USA v. Combs
On September 12, 2024, Sean "Diddy" Combs was indicted in the Southern District of New York (USA v. Combs, 1:24-cr-00542) on three Federal charges: one count of racketeering conspiracy, one count of sex trafficking by force, fraud, or coercion involving Victim-1 (2009–2018), and one count of transportation to engage in prostitution involving female victims and commercial sex workers.
The government has filed three superseding indictments.
- S1, filed January 30, 2025, expanded the racketeering conspiracy timeline (2004–2024) and introduced two additional victims (Victim-2, Victim-3) in connection to commercial sex acts.
- S2, filed March 6, 2025, maintained the same timeline and victim references, adding allegations of forced labor involving Combs business employees including Victim-4, who was coerced into sexual activity with Combs through physical force, psychological harm, financial harm, and reputational threats, and specifying a kidnapping incident involving a firearm. and specifying a kidnapping incident involving a firearm.
- S3, filed April 3, 2025, added one count of sex trafficking involving Victim-2 (2021–2024) and one count of transportation to engage in prostitution involving Victim-2 (2021–2024), while continuing to reference Victim-1 and Victim-3 in the racketeering and prostitution counts.
Court filings and hearings reference five victims, with Victim-1 and Victim-2 explicitly named in the charges, and Victim-3 mentioned in the enterprise's activities. Victims 4 and 5 are noted in related court discussions but not tied to specific counts.
Combs has pleaded Not Guilty on all Counts.
The Trial
Jury selection starts May 5. Opening statements are scheduled for May 12.
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Upcoming Criminal Court Dates
| Date | Court Event |
|---|---|
| 4/25/2025 | Warner Bros. Discovery deadline to produce "The Fall of Diddy" outtakes to Defendant |
| 4/25/2025 | Victim-1 deadline to produce prior drafts of memoir to Defendant |
| 4/25/2025 | Pretrial Conference at 11:00 AM |
| 4/25/2025 | Requests to charge, voir dire, and verdict forms due |
| 4/28/2025 | Jury questionnaires administration |
| 4/29/2025 | Jury questionnaires administration |
| 4/30/2025 | Jury questionnaires administration |
| 5/1/2025 | Parties to submit lists of prospective jurors |
| 5/2/2025 | Status Conference at 9:00 AM |
| 5/5/2025 | Voir dire begins at 9:00 AM |
| 5/8/2025 | Redaction requests due for transcript of 4/14/2025 proceedings |
| 5/9/2025 | Peremptory strikes |
| 5/12/2025 | Opening statements begin |
| 6/16/2025 | Release of redacted transcript of 3/14/2025 proceedings |
USA v. Combs 1:24-cr-00542 Docket
| Date | Dkt # | Docket Event |
|---|---|---|
| 4/25/2025 | 275 | Request To Charge by USA as to Sean Combs. (Steiner, Mitzi) (Entered: 04/26/2025) |
| 4/25/2025 | 274 | PROPOSED EXAMINATION OF JURORS by USA as to Sean Combs. (Comey, Maurene) (Entered: 04/25/2025) |
| 4/25/2025 | 273 | Request To Charge by Sean Combs. (Shapiro, Alexandra) (Entered: 04/25/2025) |
| 4/25/2025 | 272 | Proposed Voir Dire Questions by Sean Combs. (Agnifilo, Marc) (Entered: 04/25/2025) |
| 4/25/2025 | 271 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 205 MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes., 203 MOTION in Limine To Preclude Summary Charts Evidence and For Timely Disclosure., 212 MOTION to Exclude Rule 413 and 404(b) Evidence., 242 MOTION to Exclude available video evidence from March 5, 2016. . (Shapiro, Alexandra) (Entered: 04/25/2025) |
| 4/25/2025 | 270 | MEMORANDUM in Opposition by USA as to Sean Combs re 203 MOTION in Limine To Preclude Summary Charts Evidence and For Timely Disclosure., 205 MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes., 212 MOTION to Exclude Rule 413 and 404(b) Evidence., 242 MOTION to Exclude available video evidence from March 5, 2016.. (Attachments: # 1 Exhibit Under Seal, # 2 Exhibit Piazza Affidavit)(Smyser, Madison) (Entered: 04/25/2025) |
| 4/24/2025 | 269 | ORDER as to Sean Combs: The conference scheduled for Friday, April 25, 2025 will now take place in Courtroom 26A of 500 Pearl Street, New York, NY 10007. SO ORDERED. (Signed by Judge Arun Subramanian on 4/24/2025) (lnl) (Entered: 04/24/2025) |
| 4/24/2025 | 268 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated April 23, 2025 re: Response to Dkt. 267 (Shapiro, Alexandra) (Entered: 04/24/2025) |
| 4/24/2025 | 267 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated April 24, 2025 re: Proposed Testimony of Government Expert Witness Document filed by USA. (Steiner, Mitzi) (Entered: 04/24/2025) |
| 4/22/2025 | 266 | LETTER RESPONSE in Opposition by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 4/21/25 re: 211 MOTION in Limine to Protect the Identities of Certain Victim-Witnesses.. [REDACTED] (Agnifilo, Marc) (Entered: 04/22/2025) |
| 4/22/2025 | 265 | RESPONSE in Opposition by Sean Combs re: 260 MOTION in Limine .. [REDACTED] (Attachments: # 1 Exhibit A - filed under seal)(Agnifilo, Marc) (Entered: 04/22/2025) |
| 4/22/2025 | 264 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 4/18/2025 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/22/2025) |
| 4/22/2025 | 263 | TRANSCRIPT of Proceedings as to Sean Combs re: Oral Argument held on 4/18/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2025. Redacted Transcript Deadline set for 5/23/2025. Release of Transcript Restriction set for 7/21/2025. (McGuirk, Kelly) (Entered: 04/22/2025) |
| 4/18/2025 | 262 | ORDER as to Sean Combs: For the reasons stated at the conference held on April 18, 2025: Combs's request for an adjournment is DENIED. Combs's motion to exclude Rule 413/404(b) evidence is DENIED as to Victim-5 and otherwise GRANTED. Victim-1's motion to quash is DENIED as to prior drafts of the memoir that was provided to the Government and otherwise GRANTED. The prior drafts should be produced by April 25, 2025. Warner Brothers Discovery's motion to quash is DENIED as to outtakes of interviews with Individual-A and Individual-B. The parties have reached agreement on all other aspects of the subpoena. The outtakes should be produced by April 25, 2025. Combs's motion for a Rule 17(c) subpoena for Victim-4's documents is DENIED. The Government's motion for Victim-2 to proceed at trial using a pseudonym is GRANTED as unopposed. The Government's motion for Victim-3 and Victim-4 to proceed at trial using pseudonyms is GRANTED. The Clerk of Court is respectfully directed to terminate the motions at Dkts. 211, 212, 218, 231, and 253. SO ORDERED. (Signed by Judge Arun Subramanian on 4/18/2025) (lnl) (Entered: 04/18/2025) |
| 4/18/2025 | 261 | ORDER as to Sean Combs: Given the Court's ruling on the use of victim pseudonyms at trial, the parties are ordered to meet and confer to decide what pseudonym each alleged victim will use. SO ORDERED. (Signed by Judge Arun Subramanian on 4/18/2025) (lnl) (Entered: 04/18/2025) |
| 4/18/2025 | Minute Entry for proceedings held before Judge Arun Subramanian: Oral Argument as to Sean Combs held on 4/18/2025. Defendant Sean Combs present with appointed counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Acevedo, Jason Driscoll, and Brian Steel. AUSAs Christy Slavik, Mitzi Steiner, Maurene Comey, Emily Johnson, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporter Sharonda Jones present. Hearing held on the pending motions. Detention continued. (jbo) (Entered: 04/18/2025) | |
| 4/17/2025 | 260 | MOTION in Limine . Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Comey, Maurene) (Entered: 04/17/2025) |
| 4/17/2025 | 259 | RESPONSE in Support of Motion by USA as to Sean Combs re: 253 MOTION to Quash Subpoena Duces Tecum.. (Johnson, Emily) (Entered: 04/17/2025) |
| 4/17/2025 | 258 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from AUSAs Maurene Comey, Meredith Foster, Emily Johnson, Christy Slavik, Madison Smyser, and Mitzi Steiner dated April 17, 2025 re: Response to Defense April 15, 2025 Letter re 413 and 404(b) Evidence Document filed by USA. (Comey, Maurene) (Entered: 04/17/2025) |
| 4/17/2025 | 257 | DECLARATION of Anna Estevao in Opposition as to Sean Combs re: 253 MOTION to Quash Subpoena Duces Tecum.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Estevao, Anna) (Entered: 04/17/2025) |
| 4/17/2025 | 256 | MEMORANDUM in Opposition by Sean Combs re 253 MOTION to Quash Subpoena Duces Tecum.. (Estevao, Anna) (Entered: 04/17/2025) |
| 4/17/2025 | 255 | LETTER RESPONSE in Support of Motion by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated April 15, 2025 re: 212 MOTION to Exclude Rule 413 and 404(b) Evidence.. (Shapiro, Alexandra) (Entered: 04/17/2025) |
| 4/17/2025 | 254 | MEMORANDUM in Support by Casandra Ventura as to Sean Combs re 253 MOTION to Quash Subpoena Duces Tecum.. (Wigdor, Douglas) (Entered: 04/17/2025) |
| 4/17/2025 | 253 | MOTION to Quash Subpoena Duces Tecum. Document filed by Casandra Ventura as to Sean Combs. (Wigdor, Douglas) (Entered: 04/17/2025) |
| 4/17/2025 | 252 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Arraignment proceeding held on 4/14/2025 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/17/2025) |
| 4/17/2025 | 251 | TRANSCRIPT of Proceedings as to Sean Combs re: Arraignment held on 4/14/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa O'Brien, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/8/2025. Redacted Transcript Deadline set for 5/19/2025. Release of Transcript Restriction set for 7/16/2025. (McGuirk, Kelly) (Entered: 04/17/2025) |
| 4/17/2025 | 250 | LETTER RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated April 17, 2025 re: 211 MOTION in Limine to Protect the Identities of Certain Victim-Witnesses.. [REDACTED] (Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 249 | AFFIRMATION of Teny Geragos in Opposition as to Sean Combs re 211 MOTION in Limine to Protect the Identities of Certain Victim-Witnesses.. [REDACTED] (Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 248 | RESPONSE in Opposition by Sean Combs re: 211 MOTION in Limine to Protect the Identities of Certain Victim-Witnesses.. [REDACTED] (Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 247 | ORDER FOR ADMISSION PRO HAC VICEgranting 234 Motion for Brian Steel to Appear Pro Hac Vice as to Sean Combs (1). (Signed by Judge Arun Subramanian on 4/17/2025) (lnl) (Entered: 04/17/2025) |
| 4/17/2025 | 246 | AFFIDAVIT of Conor McCourt in Support as to Sean Combs re 242 MOTION to Exclude available video evidence from March 5, 2016.. (Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 245 | DECLARATION of Anna Estevao in Support as to Sean Combs re: 242 MOTION to Exclude available video evidence from March 5, 2016.. (Attachments: # 1 Exhibit A - UNDER SEAL, # 2 Exhibit B - UNDER SEAL, # 3 Exhibit C - UNDER SEAL, # 4 Exhibit D - UNDER SEAL, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G - UNDER SEAL, # 8 Exhibit H, # 9 Exhibit I - UNDER SEAL)(Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 244 | LETTER RESPONSE in Opposition by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated April 16, 2025 re: 233 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated April 16, 2025 re: adjournment request [redacted] .. (Johnson, Emily) (Entered: 04/17/2025) |
| 4/17/2025 | 243 | MEMORANDUM in Support by Sean Combs re 242 MOTION to Exclude available video evidence from March 5, 2016.. [REDACTED] (Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 242 | MOTION to Exclude available video evidence from March 5, 2016. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/17/2025) |
| 4/17/2025 | 241 | DECLARATION of Teny Geragos in Support as to Sean Combs re: 239 MOTION in Limine to preclude 404(b) evidence.. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/17/2025 | 240 | MEMORANDUM in Support by Sean Combs re 239 MOTION in Limine to preclude 404(b) evidence.. [REDACTED] (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/17/2025 | 239 | MOTION in Limine to preclude 404(b) evidence. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/17/2025 | 238 | DECLARATION of Teny Geragos in Support as to Sean Combs re: 236 MOTION to Preclude evidence related to alleged Victim-3 [redacted].. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/17/2025 | 237 | MEMORANDUM in Support by Sean Combs re 236 MOTION to Preclude evidence related to alleged Victim-3 [redacted].. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/16/2025 | 236 | MOTION to Preclude evidence related to alleged Victim-3 [redacted]. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/16/2025 | 235 | MEMO ENDORSEMENT as to Sean Combs (1) granting 233 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated April 16, 2025 re: adjournment request [redacted]. ENDORSEMENT: Pending this Friday's conference, the parties should proceed on the current schedule, including making all required disclosures. As for the evidentiary issue pertaining to Victim-4, which was first brought to the Court's attention Monday, the Court will also address that issue at Friday's conference. If Combs has a renewed application for that evidence that addresses some or all of the Government's objections, the Court will promptly consider it. SO ORDERED. (Signed by Judge Arun Subramanian on 4/16/2025) (lnl) (Entered: 04/16/2025) |
| 4/16/2025 | 234 | MOTION for Brian Steel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sean Combs. (Attachments: # 1 Exhibit Exhibit A: Certificate of Good Standing, # 2 Affidavit Exhibit B: Affidavit, # 3 Proposed Order Proposed Order)(Steel, Brian) (Entered: 04/16/2025) |
| 4/16/2025 | 233 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated April 16, 2025 re: adjournment request [redacted] . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/16/2025 | 232 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from AUSAs Maurene Comey, Meredith Foster, Emily Johnson, Christy Slavik, Madison Smyser, and Mitzi Steiner dated April 14, 2025 re: Response to Defense Discovery Motion dated April 14, 2025 Document filed by USA. (Comey, Maurene) (Entered: 04/16/2025) |
| 4/16/2025 | 231 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated April 14, 2025 re: status of discovery relating to alleged Victim-4 [REDACTED]. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/16/2025) |
| 4/16/2025 | 230 | DECLARATION of Anna Estevao in Opposition as to Sean Combs re: 218 MOTION to Quash .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Estevao, Anna) (Entered: 04/16/2025) |
| 4/16/2025 | 229 | MEMORANDUM in Opposition by Sean Combs re 218 MOTION to Quash .. (Estevao, Anna) (Entered: 04/16/2025) |
| 4/16/2025 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 234 MOTION for Brian Steel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 04/16/2025) | |
| 4/16/2025 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Sean Combs to RE-FILE Document No. 228 MOTION for Brian Steel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30936713. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Your sworn statement must be labeled as an affidavit.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) (Entered: 04/16/2025) | |
| 4/15/2025 | 228 | MOTION for Brian Steel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30936713. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sean Combs. (Attachments: # 1 Exhibit Exhibit A: Certificate of Good Standing, # 2 Exhibit Exhibit B: Sworn Statement, # 3 Proposed Order Proposed Order Granting Pro Hac Vice Application)(Steel, Brian) (Entered: 04/15/2025) |
| 4/14/2025 | 227 | ORDER as to Sean Combs: The Court will hold a pretrial conference on April 18, 2025 at 11:00 AM in Courtroom 26B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. (Pretrial Conference set for 4/18/2025 at 11:00 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian) (Signed by Judge Arun Subramanian on 4/18/2025) (lnl) (Entered: 04/14/2025) |
| 4/14/2025 | 226 | ORDER as to Sean Combs: The defendant will be arraigned on the April 3, 2025 superseding indictment (S3) on April 14, 2025 at 2:00 PM in Courtroom 26B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. (Arraignment set for 4/14/2025 at 02:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian) (Signed by Judge Arun Subramanian on 4/14/2025) (lnl) (Entered: 04/14/2025) |
| 4/11/2025 | 225 | PROPOSED EXAMINATION OF JURORS by USA as to Sean Combs. (Attachments: # 1 Exhibit Government Proposed Questionnaire)(Comey, Maurene) (Entered: 04/11/2025) |
| 4/11/2025 | 224 | PROPOSED EXAMINATION OF JURORS by Sean Combs. (Attachments: # 1 Exhibit Defense Proposed Questionnaire)(Agnifilo, Marc) (Entered: 04/11/2025) |
| 4/9/2025 | 223 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated April 9, 2025 re: WBD Motion to Quash Document filed by USA. (Slavik, Mary) (Entered: 04/09/2025) |
| 4/8/2025 | 222 | ORDER as to Sean Combs. Warner Brothers Discovery, Inc. filed a motion to quash a subpoena served on it by defendant Combs. Dkt. 218. Any response should be filed by April 10, 2025 at 12:00 PM. SO ORDERED. (Signed by Judge Arun Subramanian on 4/8/2025) (bw) (Entered: 04/08/2025) |
| 4/8/2025 | 221 | RULE 12.4 CORPORATE DISCLOSURE STATEMENT. by Warner Brothers Discovery, Inc. as to Sean Combs. (Sullivan, Thomas) (Entered: 04/08/2025) |
| 4/8/2025 | 220 | DECLARATION of Thomas B. Sullivan in Support by Warner Brothers Discovery, Inc. as to Sean Combs re: 218 MOTION to Quash .. (Attachments: # 1 Exhibit A - Subpoena, # 2 Exhibit B - Email Correspondence, # 3 Exhibit C - United States v. Grant opinion)(Sullivan, Thomas) (Entered: 04/08/2025) |
| 4/8/2025 | 219 | MEMORANDUM in Support by Warner Brothers Discovery, Inc. as to Sean Combs re 218 MOTION to Quash .. (Sullivan, Thomas) (Entered: 04/08/2025) |
| 4/8/2025 | 218 | MOTION to Quash . Document filed by Warner Brothers Discovery, Inc. as to Sean Combs. (Sullivan, Thomas) (Entered: 04/08/2025) |
| 4/7/2025 | 217 | DECLARATION of Teny Geragos in Support as to Sean Combs re: 212 MOTION to Exclude Rule 413 and 404(b) Evidence.. (Attachments: # 1 Exhibit H-K Filed Under Seal)(Shapiro, Alexandra) (Entered: 04/07/2025) |
| 4/7/2025 | 216 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 212 MOTION to Exclude Rule 413 and 404(b) Evidence. . (Shapiro, Alexandra) (Entered: 04/07/2025) |
| 4/7/2025 | 215 | MEMORANDUM in Opposition by USA as to Sean Combs re 212 MOTION to Exclude Rule 413 and 404(b) Evidence.. (Attachments: # 1 Exhibit A (Filed Under Seal))(Steiner, Mitzi) (Entered: 04/07/2025) |
| 4/7/2025 | 214 | DECLARATION of Teny Geragos in Support as to Sean Combs re: 212 MOTION to Exclude Rule 413 and 404(b) Evidence.. (Attachments: # 1 Exhibit A-G Filed Under Seal)(Shapiro, Alexandra) (Entered: 04/07/2025) |
| 4/7/2025 | 213 | MEMORANDUM in Support by Sean Combs re 212 MOTION to Exclude Rule 413 and 404(b) Evidence.. (Shapiro, Alexandra) (Entered: 04/07/2025) |
| 4/7/2025 | 212 | MOTION to Exclude Rule 413 and 404(b) Evidence. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 04/07/2025) |
| 4/4/2025 | 211 | MOTION in Limine to Protect the Identities of Certain Victim-Witnesses. Document filed by USA as to Sean Combs. (Comey, Maurene) (Entered: 04/04/2025) |
| 4/4/2025 | 210 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated April 4, 2025 re: S3 Indictment Document filed by USA. (Johnson, Emily) (Entered: 04/04/2025) |
| 4/3/2025 | 209 | (S3) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss. (jm) (Entered: 04/04/2025) |
| 4/3/2025 | 208 | (S3) SUPERSEDING UNREDACTED INDICTMENT FILED as to Sean Combs. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.) (Entered: 04/04/2025) |
| 4/2/2025 | 207 | DECLARATION of Alexandra A.E. Shapiro in Support as to Sean Combs re: 205 MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Shapiro, Alexandra) (Entered: 04/02/2025) |
| 4/2/2025 | 206 | MEMORANDUM in Support by Sean Combs re 205 MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes.. (Shapiro, Alexandra) (Entered: 04/02/2025) |
| 4/2/2025 | 205 | MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 04/02/2025) |
| 4/2/2025 | 204 | MEMORANDUM in Support by Sean Combs re 203 MOTION in Limine To Preclude Summary Charts Evidence and For Timely Disclosure.. (Shapiro, Alexandra) (Entered: 04/02/2025) |
| 4/2/2025 | 203 | MOTION in Limine To Preclude Summary Charts Evidence and For Timely Disclosure. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 04/02/2025) |
| 4/1/2025 | 202 | MEMO ENDORSEMENT 201 LETTER MOTION as to Sean Combs (1)....ENDORSEMENT...Granted. The Clerk of Court is respectfully directed to terminate the motion at ECF No 201. (Signed by Judge Arun Subramanian on 4/1/2025) (jw) (Entered: 04/01/2025) |
| 3/31/2025 | 201 | LETTER MOTION addressed to Judge Arun Subramanian from USA dated March 31, 2025 re: One Day Adjournment of MIL Deadlines . Document filed by USA as to Sean Combs. (Johnson, Emily) (Entered: 03/31/2025) |
| 3/31/2025 | 200 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 3/26/25 re: in further support of motion to suppress (ECF 159 ) (Attachments: # 1 Exhibit 38 - filed under seal, # 2 Exhibit 39 - filed under seal, # 3 Exhibit 40 - filed under seal, # 4 Exhibit 41 - filed under seal)(Agnifilo, Marc) (Entered: 03/31/2025) |
| 3/31/2025 | 199 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 3/20/25 re: in further support of motion to suppress (ECF 159 ) (Attachments: # 1 Exhibit A - filed under seal)(Agnifilo, Marc) (Entered: 03/31/2025) |
| 3/31/2025 | 198 | MEMO ENDORSEMENT 197 LETTER MOTION as to Sean Combs (1)....ENDORSEMENT...GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 197. (Signed by Judge Arun Subramanian on 3/31/25) (jw) (Entered: 03/31/2025) |
| 3/31/2025 | 197 | LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated March 31, 2025 re: Oversized Brief Request . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 03/31/2025) |
| 3/28/2025 | 196 | JOINT LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 3/28/25 re: FRE 412 and Jury (Agnifilo, Marc) (Entered: 03/28/2025) |
| 3/27/2025 | 195 | MEMO ENDORSEMENT 194 LETTER MOTION as to Sean Combs (1)....ENDORSEMENT...Granted. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 194 (Signed by Judge Arun Subramanian on 3/27/25) (jw) (Entered: 03/27/2025) |
| 3/27/2025 | 194 | LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated March 27, 2025 re: Request for Extension of Time . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 03/27/2025) |
| 3/26/2025 | 193 | SEALED DOCUMENT placed in vault. (jus) (Entered: 03/26/2025) |
| 3/25/2025 | 192 | ORDER as to Sean Combs. The Government's brief opposing Combss motion to suppress states that "the affiant learned of most of the allegedly omitted information after the Affidavits were submitted." Dkt. 171 at 25 (emphasis in original). Combs responds that the Court should not accept the [G]overnment's repeated claims of ignorance without some supporting affidavit or other evidentiary foundation. Dkt. 187 at 10. By Friday, April 4, 2025, the Government should submit an affidavit from the affiant stating what (if any) of the allegedly-omitted information they were aware of at the time the warrant applications at issue were made. (Government Responses due by 4/4/2025) (Signed by Judge Arun Subramanian on 3/25/25)(jw) (Entered: 03/25/2025) |
| 3/25/2025 | 191 | MEMO ENDORSEMENT 189 LETTER MOTION as to Sean Combs (1)...ENDORSEMENT...The Government's requested relief as to expert notices is GRANTED. The Court will address the issue of pseudonyms when the Government's motion is fully briefed. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 189. (Signed by Judge Arun Subramanian on 3/25/25) (jw) (Entered: 03/25/2025) |
| 3/24/2025 | 190 | SEALED DOCUMENT placed in vault. (jus) (Entered: 03/24/2025) |
| 3/21/2025 | 189 | LETTER MOTION addressed to Judge Arun Subramanian dated 3/21/25 re: Pretrial Schedule re: Expert Notice and Victim Pseudonyms . Document filed by USA as to Sean Combs. (Smyser, Madison) (Entered: 03/21/2025) |
| 3/19/2025 | 188 | DECLARATION of Teny Geragos in Support as to Sean Combs re: 159 MOTION to Suppress .. (Attachments: # 1 Exhibit 34 - Under Seal, # 2 Exhibit 35 - Under Seal, # 3 Exhibit 36 - Under Seal, # 4 Exhibit 37 - Under Seal)(Shapiro, Alexandra) (Entered: 03/19/2025) |
| 3/19/2025 | 187 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 159 MOTION to Suppress . . (Shapiro, Alexandra) (Entered: 03/19/2025) |
| 3/19/2025 | 186 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 152 MOTION to Dismiss Count Three of the Superseding Indictment. . (Shapiro, Alexandra) (Entered: 03/19/2025) |
| 3/18/2025 | 185 | MEMO ENDORSEMENT as to Sean Combs (1) granting 178 LETTER MOTION addressed to Judge Arun Subramanian from Anna Estevao dated 03/17/2025 re: Extension of Time. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 178. SO ORDERED. (Signed by Judge Arun Subramanian on 3/18/2025) (lnl) (Entered: 03/18/2025) |
| 3/18/2025 | 184 | MEMO ENDORSEMENT as to Sean Combs (1) granting 179 LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated March 17, 2025 re: Oversized Brief Request. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 179. SO ORDERED. (Signed by Judge Arun Subramanian on 3/18/2025) (lnl) (Entered: 03/18/2025) |
| 3/18/2025 | 183 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 3/14/2025 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/18/2025) |
| 3/18/2025 | 182 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 3/14/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/8/2025. Redacted Transcript Deadline set for 4/18/2025. Release of Transcript Restriction set for 6/16/2025. (McGuirk, Kelly) (Entered: 03/18/2025) |
| 3/18/2025 | 181 | ORDER as to Sean Combs: For the reasons stated at the conference held on March 14, 2025: Defense discovery is due 10 days after the Government's witness and exhibit lists are shared, and continuing thereafter. The deadline for the Government's witness and exhibits lists is April 14, 2025. There will be one set of Rule 413 motions. The defense motion is due on March 19,2025, the Government's response is due on March 26, 2025, and the defense's reply is due on March 28, 2025. By March 17, 2025, the Government should have furnished to the defense a list disclosing the identities of individuals listed in its 404(b)/413 notice. Any potential Rule 412 motions must be made by March 28, 2025. SO ORDERED. (Signed by Judge Arun Subramanian on 3/18/2025) (lnl) (Entered: 03/18/2025) |
| 3/18/2025 | 180 | ORDER as to Sean Combs: For the reasons stated at the conference held on March 14, 2025, the following schedule will apply in the leadup to trial. Pretrial conference on April 25, 2025 at 11:00 AM. Jury questionnaires: Proposed jury questionnaires must be submitted to the Court on April 11, 2025.The parties should meet and confer to eliminate any disputes as to the content of the questionnaires. Once finalized, the Government should print 600 copies of the jury questionnaires and send them to chambers by April 25, 2025. Jury questionnaires will be administered by the Jury Office on April 28, 2025, April 29, 2025, and April 30, 2025 (if necessary). Following the completion of jury questionnaires, the Government will copy and distribute the completed questionnaires to the defense. After reviewing the completed questionnaires, the parties should meet and confer and submit four lists to the Court by May 1, 2025 at 5:00 PM: Prospective jurors that both sides agree should proceed. Prospective jurors that both sides agree should be excused. Prospective jurors that the defense (but not the Government) believes should be excused. Prospective jurors that the Government (but not the defense) believes should be excused. If necessary, the Court will hold a conference on May 2, 2025 at 9:00 AM to resolve any disputes. Voir dire will begin on May 5, 2025. This will be a sequestered voir dire in the presence of the parties, with public access. Jurors will be addressed by number only. Peremptory strikes will be exercised on May 9, 2025. Opening statements will begin on May 12, 2025. SO ORDERED. (Pretrial Conference set for 4/25/2025 at 11:00 AM before Judge Arun Subramanian. Status Conference set for 5/2/2025 at 09:00 AM before Judge Arun Subramanian.) (Signed by Judge Arun Subramanian on 3/18/2025) (lnl) (Entered: 03/18/2025) |
| 3/17/2025 | 179 | LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated March 17, 2025 re: Oversized Brief Request . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 03/17/2025) |
| 3/17/2025 | 178 | LETTER MOTION addressed to Judge Arun Subramanian from Anna Estevao dated 03/17/2025 re: Extension of Time . Document filed by Sean Combs. (Estevao, Anna) (Entered: 03/17/2025) |
| 3/14/2025 | ORAL ORDER as to Sean Combs. Time excluded from 3/14/2025 until 5/5/2025. (bw) (Entered: 03/17/2025) | |
| 3/14/2025 | Minute Entry for proceedings held before Judge Arun Subramanian: Plea entered by Sean Combs (1) Count 1ss,2ss,3ss - Not Guilty. (bw) (Entered: 03/17/2025) | |
| 3/14/2025 | Minute Entry for proceedings held before Judge Arun Subramanian: Arraignment as to Sean Combs (1) Count 1ss,2ss,3ss held on 3/14/2025. Defendant Sean Combs present with appointed counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, and Jason Driscoll. AUSAs Mitzi Steiner, Maurene Comey, Emily Johnson, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporter Pam Utter present. Arraignment held on the superseding indictment S2 24-cr-542 (AS). The defendant pleaded Not Guilty to all counts charged in the indictment. Conference held. By consent of the parties, the time between March 14, 2025 and May 5, 2025 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interest of justice. Detention continued. (bw) (Entered: 03/17/2025) | |
| 3/13/2025 | 177 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated March 13, 2025 re: Joint Letter Regarding March 14, 2025 Conference Document filed by USA. (Steiner, Mitzi) (Entered: 03/13/2025) |
| 3/13/2025 | 176 | SEALED DOCUMENT placed in vault. (jus) (Entered: 03/13/2025) |
| 3/13/2025 | 175 | SEALED DOCUMENT placed in vault. (jus) (Entered: 03/13/2025) |
| 3/10/2025 | 174 | ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian from Attorney Alexandra A.E. Shapiro dated March 7, 2025 re: Pursuant to the Court's Individual Rules, we submit this letter to respectfully request permission to file an oversized 16-page reply brief in support of Sean Comb's motion to suppress (Dkt. 160), which is due March 10, 2025. We previously consented to the government's request to file an oversized opposition totaling 35 pages, which the Court granted. (Dkt. 165). The government has no objection to this request. ENDORSEMENT: GRANTED. SO ORDERED. (Signed by Judge Arun Subramanian on 3/10/2025) (bw) (Entered: 03/10/2025) |
| 3/10/2025 | 173 | ORDER as to Sean Combs. The pretrial conference scheduled for March 14, 2025 will now take place at 2:00 PM in Courtroom 26A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. By Thursday, March 13, 2025 at 12:00 PM, the parties should meet and confer and file a joint letter on any matters that need to be addressed at the conference other than the March 6, 2025 superseding indictment. SO ORDERED. ( Joint Letter due by 3/13/2025 12:00 PM. Pretrial Conference set for 3/14/2025 at 02:00 PM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. )(Signed by Judge Arun Subramanian on 3/10/2025) (bw) (Entered: 03/10/2025) |
| 3/7/2025 | 172 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated March 7, 2025 re: Extension of Page Limit (Shapiro, Alexandra) (Entered: 03/07/2025) |
| 3/6/2025 | 171 | MEMORANDUM in Opposition by USA as to Sean Combs re 159 MOTION to Suppress .. (Johnson, Emily) (Entered: 03/06/2025) |
| 3/6/2025 | 170 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated March 6, 2025 re: S2 Indictment Document filed by USA. (Slavik, Mary) (Entered: 03/06/2025) |
| 3/6/2025 | 169 | (S2) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1ss, 2ss, 3ss. (jm) (Entered: 03/06/2025) |
| 3/6/2025 | 168 | (S2) SUPERSEDING UNREDACTED INDICTMENT FILED as to Sean Combs. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.) (Entered: 03/06/2025) |
| 3/6/2025 | Set/Reset Deadlines/Hearings as to Sean Combs: Responses due by 3/10/2025 (jw) (Entered: 03/06/2025) | |
| 3/6/2025 | ORDER 36 LETTER MOTION as to Sean Combs. Combs asks for the identities of the anonymized victims and witnesses identified in the Government's RICO enterprise letter, reprising and expanding his October 2024 motion for a bill of particulars for victim names. The Government doesnt oppose disclosure of this information; it makes clear that it plans to turn this information over to Combs on March 21, 2025, the date on the schedule for the Governments disclosure of 3500 material under an Attorney Eyes Only designation. Because this dispute has narrowed to whether disclosure should happen now or in a couple weeks, the interests that would normally counsel against immediate disclosure have abated. The Government has the information, doesnt identify any logistical issues in turning it over earlier, and in fact plans to do so shortly, minimizing any concerns about witness tampering and the like based on advance disclosure. On the other hand, Combs emphasizes that there is a tremendous volume of information that has and will be produced, and every day counts for preparation with trial two months away. For these reasons, and balancing the parties' interests, the Court grants the motion and orders the Government to provide the requested information, under an Attorney Eyes Only designation, on or before March 10, 2025. The Clerk of Court is respectfully requested to terminate Dkt. 36. (Signed by Judge Arun Subramanian on 3/6/25) (jw) (Entered: 03/06/2025) | |
| 3/4/2025 | 166 | MEMORANDUM in Opposition by USA as to Sean Combs re 152 MOTION to Dismiss Count Three of the Superseding Indictment.. (Comey, Maurene) (Entered: 03/04/2025) |
| 3/4/2025 | 165 | MEMO ENDORSEMENT as to Sean Combs (1) granting 164 LETTER MOTION addressed to Judge Arun Subramanian from Mitzi Steiner dated March 3, 2025 re: Permission to File Oversized Brief. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 164. (Signed by Judge Arun Subramanian on 3/4/2025) (ap) (Entered: 03/04/2025) |
| 3/3/2025 | 164 | LETTER MOTION addressed to Judge Arun Subramanian from Mitzi Steiner dated March 3, 2025 re: Permission to File Oversized Brief . Document filed by USA as to Sean Combs. (Steiner, Mitzi) (Entered: 03/03/2025) |
| 2/27/2025 | 163 | SEALED DOCUMENT placed in vault. (jus) (Entered: 02/27/2025) |
| 2/24/2025 | 162 | Motion to Withdraw as Counsel Granted: MEMO ENDORSEMENT as to Sean Combs (1) granting 157 MOTION for Anthony L. Ricco to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 157 and terminate Mr. Ricco from the docket. Anthony L. Ricco withdrawn from case. (Signed by Judge Arun Subramanian on 2/24/2025) (ap) (Entered: 02/24/2025) |
| 2/23/2025 | 161 | AFFIRMATION of Teny Geragos in Support as to Sean Combs re 159 MOTION to Suppress .. REDACTED (Agnifilo, Marc) (Entered: 02/23/2025) |
| 2/23/2025 | 160 | MEMORANDUM in Support by Sean Combs re 159 MOTION to Suppress .. REDACTED (Agnifilo, Marc) (Entered: 02/23/2025) |
| 2/23/2025 | 159 | MOTION to Suppress . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 02/23/2025) |
| 2/21/2025 | 158 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian re: Response to Letter (ECF 154) re Ruling on ECF 36 Document filed by USA. (Foster, Meredith) (Entered: 02/21/2025) |
| 2/21/2025 | 157 | MOTION for Anthony L. Ricco to Withdraw as Attorney . Document filed by Sean Combs. (Attachments: # 1 Affidavit In support of Notice of Motion for Withdrawal as Counsel)(Ricco, Anthony) (Entered: 02/21/2025) |
| 2/20/2025 | 156 | ADDENDUM TO PROTECTIVE ORDER as to Sean Combs...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Arun Subramanian on 2/20/2025)(jw) (Entered: 02/20/2025) |
| 2/18/2025 | 155 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated February 18, 2025 re: Proposed Addendum to Protective Order Document filed by USA. (Attachments: # 1 Exhibit Addendum to Protective Order)(Johnson, Emily) (Entered: 02/18/2025) |
| 2/18/2025 | 154 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated February 18, 2025 re: Ruling on ECF 36 (Agnifilo, Marc) (Entered: 02/18/2025) |
| 2/18/2025 | 153 | MEMORANDUM in Support by Sean Combs re 152 MOTION to Dismiss Count Three of the Superseding Indictment.. (Shapiro, Alexandra) (Entered: 02/18/2025) |
| 2/18/2025 | 152 | MOTION to Dismiss Count Three of the Superseding Indictment. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 02/18/2025) |
| 2/14/2025 | 151 | ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian from Attorney Marc Agnifilo dated December 23, 2024 re: We write on behalf of Sean Combs, with the consent of the government, to request a one day extension to file pretrial motions. The pretrial motions are currently due Monday, February 17, 2025. We request a one day adjournment to Tuesday, February 18, 2025.... We consent to an additional day for the Government to file their response, which is currently due March 3, 2025, to be due March 4, 2025. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 150. SO ORDERED. ( Motions due by 2/18/2025. Responses due by 3/4/2025. )(Signed by Judge Arun Subramanian on 2/14/2025) (bw) (Entered: 02/14/2025) |
| 2/13/2025 | 150 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated February 13, 2025 re: one-day extension to file pretrial motions . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 02/13/2025) |
| 2/12/2025 | 149 | SEALED DOCUMENT placed in vault. (jus) (Entered: 02/12/2025) |
| 2/12/2025 | 148 | OPINION AND ORDER as to Sean Combs. In connection with the Bureau of Prisons' October 28, 2024 to November 1, 2024 sweep of the Metropolitan Detention Center, a BOP investigator (Investigator-1) photographed nineteen pages of Combs's notes and sent them to the Government's filter team. The filter team consists of AUSAs who aren't involved in the investigation or prosecution of this case. The filter team redacted the notes and sent them to the case team. The case team consists of the agents and AUSAs investigating and prosecuting Combs. In November, the Government included some of what it received from the filter team in its opposition to Combs's bail application, Dkt. 69, and Combs objected, arguing that those notes contained privileged information and were obtained in violation of Combs's constitutional rights, Dkt. 70. The Court held an emergency hearing at which the Government indicated that it would not rely on the notes in opposing the bail application. See Dkt. 88 at 24:1325:1. The Court ordered the case team to get rid of the notes in its possession, which it did. Dkt. 76. Combs has now filed a motion for an evidentiary hearing and other relief, arguing that the seizure of his notes violated the Fourth Amendment, and that the Government intentionally obtained his privileged communications in violation of the Sixth Amendment. Dkts. 97, 98. In response to the motion, the Government argues that there were no violations but also that it won't offer as evidence the notes or any fruits of the notes. Dkt. 117 at 8. In a December 20, 2024 ex parte letter (the contents of which were later shared with the defense), the Government outlined certain investigative steps taken upon receiving the notes, but it represented that it "will not offer the evidence obtained pursuant to these investigative steps in the prosecution of the defendant," and that it "intends to produce the evidence [obtained from these steps] to the defendant, to the extent it has not already."...[*** See this Opinion And Order ***]... The Clerk of Court is directed to terminate Dkt. 97. SO ORDERED. (Signed by Judge Arun Subramanian on 2/12/2025) (bw) (Entered: 02/12/2025) |
| 2/11/2025 | 147 | ORDER as to Sean Combs. The pretrial conference scheduled for March 17, 2025 will now be held on March 14, 2025 at 11:00 AM in Courtroom 15A, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. At the conference, the Court will also arraign Mr. Combs on the superseding indictment. SO ORDERED. ( Pretrial Conference set for 3/14/2025 at 11:00 AM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. ) (Signed by Judge Arun Subramanian on 2/11/2025) (bw) (Entered: 02/11/2025) |
| 1/31/2025 | 146 | USCA MANDATE ON INTERLOCUTORY APPEAL (certified copy) as to Sean Combs re: 21 Notice of Appeal - Interlocutory. USCA Case Number 24-2606. Appellant Sean Combs moves for voluntary dismissal of this appeal. IT IS HEREBY ORDERED that the motion to withdraw is GRANTED. The motion forbail (docket entry 16) is deemed WITHDRAWN. Catherine OHagan Wolfe, Clerk USCA. Issued As Mandate: 12/18/2024. (tp) (Entered: 01/31/2025) |
| 1/31/2025 | Transmission of USCA Mandate/Order to the District Judge re: 146 USCA Mandate - Interlocutory Appeal. (tp) (Entered: 01/31/2025) | |
| 1/30/2025 | 145 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated January 30, 2025 re: S1 Indictment Document filed by USA. (Slavik, Mary) (Entered: 01/30/2025) |
| 1/30/2025 | 144 | (S1) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1s, 2s, 3s. (jm) (Entered: 01/30/2025) |
| 1/30/2025 | 143 | (S1) SUPERSEDING UNREDACTED INDICTMENT FILED as to Sean Combs. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.) (Entered: 01/30/2025) |
| 1/30/2025 | 142 | MEMO ENDORSEMENT 139 LETTER MOTION as to Sean Combs....ENDORSEMENT...This letter motion was filed shortly before the Court's memorandum endorsement at Dkt. 140 issued, denying the motion at Dkt. 129 without prejudice. So this motion is now moot. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 139 (Signed by Judge Arun Subramanian on 1/30/25) (jw) (Entered: 01/30/2025) |
| 1/29/2025 | 141 | MEMORANDUM ENDORSEMENT 130 LETTER MOTION as to Sean Combs (1). The protective order is clear that the defense shall not share any AEO Material or the content of the AEO Material with any other persons. Dkt. 26 8 (emphasis added). The defense's original letter, which the Court ordered stricken from the public docket, did not redact numerous descriptions of the content of the videos at issue, which have been designated AEO pursuant to the protective order. These descriptions are also appropriately sealed under the test in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). But to the extent certain of the Governments proposed redactions dont relate to the content of AEO material, the defenses original letter can be refiled with those specific sentences unredacted.The Clerk of Court is respectfully directed to terminate the motion at Dkt. 130.(Signed by Judge Arun Subramanian on 1/29/2025) (jw) (Entered: 01/29/2025) |
| 1/29/2025 | 140 | MEMORANDUM ENDORSEMENT 129 LETTER MOTION as to Sean Combs. Defendants motion to amend the protective order is DENIED without prejudice. While the Government objects to handing the videos over, they provide several options for defendant to consider that would permit the defense to view the videos, access the information they are looking for, and even allow them to manipulate the videos as they see fit. To the extent these options are insufficient, the defense may propose other options to the Government. It doesnt appear that the defense did this before raising the issue with the Court. The parties should have these discussions, and then if they really reach an impasse, the defense can come back to the Court. If that happens, they should be prepared to clearly articulate why they need possession of the videos despite the options furnished by the Government. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 129. SO ORDERED (Signed by Judge Arun Subramanian on 1/29/25) (jw) (Entered: 01/29/2025) |
| 1/29/2025 | 139 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated January 29, 2025 re: 129 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated January 14, 2025 re: Motion to Amend Protective Order ., 138 Response in Opposition to Motion, re: Request to File Reply . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 01/29/2025) |
| 1/28/2025 | 138 | LETTER RESPONSE in Opposition by USA as to Sean Combs addressed to Judge Arun Subramanian re: 129 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated January 14, 2025 re: Motion to Amend Protective Order .. (Foster, Meredith) (Entered: 01/28/2025) |
| 1/28/2025 | 137 | ORDER as to Sean Combs. The Court is in receipt of the Government's December 20, 2024 ex parte letter concerning certain investigative steps it took based on Combs's notes. Given the content of the letter, it is unclear why it cannot be shared with the defense in some form. By January 31, 2025, the Government should either (1) provide defendant with a letter describing---at the level of detail that is appropriate---what steps were taken; or (2) if no disclosure can be made, provide an explanation to the Court as to why. SO ORDERED. (Signed by Judge Arun Subramanian on 1/28/2025) (bw) (Entered: 01/28/2025) |
| 1/27/2025 | 136 | RESPONSE to Motion by USA as to Sean Combs re: 97 MOTION for Hearing, to Suppress, and Other Relief .. (Slavik, Mary) (Entered: 01/27/2025) |
| 1/24/2025 | 135 | LETTER RESPONSE in Support of Motion by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated January 24, 2025 re: 97 MOTION for Hearing, to Suppress, and Other Relief .. (Shapiro, Alexandra) (Entered: 01/24/2025) |
| 1/21/2025 | 134 | ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian from Attorney Marc Agnifilo dated January 19, 2025 re: We have reviewed the Government's January 17, 2025, submission enclosing affidavits from AUSA Christy Slavik and Investigator-1. We respectfully request permission to respond to these affidavits, in further support of Combs' Motion for a Hearing (Dkt. 70), by Friday, January 24, 2025. Thank you for your consideration. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 132. SO ORDERED. ( Responses due by 1/24/2025. )(Signed by Judge Arun Subramanian on 1/21/2025) (bw) (Entered: 01/21/2025) |
| 1/21/2025 | 133 | NOTICE OF ATTORNEY APPEARANCE: Jason Anthony Driscoll appearing for Sean Combs. Appearance Type: Retained. (Driscoll, Jason) (Entered: 01/21/2025) |
| 1/19/2025 | 132 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated January 19, 2025 re: 131 Letter, re: Permission to Respond to ECF 131 . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 01/19/2025) |
| 1/17/2025 | 131 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated January 17, 2025 re: Declarations Document filed by USA. (Attachments: # 1 Affidavit Prosecution Team Declaration, # 2 Affidavit Investigator-1 Declaration)(Slavik, Mary) (Entered: 01/17/2025) |
| 1/15/2025 | 130 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated January 15, 2025 re: 127 LETTER MOTION addressed to Judge Arun Subramanian from USA dated January 14, 2024 re: Violation of Protective Order . re: Response to Govt's Letter Requesting Redactions 127 . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 01/15/2025) |
| 1/15/2025 | 129 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated January 14, 2025 re: Motion to Amend Protective Order . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 01/15/2025) |
| 1/15/2025 | 128 | MEMO ENDORSEMENT as to Sean Combs (1) granting 127 LETTER MOTION addressed to Judge Arun Subramanian from USA dated January 14, 2024 re: Violation of Protective Order. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to strike the motion at Dkt. 126 from the public docket and terminate the motion at Dkt. 127. Defense counsel should refile the motion with the appropriate redactions. If defense counsel refiles the motion, the Government may respond by January 28, 2025. (Signed by Judge Arun Subramanian on 1/15/2025) (ap) (Entered: 01/15/2025) |
| 1/14/2025 | 127 | LETTER MOTION addressed to Judge Arun Subramanian from USA dated January 14, 2024 re: Violation of Protective Order . Document filed by USA as to Sean Combs. (Johnson, Emily) (Entered: 01/14/2025) |
| 1/14/2025 | ***DELETED DOCUMENT. Deleted document number 126 MOTION, as to Sean Combs. The document was incorrectly filed in this case. (ap) (Entered: 01/15/2025) | |
| 1/8/2025 | 125 | ORDER as to Sean Combs. The Court is in receipt of the parties' letter on the pretrial schedule. Dkt. 124. The following schedule will apply in advance of the start of trial on May 5, 2025. Please see Order attached. ( Pretrial Motions due by 2/17/2025., Replies due by 3/10/2025., Oppositions due by 3/3/2025) (Signed by Judge Arun Subramanian on 1/8/25)(jw) (Entered: 01/08/2025) |
| 1/3/2025 | 124 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated January 3, 2025 re: Joint Letter re: Scheduling Document filed by USA. (Slavik, Mary) (Entered: 01/03/2025) |
| 1/3/2025 | 123 | ORDER as to Sean Combs: Combs moved for a hearing and other relief related a search of his possessions during a BOP sweep of the MDC, alleging Fourth and Sixth Amendment violations. Dkt. 97. The Government responded that the search was conducted pursuant to legitimate BOP objectives and that the investigator operated separately from the prosecution team. Dkt. 117. In evaluating Combs's motion, the Court would find the following additional materials helpful: 1) an affidavit from the prosecution team stating its understanding of the chain of events leading up to, during, and following the MDC sweep, including Investigator-1's role; and 2) an affidavit from Investigator-1 describing his role, the circumstances under which he participated in the MDC sweep, and the extent of his communications with the prosecution team, including any communications in advance of the MDC sweep or about the MDC sweep. These affidavits should be furnished to the Court by January 17, 2025. By the same deadline, the prosecution team should produce its written communications with Investigator-1, if any, for the Court's in camera review. (Signed by Judge Arun Subramanian on 1/3/2025) (ap) (Entered: 01/03/2025) |
| 1/2/2025 | 122 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 12/18/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/02/2025) |
| 1/2/2025 | 121 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 12/18/2024 before Judge Arun Subramanian. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/23/2025. Redacted Transcript Deadline set for 2/3/2025. Release of Transcript Restriction set for 4/2/2025. (McGuirk, Kelly) (Entered: 01/02/2025) |
| 12/30/2024 | 120 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 97 MOTION for Hearing, to Suppress, and Other Relief . . (Shapiro, Alexandra) (Entered: 12/30/2024) |
| 12/26/2024 | 119 | MEMO ENDORSEMENT 118 LETTER MOTION as to Sean Combs (1)....ENDORSEMENT...GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 118. (Signed by Judge Arun Subramanian on 12/26/24) (jw) (Entered: 12/26/2024) |
| 12/26/2024 | Set/Reset Deadlines/Hearings as to Sean Combs: Replies due by 12/30/2024 (jw) (Entered: 12/26/2024) | |
| 12/23/2024 | 118 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 12/23/24 re: 117 Memorandum in Opposition to Motion, 97 MOTION for Hearing, to Suppress, and Other Relief . re: Request for Brief Extension of Time to File . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 12/23/2024) |
| 12/20/2024 | 117 | MEMORANDUM in Opposition by USA as to Sean Combs re 97 MOTION for Hearing, to Suppress, and Other Relief .. (Slavik, Mary) (Entered: 12/20/2024) |
| 12/18/2024 | Minute Entry for proceedings held before Judge Arun Subramanian: Status Conference as to Sean Combs held on 12/18/2024. Defendant Sean Combs present with appointed counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, and Anthony Ricco. AUSAs Emily Johnson, Madison Smyser, Christy Slavik, and Mitzi Steiner present. Special Agent Sean Quinn present. Court Reporter Alena Lynch present. Status Conference held. Pretrial conference scheduled for March 17, 2025, at 11:00 AM. By consent of the parties, the time between December 18, 2024 and March 17, 2025 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interest of justice. Detention continued. (Pretrial Conference set for 3/17/2025 at 11:00 AM before Judge Arun Subramanian.) (jbo) (Entered: 12/18/2024) | |
| 12/17/2024 | 116 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 12/17/24 re: Update to ECF 114 (Agnifilo, Marc) (Entered: 12/17/2024) |
| 12/16/2024 | 115 | ORDER as to Sean Combs. The conference scheduled for December 18, 2024 at 2:00 PM will be held in Courtroom 15A, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. SO ORDERED. (Signed by Judge Arun Subramanian on 12/16/24)(jbo) (Entered: 12/16/2024) |
| 12/16/2024 | 114 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated December 16, 2024 re: Joint Letter re December 18, 2024 Conference Document filed by USA. (Johnson, Emily) (Entered: 12/16/2024) |
| 12/16/2024 | 113 | OPINION AND ORDER as to Sean Combs re: 30 MOTION for Hearing filed by Sean Combs. Defendant Sean Combs moves for discovery and an evidentiary hearing on alleged government leaks of case information (Dkt. 30). For the following reasons, the motion is DENIED. The Court is sensitive to Combs's concern about the publication of stories claiming to disclose inside information about this case from unnamed federal law enforcement source[s] who [are] involved in the investigation." Dkt. 49-1. The Court has already taken steps in this regard, see Dkt. 50, and it is open to tailored applications for relief as this case continues. The Court once again reminds the government and its agents that if specific information comes to light showing that they leaked prohibited information, action will be taken. And the Court reminds the public that whether the government can prove Combs's guilt in this case will turn on the evidence presented at trial, not in a trial by newspapers. Pennekamp v. Florida, 328 U.S. 331, 36163 (1946) (Frankfurter, J., concurring) ("Cases are too often tried in newspapers before they are tried in court, and the cast of characters in the newspaper trial too often differs greatly from the real persons who appear at the trial in court and who may have to suffer its distorted consequences."). The Clerk of Court is directed to terminate Dkt. 30. (Signed by Judge Arun Subramanian on 12/16/24)(jw) (Entered: 12/16/2024) |
| 12/12/2024 | 112 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 11/22/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/12/2024) |
| 12/12/2024 | 111 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 11/22/2024 before Judge Arun Subramanian. Court Reporter/Transcriber: Doug Colavito, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2025. Redacted Transcript Deadline set for 1/13/2025. Release of Transcript Restriction set for 3/12/2025. (McGuirk, Kelly) (Entered: 12/12/2024) |
| 12/12/2024 | 110 | ORDER as to Sean Combs: By Monday, December 16, 2024 at 12:00 PM, the parties should meet and confer and submit to the Court a joint letter listing the topics that they wish to discuss at the conference scheduled for December 18, 2024 at 2:00 PM. (Signed by Judge Arun Subramanian on 12/12/2024) (ap) (Entered: 12/12/2024) |
| 12/12/2024 | 109 | ORDER as to Sean Combs: The Court is in receipt of Defendant's application regarding Discovery Laptop access and Defendant's attorney-visitation forms. Dkt. 95. Having reviewed the parties' submissions, the Court orders as follows: 1. The MDC is ordered not to turn over Defendants attorney-visitation forms to the Government. 2. The MDC is ordered to give Defendant access to the Discovery Laptop seven days per week from 8:00 AM to 3:30 PM. This can be in his units' visiting room or in his units VTC room. 3. The purpose of the Discovery Laptop is to review discovery, not to take or store notes. It is the Court's understanding that the laptop has been pre-loaded with discovery materials but does not allow any functionality beyond reviewing those materials. If Defendant wishes for broader access to the Discovery Laptop, his counsel should discuss the issue with the Government, which should consider any reasonable proposals in good faith and work with BOP counsel and MDC staff to effectuate them. If there are further disputes, the Court will consider By Monday, December 16, 2024 at 12:00 PM, the parties should meet and confer and submit to the Court a joint letter listing the topics that they wish to discuss at the conference scheduled for December 18, 2024 at 2:00 PM. (Signed by Judge Arun Subramanian on 12/12/2024) (ap) Modified on 12/12/2024 (ap). (Entered: 12/12/2024) |
| 12/12/2024 | 108 | MEMO ENDORSEMENT as to Sean Combs on re: 106 LETTER RESPONSE to Motion by USA as to Sean Combs addressed to Judge Arun Subramanian from AUSAs Zverovich/Shahabian dated 12/10/2024 re: 97 MOTION for Hearing, to Suppress, and Other Relief. ENDORSEMENT: The Court understands the Filter Team's position and does not require any further action from the Filter Team on the privilege issues. (Signed by Judge Arun Subramanian on 12/12/2024)(ap) (Entered: 12/12/2024) |
| 12/11/2024 | 107 | LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated December 11, 2024 re 97 MOTION for Hearing, to Suppress, and Other Relief .. (Shapiro, Alexandra) (Entered: 12/11/2024) |
| 12/10/2024 | 106 | LETTER RESPONSE to Motion by USA as to Sean Combs addressed to Judge Arun Subramanian from AUSAs Zverovich/Shahabian dated 12/10/2024 re: 97 MOTION for Hearing, to Suppress, and Other Relief .. (Attachments: # 1 Exhibit A - Redacted Geragos Declarations)(Shahabian, Matthew) (Entered: 12/10/2024) |
| 12/10/2024 | 105 | NOTICE OF ATTORNEY APPEARANCE Matthew Raffi Shahabian appearing for USA. (Shahabian, Matthew) (Entered: 12/10/2024) |
| 12/6/2024 | 104 | NOTICE OF ATTORNEY APPEARANCE Olga I Zverovich appearing for USA. (Zverovich, Olga) (Entered: 12/06/2024) |
| 12/6/2024 | 103 | MEMO ENDORSEMENT 100 LETTER MOTION as to Sean Combs (1)....ENDORSEMENT...GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 100 (Signed by Judge Arun Subramanian on 12/6/24) (jw) (Entered: 12/06/2024) |
| 12/6/2024 | Set/Reset Deadlines/Hearings as to Sean Combs: Defense reply due by 12/27/2024. Government opposition due by 12/20/2024. (jw) (Entered: 12/06/2024) | |
| 12/5/2024 | 102 | LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 12/5/24 re 100 LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated December 5, 2024 re: Adjournment Request .. (Agnifilo, Marc) (Entered: 12/05/2024) |
| 12/5/2024 | 101 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated 12/5/24 re: Response to ECF 99 (Agnifilo, Marc) (Entered: 12/05/2024) |
| 12/5/2024 | 100 | LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated December 5, 2024 re: Adjournment Request . Document filed by USA as to Sean Combs. (Slavik, Mary) (Entered: 12/05/2024) |
| 12/5/2024 | 99 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated December 5, 2024 re: MDC laptop Document filed by USA. (Slavik, Mary) (Entered: 12/05/2024) |
| 12/4/2024 | 98 | MEMORANDUM in Support by Sean Combs re 97 MOTION for Hearing, to Suppress, and Other Relief .. (Shapiro, Alexandra) (Entered: 12/04/2024) |
| 12/4/2024 | 97 | MOTION for Hearing, to Suppress, and Other Relief . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 12/04/2024) |
| 12/4/2024 | 96 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated December 4, 2024 re: Affidavit Document filed by USA. (Attachments: # 1 Affidavit in Support of Opposition Motion)(Steiner, Mitzi) (Entered: 12/04/2024) |
| 12/4/2024 | 95 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated December 4, 2024 re: Laptop Access (Estevao, Anna) (Entered: 12/04/2024) |
| 12/2/2024 | 94 | NOTICE OF ATTORNEY APPEARANCE Maurene Ryan Comey appearing for USA. (Comey, Maurene) (Entered: 12/02/2024) |
| 12/2/2024 | 93 | ORDER as to Sean Combs. In its November 1, 2024 letter to the Court, the Government noted that it did not submit an affidavit attesting that the Prosecution Team (i.e., the Government attorneys and agents involved in the grand jury process) was [not] the source of the information in the news articles discussed by the defendant but stated that it was "prepared to submit such an affidavit at the Court's request. Dkt. 56 at 3 n.1. The Government should submit this affidavit by Wednesday, December 4, 2024 (Signed by Judge Arun Subramanian on 12/2/24)(jw) (Entered: 12/02/2024) |
| 11/27/2024 | 92 | ORDER as to Sean Combs. Defendant Sean Combs renewed his motion for bail on November 8, 2024. The Court held a hearing on November 22, 2024, and the parties filed supplemental letters on November 25 and 26, 2024. For the following reasons, Combs's motion is DENIED. The motion is denied. The Clerk of Court is respectfully directed to terminate Dkt. 60.(Signed by Judge Arun Subramanian on 11/27/24) (jw) (Entered: 11/27/2024) |
| 11/26/2024 | 91 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated November 26, 2024 re: Letter Regarding United States v. Boustani Document filed by USA. (Steiner, Mitzi) (Entered: 11/26/2024) |
| 11/26/2024 | 90 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated November 26, 2024 re: Letter in Response to Dkt. 86 (Agnifilo, Marc) (Entered: 11/26/2024) |
| 11/25/2024 | 89 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 11/19/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/25/2024) |
| 11/25/2024 | 88 | TRANSCRIPT of Proceedings as to Sean Combs re: Oral Argument held on 11/19/2024 before Judge Arun Subramanian. Court Reporter/Transcriber: Devon Gerber, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2024. Redacted Transcript Deadline set for 12/26/2024. Release of Transcript Restriction set for 2/24/2025. (McGuirk, Kelly) (Entered: 11/25/2024) |
| 11/25/2024 | 87 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated November 25, 2024 re: Letter in Response to Dkt. 86 (Shapiro, Alexandra) (Entered: 11/25/2024) |
| 11/25/2024 | 86 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated November 25, 2024 re: Letter in Further Opposition for Defendant's Motion for Bond Document filed by USA. (Slavik, Mary) (Entered: 11/25/2024) |
| 11/25/2024 | 85 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated November 25, 2024 re: In Further Support of Motion for Bond (Shapiro, Alexandra) (Entered: 11/25/2024) |
| 11/25/2024 | Minute Entry for proceedings held before Judge Arun Subramanian: Bond Hearing as to Sean Combs held on 11/25/2024. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, and Anthony Ricco. AUSAs Christy Slavik, Meredith Foster, and Mitzi Steiner present. Bail Hearing held. The Court considered argument from both sides and directed the parties to make further submissions. (Court Reporter Douglas Colavito and Rebecca Forman) (ap) Modified on 11/25/2024 (ap). (Entered: 11/25/2024) | |
| 11/22/2024 | 84 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated November 22, 2024 re: In Further Support of Motion for Bond (Attachments: # 1 Exhibit A Under Seal)(Shapiro, Alexandra) (Entered: 11/22/2024) |
| 11/22/2024 | 83 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated November 22, 2024 re: Letter Regarding United States v. Jeffries, 24 Cr. 423 Document filed by USA. (Steiner, Mitzi) (Entered: 11/22/2024) |
| 11/21/2024 | 82 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/21/24 re: Video Submitted as Exhibit D (Agnifilo, Marc) (Entered: 11/21/2024) |
| 11/21/2024 | 81 | DECLARATION of Teny Geragos in Support as to Sean Combs re: 60 MOTION for Bond .. (Attachments: # 1 Exhibit B Under Seal, # 2 Exhibit C Under Seal, # 3 Exhibit D Under Seal)(Shapiro, Alexandra) (Entered: 11/21/2024) |
| 11/21/2024 | 80 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 60 MOTION for Bond . . (Shapiro, Alexandra) (Entered: 11/21/2024) |
| 11/21/2024 | 79 | MEMO ENDORSEMENT as to Sean Combs (1) granting 78 LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated November 21, 2024 re: Extension of Page Limits. ENDORSEMENT: GRANTED. However, the parties should make every effort in the future to ask for relief of this kind in a timely fashion. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 78. (Signed by Judge Arun Subramanian on 11/21/2024) (ap) (Entered: 11/21/2024) |
| 11/21/2024 | 78 | LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated November 21, 2024 re: Extension of Page Limits . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 11/21/2024) |
| 11/20/2024 | 77 | ORDER as to Sean Combs: In his November 19, 2024 letter to the Court (filed prior to the hearing that same day), defendant stated that "a government investigatortook photographs of several items," including "intact pages from two different legal pads" and ripped-out pages of other legal pads. Dkt. 75 at 1. The letter also described the legal pads in detail and argued that they were privileged in part because "[o]n top of his legal pads and notes, [defendant] has a folder marked 'legal,'" which "put anyone on notice that everything along with the folder marked 'legal' isattorney-client material[]." Id. at 12. At the November 19, 2024 hearing, defense counsel presented the Court with an intact legal pad with "Legal" written on the binding, stating that the "Legal" label on this and the other pads showed that they were clearly protected by attorney-client privilege and should not be in the Government's possession. The Court notes that the sealed exhibit to the Government's brief at Dkt. 72-1 includes photographs of two intact legal pads taken at the time of the BOP sweep. There is no writing on the binding of either pad. At the scheduled hearing on Friday, November 22, 2024, defense counsel should be prepared to give the Court further context on the "Legal" label that the Court was presented with at the November 19, 2024 hearing and to address why this label doesn't appear on the photographs in the Court's possession, and why it wasn't addressed in defendant's submission to the Court made a few hours before the November 19, 2024 hearing. (Signed by Judge Arun Subramanian on 11/20/2024) (ap) (Entered: 11/20/2024) |
| 11/20/2024 | 76 | ORDER as to Sean Combs: For the reasons stated at the hearing held on November 19, 2024, the Government (with the exception of the Filter Team) must immediately delete the photographed notes at issue pending the Court's ruling on whether they are covered by attorney-client privilege. The Government should confirm on or before November 21, 2024 that the notes have been deleted. Based on the Government's representation that the Filter Team has no involvement in either the grand jury investigation or this litigation, the Filter Team may retain copies of the photographed notes but may not provide them to anyone else. Briefing on defendant's application relating to the notes will follow this schedule: defendant's brief to be filed on December 4, 2024; the Government's response by December 9, 2024; and defendant's reply by December 11, 2024. The briefs should include citations to the best cases supporting or refuting the requested relief. Finally, defendant's reply brief on his renewed motion for bail at Dkt. 60 is now due on Thursday, November 21, 2024 at 12:00 PM. (Motions due by 12/4/2024. Responses due by 12/9/2024. Replies due by 12/11/2024. Reply on renewed Motion for Bail due by 11/21/2024 at 12:00PM) ) (Signed by Judge Arun Subramanian on 11/20/2024) (ap) (Entered: 11/20/2024) |
| 11/19/2024 | 75 | LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated 11/19/24 re: Request for Hearing (Estevao, Anna) (Entered: 11/19/2024) |
| 11/19/2024 | 74 | MEMO ENDORSEMENT as to Sean Combs (1) granting 73 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/18/24 re: request to unshackle Mr. Combs in the courtroom. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 73. (Signed by Judge Arun Subramanian on 11/19/2024) (ap) (Entered: 11/19/2024) |
| 11/19/2024 | Minute Entry for proceedings held before Judge Arun Subramanian: Oral Argument as to Sean Combs held on 11/19/2024. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, and Anthony Ricco. AUSAs Christy Slavik, Meredith Foster, Madison Smyser, and Mitzi Steiner present. Court Reporter Devon Gerber present. Hearing held. The Court considered argument from both sides and directed the parties to make further submissions. Detention continued. (jbo) Modified on 11/25/2024 (ap). (Entered: 11/20/2024) | |
| 11/18/2024 | 73 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/18/24 re: request to unshackle Mr. Combs in the courtroom . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 11/18/2024) |
| 11/18/2024 | 72 | MEMORANDUM in Opposition by USA as to Sean Combs re 70 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/18/24 re: Request for Evidentiary Hearing .. (Attachments: # 1 Exhibit Ex. A - sealed)(Slavik, Mary) (Entered: 11/18/2024) |
| 11/18/2024 | 71 | MEMO ENDORSEMENT as to Sean Combs on 70 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/18/24 re: Request for Evidentiary Hearing. ENDORSEMENT: The Government must respond by 5:00 PM today (November 18, 2024). The Court will hold a hearing on this matter tomorrow, November 19, 2024, at 3:00 PM in Courtroom 15A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York, unless the parties mutually agree to a remote conference instead. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 70. SO ORDERED. (Responses due by 11/18/2024. Evidentiary Hearing Conference set for 11/19/2024 at 03:00 PM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian.) (Signed by Judge Arun Subramanian on 11/18/2024) (lnl) (Entered: 11/18/2024) |
| 11/18/2024 | 70 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/18/24 re: Request for Evidentiary Hearing . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 11/18/2024) |
| 11/15/2024 | 69 | MEMORANDUM in Opposition by USA as to Sean Combs re 60 MOTION for Bond .. (Attachments: # 1 Exhibit Ex. A - Sept. 17, 2024 Letter, # 2 Exhibit Ex. B - Sept. 18, 2024 Letter, # 3 Exhibit Ex. C - Sept. 17, 2024 Transcript, # 4 Exhibit Ex. D - Sept. 18, 2024 Transcript, # 5 Exhibit Ex. E - sealed, # 6 Exhibit Ex. F - sealed, # 7 Exhibit Ex. G - sealed, # 8 Exhibit Ex. H - sealed, # 9 Exhibit Ex. I - sealed, # 10 Exhibit Ex. J - sealed, # 11 Exhibit Ex. K - sealed, # 12 Exhibit Ex. L - sealed, # 13 Exhibit Ex. M - sealed, # 14 Exhibit Ex. N - sealed, # 15 Exhibit Ex. O - sealed)(Slavik, Mary) (Entered: 11/15/2024) |
| 11/13/2024 | 68 | ORDER as to Sean Combs. The hearing on defendant's motion for bail, scheduled for November 22, 2024 at 2:00 PM, will be held in Courtroom 26A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York (Bond Hearing set for 11/22/2024 at 02:00 PM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian.) (Signed by Judge Arun Subramanian on 11/13/24)(jw) (Entered: 11/13/2024) |
| 11/12/2024 | 67 | ORDER as to Sean Combs. The Court is in receipt of defendant's motion for bond (Dkt. 60) and the Government's letter-motion on scheduling (Dkt. 66). The Government's response to defendant's motion is due on November 15, 2024. Defendant's reply is due on November 20, 2024. A hearing on defendant's motion will be held on November 22, 2024 at 2:00 PM in Courtroom 15A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 66. SO ORDERED. ( Responses due by 11/15/2024. Replies due by 11/20/2024. Motion Hearing set for 11/22/2024 at 02:00 PM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. )(Signed by Judge Arun Subramanian on 11/12/2024) (bw) (Entered: 11/12/2024) |
| 11/9/2024 | 66 | LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated November 9, 2024 re: Scheduling . Document filed by USA as to Sean Combs. (Slavik, Mary) (Entered: 11/09/2024) |
| 11/8/2024 | 65 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 36 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names . . (Shapiro, Alexandra) (Entered: 11/08/2024) |
| 11/8/2024 | 64 | REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 30 MOTION for Hearing . . (Shapiro, Alexandra) (Entered: 11/08/2024) |
| 11/8/2024 | 63 | OPINION AND ORDER as to Sean Combs. The motion is DENIED. Balancing the interests at stake, the Court has already taken steps to limit what can be said publicly, including issuing an order underscoring the requirements of Fed. R. Crim. P. 6(e) and Local Rule 23.1 and further requiring the Government to make those requirements clear to anyone involved in this case. See Dkt. 50. As the Court stated in that order, it will take appropriate action for violations of the rules or this Court's order. The Court is open to other tailored proposals that will help ensure a fair trial. See Local Crim. R. 23.1(h). As to the mounting civil cases against Combs, there are further steps that he can take, including seeking relief in particular cases if the parties or their lawyers have made prejudicial statements to the press, or moving to stay those cases pending the resolution of this one, just to give two examples. However, the unprecedented relief that Combs seeks on this motion is unwarranted. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 42. (Signed by Judge Arun Subramanian on 11/8/2024) (See ORDER set forth) (ap) (Entered: 11/08/2024) |
| 11/8/2024 | 62 | DECLARATION of Marc Agnifilo in Support as to Sean Combs re: 60 MOTION for Bond .. (Attachments: # 1 Exhibit 1 Under Seal, # 2 Exhibit 2 Under Seal, # 3 Exhibit 3 Under Seal, # 4 Exhibit 4 Under Seal, # 5 Exhibit 5 Under Seal)(Shapiro, Alexandra) (Entered: 11/08/2024) |
| 11/8/2024 | 61 | MEMORANDUM in Support by Sean Combs re 60 MOTION for Bond .. (Shapiro, Alexandra) (Entered: 11/08/2024) |
| 11/8/2024 | 60 | MOTION for Bond . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 11/08/2024) |
| 11/5/2024 | 59 | LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/5/24 re 42 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated 10/20/24 re: request for an Order pursuant to Local Rule 23.1 .. pursuant to the Court's 11/4/24 Order (Agnifilo, Marc) (Entered: 11/05/2024) |
| 11/4/2024 | 58 | MEMO ENDORSEMENT as to Sean Combs on re: 57 LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/3/24 re 42 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated 10/20/24 re: request for an Order pursuant to Local Rule 23.1.. ENDORSEMENT: Given the urgency of the issue, if defendant has additional arguments to make on the motion at Dkt. 42 in reply to the Government's opposition, he should provide those to the Court by November 5, 2024 at 12:00 PM. (Replies due by 11/5/2024) (Signed by Judge Arun Subramanian on 11/4/2024) (ap) (Entered: 11/04/2024) |
| 11/3/2024 | 57 | LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 11/3/24 re 42 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated 10/20/24 re: request for an Order pursuant to Local Rule 23.1 .. (Attachments: # 1 Proposed Order (Temporary))(Agnifilo, Marc) (Entered: 11/03/2024) |
| 11/1/2024 | 56 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated November 1, 2024 re: Additional Authority Document filed by USA. (Attachments: # 1 Exhibit 24 Cr. 556 Order)(Slavik, Mary) (Entered: 11/01/2024) |
| 11/1/2024 | 55 | ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian, from Douglas H. Wigdor dated 10/30/2024 re: Douglas H. Wigdor writes regarding Defendant's requested "gag order". ENDORSEMENT: The Clerk is directed to docket this letter received by the Court. (Signed by Judge Arun Subramanian on 11/1/2024) (ap) (Entered: 11/01/2024) |
| 10/31/2024 | 54 | ORDER as to Sean Combs: The Court is in receipt of a letter from the Government supplementing the Government's October 30, 2024 filing at Dkt. 53. Having considered the Government's stated justifications for sealing the letter and considering it ex parte, the Court finds that it is appropriate to accept this letter ex parte and under seal. (Signed by Judge Arun Subramanian on 10/31/2024) (ap) (Entered: 10/31/2024) |
| 10/30/2024 | 53 | MEMORANDUM in Opposition by USA as to Sean Combs re 36 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names ., 30 MOTION for Hearing ., 42 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated 10/20/24 re: request for an Order pursuant to Local Rule 23.1 .. (Attachments: # 1 Exhibit May 17, 2024 Email, # 2 Exhibit Metadata, # 3 Exhibit October 9, 2024 Email)(Slavik, Mary) (Entered: 10/30/2024) |
| 10/30/2024 | 52 | MEMO ENDORSEMENT granting 51 LETTER MOTION filed by Sean Combs (1), addressed to Judge Arun Subramanian from AUSA Christy Slavik dated October 29, 2024 re: Permission to File Oversized Brief.... Pursuant to the Court's Individual Rules, the Government respectfully requests permission to file its memorandum of law in opposition to defendant Sean Combs' motions at Dkt. No. 32, 36, and 42, which is due October 30, 2024, as an oversized brief exceeding 25 pages. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 51. SO ORDERED. (Signed by Judge Arun Subramanian on 10/30/2024) (bw) (Entered: 10/30/2024) |
| 10/29/2024 | 51 | LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated October 29, 2024 re: Permission to File Oversized Brief . Document filed by USA as to Sean Combs. (Slavik, Mary) (Entered: 10/29/2024) |
| 10/25/2024 | 50 | ORDER as to Sean Combs: IT IS HEREBY ORDERED: 1. Assistant United States Attorneys and staff members working under their supervision or at their direction (collectively, the "Government"), and all local and federal law enforcement agents whom the Government has provided with access to grand jury materials, shall not disclose any grand jury material in violation of Fed. R. Crim. P. 6(e). Furthermore, the Government, and all local and federal law enforcement agents assigned to this case or the related investigation, assisting with this case or the related investigation, or who have assisted with this case or the related investigation, shall comply with Local Rule 23.1. 2. The defendant, Sean Combs, all attorneys for the defendant, and any individuals working under the defendant's or the attorneys' supervision or at their direction (collectively, the "Defense") shall comply with Local Rule 23.1. 3. A copy of Local Rule 23.1 is attached to this order. This order, including the attachment, should be furnished to all local and federal law enforcement agents assigned to this case or the related investigation, assisting with this case or the related investigation, or who have assisted with this case or the related investigation. In addition, the Government must notify agencies involved in this case of the obligations imposed on them by Local Rule 23.1 and Fed. R. Crim. P. 6(e). 4. The Court expects that the parties, and any individual or agency subject to this order, will strictly adhere to the terms of this order and the governing rules. 5. Nothing in this order supersedes or overrides the obligations set forth in the protective order entered in this case (Dkt. 26). The Clerk of Court is respectfully directed to terminate the motion at Dkt. 46. SO ORDERED. (Signed by Judge Arun Subramanian on 10/25/2024) (lnl) (Entered: 10/25/2024) |
| 10/25/2024 | 49 | LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/25/24 re 46 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/23/2024 re: Proposed Gag Order .. (Attachments: # 1 Exhibit A - 10/25/24 New York Post Article)(Agnifilo, Marc) (Entered: 10/25/2024) |
| 10/24/2024 | 48 | LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/24/2024 re 46 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/23/2024 re: Proposed Gag Order .. (Agnifilo, Marc) (Entered: 10/24/2024) |
| 10/23/2024 | 47 | LETTER RESPONSE in Opposition by USA as to Sean Combs addressed to Judge Arun Subramanian re: 46 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/23/2024 re: Proposed Gag Order .. (Attachments: # 1 Exhibit A (Proposed Gag Order))(Foster, Meredith) (Entered: 10/23/2024) |
| 10/23/2024 | 46 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/23/2024 re: Proposed Gag Order . Document filed by Sean Combs. (Attachments: # 1 Exhibit A - Proposed Gag Order)(Agnifilo, Marc) (Entered: 10/23/2024) |
| 10/22/2024 | 45 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 10/10/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/22/2024) |
| 10/22/2024 | 44 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 10/10/2024 before Judge Arun Subramanian. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/12/2024. Redacted Transcript Deadline set for 11/22/2024. Release of Transcript Restriction set for 1/21/2025. (Moya, Goretti) (Entered: 10/22/2024) |
| 10/21/2024 | 43 | MEMO ENDORSEMENT as to Sean Combs on re: 42 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated 10/20/24 re: request for an Order pursuant to Local Rule 23.1. ENDORSEMENT: The Government's response is due on October 30, 2024. In addition, at the October 10, 2024 conference, the parties were directed to confer on a proposed reciprocal order relating to defendant's motion for an evidentiary hearing and submit it for the Court's review. Dkt. 39. No proposed order was ever filed. If relief is still requested, any proposed order should be filed on or before October 30, 2024 as well. (Responses due by 10/30/2024) (Signed by Judge Arun Subramanian on 10/21/2024) (ap) (Entered: 10/21/2024) |
| 10/20/2024 | 42 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated 10/20/24 re: request for an Order pursuant to Local Rule 23.1 . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 10/20/2024) |
| 10/18/2024 | 41 | ORDER as to Sean Combs: As discussed during the conference on October 10, 2024, the Governments deadline to respond to defendant's motion for an evidentiary hearing (at Dkt. 30) is October 30, 2024. Defendants reply is due on November 8, 2024. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 33. (Responses due by 10/30/2024. Replies due by 11/8/2024) (Signed by Judge Arun Subramanian on 10/18/2024) (ap) (Entered: 10/18/2024) |
| 10/18/2024 | 40 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 10/10/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/18/2024) |
| 10/18/2024 | 39 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 10/10/2024 before Judge Arun Subramanian. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2024. Redacted Transcript Deadline set for 11/18/2024. Release of Transcript Restriction set for 1/16/2025. (McGuirk, Kelly) (Entered: 10/18/2024) |
| 10/18/2024 | 38 | MEMO ENDORSEMENT as to Sean Combs (1) granting 37 LETTER MOTION addressed to Judge Arun Subramanian from AUSAs Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Smyser, Mitzi Steiner dated October 18, 2024 re: 36 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 37. SO ORDERED. (Signed by Judge Arun Subramanian on 10/18/2024) (lnl) (Entered: 10/18/2024) |
| 10/18/2024 | 37 | LETTER MOTION addressed to Judge Arun Subramanian from AUSAs Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Smyser, Mitzi Steiner dated October 18, 2024 re: 36 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names . re: Deadline to Oppose Defendant's Motion . Document filed by USA as to Sean Combs. (Johnson, Emily) (Entered: 10/18/2024) |
| 10/18/2024 | MEMO ENDORSEMENT as to Sean Combs (1) granting 37 LETTER MOTION addressed to Judge Arun Subramanian from AUSAs Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Smyser, Mitzi Steiner dated October 18, 2024 re: 36 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 37. SO ORDERED. (Signed by Judge Arun Subramanian on 10/18/2024) (lnl) (Entered: 10/18/2024) | |
| 10/18/2024 | LETTER MOTION addressed to Judge Arun Subramanian from AUSAs Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Smyser, Mitzi Steiner dated October 18, 2024 re: 36 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names . re: Deadline to Oppose Defendant's Motion . Document filed by USA as to Sean Combs. (Johnson, Emily) (Entered: 10/18/2024) | |
| 10/15/2024 | 36 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names . Document filed by Sean Combs. (Attachments: # 1 Exhibit 1)(Agnifilo, Marc) (Entered: 10/15/2024) |
| 10/15/2024 | LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims' Names . Document filed by Sean Combs. (Attachments: # 1 Exhibit 1)(Agnifilo, Marc) (Entered: 10/15/2024) | |
| 10/11/2024 | 35 | ORDER of USCA (Certified Copy) as to Sean Combs re: 21 Notice of Appeal - Interlocutory USCA Case Number 24-2606. Appellant Sean Combs moves for bail and for immediate release pending disposition of the bail motion. He also requests leave to file his bail motion under seal with partial redactions. IT IS HEREBY ORDERED that the motion for bail is REFERRED to a three-judge panel. The request for immediate release pending decision on the bail motion by a three-judge panel is DENIED. The motion to seal is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Certified: 10/10/2024. (tp) (Entered: 10/11/2024) |
| 10/11/2024 | ORDER of USCA (Certified Copy) as to Sean Combs re: 21 Notice of Appeal - Interlocutory USCA Case Number 24-2606. Appellant Sean Combs moves for bail and for immediate release pending disposition of the bail motion. He also requests leave to file his bail motion under seal with partial redactions. IT IS HEREBY ORDERED that the motion for bail is REFERRED to a three-judge panel. The request for immediate release pending decision on the bail motion by a three-judge panel is DENIED. The motion to seal is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Certified: 10/10/2024. (tp) (Entered: 10/11/2024) | |
| 10/10/2024 | 34 | NOTICE OF ATTORNEY APPEARANCE: Alexandra A. E. Shapiro appearing for Sean Combs. Appearance Type: Retained. (Shapiro, Alexandra) (Entered: 10/10/2024) |
| 10/10/2024 | Minute Entry for proceedings held before Judge Arun Subramanian: Status Conference as to Sean Combs held on 10/10/2024. Defendant Sean Combs present retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, and Anthony Ricco. AUSAs Emily Johnson, Madison Smyser, Christy Slavik, and Mitzi Steiner present. Court Reporter Rebecca Forman present. Status Conference held. Discovery due December 31, 2024. Motions due February 17, 2025. Oppositions due March 3, 2025. Replies due March 10, 2025. Trial scheduled for May 5, 2025, at 9:00 AM. Pretrial conference scheduled for December 18, 2024, at 2:00 PM, in Courtroom 26A of 500 Pearl Street, New York, NY 10007. By consent of the parties, the time between October 10, 2024 and December 18, 2024 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interest of justice. Detention continued. (Discovery due by 12/31/2024. Motions due by 2/17/2025. Replies due by 3/10/2025. Responses due by 3/3/2025. Jury Trial set for 5/5/2025 at 09:00 AM before Judge Arun Subramanian. Pretrial Conference set for 12/18/2024 at 02:00 PM before Judge Arun Subramanian.) (jbo) Modified on 11/25/2024 (ap). (Entered: 10/10/2024) | |
| 10/9/2024 | 33 | LETTER MOTION addressed to Judge Arun Subramanian from Mitzi Steiner dated October 9, 2024 re: 30 MOTION for Hearing . re: Response to Motion for Hearing . Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit A)(Steiner, Mitzi) (Entered: 10/09/2024) |
| 10/9/2024 | 32 | DECLARATION of Marc Agnifilo, Esq. in Support as to Sean Combs re: 30 MOTION for Hearing .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Agnifilo, Marc) (Entered: 10/09/2024) |
| 10/9/2024 | 31 | MEMORANDUM in Support by Sean Combs re 30 MOTION for Hearing .. (Agnifilo, Marc) (Entered: 10/09/2024) |
| 10/9/2024 | 30 | MOTION for Hearing . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 10/09/2024) |
| 10/9/2024 | 29 | LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA and defense dated October 9, 2024 re: October 10, 2024 Conference Document filed by USA. (Johnson, Emily) (Entered: 10/09/2024) |
| 10/8/2024 | 28 | ORDER as to Sean Combs: The Clerk of Court is respectfully directed to terminate the motions at Dkts. 9 and 13, which were resolved prior to the reassignment of this case to me. (Signed by Judge Arun Subramanian on 10/8/2024) (ap) (Entered: 10/08/2024) |
| 10/7/2024 | 27 | NOTICE OF ATTORNEY APPEARANCE: Anna Maria Estevao appearing for Sean Combs. Appearance Type: Retained. (Estevao, Anna) (Entered: 10/07/2024) |
| 10/7/2024 | 26 | PROTECTIVE ORDER as to Sean Combs...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Arun Subramanian on 10/7/2024) (ap) (Entered: 10/07/2024) |
| 10/4/2024 | 25 | LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated October 4, 2024 re: Protective Order . Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit Proposed Protective Order (redacted))(Slavik, Mary) (Entered: 10/04/2024) |
| 10/4/2024 | 24 | ORDER as to Sean Combs. The hearing set for October 10, 2024 will take place in Courtroom 26A, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. By October 9, 2024 at 12 pm ET, the parties should submit a joint letter indicating the issues that the parties believe should be addressed at the hearing (Signed by Judge Arun Subramanian on 10/4/2024)(jw) (Entered: 10/04/2024) |
| 10/4/2024 | 23 | SCHEDULING ORDER as to Sean Combs. It is hereby ORDERED that the status conference scheduled for Wednesday, October 9, 2024, will now be held on Thursday, October 10, 2024, at 2:00 PM (Status Conference set for 10/10/2024 at 02:00 PM before Judge Arun Subramanian.) (Signed by Judge Arun Subramanian on 10/4/2024)(jw) (Entered: 10/04/2024) |
| 10/3/2024 | Case as to Sean Combs REASSIGNED to Judge Arun Subramanian. Judge Andrew L. Carter, Jr no longer assigned to the case. (jm) (Entered: 10/03/2024) | |
| 9/30/2024 | 22 | NOTICE OF ATTORNEY APPEARANCE: Anthony L. Ricco appearing for Sean Combs. Appearance Type: Retained. (Ricco, Anthony) (Entered: 09/30/2024) |
| 9/30/2024 | 21 | NOTICE OF APPEAL by Sean Combs from 19 Transcript. Filing fee $ 605.00, receipt number 33291. (tp) (Entered: 09/30/2024) |
| 9/30/2024 | 20 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 9/18/24 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/30/2024) |
| 9/30/2024 | 19 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 9/18/24 before Judge Andrew L. Carter, Jr. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/21/2024. Redacted Transcript Deadline set for 10/31/2024. Release of Transcript Restriction set for 12/30/2024. (Moya, Goretti); Modified on 9/30/2024 (bw). (Entered: 09/30/2024) |
| 9/30/2024 | 18 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 9/17/24 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/30/2024) |
| 9/30/2024 | 17 | TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 9/17/24 before Magistrate Judge Robyn F. Tarnofsky. Court Reporter/Transcriber: Lisa O'Brien, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/21/2024. Redacted Transcript Deadline set for 10/31/2024. Release of Transcript Restriction set for 12/30/2024. (Moya, Goretti) (Entered: 09/30/2024) |
| 9/30/2024 | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Sean Combs re: 21 Notice of Appeal were transmitted to the U.S. Court of Appeals. (tp) (Entered: 09/30/2024) | |
| 9/30/2024 | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Sean Combs to US Court of Appeals re: 21 Notice of Appeal. (tp) (Entered: 09/30/2024) | |
| 9/23/2024 | 16 | LETTER by Sean Combs addressed to Judge Andrew L. Carter, Jr. from Marc Agnifilo, Esq. dated 9/23/24 re: Status Report (Agnifilo, Marc) (Entered: 09/23/2024) |
| 9/18/2024 | 15 | LETTER RESPONSE in Opposition by USA as to Sean Combs addressed to Judge Andrew L. Carter, Jr. dated 09/18/2024 re: 13 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marc Agnifilo, Esq. dated 9/18/2024 re: Mr. Combs' Release from Custody .. (Smyser, Madison) (Entered: 09/18/2024) |
| 9/18/2024 | 14 | Brady ORDER as to Sean Combs. (Signed by Magistrate Judge Robyn F. Tarnofsky on 9/18/24)(jm) (Entered: 09/18/2024) |
| 9/18/2024 | 13 | LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marc Agnifilo, Esq. dated 9/18/2024 re: Mr. Combs' Release from Custody . Document filed by Sean Combs. Return Date set for 9/18/2024 at 03:30 PM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Agnifilo, Marc) (Entered: 09/18/2024) |
| 9/18/2024 | 12 | AMENDED ORDER as to Sean Combs. A Bail Appeal Hearing is set for September 18, 2024 at 3:30pm (Bail Appeal Hearing set for 9/18/2024 at 03:30 PM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 9/17/24)(jw) (Entered: 09/18/2024) |
| 9/18/2024 | 11 | ORDER as to Sean Combs. A Bail Appeal Hearing is set for September 18, 2024 at 2:00 p.m. (Bail Appeal Hearing set for 9/18/2024 at 02:00 PM before Judge Andrew L. Carter Jr) (Signed by Judge Andrew L. Carter, Jr on 9/17/2024)(jw) (Entered: 09/18/2024) |
| 9/18/2024 | Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Bond Hearing as to Sean Combs held on 9/18/2024. AUSAs Emily Johnson, Madison Smyser, Mary Slavik, Meredith Foster and Mitzi Steiner for the Government. Defendant appears with attorneys, Marc Agnifilo and Teny Geragos. Bail DENIED. Joint Status Report due 9/23/24. The 9/24/24 status conference is canceled. Status Conference set for 10/9/24 at 2:00 p.m. Time excluded from 9/18/24 to 10/9/24 in the interest of justice. Defendant remains in custody. Court Reporter: Raquel Robles. See transcript for complete details. (Status Report due by 9/23/2024. Status Conference set for 10/9/2024 at 02:00 PM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 09/19/2024) | |
| 9/17/2024 | 10 | Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Initial Appearance as to Sean Combs held on 9/17/2024. Detention Hearing as to Sean Combs held on 9/17/2024. Arraignment as to Sean Combs (1) Count 1,2,3 held on 9/17/2024. Plea entered by Sean Combs (1) Count 1,2,3 Not Guilty. AUSA Emily Johnson present for the Government. Defendant present with attorney's, Marc Agnifilo and Teny Geragos. BAIL DISPOSITION: Detention: Risk of Flight/Danger. -Speedy Trial time excluded until 9/24/2024. (Status Conference set for 9/24/2024 at 10:00 AM before Judge Andrew L. Carter Jr..) (job) (Entered: 09/17/2024) |
| 9/17/2024 | 9 | MOTION for Bond Updated ECF 8 . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 09/17/2024) |
| 9/17/2024 | 7 | NOTICE OF ATTORNEY APPEARANCE: Teny Rose Geragos appearing for Sean Combs. Appearance Type: Retained. (Geragos, Teny) (Entered: 09/17/2024) |
| 9/17/2024 | 6 | NOTICE OF ATTORNEY APPEARANCE: Marc Antony Agnifilo appearing for Sean Combs. Appearance Type: Retained. (Agnifilo, Marc) (Entered: 09/17/2024) |
| 9/17/2024 | 5 | LETTER by USA as to Sean Combs addressed to Judge Andrew L. Carter, Jr. from USA dated September 17, 2024 re: Govt Request for Detention Document filed by USA. (Johnson, Emily) (Entered: 09/17/2024) |
| 9/17/2024 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Robyn F. Tarnofsky on 9/17/24)(jm) (Entered: 09/17/2024) |
| 9/17/2024 | Arrest of Sean Combs (Arrest date of 9/16/2024). (job) (Entered: 09/17/2024) | |
| 9/17/2024 | Attorney update in case as to Sean Combs. Attorney Meredith Foster for USA added. (jm) (Entered: 09/17/2024) | |
| 9/17/2024 | Attorney update in case as to Sean Combs. Attorney Emily Anne Johnson,Mary Christine Slavik,Madison Reddick Smyser,Mitzi Steiner for USA added. (jm) (Entered: 09/17/2024) | |
| 9/17/2024 | Case Designated ECF as to Sean Combs. (jm) (Entered: 09/17/2024) | |
| 9/17/2024 | Case as to Sean Combs ASSIGNED to Judge Andrew L. Carter, Jr. Judge Unassigned no longer assigned to the case.. (jm) (Entered: 09/17/2024) | |
| 9/17/2024 | INDICTMENT UNSEALED as to Sean Combs. (jm) (Entered: 09/17/2024) | |
| 9/12/2024 | 2 | SEALED REDACTED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3. (jm) (Entered: 09/17/2024) |
| 9/12/2024 | 1 | UNREDACTED INDICTMENT FILED as to Sealed Defendant 1. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.) (Entered: 09/17/2024) |
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Event: (S3) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss. (jm) (Entered: 04/04/2025)