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

Southern District of New York action against online poker players

Fact-Checks

283 results
Jan 20, 2026
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Why didn’t president Biden release the Epstein files

The Biden White House did not force the Justice Department to publish the so‑called “Epstein files” largely because DOJ officials and senior Democrats insisted on prosecutorial independence and legal ...

Jan 31, 2026
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Timeline of Jeffrey Epstein's sex trafficking scandal and arrests

’s sex‑trafficking saga spans decades: early accusations and a controversial 2007 non‑prosecution plea deal, a federal arrest in July 2019 on new sex‑trafficking charges, his death in custody in Augus...

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

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 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...

Nov 10, 2025

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...

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...

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...

Jan 19, 2026

Which federal pardon recipients pardoned by Trump were convicted specifically of narcotics trafficking or distribution?

President Trump has pardoned several people whose federal convictions involved narcotics trafficking or distribution; among those documented in the reporting provided are former Honduran president Jua...

Jan 27, 2026

Who is the federal judge who sealed the epstein files

The judge who ruled to keep certain -related grand jury materials sealed was of the . While Engelmayer refused to release those transcripts and later said he lacked jurisdiction to appoint an independ...

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...

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...

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...

Jan 28, 2026

What court rulings and lawsuits have addressed police use of LRADs against protesters in the United States?

Federal and local courts have directly confronted police use of Long Range Acoustic Devices () against protesters, most prominently in , where a federal district judge and then held that LRAD “area de...

Jan 26, 2026

What were the legal indictments and charges against Nicolás Maduro filed by the U.S. Department of Justice?

unsealed a four‑count superseding indictment charging with narco‑terrorism and related drug and weapons offenses, updating a long‑running case first filed in 2011 and expanded in 2025–2026 . The core ...

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 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 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 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...