Investigation of Trump Documents Case Continues After Former President’s Indictment

June 29, 2023
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Three weeks after former President Donald J. Trump was indicted on charges of illegally retaining national security records and obstructing the government’s efforts to reclaim them, a federal grand jury in Miami is still investigating aspects of the case, according to people familiar with the matter.

In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry, those familiar with it said. While it remains unclear who received the subpoenas and the kind of information prosecutors were seeking to obtain, it is clear that the grand jury has stayed active and that investigators are digging even after a 38-count indictment was issued this month against Mr. Trump and a co-defendant, Walt Nauta, one of his personal aides.

Prosecutors often continue investigating strands of a criminal case after charges have been brought, and sometimes their efforts go nowhere. But post-indictment investigations can result in additional charges against people who have already been accused of crimes in the case. The investigations can also be used to bring charges against new defendants.

When the office of the special counsel Jack Smith filed the charges against Mr. Trump and Mr. Nauta in the Southern District of Florida, the 49-page indictment offered an unusually detailed picture of the former president holding on to 31 highly sensitive government documents at Mar-a-Lago, his private club and residence in West Palm Beach, Fla. Among the documents were some that concerned U.S. nuclear programs and others that detailed the nation’s potential vulnerabilities to attack.

Source: The New York Times