[685] On April 25, 2022, New York state judge Arthur Engoron held Trump in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per day until he complies.[686] Trump was deposed in August and invoked his Fifth Amendment right against self-incrimination more than 400 times.[687] In September 2022, the Attorney General of New York filed a civil fraud case against Trump, his three oldest children, and the Trump Organization.[688]

FBI investigations
Main articles: FBI investigation into Donald Trump's handling of government documents, FBI search of Mar-a-Lago, and Smith special counsel investigation
Classified intelligence material found during search of Mar-a-Lago
When Trump left the White House in January 2021, he took government documents and material with him to Mar-a-Lago. By May 2021, the National Archives and Records Administration (NARA), the federal agency that preserves government records, realized that important documents had not been turned over to them at the end of Trump's term and asked his office to locate them. In January 2022, they retrieved 15 boxes of White House records from Mar-a-Lago. NARA later informed the Department of Justice that some of the retrieved documents were classified material.