Bank of America settles Epstein accusers’ lawsuit
Bank of America has settled a civil lawsuit brought by women who accused the bank of facilitating their sexual abuse by Jeffrey Epstein, court records showed on March 16. Lawyers for the bank and […]
What’s next for the Epstein files after Trump’s social media posts
The House is heading towards a vote on a bill to force the Justice Department to release the case files it has collected on the late financier Jeffrey Epstein, pushing past […]
Diddy sex trafficking case goes to jury for verdict
Jurors begin deliberations in Sean “Diddy” Combs' sex trafficking case after weeks of testimony and disturbing video evidence. He faces life in prison.
Students sue college, alleging abuse by friend’s father
NEW YORK — Two former students are suing Sarah Lawrence College, arguing the New York school failed to protect them from Lawrence Ray, who moved into his daughter’s dorm after […]
Criminal Practice – Jury instruction on sex-trafficking “fraud” upheld
United States v. Maynes (Lawyers Weekly No. 001-018-18, 10 pp.) (Wilkinson, J.) No. 16-4732, Jan. 18, 2018; EDVA at Alexandria (O’Grady, J.) 4th Cir. Holding: The court of appeals upheld Appellant Michael Maynes […]
Criminal Practice – Enticement of a Minor – Knowledge of Age – Sex Trafficking
United States v. Banker (Lawyers Weekly No. 001-197-17, 20 pp.) (G. Steven Agee, J.) 16-4413; Nov. 14, 2017; USDC at Roanoke, Va. (Glen Conrad, J.) 4th Cir. Holding: 18 U.S.C. […]
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