened by the Department of Justice issued a subpoena to Trump, requiring him to return all remaining classified documents. Some were marked as classified national security information, prompting a referral to the Department of Justice. In January 2022, Trump’s aides transferred 15 boxes of records to the National Archives. In May 2021, the National Archives sent a letter to Trump’s lawyers asking them to return all presidential records, after officials realized that several important documents were missing. Federal officials repeatedly tried to recover the classified materials, but prosecutors say Trump intentionally withheld dozens of documents from investigators and misled them as they attempted to locate the missing files. Charges: 32 counts of willful retention of national defense information under the Espionage Act, conspiracy to obstruct justice and false statements and representations, among others Summary: In the weeks before he left the White House in January 2021, Trump and his aides allegedly packed up hundreds of classified documents with his personal belongings and transported those documents to his Mar-a-Lago resort in Florida.

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