Case #25-2623 · United States Court of Appeals, 2nd Circuit
USA v. Combs (Appeal)
- Status
- Open
- Next court date
- None on file
- Last filing
- Apr 9, 2026No. 74 · CASE, before WJN, SALM, BAKER, HEARD. [Entered: 04/09/2026 10:17 AM]
Parties
Defendant
Sean Combs Appellant
Docket
| Date | No. | Description | |
|---|---|---|---|
| Oct 21, 2025 | 1 | NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Sean Combs, FILED. [Entered: 10/22/2025 10:44 AM] | No document |
| Oct 21, 2025 | 2 | DISTRICT COURT JUDGMENT, dated 10/15/2025, RECEIVED. [Entered: 10/22/2025 10:45 AM] | No document |
| Oct 21, 2025 | 3 | DISTRICT COURT AMENDED JUDGMENT, dated 10/16/2025, RECEIVED. [Entered: 10/22/2025 10:47 AM] | No document |
| Oct 21, 2025 | 4 | PAYMENT OF DOCKETING FEE, on behalf of Appellant Sean Combs, district court receipt #43991, FILED. [Entered: 10/22/2025 10:49 AM] | View PDF |
| Oct 21, 2025 | 5 | ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/22/2025 10:56 AM] | No document |
| Oct 22, 2025 | 6 | CRIMINAL APPEAL, on behalf of Appellant Sean Combs, OPENED. [Entered: 10/22/2025 11:00 AM] | No document Attachment B |
| Oct 23, 2025 | 7 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/23/2025 10:04 AM] | No document |
| Oct 23, 2025 | 8 | ATTORNEY, Mitzi Steiner for Appellee United States of America, ADDED. [Entered: 10/23/2025 10:22 AM] | No document |
| Oct 23, 2025 | 9 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/23/2025 10:25 PM] | No document |
| Oct 24, 2025 | 10 | ATTORNEY, Meredith Foster for Appellee United States of America, ADDED. [Entered: 10/24/2025 08:30 AM] | No document |
| Oct 24, 2025 | 11 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/24/2025 12:26 PM] | No document |
| Oct 24, 2025 | 12 | ATTORNEY, Emily A. Johnson for Appellee United States of America, ADDED. [Entered: 10/24/2025 12:35 PM] | No document |
| Oct 24, 2025 | 13 | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Sean Combs, FILED. Service date 10/24/2025 by ACMS. [Entered: 10/24/2025 01:31 PM] | No document |
| Oct 24, 2025 | 14 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 10/24/2025 01:35 PM] | No document |
| Oct 24, 2025 | 15 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 10/24/2025 01:39 PM] | No document |
| Oct 24, 2025 | 16 | ATTORNEY, Theodore Sampsell-Jones for Appellant Sean Combs, ADDED. [Entered: 10/24/2025 01:42 PM] | No document |
| Oct 24, 2025 | 17 | ATTORNEY, Jason Anthony Driscoll for Appellant Sean Combs, ADDED. [Entered: 10/24/2025 01:44 PM] | No document |
| Oct 24, 2025 | 18 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 10/24/2025 01:45 PM] | No document |
| Oct 24, 2025 | 19 | FORM B, on behalf of Appellant Sean Combs, FILED. Service date 10/24/2025 by ACMS. [Entered: 10/24/2025 01:49 PM] | No document |
| Oct 24, 2025 | 20 | ATTORNEY, Christopher D. Johnson for Appellant Sean Combs, ADDED. [Entered: 10/24/2025 01:49 PM] | No document |
| Oct 24, 2025 | 21 | NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 10/24/2025 04:17 PM] | No document |
| Oct 27, 2025 | 22 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/27/2025 03:30 PM] | No document |
| Oct 27, 2025 | 23 | ATTORNEY, Mary Christine Slavik for Appellee United States of America, ADDED. [Entered: 10/27/2025 03:42 PM] | No document |
| Oct 29, 2025 | 24 | MOTION, to expedite appeal, on behalf of Appellant Sean Combs, FILED. Service date 10/29/2025 by ACMS. [Entered: 10/29/2025 03:31 PM] | View PDF |
| Nov 3, 2025 | 25 | MOTION ORDER, granting motion to expedite appeal at docket entry 24, briefing shall proceed on the proposed schedule: Appellant’s opening brief and appendix due 12/23/2025; the Government’s brief due 02/20/2026; Appellant’s reply brief due 03/13/2026; and oral argument shall be held as early as April of 2026, subject to the approval of the Presiding Judge, on behalf of Appellant Sean Combs, by BR, FILED. [Entered: 11/03/2025 10:47 AM] | View PDF |
| Nov 10, 2025 | 26 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/10/2025 11:23 PM] | No document |
| Nov 12, 2025 | 27 | ATTORNEY, Madison Reddick Smyser for Appellee United States of America, ADDED. [Entered: 11/12/2025 09:03 AM] | No document |
| Dec 9, 2025 | 28 | MOTION, to file oversized brief, on behalf of Appellant Sean Combs, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 06:24 PM] | No document |
| Dec 22, 2025 | 29 | CASE CALENDARING, for the week of 04/06/2026, PROPOSED. [Entered: 12/22/2025 12:18 PM] | No document |
| Dec 22, 2025 | 30 | MOTION ORDER, granting motion to file oversized brief of not more than 16,000 words, at docket entry 28, on behalf of Appellant Sean Combs, by ECL, FILED. [Entered: 12/22/2025 12:22 PM] | No document |
| Dec 23, 2025 | 31 | MOTION, to seal document, on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:31 PM] | No document |
| Dec 23, 2025 | 32 | BRIEF, on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:35 PM] | View PDF |
| Dec 23, 2025 | 33 | SPECIAL APPENDIX, on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:38 PM] | No document |
| Dec 23, 2025 | 34 | APPENDIX, volume 1 of 5, (pp. A-1 - A-250), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:41 PM] | View PDF |
| Dec 23, 2025 | 35 | APPENDIX, volume 2 of 5, (pp. A-251 - A-520), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:44 PM] | No document |
| Dec 23, 2025 | 36 | APPENDIX, volume 3 of 5, (pp. A-521 - A-768), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:46 PM] | View PDF |
| Dec 23, 2025 | 37 | APPENDIX, volume 4 of 5, (pp. A-769 - A-926), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:49 PM] | View PDF |
| Dec 24, 2025 | 38 | CERTIFICATE OF SERVICE, for sealed brief, on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by ACMS. [Entered: 12/24/2025 02:07 PM] [Edited: 12/29/2025 09:05 AM] | No document |
| Dec 24, 2025 | 39 | CERTIFICATE OF SERVICE, for Sealed Appendix vol 5 on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by ACMS. [Entered: 12/24/2025 02:15 PM] [Edited: 12/29/2025 09:02 AM] | No document |
| Dec 29, 2025 | 40 | NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers, FILED. Service date 12/29/2025 by ACMS. [Entered: 12/29/2025 03:55 PM] | No document |
| Dec 30, 2025 | 41 | NEW PARTY, Movant National Association of Criminal Defense Lawyers, ADDED. [Entered: 12/30/2025 09:22 AM] | No document |
| Dec 30, 2025 | 42 | AMICUS BRIEF, on behalf of Amicus National Association of Criminal Defense Lawyers on behalf of appellant Sean Combs, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 09:23 AM] | View PDF |
| Dec 30, 2025 | 43 | ATTORNEY, John D. Cline for Amicus Curiae National Association of Criminal Defense Lawyers, ADDED. [Entered: 12/30/2025 09:34 AM] | No document |
| Dec 30, 2025 | 44 | NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Sean Combs, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 03:53 PM] | No document |
| Dec 30, 2025 | 45 | NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of on behalf of Amici Curiae Law Professors, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 06:17 PM] | View PDF |
| Dec 30, 2025 | 46 | AMICUS BRIEF, on behalf of Amicus Amici Curiae Law Professors, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 06:21 PM] | No document |
| Dec 31, 2025 | 47 | ATTORNEY, Richard D. Willstatter for Amicus Curiae National Association of Criminal Defense Lawyers, ADDED. [Entered: 12/31/2025 08:50 AM] | No document |
| Dec 31, 2025 | 48 | NEW PARTY, Amici Curiae Douglas A. Berman, John Blume, John Gleeson , ADDED. [Entered: 12/31/2025 09:07 AM] | No document |
| Dec 31, 2025 | 49 | ATTORNEY, Lisa A. Mathewson for Amicus Curiae Douglas A. Berman, Amicus Curiae John Blume, Amicus Curiae John Gleeson, ADDED. [Entered: 12/31/2025 09:10 AM] | No document |
| Dec 31, 2025 | 50 | DEFECTIVE DOCUMENT, Amicus Brief on Consent, at docket entry 46, on behalf of Amicus Curiae Douglas A. Berman, John Blume, John Gleeson, FILED. [Entered: 12/31/2025 09:23 AM] | No document |
| Dec 31, 2025 | 51 | AMICUS BRIEF, on behalf of Amicus Amici Curiae Law Professors, FILED. Service date 12/31/2025 by ACMS. [Entered: 12/31/2025 10:46 AM] | View PDF |
| Dec 31, 2025 | 52 | CURED DEFECTIVE DOCUMENT, Amicus Brief on Consent, at entry 51, on behalf of Amicus Curiae Douglas A. Berman, John Blume, John Gleeson, FILED. [Entered: 12/31/2025 11:59 AM] | No document |
| Jan 8, 2026 | 53 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/08/2026 02:21 PM] | No document |
| Jan 8, 2026 | 54 | ATTORNEY, Olga I. Zverovich for Appellee United States of America, ADDED. [Entered: 01/08/2026 03:12 PM] | No document |
| Jan 9, 2026 | 55 | LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 02/20/2026, RECEIVED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 01:11 PM] | No document |
| Jan 12, 2026 | 56 | MOTION ORDER, granting motion to seal document at docket entry 31, on behalf of Appellant Sean Combs, by AJN, FILED. [Entered: 01/12/2026 09:37 AM] | No document |
| Jan 12, 2026 | 57 | SEALED BRIEF, on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by US Mail. [Entered: 01/14/2026 01:10 PM] | No document |
| Jan 12, 2026 | 58 | SEALED APPENDIX, volume 5 of 5, on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by US Mail. [Entered: 01/14/2026 01:12 PM] | No document |
| Feb 2, 2026 | 59 | CASE CALENDARING, :for argument on: 4/9/2026, SET. [Entered: 02/02/2026 12:20 PM] | No document |
| Feb 5, 2026 | 60 | LETTER, dated 02/05/2026, requesting to terminate counsel, on behalf of Appellant Sean Combs, RECEIVED. Service date 02/05/2026 by ACMS. [Entered: 02/05/2026 04:41 PM] | No document |
| Feb 6, 2026 | 61 | ATTORNEY, Jason Anthony Driscoll for Appellant Sean Combs, TERMINATED. [Entered: 02/06/2026 09:26 AM] | No document |
| Feb 11, 2026 | 62 | MOTION, to file oversized brief, on behalf of Appellee United States of America, FILED. Service date 02/11/2026 by ACMS. [Entered: 02/11/2026 06:02 PM] | No document |
| Feb 12, 2026 | 63 | MOTION ORDER, granting motion to file oversized brief at docket entry 62, on behalf of Appellee, United States of America, FILED. [Entered: 02/12/2026 02:44 PM] | View PDF |
| Feb 19, 2026 | 64 | ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 02/19/2026 03:34 PM] | View PDF |
| Feb 20, 2026 | 65 | NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Sean Combs, FILED. [Entered: 02/20/2026 09:28 AM] | View PDF |
| Feb 20, 2026 | 66 | BRIEF, on behalf of Appellee United States of America, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 09:46 PM] | View PDF |
| Feb 20, 2026 | 67 | SUPPLEMENTAL APPENDIX, on behalf of Appellee United States of America, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 09:52 PM] | View PDF |
| Feb 20, 2026 | 68 | SUPPLEMENTAL APPENDIX, on behalf of Appellee United States of America, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 09:58 PM] | No document |
| Feb 24, 2026 | 69 | NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. [Entered: 02/24/2026 11:49 AM] | View PDF |
| Mar 13, 2026 | 70 | REPLY BRIEF, on behalf of Appellant Sean Combs, FILED. Service date 03/13/2026 by ACMS. [Entered: 03/13/2026 07:02 PM] | View PDF |
| Mar 16, 2026 | 71 | ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Sean Combs, FILED. Service date 03/16/2026 by ACMS. [Entered: 03/16/2026 04:28 PM] | View PDF |
| Apr 3, 2026 | 72 | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 04/03/2026 09:04 AM] | View PDF |
| Apr 3, 2026 | 73 | ATTORNEY, Nicole Westmoreland, for Appellant Sean Combs, ADDED. [Entered: 04/03/2026 09:12 AM] | No document |
| Apr 9, 2026 | 74 | CASE, before WJN, SALM, BAKER, HEARD. [Entered: 04/09/2026 10:17 AM] | No document |