(THREAD) This thread tallies the criminal referrals, indictments, convictions, warrants, and investigations of the illicit ring that surrounds and includes Donald Trump.

I hope you'll RETWEET this for those who aren't aware that the Trump administration is a criminal enterprise.

1/ CONVICTIONS*

Manafort
Gates
Papadopoulos
Patten
Flynn**
Nader
Cohen
Stone
Butina

*This list doesn't include longtime Trump associates convicted of crimes pre-inauguration.
**This conviction was later tampered with by DOJ on the order of AG Barr.

2/ INDICTMENTS

Kilimnik
Broidy
Bannon
Parnas
Fruman
Netanyahu
Trump*
Firtash**

*Via impeachment in Congress. He's also an unindicted co-conspirator in an SDNY case.
**Pre-inauguration, but tampered with by Trump allies seeking an illicit quid pro quo.

3/ PENDING CRIMINAL REFERRALS TO THE FBI

Prince
Clovis
Trump Jr.
Kushner
Hicks

Note: These criminal referrals were all made by the Republican-led Senate Select Committee on Intelligence. The current status of these referrals is, under Trump AG Barr, unknown.

4/ WARRANTS (FUGITIVES FROM JUSTICE)

Rybolovlev
Firtash
Kilimnik

Note: This list is incomplete. Trump has repeatedly sought to do business with—or arrange quid pro quos with—foreign oligarchs who are fugitives from justice in various jurisdictions, including the US.

5/ UNDER INVESTIGATION

Giuliani
Hyde
Lutsenko
Rovt
Derkach
Deripaska
Kolomoisky
Nunes
Agalarov, A.
Agalarov, E.
Shokin
Sekulow
Zamel
Telizhenko

Note: Historically, a large percentage of Trump-linked federal probes become indictments.

6/ STATUS UNKNOWN*

Toensing
DiGenova
Trump, I.
Trump, E.
Sargeant III
Pillsbury
Perry

*We learned via the Mueller and SSCI reports that many Trump-linked probes are kept secret to avoid White House tampering. Some of these people are likely under probe.

7/ COOPERATORS

Barrack
Sater
Sondland

Note: This list is incomplete. A full list of those who might have faced charges had they not cooperated with federal probes of the criminal ring surrounding and including Trump would be extensive, likely numbering over a dozen.

8/ BLOCKED INVESTIGATIONS

Pompeo

Note: This list is incomplete. AG Bill Barr issued a pre-election no-probe edict that only benefits Trump aides and donors—while not precluding investigations of Democrats. Meanwhile, Trump fired a host of IGs investigating his associates.

9/ WEIRDOS

Corsi
Hyde
Credico

Note: Trump is surrounded by odd characters—including some who may have evaded indictment by being so non-normative in their mindset and actions that a prosecution of them could only be a circus. (I practiced law; this is a real thing.)

10/ "BLUE OCEAN" PROBES

We can't know what we can't know.

There are undoubtedly more Trump associates under investigation—in many cases for involvement in his domestic frauds, e.g. those involving his taxes—whose names we can guess but need not, as they'll be confirmed soon.

NOTE/ SANCTIONS

These lists don't include Trump associates who are "simply" under US sanctions. Many in this category already appear on other lists here. Remember, Trump has long been a public proponent of bribery; he therefore naturally detests sanctioning corrupt oligarchs.

PS/ If I've left anyone off any of these lists, please let me know.

Note: I'm not looking for input at the moment, in this thread, on who you think *should* be in a certain category, but who actually—based on major-media reports—is. Any help on that front is greatly appreciated.