Index/Organizations/Southern District of New York action against online poker players

Southern District of New York action against online poker players

Fact-Checks

216 results
Nov 30, 2025
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What specific charges has the US DOJ brought against Nicolás Maduro and his inner circle?

The U.S. Department of Justice has indicted Nicolás Maduro and at least 14 current and former Venezuelan officials on a suite of criminal counts including narco‑terrorism, conspiracy to import cocaine...

Nov 17, 2025
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What are the timeline and dates of investigations, indictments, and legal actions involving Ghislaine Maxwell in relation to Epstein?

Ghislaine Maxwell was first publicly tied to Jeffrey Epstein investigations in the 1990s and formally charged in 2020; she was convicted in 2021 and sentenced to 20 years (240 months) in June 2022 . H...

Nov 10, 2025
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Has Ghislaine Maxwell appealed her conviction and what was the result?

Ghislaine Maxwell appealed her 2021 convictions; the U.S. Court of Appeals for the Second Circuit affirmed the convictions and sentence on September 17, 2024, and Maxwell subsequently petitioned the U...

Nov 13, 2025

What specific claims did Tiffany Doe make about Donald Trump?

Tiffany Doe, identified in court filings as a former employee of Jeffrey Epstein and a witness in the “Jane Doe / Katie Johnson” litigation, alleges she recruited adolescent females for Epstein and wi...

Nov 18, 2025

What stage is the Jane Doe v. Trump case currently at as of November 2025?

As of the latest documents in the provided results, there are multiple distinct “Jane Doe v. Trump” matters at different procedural stages: a Southern District of New York suit that was voluntarily di...

Oct 31, 2025

What exact acts did Katie Johnson allege Donald Trump committed and when (dates/years)?

Katie Johnson, a Jane Doe plaintiff, alleges that Donald Trump and Jeffrey Epstein sexually abused her in 1994 when she was 13, including forcible rape, oral copulation, and other sexual assaults at E...

Dec 3, 2025

Is Pierre DuPont a tpus donor

Available sources show multiple people named “Pierre Dupont/DuPont” connected to philanthropy and to a criminal named John Pierre Dupont who ran political fundraising scams; they do not identify a sin...

Nov 14, 2025

Where can one legally obtain copies of Epstein's court documents?

You can legally access large collections of Jeffrey Epstein court and investigative documents through multiple public channels: judicial unsealings and media-hosted copies (e.g., The Guardian’s unseal...

Nov 18, 2025

what about Jane Doe sued Trump

A woman identified as “Jane Doe” filed a 2016 federal lawsuit accusing Donald J. Trump of raping her when she was 13 and naming Jeffrey Epstein; she voluntarily dismissed that suit in November 2016 bu...

Oct 18, 2025

What were the charges against Jeffrey Epstein in 2019?

Jeffrey Epstein was federally charged in July 2019 with , accused of recruiting, enticing, and paying underage girls to engage in sexual acts and to recruit other victims. The indictment spans alleged...

Nov 18, 2025

What were the key dates in Jeffrey Epstein's arrests, charges, and death and how did they intersect with the Maxwell case?

Jeffrey Epstein was arrested on federal sex‑trafficking charges in early July 2019 and was found dead in his Manhattan jail cell on August 10, 2019; the Southern District of New York announced the 201...

Nov 14, 2025

How did Ghislaine Maxwell recruit victims for Jeffrey Epstein?

Prosecutors and multiple victim accounts say Ghislaine Maxwell recruited, groomed and sometimes paid girls — including minors — to bring them to Jeffrey Epstein’s homes and to recruit others, using pe...

Nov 26, 2025

What US Department of Justice indictments allege about Nicolás Maduro’s role in drug trafficking?

The U.S. Department of Justice has unsealed superseding indictments charging Nicolás Maduro and multiple current and former Venezuelan officials with narco‑terrorism, conspiracy to import cocaine and ...

Dec 14, 2025

Who is Jane Doe in the lawsuit against Donald Trump and what are the core claims?

Jane Doe is the pseudonymous plaintiff who has filed — and in some instances voluntarily dismissed — civil suits accusing Donald J. Trump of sexually abusing or raping her as a minor in lawsuits tied ...

Dec 19, 2025

What charges did Ghislaine Maxwell face and what was she convicted of?

Ghislaine Maxwell was federally charged in 2020 with multiple counts arising from her alleged role in recruiting, grooming and facilitating Jeffrey Epstein’s sexual abuse of underage girls; the supers...

Nov 23, 2025

How long is Ghislaine Maxwell's prison sentence and when is she eligible for release?

Ghislaine Maxwell was sentenced in June 2022 to 240 months (20 years) in federal prison, plus five years of supervised release and a $750,000 fine . Recent reporting shows she is serving that 20‑year ...

Dec 21, 2025

How do statute of limitations and jurisdiction affect prosecutions of alleged assaults from the Epstein era?

Statutes of limitations and jurisdictional choice are often the gatekeepers determining whether alleged assaults from the Jeffrey Epstein era can be prosecuted or sued: federal law abolishes limits fo...

Dec 12, 2025

When did Epstein first get charged?

Jeffrey Epstein was first charged in federal court in July 2019: prosecutors in Manhattan announced an indictment charging him with one count of sex trafficking of minors and one count of conspiracy t...

Nov 18, 2025

What were the major legal appeals, post-conviction motions, and custody or sentencing dates in Maxwell’s case through 2025?

Ghislaine Maxwell was convicted in December 2021 and sentenced to 20 years in prison (plus five years supervised release and a $750,000 fine) in June 2022; her appeals to the Second Circuit and then t...

Nov 19, 2025

How did Jeffrey Epstein's 2008 conviction differ from his 2019 federal arrest?

Jeffrey Epstein’s 2008 Florida conviction was a state plea deal that resulted in an 18‑month sentence (about 13 months served with extensive work release) for solicitation of prostitution, including o...