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Trafficker or Trafficked? Predicting Victim versus Offender Status of Female Defendants in Federal Sex Trafficking Prosecutions Using the T.R.A.P. Typology

Trafficker or Trafficked? Predicting Victim versus Offender Status of Female Defendants in Federal Sex Trafficking Prosecutions Using the T.R.A.P. Typology

Jan 14, 2025

Publication Overview

Publication Overview

Published in the January 2025 issue of Victims & Offenders, this research develops the T.R.A.P Typology of female defendants in sex trafficking prosecutions and analyzes 399 female defendants in federal cases against the typology. The study finds that 54% of female defendants are trafficking victims themselves, and that this disproportionately impacts women who are either Black or White, under the age of 24, and involved in online solicitation. The findings call for victim-centered legal reforms to better protect victims from prosecutions.

Published in the January 2025 issue of Victims & Offenders, this research develops the T.R.A.P Typology of female defendants in sex trafficking prosecutions and analyzes 399 female defendants in federal cases against the typology. The study finds that 54% of female defendants are trafficking victims themselves, and that this disproportionately impacts women who are either Black or White, under the age of 24, and involved in online solicitation. The findings call for victim-centered legal reforms to better protect victims from prosecutions.

Victim or Offender? Rethinking Justice for Trafficked Women

Victim or Offender? Rethinking Justice for Trafficked Women

The study creates the T.R.A.P. Typology to assess the likelihood that a female defendant in a sex trafficking case is a victim of sex trafficking. T.R.A.P. stands for: Trafficker, Recruitment, Administration, and Prostitution. These categories sort female defendants into five types and help identify which women were likely victims of trafficking. The five type are:

Managers: Victims with limited roles in the organization.

Bottoms: Victims forced into leadership roles overtime.

Associates: Offenders with low involvement.

Partners: Co-conspirators with shared control.

CEOs: High-level offenders.

An analysis of 399 female defendants in federal sex trafficking prosecutions sorted according to the T.R.A.P typology reveals that 53% were victims who were operating under the control of traffickers while also engaging in prostitution. show that 53% of female defendants were victims (categorized as Managers or Bottoms) operating under the control of traffickers while also engaging in prostitution. These victims tend to be younger, more likely Black or White, and are often involved in trafficking organizations that exploit American adult women through online and outdoor solicitation. In contrast, offenders (Associates, Partners, and CEOs) were typically older, more likely Asian or Hispanic, and more involved in brothel-based operations with foreign victims.

Importantly, the study found no statistical difference in the likelihood of prosecuting victims versus offenders—victims are as likely to be indicted as offenders. This highlights how prior victimization is often overlooked by the justice system when bringing charges. The findings also emphasize that victims occupying leadership roles within trafficking organizations (particularly Bottoms) are especially vulnerable to prosecution due to their high-level criminal activities performed under coercion.

The authors argue for more victim-centered investigations, trauma-informed prosecution practices, and legal pathways such as expungement and vacatur for survivors. The report underscores how systemic biases—such as historical policing of prostitution and racialized perceptions of victimhood—continue to shape outcomes for female trafficking survivors caught in the criminal justice system.

Explore our public insights

View the trends of female defendants and more on our public insights website. You can explore gender, race, and age demographics of defendants in federal prosecutions.

Explore our public insights

View the trends of female defendants and more on our public insights website. You can explore gender, race, and age demographics of defendants in federal prosecutions.

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Allies Against Slavery is a 501 (c)(3) non-profit recognized by the IRS. Tax ID Number: 46-4932633

PO Box 684284, Austin, TX 78768

© 2025 Allies Against Slavery. All rights reserved.

Add impact to your inbox

Receive email updates to stay informed about our latest blog posts, design futures, and company updates.

Allies Against Slavery is a 501 (c)(3) non-profit recognized by the IRS. Tax ID Number: 46-4932633

PO Box 684284, Austin, TX 78768

© 2025 Allies Against Slavery. All rights reserved.