<div class="court-dates-container">
    <h3>USA v. Combs 1:24-cr-00542 Docket</h3>
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                <th>Date</th>
                <th>Dkt #</th>
                <th>Docket Event</th>
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        </thead>
        <tbody>
            
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                <td>3/4/2026</td>
                <td>650</td>
                <td>ORDER as to Sean Combs. The Court is in receipt of Clayton Howard&#39;s motion for sanctions and its accompanying exhibits. The materials are not properly filed in this criminal case, as they deal with matters outside the scope of this action. If Mr. Howard wishes to file a claim related to the issues addressed in his motion, he should follow the appropriate procedures for filing an action in the appropriate court, or for seeking redress in the appropriate forum. For this reason, the m otion is DENIED without prejudice to refiling in the appropriate manner. The Court further acknowledges receipt of Mr. Howards Opposition to any motion to seal his reply memorandum. This motion is DENIED as premature, given that there has been no motion to seal the reply.(Signed by Judge Arun Subramanian on 3/4/26) (jw)</td>
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                <td>2/27/2026</td>
                <td>649</td>
                <td>Exhibit A Attorney Statements regarding Prosecutor Acknowledge of Victim Status of Clayton Howard by Clayton Howard (jw) (Entered: 02/27/2026)</td>
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                <td>2/13/2026</td>
                <td>639</td>
                <td>Exhibit F Victim Notification System Document (jw) (Entered: 02/19/2026)</td>
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                <td>2/9/2026</td>
                <td>648</td>
                <td>Exhibit C Attempts to Contact Counsel. Prosecutors and Advocates seeking aid with CVRA by Clayton Howard (jw) (Entered: 02/27/2026)</td>
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                <td>2/9/2026</td>
                <td>647</td>
                <td>Exhibit E January 28, 2026 Decision Memo Hon Arun Subramanian by Clayton Howard (jw) (Entered: 02/27/2026)</td>
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                <td>2/9/2026</td>
                <td>646</td>
                <td>Exhibit D May 1, 2025 by Clayton Howard (jw) (Entered: 02/27/2026)</td>
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                <td>2/9/2026</td>
                <td>644</td>
                <td>Exhibit B Victim attempts to seek assistance from Washington D.C by Clayton Howard (jw) (Entered: 02/25/2026)</td>
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                <td>2/9/2026</td>
                <td>643</td>
                <td>DECLARATION OF CLAYTON HOWARD IN SUPPORT OF MOTION FOR RECONSIDERATION OF JANUARY 28, 2026 ORDER DENYING CRIME VICTIMS RIGHTS PURSUANT TO 18 USC 3771 by Clayton Howard(jw) (Entered: 02/25/2026)</td>
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                <td>2/9/2026</td>
                <td>642</td>
                <td>Notice of Motion for Mandatory Restitution. Document filed by Clayton Howard (jw) (Entered: 02/25/2026)</td>
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                <td>2/9/2026</td>
                <td>641</td>
                <td>MEMORANDUM OF LAW IN SUPPORT OF Clayton Howard re 640 MOTION Clayton Howard&#39;s Motion for Mandatory Restitution Pursuant to 18 USC 3664 and 2429 (jw) (Entered: 02/25/2026)</td>
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                <td>2/9/2026</td>
                <td>640</td>
                <td>MOTION Clayton Howard&#39;s Motion for Mandatory Restitution Pursuant to 18 USC 3664 and 2429. Document filed by Clayton Howard (jw) (Entered: 02/25/2026)</td>
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                <td>2/4/2026</td>
                <td>645</td>
                <td>MOTION for Reconsideration of January 28, 2026 Order Denying Motion to Enforce Crime Victims Rights Pursuant to 18 USC 3771. Document filed by Clayton Howard as to Sean Combs. (jw) (Entered: 02/25/2026)</td>
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                <td>1/29/2026</td>
                <td>638</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on 552 Motion. ENDORSEMENT: DENIED. Final judgment was entered in this case two months before the Court received this notice. The Court recognizes that testimony and other evidence at trial may have supported that Clayton Howard was contacted via Backpage.com to travel across state lines to engage in prostitution. But the requested relief is now inappropriate, as the defendant&#39;s sentencing and any other proceedings have concluded. The CVRA provides rights &#34;in the district court in which a defendant is being prosecuted.&#34; 18 U.S.C. § 3771(d)(3) (emphasis added). And a motion cannot be made to re-open a sentence unless &#34;the victim has asserted the right to be heard before or during the proceeding at issue and such right was denied.&#34; Id. § 377(d)(5). That isn&#39;t the case here. And because this case has concluded, the Court would be unable to make the in-depth factual findings required by the CVRA. Of course, to the extent that Howard believes he has rights outside of the CVRA, for instance to restitution as provided by law, then Howard can make an appropriate application for such relief, if it is timely, and justified by the facts and law. As of now, Howard hasn&#39;t made any such application, and the Court expresses no view whether one would be timely and justified. All that being said, one of Howard&#39;s requests is for the return of any documents he provided to the government, as well as any supporting evidence that might help tie him to Backpage.com. To the degree that is reasonably possible, the government should try to share those documents with Howard so that he can make a timely application to the Backpage fund if he wishes. Howard has also filed another motion asking for CM/ECF access to file directly in this case and to send the Court courtesy copies of any future filings. That motion is denied. The Clerk of Court is respectfully directed to terminate the motion at ECF Nos. 552, 602, and 637. SO ORDERED. (Signed by Judge Arun Subramanian on 1/28/2026) (lnl) (Entered: 01/29/2026)</td>
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                <td>1/28/2026</td>
                <td>637</td>
                <td>MOTION pursuant to 18 U.S.C. § 3771, will move this Court at the earliest practicable date for an Order: 1. Granting Clayton Howard CM/ECF filing access in this criminal proceeding pursuant to SDNY Local Criminal Rule 49.1 and 18 U.S.C. § 3771(a)(4); 2. Directing expedited processing of all victim filings submitted by Clayton Howard pursuant to 18 U.S.C. § 3771(d)(3); and 3. Authorizing Clayton Howard to provide courtesy copies of filings directly to chambers following official filing through the Clerk&#39;s Office, to ensure compliance with Federal Rule of Criminal Procedure 45 and the Court&#39;s case management deadlines. Document filed by Clayton Howard, Crime Victim-Movant, as to USA v. Sean Combs. Dated: January 7, 2026. (Attachments: # 1 Supplement Declaration of Clayton Howard, # 2 Supplement Supp Reply Memorandum CVRA Howard) (bw) (Entered: 01/28/2026)</td>
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                <td>1/6/2026</td>
                <td>636</td>
                <td>ENDORSED LETTER addressed to Good morning from Clayton Howard dated 1/6/26 re: I am following up on the letter motion seeking the courts permission to file an oversized supplemental reply to the Government&#39;s response, which sought to deny my rights pursuant to 18 U.S.C 3771..ENDORSEMENT: The Court received this motion by email and has removed personal identifying information. The motion to file a 17-page reply brief is GRANTED. The deadline to file a reply is dictated by local rules, but the deadline is extended nunc pro tunc to January 12, 2026 to accommodate the pro se movant. (Signed by Judge Arun Subramanian on 1/6/26)(jw) (Entered: 01/06/2026)</td>
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                <td>1/5/2026</td>
                <td>635</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 7/2/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>634</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 7/2/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>633</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 7/1/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>632</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 7/1/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>631</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/9/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>630</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/9/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>629</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/6/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>628</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/6/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>627</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/5/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>626</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/5/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>625</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/4/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>624</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/4/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>623</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/3/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>622</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/3/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>621</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/2/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>620</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/2/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Andrew Walker, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>619</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/9/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>618</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/9/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Steven Greenblum, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>617</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/6/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>616</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/6/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>615</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/5/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>614</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/5/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa Picciano Franko, (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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>613</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/30/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>612</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/30/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>611</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/27/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>610</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/27/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>609</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/26/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>608</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/26/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>607</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/25/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>606</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/25/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>605</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/24/2025 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.... (Moya, Goretti) (Entered: 01/05/2026)</td>
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                <td>1/5/2026</td>
                <td>604</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/24/2025 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 1/26/2026. Redacted Transcript Deadline set for 2/5/2026. Release of Transcript Restriction set for 4/6/2026. (Moya, Goretti) (Entered: 01/05/2026)</td>
            </tr>
            
            <tr>
                <td>12/23/2025</td>
                <td>603</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated December 23, 2025 re: Response to Howard CVRA Motion at Dkt. No. 552 (Shapiro, Alexandra) (Entered: 12/23/2025)</td>
            </tr>
            
            <tr>
                <td>12/23/2025</td>
                <td>602</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated December 23, 2025 re: Response to Motion at Dkt. No. 552 . Document filed by USA as to Sean Combs. (Slavik, Mary) (Entered: 12/23/2025)</td>
            </tr>
            
            <tr>
                <td>12/22/2025</td>
                <td></td>
                <td>***DELETED DOCUMENT. Deleted document number 602 &amp; 603 Transcript as to Sean Combs. The document was incorrectly filed in this case. (jw)</td>
            </tr>
            
            <tr>
                <td>12/22/2025</td>
                <td></td>
                <td>Note Regarding Deleted Document</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>603</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/24/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>602</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/24/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>601</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/23/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>600</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/23/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>599</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/20/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>598</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/20/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>597</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/18/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>596</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/18/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>595</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/17/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>594</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/17/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>593</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/16/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>592</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/16/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>591</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/13/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>590</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/13/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>589</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/12/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>588</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/12/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>587</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/12/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>586</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/12/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>585</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/11/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>584</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/11/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>583</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/10/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>582</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/10/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>581</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/30/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>580</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/30/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>579</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/29/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>578</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/29/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>577</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/28/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>576</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/28/2025 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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>575</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/27/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>574</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/27/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa Picciano Franko, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>573</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/22/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>572</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/22/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Steven Greenblum, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>571</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/21/2025 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.... (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/19/2025</td>
                <td>570</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/21/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: George Malinowski, (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 1/9/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/19/2026. (Moya, Goretti) (Entered: 12/19/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>569</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/20/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>568</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/20/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa Picciano Franko, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>567</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/19/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>566</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/19/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: George Malinowski, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>565</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/16/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>564</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/16/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: George Malinowski, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>563</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/15/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>562</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/15/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: George Malinowski, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>561</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/14/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>560</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/14/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa Picciano Franko, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>559</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/13/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>558</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/13/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa Picciano Franko, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>557</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/12/2025 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.... (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/18/2025</td>
                <td>556</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/12/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa Picciano Franko, (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 1/8/2026. Redacted Transcript Deadline set for 1/20/2026. Release of Transcript Restriction set for 3/18/2026. (Moya, Goretti) (Entered: 12/18/2025)</td>
            </tr>
            
            <tr>
                <td>12/15/2025</td>
                <td>555</td>
                <td>ORDER as to Sean Combs: Because the Court has addressed Dkt. 549 at Dkt. 550, the Clerk of Court is respectfully directed to terminate Dkt. 549. SO ORDERED. (Signed by Judge Arun Subramanian on 12/15/2025) (lnl)</td>
            </tr>
            
            <tr>
                <td>12/11/2025</td>
                <td>554</td>
                <td>ORDER as to Sean Combs: The Court was informed that the submission at Dkt. 552 may contain sensitive information. The Clerk of Court is respectfully directed to seal the motion at Dkt. 552. (Signed by Judge Arun Subramanian on 12/11/2025) (ap)</td>
            </tr>
            
            <tr>
                <td>12/8/2025</td>
                <td>553</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 552 NOTICE OF MOTION TO ENFORCE CRIME VICTIM RIGHTS PURSUANT TO 18 U.S.C. § 3771. ENDORSEMENT: If the parties would like to respond to this motion and supporting documentation that the Court has received, they may do so by December 23, 2025. See Dkt. 552. (Responses due by 12/23/2025) (Signed by Judge Arun Subramanian on 12/9/2025)(ap) (Entered: 12/09/2025)</td>
            </tr>
            
            <tr>
                <td>12/8/2025</td>
                <td>552</td>
                <td>NOTICE OF MOTION TO ENFORCE CRIME VICTIM RIGHTS PURSUANT TO 18 U.S.C. § 3771. Document filed as to Sean Combs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H)(ap) Modified on 12/9/2025 (ap). (Entered: 12/09/2025)</td>
            </tr>
            
            <tr>
                <td>11/26/2025</td>
                <td>551</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 11/26/2025 re: payment pursuant to Amended Judgment (ECF 539 ) (Agnifilo, Marc) (Entered: 11/26/2025)</td>
            </tr>
            
            <tr>
                <td>11/24/2025</td>
                <td>550</td>
                <td>SECOND ADDENDUM TO PROTECTIVE ORDER as to Sean Combs...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Arun Subramanian on 11/24/2025) (bw) (Entered: 11/24/2025)</td>
            </tr>
            
            <tr>
                <td>11/20/2025</td>
                <td>549</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from USA dated November 20, 2025 re: Second Addendum to Protective Order . Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit Second Addendum to Protective Order)(Johnson, Emily) (Entered: 11/20/2025)</td>
            </tr>
            
            <tr>
                <td>10/30/2025</td>
                <td>548</td>
                <td>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 9/25/2025 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.... (Moya, Goretti) (Entered: 10/30/2025)</td>
            </tr>
            
            <tr>
                <td>10/30/2025</td>
                <td>547</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Oral Argument held on 9/25/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Andrew Walker, (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 11/20/2025. Redacted Transcript Deadline set for 12/1/2025. Release of Transcript Restriction set for 1/28/2026. (Moya, Goretti) (Entered: 10/30/2025)</td>
            </tr>
            
            <tr>
                <td>10/20/2025</td>
                <td>546</td>
                <td>NOTICE OF APPEAL by Sean Combs from 535 Judgment, 539 Amended Judgment. Filing fee $ 605.00, receipt number 43991. (tp) (Entered: 10/20/2025)</td>
            </tr>
            
            <tr>
                <td>10/20/2025</td>
                <td></td>
                <td>Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Sean Combs re: 546 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp) (Entered: 10/20/2025)</td>
            </tr>
            
            <tr>
                <td>10/20/2025</td>
                <td></td>
                <td>Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Sean Combs to US Court of Appeals re: 546 Notice of Appeal - Final Judgment. (tp) (Entered: 10/20/2025)</td>
            </tr>
            
            <tr>
                <td>10/20/2025</td>
                <td></td>
                <td>Transmission of Notice of Appeal and Docket Sheet to USCA</td>
            </tr>
            
            <tr>
                <td>10/20/2025</td>
                <td></td>
                <td>Appeal Record Sent to USCA - Electronic File</td>
            </tr>
            
            <tr>
                <td>10/17/2025</td>
                <td>545</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/2/2025 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.... (Moya, Goretti) (Entered: 10/17/2025)</td>
            </tr>
            
            <tr>
                <td>10/17/2025</td>
                <td>544</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/2/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Andrew Walker, (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 11/7/2025. Redacted Transcript Deadline set for 11/17/2025. Release of Transcript Restriction set for 1/15/2026. (Moya, Goretti) (Entered: 10/17/2025)</td>
            </tr>
            
            <tr>
                <td>10/17/2025</td>
                <td>543</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/30/2025 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.... (Moya, Goretti) (Entered: 10/17/2025)</td>
            </tr>
            
            <tr>
                <td>10/17/2025</td>
                <td>542</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/30/2025 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 11/7/2025. Redacted Transcript Deadline set for 11/17/2025. Release of Transcript Restriction set for 1/15/2026. (Moya, Goretti) (Entered: 10/17/2025)</td>
            </tr>
            
            <tr>
                <td>10/17/2025</td>
                <td>541</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/29/2025 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.... (Moya, Goretti) (Entered: 10/17/2025)</td>
            </tr>
            
            <tr>
                <td>10/17/2025</td>
                <td>540</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/29/2025 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 11/7/2025. Redacted Transcript Deadline set for 11/17/2025. Release of Transcript Restriction set for 1/15/2026. (Moya, Goretti) (Entered: 10/17/2025)</td>
            </tr>
            
            <tr>
                <td>10/16/2025</td>
                <td>539</td>
                <td>AMENDED JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 10/3/2025. Date of Original Judgment: 10/14/2025. Defendant Sean Combs (1) was found guilty on Count(s) 3sss and 5sss, after a plea of not guilty. The defendant has been found not guilty on Count(s) 1sss, 2sss, and 4sss. *The following counts are dismissed, without opposition from the parties: all open counts from the original indictment (Dkt. 2); all open counts from the first superseding indictment (Dkt. 144); and all open counts from the second superseding indictment (Dkt. 169). IMPRISONMENT: 50 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be incarcerated as close as possible to the New York metropolitan area, and recommends that the defendant be considered for admission to any available substance abuse program, including the Bureau of Prisons&#39; Residential Drug Abuse Program (RDAP), for which he qualifies. SUPERVISED RELEASE: 5 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $200.00. FINE: $500,000.00. - Special instructions regarding the payment of criminal monetary penalties: The fine must be paid in full not later than 60 days after the date of sentencing. - The defendant shall forfeit the defendant&#39;s interest in the following property to the United States: all property used or intended to be used to commit or facilitate the commission of the offenses charged in Counts Three and Five of the Indictment. Pursuant to Fed. R. Crim. P. 32.2(b)(4), the consent preliminary order of forfeiture/money judgment dated 10/3/25 is included by reference in this judgment. (Signed by Judge Arun Subramanian on 10/16/2025) (bw) (Entered: 10/16/2025)</td>
            </tr>
            
            <tr>
                <td>10/16/2025</td>
                <td></td>
                <td>DISMISSAL OF COUNTS on Court as to Sean Combs (1) Count 1,1s,1ss,2,2s,2ss,3,3s,3ss. [*** Note: See Amended Judgment, Doc.# 539 . ***] (bw) (Entered: 10/16/2025)</td>
            </tr>
            
            <tr>
                <td>10/16/2025</td>
                <td></td>
                <td>Dismissal of Counts on Court or Defendant Motion</td>
            </tr>
            
            <tr>
                <td>10/15/2025</td>
                <td>538</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/21/2025 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.... (Moya, Goretti) (Entered: 10/15/2025)</td>
            </tr>
            
            <tr>
                <td>10/15/2025</td>
                <td>537</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/21/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Steven Greenblum, (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 11/5/2025. Redacted Transcript Deadline set for 11/17/2025. Release of Transcript Restriction set for 1/13/2026. (Moya, Goretti) (Entered: 10/15/2025)</td>
            </tr>
            
            <tr>
                <td>10/15/2025</td>
                <td>536</td>
                <td>ORDER as to Sean Combs. The Court&#39;s judgment in this case did not address the dismissal of the open counts in the original indictment, the first superseding indictment, or the second superseding indictment. The Court intends to amend the judgment, pursuant to Fed. R. Crim. P. 36, to indicate that all open counts in the original indictment, Dkt. 2, the first superseding indictment, Dkt. 144, and the second superseding indictment, Dkt. 169, are dismissed. The parties should inform the Court by 5:00 PM today if there are any issues with the Court amending the judgment along these lines. SO ORDERED. (Signed by Judge Arun Subramanian on 10/15/2025) (bw) (Entered: 10/15/2025)</td>
            </tr>
            
            <tr>
                <td>10/15/2025</td>
                <td>535</td>
                <td>JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 10/3/2025. Defendant Sean Combs (1) was found guilty on Count(s) 3sss and 5sss, after a plea of not guilty. The defendant has been found not guilty on Count(s) 1sss, 2sss, and 4sss. IMPRISONMENT: 50 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be incarcerated as close as possible to the New York metropolitan area, and recommends that the defendant be considered for admission to any available substance abuse program, including the Bureau of Prisons&#39; Residential Drug Abuse Program (RDAP), for which he qualifies. SUPERVISED RELEASE: 5 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $200.00. FINE: $500,000.00. - Special instructions regarding the payment of criminal monetary penalties: The fine must be paid in full not later than 60 days after the date of sentencing. - The defendant shall forfeit the defendant&#39;s interest in the following property to the United States: all property used or intended to be used to commit or facilitate the commission of the offenses charged in Counts Three and Five of the Indictment. Pursuant to Fed. R. Crim. P. 32.2(b)(4), the consent preliminary order of forfeiture/money judgment dated 10/3/25 is included by reference in this judgment. (Signed by Judge Arun Subramanian on 10/14/2025) (bw) (Entered: 10/15/2025)</td>
            </tr>
            
            <tr>
                <td>10/8/2025</td>
                <td>534</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 529 LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 10/6/2025 re: designation. ENDORSEMENT: The Court will recommend a facility in the geographic location of the defense&#39;s choosing, but not the specific facility, which is determined by the Bureau of Prisons. For that reason, the Court will include the following recommendation, based on the defense&#39;s request: &#34;The Court recommends that the Defendant be incarcerated as close as possible to the New York metropolitan area, and recommends that the Defendant be considered for admission to any available substance abuse program, including the Bureau of Prisons&#39; Residential Drug Abuse Program (RDAP), for which he qualifies.&#34; If there is a different geographic location that the defense seeks, please advise the Court by Friday, October 10, 2025 at 12:00 pm. (Signed by Judge Arun Subramanian on 10/8/2025)(ap) (Entered: 10/08/2025)</td>
            </tr>
            
            <tr>
                <td>10/8/2025</td>
                <td>533</td>
                <td>CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY as to Sean Combs. (Signed by Judge Arun Subramanian on 10/3/2025) (ap)</td>
            </tr>
            
            <tr>
                <td>10/8/2025</td>
                <td></td>
                <td>Jury Verdict, Sentencing</td>
            </tr>
            
            <tr>
                <td>10/8/2025</td>
                <td></td>
                <td>Jury Verdict</td>
            </tr>
            
            <tr>
                <td>10/8/2025</td>
                <td></td>
                <td>~Util - Plea Entered</td>
            </tr>
            
            <tr>
                <td>10/8/2025</td>
                <td></td>
                <td>Sentencing</td>
            </tr>
            
            <tr>
                <td>10/7/2025</td>
                <td>532</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 531 LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated October 7, 2025 re: Designation &amp; JVTA Assessment. ENDORSEMENT: Application GRANTED. See Fed. R. Crim. P. 36. The Court will remove the JVTA Assessment from the forthcoming judgment. (Signed by Judge Arun Subramanian on 10/7/2025) (ap) (Entered: 10/08/2025)</td>
            </tr>
            
            <tr>
                <td>10/7/2025</td>
                <td>531</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated October 7, 2025 re: Designation &amp; JVTA Assessment Document filed by USA. (Slavik, Mary) (Entered: 10/07/2025)</td>
            </tr>
            
            <tr>
                <td>10/7/2025</td>
                <td>530</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 529 LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 10/6/2025 re: designation. ENDORSEMENT: If the government has any objection to this recommendation, it should be filed by 5:00 PM on October 7, 2025. (Responses due by 10/7/2025) (Signed by Judge Arun Subramanian on 10/6/2025) (ap) (Entered: 10/07/2025)</td>
            </tr>
            
            <tr>
                <td>10/7/2025</td>
                <td></td>
                <td>Oral Argument</td>
            </tr>
            
            <tr>
                <td>10/6/2025</td>
                <td>529</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 10/6/2025 re: designation (Agnifilo, Marc) (Entered: 10/06/2025)</td>
            </tr>
            
            <tr>
                <td>10/3/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Sentencing held on 10/3/2025 for Sean Combs (1) Count 3sss,5sss. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Detective Phil Adaszewski present. Court Reporters Steven Greenblum and Devon Gerber present. U.S. Probation Officer Angelica Deniz present. Sentencing hearing held. Defendant is sentenced to: 50 months imprisonment. 5 years of supervised release. Special assessment of $200. Fine of $500,000. Forfeiture of all property used or intended to be used to commit or facilitate the commission of the offenses charged in Counts Three and Five of the Indictment. See forthcoming Judgment and Forfeiture Order for full sentencing terms. (jbo) (Entered: 10/08/2025)</td>
            </tr>
            
            <tr>
                <td>10/3/2025</td>
                <td></td>
                <td>Sentencing</td>
            </tr>
            
            <tr>
                <td>10/2/2025</td>
                <td>528</td>
                <td>SENTENCING SUBMISSION by Sean Combs. (Steel, Brian) (Entered: 10/02/2025)</td>
            </tr>
            
            <tr>
                <td>10/2/2025</td>
                <td>527</td>
                <td>SENTENCING SUBMISSION by Sean Combs. (Steel, Brian) (Entered: 10/02/2025)</td>
            </tr>
            
            <tr>
                <td>10/2/2025</td>
                <td>526</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 523 SENTENCING SUBMISSION by Sean Combs. ENDORSEMENT: The defense should furnish a copy of the video to the prosecution and the court by 5:00 PM today. (Signed by Judge Arun Subramanian on 10/2/2025) (ap) (Entered: 10/02/2025)</td>
            </tr>
            
            <tr>
                <td>10/2/2025</td>
                <td>525</td>
                <td>SENTENCING SUBMISSION by Sean Combs. (Shapiro, Alexandra) (Entered: 10/02/2025)</td>
            </tr>
            
            <tr>
                <td>10/2/2025</td>
                <td>524</td>
                <td>MEMO ENDORSEMENT as to Sean Combs (1) granting 519 LETTER MOTION addressed to Judge Arun Subramanian dated 9/30/25 re: Victim Statement at Sentencing. ENDORSEMENT: The Government&#39;s motion is GRANTED. The Government cites to United States v. Sansone, No. 23-6193, 2024 WL 5087518, at *1 (2d Cir. Dec. 12, 2024), which held as follows: &#34;While the CVRA provides certain victims with a statutory right to speak, it does not impose limits on who the district court may allow to speak. &#39;[D]istrict courts have broad discretion both as to the type of information they may consider in imposing sentence and the source from which that information derives.&#39; See United States v. Smith, 967 F.3d 198, 216 (2d Cir. 2020) (quoting United States v. Messina, 806 F.3d 55, 65 (2d Cir. 2015)). In passing the CVRA, Congress &#39;has not placed arbitrary limits on what information a district court may consider at sentencing.&#39; Id. at 215. Victim-1&#39;s testimony about the damaging effects of Sansone&#39;s conduct was relevant to the district court&#39;s consideration of the statutory purposes of sentencing and Sansone had a fair opportunity to respond in his remarks to the district court.&#34; In response, the defense cites no authority that would support exclusion of Mia from speaking during the sentencing hearing. Though the defense argues that Mia has been discredited, it doesn&#39;t explain why she should be excluded given that the defense will of course be afforded a &#34;fair opportunity to respond&#34; to any remarks that Mia offers. Id. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 519. (Signed by Judge Arun Subramanian on 10/2/2025) (ap) (Entered: 10/02/2025)</td>
            </tr>
            
            <tr>
                <td>10/1/2025</td>
                <td>523</td>
                <td>SENTENCING SUBMISSION by Sean Combs. (Attachments: # 1 Exhibit Ex 83- Letters)(Steel, Brian) (Entered: 10/01/2025)</td>
            </tr>
            
            <tr>
                <td>10/1/2025</td>
                <td>522</td>
                <td>ORDER as to Sean Combs: Sentencing in this case will commence on Friday, October 3, 2025, at 10:00 AM, in Courtroom 26A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY 10007. (Sentencing set for 10/3/2025 at 10:00 AM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian) (Signed by Judge Arun Subramanian on 10/1/2025) (ap) (Entered: 10/01/2025)</td>
            </tr>
            
            <tr>
                <td>10/1/2025</td>
                <td>521</td>
                <td>LETTER REPLY TO RESPONSE to Motion by USA as to Sean Combs addressed to Judge Arun Subramanian dated 10/1/25 re 519 LETTER MOTION addressed to Judge Arun Subramanian dated 9/30/25 re: Victim Statement at Sentencing .. (Smyser, Madison) (Entered: 10/01/2025)</td>
            </tr>
            
            <tr>
                <td>10/1/2025</td>
                <td>520</td>
                <td>LETTER RESPONSE in Opposition by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/1/2025 re: 519 LETTER MOTION addressed to Judge Arun Subramanian dated 9/30/25 re: Victim Statement at Sentencing .. (Agnifilo, Marc) (Entered: 10/01/2025)</td>
            </tr>
            
            <tr>
                <td>9/30/2025</td>
                <td>519</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian dated 9/30/25 re: Victim Statement at Sentencing . Document filed by USA as to Sean Combs. (Smyser, Madison) (Entered: 09/30/2025)</td>
            </tr>
            
            <tr>
                <td>9/30/2025</td>
                <td>518</td>
                <td>OPINION AND ORDER as to Sean Combs. After an eight-week trial, a jury convicted Sean Combs of two counts of transporting people for prostitution under the Mann Act. Dkt. 447. Before the government rested its case, Combs moved for acquittal under Rule 29. Tr. 7352; Fed. R. Crim. P. 29. The Court reserved its decision under Rule 29(b), and Combs renewed his motion after the verdict. Tr. 7391; Dkt. 485. He also moved for a new trial under Rule 33. Dkt. 485; Fed. R. Crim. P. 33(a). For these reasons, Combs&#39;s motion under Rules 29 and 33 is DENIED. The Clerk of Court is directed to terminate Dkt. 485. (Signed by Judge Arun Subramanian on 9/30/25)(jw) (Entered: 09/30/2025)</td>
            </tr>
            
            <tr>
                <td>9/30/2025</td>
                <td>517</td>
                <td>ORDER as to Sean Combs: Upon the application of Teny R. Geragos, attorney for Defendant Sean Combs: IT IS HEREBY ORDERED THAT, the defendant Sean Combs, Inmate # 37452-054, will be permitted to receive non-prison clothing at the MDC to wear for his sentencing on October 3, 2025. He is permitted to have one button down shirt, one pair of pants, one sweater, and one pair of shoes without laces to wear to court. (Signed by Judge Arun Subramanian on 9/30/2025) (ap) (Entered: 09/30/2025)</td>
            </tr>
            
            <tr>
                <td>9/30/2025</td>
                <td>516</td>
                <td>SENTENCING SUBMISSION by USA as to Sean Combs. (Attachments: # 1 Exhibit Ventura Victim Impact Statement, # 2 Exhibit Venturas Victim Impact Statement, # 3 Exhibit Mia Victim Impact Statement, # 4 Exhibit Clark Victim Impact Statement, # 5 Exhibit Nash Victim Impact Statement, # 6 Exhibit Atkinson Victim Impact Statement)(Smyser, Madison) (Entered: 09/30/2025)</td>
            </tr>
            
            <tr>
                <td>9/26/2025</td>
                <td>515</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 9/26/2025 re: non-prison clothing for sentencing hearing (Attachments: # 1 Proposed Order for non-prison clothing at sentencing)(Agnifilo, Marc) (Entered: 09/26/2025)</td>
            </tr>
            
            <tr>
                <td>9/25/2025</td>
                <td>514</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 513 LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 9/24/2025 re: clothing for hearings. ENDORSEMENT: DENIED as to the hearing on September 25, 2025. The application was made the afternoon before the hearing, and it doesn&#39;t explain the basis for a clothing order of this kind outside of the context of a jury trial, whether this has been done in other cases, or whether relevant personnel were consulted and it posed any issues. The Court will entertain an application relating to the sentencing proceeding, but it needs to provide some explanation along these lines. SO ORDERED. (Signed by Judge Arun Subramanian on 9/24/2025) (bw) (Entered: 09/25/2025)</td>
            </tr>
            
            <tr>
                <td>9/25/2025</td>
                <td></td>
                <td>Oral Argument</td>
            </tr>
            
            <tr>
                <td>9/25/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Oral Argument as to Sean Combs held on 9/25/2025. Defendant Sean Combs present with retained counsel. AUSAs Christy Slavik, Mitzi Steiner, Emily Johnson, Madison Smyser, and Meredith Foster present. Motion hearing held on September 25, 2025. Detention continued. (Court Reporter Andrew Walker) (ap)</td>
            </tr>
            
            <tr>
                <td>9/24/2025</td>
                <td>513</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 9/24/2025 re: clothing for hearings (Attachments: # 1 Proposed Order re Clothing)(Agnifilo, Marc) (Entered: 09/24/2025)</td>
            </tr>
            
            <tr>
                <td>9/24/2025</td>
                <td>512</td>
                <td>SENTENCING SUBMISSION by Sean Combs. (Attachments: # 1 Exhibit Letters of Support, # 2 Exhibit Course Evaluation and Curriculum, # 3 Exhibit Letter, # 4 Exhibit Letter, # 5 Exhibit Letter, # 6 Exhibit Letter, # 7 Exhibit Letter, # 8 Exhibit Letter, # 9 Exhibit Letter, # 10 Exhibit Letter, # 11 Exhibit Letter)(Steel, Brian) (Entered: 09/24/2025)</td>
            </tr>
            
            <tr>
                <td>9/23/2025</td>
                <td>511</td>
                <td>SEALED DOCUMENT placed in vault. (sov) (Entered: 09/23/2025)</td>
            </tr>
            
            <tr>
                <td>9/23/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>9/22/2025</td>
                <td>510</td>
                <td>SENTENCING SUBMISSION by Sean Combs. (Attachments: # 1 Appendix with Exhibits 1-65, # 2 Exhibit 66 (under seal), # 3 Exhibit 67 (under seal), # 4 Exhibit 68 - sentencing chart, # 5 Exhibit 69 - sentencing chart, # 6 Exhibit 70 - sentencing chart, # 7 Exhibit 71 - additional letters of support)(Agnifilo, Marc) (Entered: 09/22/2025)</td>
            </tr>
            
            <tr>
                <td>9/22/2025</td>
                <td>509</td>
                <td>ORDER as to Sean Combs: The parties have asked the Court what issues they should focus on during Thursday&#39;s hearing on Combs&#39;s post-trial motions. In addition to any other issues the parties wish to bring up, the Court would like the parties to address the following questions: (1)In response to Musacchio, Blaszcak, and Dennis, does the Government have any Supreme Court or Second Circuit case that has deemed a defendant&#39;s Rule 29 argument waived or forfeited in circumstan ces such as those presented in this case? (2)If Combs were to prevail on his construction of &#34;prostitution,&#34; then would his conviction nevertheless stand on an &#34;aiding-and-abetting&#34; or &#34;willfully-causing&#34; theory? Why or why not? (3)Addressing the O&#39;Brien factors, why is the Government&#39;s interest &#34;important&#34; and the Mann Act&#39;s prohibitions &#34;no more than essential?&#34; What are the 1-2 best Supreme Court or Second Circuit cases s upporting each side&#39;s position on these factors? (4)Combs argues that the record shows that every time an escort traveled across state lines and had sex, he filmed it. Is that true? If it is, does it change the First Amendment analysis? The parties will be given up to twenty minutes each to address any other issues. ORDERED. (Signed by Judge Arun Subramanian on 9/22/2025) (lnl)</td>
            </tr>
            
            <tr>
                <td>9/16/2025</td>
                <td>507</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 09/16/2025)</td>
            </tr>
            
            <tr>
                <td>9/16/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>9/15/2025</td>
                <td>506</td>
                <td>ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian from Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Reddick Smyser, Mitzi Steiner, Assistant United States Attorneys re: The Government respectfully writes in response to the defense&#39;s September 10, 2025 letter requesting, among other things, to file certain information from witness statements of non-testifying witnesses on the docket without redaction. (Dkt. No. 501). The parties have since conferred, and the defense has agreed to redact this information pursuant to the protective order in this case. Nonetheless, given the Court&#39;s order dated August 7, 2025 (Dkt. No. 492), the Government writes to seek advance authorization for the parties to file such information under seal. For the reasons stated below, the parties&#39; proposed redactions are narrowly tailored and appropriate under the circumstances of this case.... ENDORSEMENT: The Government has justified the redaction of the names and other identifying information for non-testifying witnesses, but otherwise the information from the 3500 material can be filed without redactions. SO ORDERED. (Signed by Judge Arun Subramanian on 9/15/2025) (bw) (Entered: 09/15/2025)</td>
            </tr>
            
            <tr>
                <td>9/13/2025</td>
                <td>505</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated 9/13/2025 re: clarifying defense position re sentencing submission redactions (Agnifilo, Marc) (Entered: 09/13/2025)</td>
            </tr>
            
            <tr>
                <td>9/12/2025</td>
                <td>504</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Mitzi Steiner dated September 12, 2025 re: Sentencing Submission Redactions . Document filed by USA as to Sean Combs. (Steiner, Mitzi) (Entered: 09/12/2025)</td>
            </tr>
            
            <tr>
                <td>9/11/2025</td>
                <td>502</td>
                <td>MEMO ENDORSEMENT as to Sean Combs (1) granting 501 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 9/10/2025 re: sentencing brief length and due date. ENDORSEMENT: The requests to modify the briefing schedule and page limit, and to redact the Defendant&#39;s private medical information as detailed above, are GRANTED. The Government shall respond to the Defendant&#39;s 3500 request by tomorrow, September 12, at 5:00 PM. (Signed by Judge Arun Subramanian on 9/11/2025) (ap) (Entered: 09/11/2025)</td>
            </tr>
            
            <tr>
                <td>9/10/2025</td>
                <td>503</td>
                <td>NON-PARTY VICTIM&#39;S NOTICE AND MOTION TO ENFORCE RIGHTS UNDER 18 U.S.C. 3771 AND TO SUPPLEMENT THE RECORD WITH THE DECLARATION OF DR. JOSEPH MANZARO, Do. D. Document filed by Dr. Joseph Manzaro, Do. D. as to USA v. Sean Combs. (Attachments: # 1 Supplement Cover Letter To The Clerk, # 2 Supplement DECLARATION_JOSEPH_MANZARO) (bw) (Entered: 09/11/2025)</td>
            </tr>
            
            <tr>
                <td>9/10/2025</td>
                <td>501</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 9/10/2025 re: sentencing brief length and due date . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 09/10/2025)</td>
            </tr>
            
            <tr>
                <td>9/8/2025</td>
                <td>500</td>
                <td>ORDER as to Sean Combs: The Court will hold a hearing on the pending post-trial motions at Dkt. 485 on Thursday, September 25, 2025, at 11:00 AM in Courtroom 26A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY 10007. (Motion Hearing set for 9/25/2025 at 11:00 AM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian) (Signed by Judge Arun Subramanian on 9/8/2025) (ap) (Entered: 09/08/2025)</td>
            </tr>
            
            <tr>
                <td>9/3/2025</td>
                <td>499</td>
                <td>REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 485 MOTION for Acquittal or, in the Alternative, for a New Trial.. . (Shapiro, Alexandra) (Entered: 09/03/2025)</td>
            </tr>
            
            <tr>
                <td>9/1/2025</td>
                <td>498</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated September 1, 2025 re: Sentencing Data (Shapiro, Alexandra) (Entered: 09/01/2025)</td>
            </tr>
            
            <tr>
                <td>9/1/2025</td>
                <td>497</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 9/1/2025 re: Sentencing Data Document filed by USA. (Smyser, Madison) (Entered: 09/01/2025)</td>
            </tr>
            
            <tr>
                <td>8/22/2025</td>
                <td>495</td>
                <td>Transportion Court as to Sean Combs. The Court ordered that the jury in this case be kept anonymous to the public and partially sequestered. In furtherance of that order, the Court directed the Clerk of Court to provide the empaneled jurors with transportation from the courthouse at 500 Pearl Street after the conclusion of jury deliberations. This order memorializes that direction and constitutes an nunc pro tunc order of the Court. (Signed by Judge Arun Subramanian on 8/22/25)(jw) (Entered: 08/22/2025)</td>
            </tr>
            
            <tr>
                <td>8/21/2025</td>
                <td>494</td>
                <td>ORDER as to Sean Combs. Any reply brief in connection with defendant&#39;s motion for acquittal, or in the alternative a new trial, should be filed by September 3, 2025 ( Replies due by 9/3/2025.) (Signed by Judge Arun Subramanian on 8/21/25)(jw) (Entered: 08/21/2025)</td>
            </tr>
            
            <tr>
                <td>8/20/2025</td>
                <td>493</td>
                <td>MEMORANDUM in Opposition by USA as to Sean Combs re 485 MOTION for Acquittal or, in the Alternative, for a New Trial... (Steiner, Mitzi) (Entered: 08/20/2025)</td>
            </tr>
            
            <tr>
                <td>8/7/2025</td>
                <td>492</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 491 LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated August 4, 2025 re: Letter re Redactions to July 31 Letter. ENDORSEMENT: That&#39;s fine for now, but the parties should not expect that any submissions made in connection with the upcoming sentencing will be sealed. Everything should be filed on the public docket absent advance authorization to do otherwise. (Signed by Judge Arun Subramanian on 8/7/2025) (ap) (Entered: 08/07/2025)</td>
            </tr>
            
            <tr>
                <td>8/4/2025</td>
                <td>491</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated August 4, 2025 re: Letter re Redactions to July 31 Letter Document filed by USA. (Steiner, Mitzi) (Entered: 08/04/2025)</td>
            </tr>
            
            <tr>
                <td>8/4/2025</td>
                <td>490</td>
                <td>ORDER as to Sean Combs: Combs fails to satisfy his burden to demonstrate an entitlement to release. The motion for bail is DENIED. The Clerk of Court is directed to terminate Dkt. 483. (Signed by Judge Arun Subramanian on 8/4/2025) (See ORDER set forth) (ap) (Entered: 08/04/2025)</td>
            </tr>
            
            <tr>
                <td>8/3/2025</td>
                <td>489</td>
                <td>LETTER REPLY TO RESPONSE to Motion by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 8/3/2025 re 483 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 7/29/2025 re: Request for Release on Conditions .. [REDACTED] (Attachments: # 1 Exhibit A - Letter in Support)(Agnifilo, Marc) (Entered: 08/03/2025)</td>
            </tr>
            
            <tr>
                <td>8/1/2025</td>
                <td>488</td>
                <td>ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian from Meredith Foster, Emily A. Johnson, Christy Slavik, Madison Reddick Smyser and Mitzi Steiner dated 7/31/25 re: For the foregoing reasons, the defendant&#39;s motion should be denied...ENDORSEMENT: By August 4, 2025, the Government should further explain the need for redactions here given the use of pseudonyms in the unredacted version of the letter (Signed by Judge Arun Subramanian on 8/1/25)(jw) (Entered: 08/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/31/2025</td>
                <td>487</td>
                <td>LETTER RESPONSE to Motion by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated July 31, 2025 re: 483 LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 7/29/2025 re: Request for Release on Conditions .. (Slavik, Mary) (Entered: 07/31/2025)</td>
            </tr>
            
            <tr>
                <td>7/30/2025</td>
                <td>486</td>
                <td>MEMORANDUM in Support by Sean Combs re 485 MOTION for Acquittal or, in the Alternative, for a New Trial... (Shapiro, Alexandra) (Entered: 07/30/2025)</td>
            </tr>
            
            <tr>
                <td>7/30/2025</td>
                <td>485</td>
                <td>MOTION for Acquittal or, in the Alternative, for a New Trial.. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 07/30/2025)</td>
            </tr>
            
            <tr>
                <td>7/29/2025</td>
                <td>484</td>
                <td>ORDER as to Sean Combs. Defendant Combs moves for release pending sentencing. Dkt. 483. The Government should respond to Combss letter by Thursday, July 31, 2025 (Government Responses due by 7/31/2025) (Signed by Judge Arun Subramanian on 7/29/25)(jw) (Entered: 07/29/2025)</td>
            </tr>
            
            <tr>
                <td>7/29/2025</td>
                <td>483</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 7/29/2025 re: Request for Release on Conditions . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 07/29/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>482</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>481</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>480</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>479</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>478</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>477</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>476</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>475</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>474</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>473</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td>472</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 07/21/2025)</td>
            </tr>
            
            <tr>
                <td>7/21/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>7/16/2025</td>
                <td>471</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 7/2/2025 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: 07/16/2025)</td>
            </tr>
            
            <tr>
                <td>7/16/2025</td>
                <td>470</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 7/2/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 8/6/2025. Redacted Transcript Deadline set for 8/18/2025. Release of Transcript Restriction set for 10/14/2025. (McGuirk, Kelly) (Entered: 07/16/2025)</td>
            </tr>
            
            <tr>
                <td>7/11/2025</td>
                <td></td>
                <td>Jury Trial</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>469</td>
                <td>Court Exhibit 19 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>468</td>
                <td>Court Exhibit 18 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>467</td>
                <td>Court Exhibit 17 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>466</td>
                <td>Court Exhibit 16 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>465</td>
                <td>Court Exhibit 15 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>464</td>
                <td>Court Exhibit 14 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>463</td>
                <td>Court Exhibit 13 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>462</td>
                <td>Court Exhibit 12 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>461</td>
                <td>Court Exhibit 11 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>460</td>
                <td>Court Exhibit 10 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>459</td>
                <td>Court Exhibit 9 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>458</td>
                <td>Court Exhibit 8 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>457</td>
                <td>Court Exhibit 7 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>456</td>
                <td>Court Exhibit 6 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>455</td>
                <td>Court Exhibit 5 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>454</td>
                <td>Court Exhibit 4 as to USA v. Sean Combs. (bw) (Main Document 454 replaced on 7/10/2025) (bw). (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>453</td>
                <td>Court Exhibit 2 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/10/2025</td>
                <td>452</td>
                <td>Court Exhibit 1 as to USA v. Sean Combs. (bw) (Entered: 07/10/2025)</td>
            </tr>
            
            <tr>
                <td>7/9/2025</td>
                <td>451</td>
                <td>ORDER as to Sean Combs. In connection with the sentencing proceeding in this case, the Court would find it helpful to have available data on sentences imposed where (1) the primary or sole conviction was for a violation of 18 U.S.C. § 2421(a); or (2) the base offense level under the Sentencing Guidelines was calculated under § 2G1.1(a)(2) and a Criminal History Category of I. The parties should locate cases that they believe match these criteria and file a letter---hopefully a joint letter---identifying those cases, by docket number and jurisdiction, on or before September 1, 2025. No argument should be included in this letter. The goal is for the parties&#39; subsequent sentencing submissions to address the cases identified in the September 1 filing, focusing on those that each side believes reflect sentences imposed for similarly situated defendants, if any. The Court appreciates the parties&#39; assistance in identifying these cases, as this information is not presently available from the Sentencing Commission. SO ORDERED. (Signed by Judge Arun Subramanian on 7/9/2025) (bw) (Entered: 07/09/2025)</td>
            </tr>
            
            <tr>
                <td>7/8/2025</td>
                <td>450</td>
                <td>ENDORSED LETTER as to Sean Combs addressed to Judge Arun Subramanian from Attorney Marc Agnifilo dated July 8, 2025 re: The parties have met and conferred and have agreed to the following schedules for sentencing, post-verdict motions and submission of offense conduct to the Probation Office: For sentencing, the parties propose the Court&#39;s original date of October 3, 2025. The defense proposes that the Probation Office provide the parties with a Pre-Sentence Investigation Report (&#34;PSR&#34;) on or before August 29, 2025; that the defense objections to the PSR be filed on or before September 5, 2025; that the Government objections to the PSR be filed on or before September 12, 2025; that the Probation Office disclose their final PSR on September 18, 2025; that the defense&#39;s sentencing memorandum be filed on or before September 19, 2025; and that the Government&#39;s sentencing memorandum be filed on September 26, 2025. The Government and the Probation Office do not object to this schedule. For post-verdict motions, the parties propose that the defense file any post-verdict motions on or before July 30, 2025 and that the Government respond on or before August 20, 2025. Finally, the Government requests that it be permitted to submit its summary of offense conduct on or before July 11, 2025, and the defense does not object. We appreciate the Court&#39;s consideration. ENDORSEMENT: The Court adopts the below sentencing schedule. SO ORDERED. (Signed by Judge Arun Subramanian on 7/8/2025) (bw) (Entered: 07/08/2025)</td>
            </tr>
            
            <tr>
                <td>7/8/2025</td>
                <td>449</td>
                <td>JOINT LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 7/8/2025 re: proposed sentencing schedule by Deft, Govt and Probation (Agnifilo, Marc) (Entered: 07/08/2025)</td>
            </tr>
            
            <tr>
                <td>7/8/2025</td>
                <td>448</td>
                <td>JOINT LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 7/8/2025 re: proposed sentencing schedule (Agnifilo, Marc) (Entered: 07/08/2025)</td>
            </tr>
            
            <tr>
                <td>7/8/2025</td>
                <td>447</td>
                <td>VERDICT SHEET as to USA v. Sean Combs. Dated: 7/2/2025. (bw) (Entered: 07/08/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>446</td>
                <td>ORDER as to Sean Combs. As indicated during Wednesday&#39;s proceeding, the Court will hold a remote conference in this matter tomorrow, July 8, 2025, at 2:00 PM. Members of the public may listen in by attending in person at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York 10007, in Courtrooms 24A and 24B. SO ORDERED. ( Remote Conference set for 7/8/2025 at 02:00 PM before Judge Arun Subramanian. )(Signed by Judge Arun Subramanian on 7/7/2025) (bw) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>445</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 19, 2025 re: GX A-166 and Summary Chart lines (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>444</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 12, 2025 re: Juror No. 6 (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>443</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 12, 2025 re: Objections to Summary Chart lines and GX A-629-A (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>442</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 11, 2025 re: Further Objections to Certain Jane Exhibits (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>441</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 8, 2025 re: Opposition to Request for Victim-5 Pseudonym (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>440</td>
                <td>RESPONSE in Opposition by Sean Combs re: 277 MOTION in Limine to Preclude Testimony of Conor McCourt, Proposed Forensic Video Expert.. (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>439</td>
                <td>RESPONSE in Opposition by Sean Combs re: 276 MOTION in Limine to Preclude Testimony of Dr. Elie Aoun.. (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/7/2025</td>
                <td>400</td>
                <td>RESPONSE in Opposition by Sean Combs re: 277 MOTION in Limine to Preclude Testimony of Conor McCourt, Proposed Forensic Video Expert.. (Shapiro, Alexandra) (Entered: 07/07/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>438</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated July 2, 2025 re: in Response to Dkt. 433 and in Further Support of Bail (Shapiro, Alexandra) (Entered: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>437</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 6/25/2025 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: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>436</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 6/25/2025 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 7/23/2025. Redacted Transcript Deadline set for 8/4/2025. Release of Transcript Restriction set for 9/30/2025. (McGuirk, Kelly) (Entered: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>435</td>
                <td>LETTER by Victim 1 as to Sean Combs addressed to Judge Arun Subramanian from Douglas H. Wigdor dated July 2, 2025 re: Opposition to Bail Pending Sentencing Document filed by Victim 1. (Wigdor, Douglas) (Entered: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>434</td>
                <td>ORDER as to Sean Combs: On July 1, 2025, in response to the jurys request for certain testimony/transcript excerpts, see Court Exhibit 16, the Court, on the record, resolved certain disputes concerning the materials to be furnished to the jury. The parties then reached agreement to provide the following excerpts from the transcript to the jury, which were then provided to the jury after review by both sides. The questions referenced below refer to the questions in Court Exhibit 16: Question 1: Page 406, line 18 to page 407, line 5. Page 571, line 23 to page 583, line 17. Page 629, line 15 to page 630, line 11. Page 630, line 15 to page 632, line 24. Page 633, line 7 to page 643, line 25. Page 644, line 5 to page 649, line 21. Page 1091, line 10 to page 1093, line 20. Page 1094, line 4 to page 1100, line 15. Page 1100, line 20 to page 1107, line 14. Page 1107, line 17 to page 1110, line 14. Page 1110, line 17 to page 1111, line 21. Page 1111, line 24 to page 1112, line 25. Page 1113, line 3 to page 1115, line 15. Page 1115, line 21 to page 1116, line 12. Page 1116, line 18 to page 1129, line 1. Page 1129, line 6 to page 1133, line 3. Page 1133, line 8 to page 1134, line 6. Page 1134, lines 910. Page 1162, line 15 to page 1163, line 7. Page 1163, line 15 to page 1166, line 23. Page 1167, line 1 to page 1168, line 20. Page 1169, line 19 to page 1170, line 6. Page 1294, line 12 to page 1295, line 9. Page 1319, line 7 to page 1320, line 23. Page 1321, line 1. Page 1321, lines 1619. Page 1321, line 24 to page 1322, line 2. Page 1322, line 5 to page 1323, line 15. Page 1352, line 19 to page 1354, line 20. Page 1354, line 24 to page 1355, line 6. Question 2: Page 698, line 23 to page 703, line 9. Page 1076, line 16 to 1077, line 1. Page 1081, line 18 to page 1082, line 24. Page 1314, line 23 to page 1315, line 3. Page 1315, lines 620. Question 3: Page 536, lines 122. Page 544, line 6 to page 547, line 1. Page 1020, line 14 to page 1022, line 5. Question 4: Page 280, lines 822. Page 280, line 25 to page 282, line 4. Page 282, lines 1120. Page 282, line 23 to page 283, line 16. Page 284, lines 79 and line 11. Page 366, line 6 to page 369, line 11. (Signed by Judge Arun Subramanian on 7/2/2025) (ap) (Entered: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>433</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated July 2, 2025 re: Opposition to Bail Pending Sentencing Document filed by USA. (Attachments: # 1 Exhibit A)(Steiner, Mitzi) (Entered: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td>432</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated July 2, 2025 re: in Support of Bail Request (Shapiro, Alexandra) (Entered: 07/02/2025)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td></td>
                <td>Plea Entered</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td></td>
                <td>Jury Verdict</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 7/2/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporter Carol Ganley present. Jury trial concluded. Deliberations concluded. Verdict reached. (Court Reporter Carol Ganley) (ap)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Plea entered by Sean Combs (1) Count 1sss,2sss,4sss Not Guilty. Plea entered by Sean Combs (1) Guilty as to Count 3sss,5sss. (jbo)</td>
            </tr>
            
            <tr>
                <td>7/2/2025</td>
                <td></td>
                <td>JURY VERDICT as to Sean Combs (1) Guilty on Count 3sss,5sss. Sean Combs (1) Not Guilty on Count 1sss,2sss,4sss. (jw)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td>431</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated July 1, 2025 re: Email Correspondence Document filed by USA. (Steiner, Mitzi) (Entered: 07/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td>430</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated June 11, 2025 re: Summary Chart and Other Evidentiary Issues Document filed by USA. (Foster, Meredith) (Entered: 07/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td>429</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 7/1/2025 re: attaching correspondence (Attachments: # 1 Exhibit 6/11/2025 email re DX-3226-B, # 2 Exhibit 6/30/2025 email re Jury Note)(Geragos, Teny) (Entered: 07/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td>428</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated June 12, 2025 re: GX A-629-A Document filed by USA. (Slavik, Mary) (Entered: 07/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td>427</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated June 12, 2025 re: Exhibits Document filed by USA. (Slavik, Mary) (Entered: 07/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td>426</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from AUSA Maurene Comey dated May 26, 2025 re: Opposition to Dkt. No. 357, Defense Motion to Preclude Government Summary Charts Document filed by USA. (Attachments: # 1 Exhibit US v. Robert Menendez GX 1302, # 2 Exhibit US v. Robert Menendez GX 1303, # 3 Exhibit US v. Robert Menendez GX 1304, # 4 Exhibit US v. Nadine Menendez GX 1352, # 5 Exhibit US v. Nadine Menendez GX 1353, # 6 Exhibit US v. Nadine Menendez GX 1354)(Comey, Maurene) (Entered: 07/01/2025)</td>
            </tr>
            
            <tr>
                <td>7/1/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 7/1/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Deliberations continued. (Court Reporter Carol Ganley) (ap)</td>
            </tr>
            
            <tr>
                <td>6/30/2025</td>
                <td>425</td>
                <td>OPINION &amp; ORDER as to Sean Combs. The Government moved to compel compliance with a December 2024 subpoena for Device-1, a cell phone. The Government became aware of Device-1 due to messages from June 2024 recovered from a different device. Combs refused to comply with the December subpoena and makes two arguments in response to the Government&#39;s motion to compel. First, he argues that the June 2024 messages that prompted the Governments inquiry were privileged. The Court rejected that argument in its March 11, 2025 order, filed under seal. Second, he asserts that the production of Device-1 is protected by the Fifth Amendments privilege against self-incrimination. The Government responds to that argument by invoking the foregone-conclusion doctrine. For these reasons, the Government&#39;s motion to compel is GRANTED, and Combs must produce Device-1, if it is within his possession, custody, or control, by April 21, 2025. (Signed by Judge Arun Subramanian on 4/18/25)(jw) (Entered: 06/30/2025)</td>
            </tr>
            
            <tr>
                <td>6/30/2025</td>
                <td>424</td>
                <td>Jury Charge as to Sean Combs. (jw) (Entered: 06/30/2025)</td>
            </tr>
            
            <tr>
                <td>6/30/2025</td>
                <td>423</td>
                <td>Blank Verdict Sheet as to Sean Combs. (jw) (Entered: 06/30/2025)</td>
            </tr>
            
            <tr>
                <td>6/30/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/30/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Jury charge read. Deliberations began. (Court Reporter Alena Lynch and Andrew Walker) (ap)</td>
            </tr>
            
            <tr>
                <td>6/27/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/27/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Defense summations began and concluded. Government rebuttal began and concluded. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/26/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/26/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Government summations began and concluded. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/25/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/25/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Charge conference held. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/24/2025</td>
                <td>422</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian re: Requests to Charge Document filed by USA. (Foster, Meredith) (Entered: 06/24/2025)</td>
            </tr>
            
            <tr>
                <td>6/24/2025</td>
                <td>421</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 24, 2025 re: Proposed Charge (Shapiro, Alexandra) (Entered: 06/24/2025)</td>
            </tr>
            
            <tr>
                <td>6/24/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/24/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Special Agent Joseph Cerciello concluded. The Government rests its case. Argument heard on Rule 29 motions. Defense case begins. The defense rests its case. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/23/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/23/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Special Agent Joseph Cerciello continued. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/21/2025</td>
                <td>420</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/21/25 re: Proposed Verdict Form Document filed by USA. (Smyser, Madison) (Entered: 06/21/2025)</td>
            </tr>
            
            <tr>
                <td>6/20/2025</td>
                <td>419</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 20, 2025 re: Proposed Verdict Form (Shapiro, Alexandra) (Entered: 06/21/2025)</td>
            </tr>
            
            <tr>
                <td>6/20/2025</td>
                <td>418</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Trial proceeding held on 5/28/2025 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: 06/20/2025)</td>
            </tr>
            
            <tr>
                <td>6/20/2025</td>
                <td>417</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Trial held on 5/28/2025 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 7/11/2025. Redacted Transcript Deadline set for 7/21/2025. Release of Transcript Restriction set for 9/18/2025. (McGuirk, Kelly) (Entered: 06/20/2025)</td>
            </tr>
            
            <tr>
                <td>6/20/2025</td>
                <td>416</td>
                <td>MEMO ENDORSEMENT as to Sean Combs on re: 414 LETTER by Interested News Organizations as to Sean Combs addressed to Judge Arun Subramanian from Robert Balin dated 6/18/2025 re: Jane Doe Exhibits. ENDORSEMENT: The Government should provide copies of all exhibits by Monday, June 23, 2025. (Signed by Judge Arun Subramanian on 6/19/2025)(ap) (Entered: 06/20/2025)</td>
            </tr>
            
            <tr>
                <td>6/20/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/20/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Brendan Paul began and concluded. Testimony of Special Agent Joseph Cerciello began. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/19/2025</td>
                <td>415</td>
                <td>RESPONSE by USA as to Sean Combs re Proposed Additional Jury Instructions (Dkt. 388). (Foster, Meredith) (Entered: 06/19/2025)</td>
            </tr>
            
            <tr>
                <td>6/19/2025</td>
                <td>414</td>
                <td>LETTER by Interested News Organizations as to Sean Combs addressed to Judge Arun Subramanian from Robert Balin dated 6/18/2025 re: Jane Doe Exhibits Document filed by Interested News Organizations. (Balin, Robert) (Entered: 06/18/2025)</td>
            </tr>
            
            <tr>
                <td>6/18/2025</td>
                <td>413</td>
                <td>ORDER as to Sean Combs: To prepare for the jury&#39;s deliberation in this case, the Court instructs the parties as follows: The Government shall collect and prepare a laptop that contains all non-physical exhibits admittedand nothing else. (The laptop shall not contain any demonstratives used or any exhibits not admitted into evidence.) The Government shall share such laptop with the defense for its review by Monday, June 23, 2025. The parties may add exhibits to this laptop through to the close of evidence in this case. Prior to closing arguments, the Court will require each side to confirm on the record that it has reviewed the laptop and that the laptop contains all electronic evidence admittedand only the electronic evidence admitted. On or before the date of closing arguments, the Government shall collect and identify to the defense all physical exhibits admitted as evidence in this case. Non-contraband exhibits will be provided to jury in the jury room upon request. Any contraband admitted as evidence will remain in the courtroom for the jury&#39;s viewing there. Again, the physical evidence may be supplemented through to the completion of evidence. Prior to closing arguments, the Court will require each side to confirm on the record that the parties have gathered all physical evidence that was admitted and that it is available in the courtroom. On or before the date of closing arguments, the parties should meet and confer and submit to the Court a jointly agreed-upon list of all exhibits admitted with descriptions of each exhibit. The parties should agree upon each exhibit description. The Court will provide such a list to the jury during its deliberation to aid in its deliberations. The parties may supplement this list through to the completion of evidence. On or before the date of closing arguments, the parties should meet and confer regarding the redactions necessary for the transcript should the jury request portions of the transcript be submitted to them during deliberations. The Court recognizes that the parties will likely be unable to meet and confer on such redactions for the entire transcript. However, the parties should do so for the witnesses that they believe the jury will most likely ask for. During deliberations, the Court expects the parties to deal with any redactions promptly, should the jury request portions of the transcript that the parties have not previously met and conferred upon. (Signed by Judge Arun Subramanian on 6/18/2025) (ap) (Entered: 06/18/2025)</td>
            </tr>
            
            <tr>
                <td>6/18/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/18/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. No trial held due to absent juror. (Court Reporter Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/17/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/17/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Special Agent DeLeassa Penland concluded. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>412</td>
                <td>LETTER RESPONSE in Opposition by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/9/25 re: 381 LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 7, 2025 re: Renewed Motion for Mistrial Based On Prosecutorial Misconduct .. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>411</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/4/25 re: Exhibits for Jane Document filed by USA. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>410</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/4/25 re: Holladay Statements Document filed by USA. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>409</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/3/25 re: Evidentiary Issues Related to Bongolan&#39;s Testimony Document filed by USA. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>408</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/1/25 re: Rule 17(c) Subpoena to Mia Document filed by USA. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>407</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 6/1/25 re: Evidentiary Issues for Mia, Piazza, Garcia, and Summary Chart Document filed by USA. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>406</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 5/28/25 re: Exhibits for Mescudi, Nash, Mia Document filed by USA. (Smyser, Madison) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td>405</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated June 16, 2025 re: Letter Regarding Juror Issues Document filed by USA. (Steiner, Mitzi) (Entered: 06/16/2025)</td>
            </tr>
            
            <tr>
                <td>6/16/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/16/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Ananya Sankar began and concluded. Testimony of Special Agent DeLeassa Penland began. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/15/2025</td>
                <td>404</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 15, 2025 re: Further Opposition to Striking Juror (Attachments: # 1 Exhibit A Filed Under Seal)(Shapiro, Alexandra) (Entered: 06/15/2025)</td>
            </tr>
            
            <tr>
                <td>6/13/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/13/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Special Agent Andre LaMon began and concluded. Testimony of Jonathan Perez began and concluded. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/12/2025</td>
                <td>403</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 12, 2025 re: Proposed Napue Instruction (Shapiro, Alexandra) (Entered: 06/12/2025)</td>
            </tr>
            
            <tr>
                <td>6/12/2025</td>
                <td>402</td>
                <td>ORDER as to Sean Combs. Combs challenges arguing that communications are privileged. The Court has reviewed the parties arguments and authorities, as well as the communications at issue. Substantially for the reasons set forth in the Filter Teams reply brief, the Court finds that the communications are not privileged under any of the doctrines that Combs invokes: the common-interest rule, Kovel, or corporate privilege (Signed by Judge Arun Subramanian on 3/11/25)(jw) (Entered: 06/12/2025)</td>
            </tr>
            
            <tr>
                <td>6/12/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/12/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Jane concluded. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/11/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/11/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Jane continued. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td>401</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 5, 2025 re: Objections to Certain Jane Exhibits (Shapiro, Alexandra) (Entered: 06/10/2025)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td>400</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 5, 2025 re: Response to Government Letter re Bryana Bongolan Testimony (Shapiro, Alexandra) (Entered: 06/10/2025)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td>399</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 28, 2025 re: Response to Government Letter re Mescudi and Nash Testimony (Shapiro, Alexandra) (Entered: 06/10/2025)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td>398</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 19, 2025 re: Opposition to Government Letter re Dawn Richard&#39;s Anticipated Testimony (Shapiro, Alexandra) (Entered: 06/10/2025)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td>397</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 8, 2025 re: Prior Consistent Statements and Evidentiary Objections (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shapiro, Alexandra) (Entered: 06/10/2025)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td>396</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated June 10, 2025 re: Opposition to Defense Motion to Strike GX E-331-F-R and GX E-331-H-R Document filed by USA. (Slavik, Mary) (Entered: 06/10/2025)</td>
            </tr>
            
            <tr>
                <td>6/10/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/10/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Jane continued. (Court Reporter Alena Lynch and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>395</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Matthew R. Shahabian dated 3/3/2025 re: Previously Under Seal Filter Team Reply Brief re: Device-1 Document filed by USA. (Shahabian, Matthew) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>394</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Matthew R. Shahabian dated 2/4/2025 re: Previously Under Seal Filter Team Brief re: Device-1 Document filed by USA. (Shahabian, Matthew) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>393</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 9, 2025 re: Opposition to Dkt. 376 re Testimony of Dr. Hughes (Shapiro, Alexandra) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>392</td>
                <td>ORDER as to Sean Combs. IT IS FURTHER ORDERED that, pursuant to Title 18, United States Code, Sections 6002 and 6003, no testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, may be used against GEORGE KAPLAN in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with this Order. This Order shall become effective only if after the date of this Order GEORGE KAPLAN refuses to testify at trial in the matter of United States v. Sean Combs, S3 24 Cr. 542 (AS), or provide other information on the basis of his privilege against self-incrimination. (Signed by Judge Arun Subramanian on 5/21/25)(jw) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>391</td>
                <td>ORDER as to Sean Combs. IT IS FURTHER ORDERED that, pursuant to Title 18, United States Code, Sections 6002 and 6003, no testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, may be used against EDDY GARCIA in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with this Order. This Order shall become effective only if after the date of this Order EDDY GARCIA refuses to testify at trial in the matter of United States v. Sean Combs, S3 24 Cr. 542 (AS), or provide other information on the basis of his privilege against self-incrimination. (Signed by Judge Arun Subramanian on 6/2/25)(jw) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>390</td>
                <td>ORDER as to Sean Combs. IT IS FURTHER ORDERED that, pursuant to Title 18, United States Code, Sections 6002 and 6003, no testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, may be used against BRYANA BONGOLAN in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with this Order. This Order shall become effective only if after the date of this Order BRYANA BON GOLAN refuses to testify at trial in the matter of United States v. Sean Combs, S3 24 Cr. 542 (AS), or provide other information on the basis of her privilege against self-incrimination. (Signed by Judge Arun Subramanian on 6/4/25)(jw) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td>389</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian re: Correspondence re Dkt. No. 342 Document filed by USA. (Foster, Meredith) (Entered: 06/09/2025)</td>
            </tr>
            
            <tr>
                <td>6/9/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/9/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Jane continued. (Court Reporter Devon Gerber and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>388</td>
                <td>Proposed Jury Instructions by Sean Combs. (Shapiro, Alexandra) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>387</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 8, 2025 re: In Further Support of Objections to GXE-331-F-R and GXE-331-H-R (Shapiro, Alexandra) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>386</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 3, 2025 re: Response to Government Objections to Bryana Bongolan Cross Examination Proposed Exhibits (Shapiro, Alexandra) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>385</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 1, 2025 re: Opposition to Motions to Quash (Shapiro, Alexandra) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>384</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 30, 2025 re: Request to Change Government Opposition Deadline (Shapiro, Alexandra) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>383</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 28, 2025 re: Response to Government Objections to Mia Cross Examination Proposed Exhibits (Shapiro, Alexandra) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/8/2025</td>
                <td>382</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Anna Estevao dated June 8, 2025 re: Email Correspondence (Attachments: # 1 Exhibit June 1, 2025 Email, # 2 Exhibit June 4, 2025 Email, # 3 Exhibit June 5, 2025 Email, # 4 Exhibit June 5, 2025 Email)(Estevao, Anna) (Entered: 06/08/2025)</td>
            </tr>
            
            <tr>
                <td>6/7/2025</td>
                <td>381</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated June 7, 2025 re: Renewed Motion for Mistrial Based On Prosecutorial Misconduct . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 06/07/2025)</td>
            </tr>
            
            <tr>
                <td>6/6/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/6/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Jane continued. (Court Reporter Devon Gerber and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/5/2025</td>
                <td>380</td>
                <td>LETTER by Ms. Doe as to Sean Combs addressed to Judge Arun Subramanian from Lindsay A. Lewis dated 6/5/25 re: opposing the June 4, 2025 letter (ECF #378), on behalf of a collection of News Organizations requesting that the Government change the order of its witnesses, or otherwise delay Jane&#39;s testimony, to allow for a pre-redaction of exhibits to be introduced during Jane&#39;s testimony. Document filed by Ms. Doe. (Lewis, Lindsay) (Entered: 06/05/2025)</td>
            </tr>
            
            <tr>
                <td>6/5/2025</td>
                <td>379</td>
                <td>ORDER as to Sean Combs: On June 4, 2025, defense counsel represented to the Court that Mr. Combs is unable to make calls from the MDC, which has prevented him from conferring with his legal team. He is currently allotted 300 minutes per month in social calls. The MDC has represented to both defense counsel and the Court that Mr. Combss phone use is well below this limit, so to the extent that he is unable to place calls from the MDC, that appears to be a technical issue. The MDC is hereby ORDERED to investigate any technical issue that may exist and to confirm to the Court on or before June 6, 2025 that after an investigation, there is no technical issue preventing Mr. Combs from using his allotted 300 minutes to confer with his attorneys. (Signed by Judge Arun Subramanian on 6/4/2025) (ap) (Entered: 06/05/2025)</td>
            </tr>
            
            <tr>
                <td>6/5/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/5/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Bryana Bongolan concluded. Testimony of Enrique Santos began and concluded. Testimony of Jane began. (Court Reporter Court Reporters Devon Gerber and Carol Kertes) (ap)</td>
            </tr>
            
            <tr>
                <td>6/4/2025</td>
                <td>378</td>
                <td>LETTER by Interested News Organizations as to Sean Combs addressed to Judge Arun Subramanian from Robert D. Balin dated June 4, 2025 re: Response to the Government&#39;s June 3, 2025 Request to Prevent Public Viewing of Exhibits. Document filed by Interested News Organizations. (Balin, Robert) (Entered: 06/04/2025)</td>
            </tr>
            
            <tr>
                <td>6/4/2025</td>
                <td></td>
                <td>Voir Dire</td>
            </tr>
            
            <tr>
                <td>6/4/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/4/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Frank Pizza began and concluded. Testimony of Bryana Bongolan began. (Court Reporter Devon Gerber and Alena Lynch) (ap)</td>
            </tr>
            
            <tr>
                <td>6/3/2025</td>
                <td>376</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated June 3, 2025 re: Testimony of Dr. Dawn Hughes Document filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Steiner, Mitzi) (Entered: 06/03/2025)</td>
            </tr>
            
            <tr>
                <td>6/3/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/3/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Mia concluded. Testimony of Sylvia Oken began and concluded. (Court Reporter Lisa Franko and Andrew Walker) (ap)</td>
            </tr>
            
            <tr>
                <td>6/2/2025</td>
                <td>375</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated June 2, 2025 re: Admitting GX 10C-114 Document filed by USA. (Johnson, Emily) (Entered: 06/02/2025)</td>
            </tr>
            
            <tr>
                <td>6/2/2025</td>
                <td>374</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 6/2/2025 re: attaching correspondence (Attachments: # 1 Exhibit 5/27/25 Email, # 2 Exhibit 5/30/25 Email)(Agnifilo, Marc) (Entered: 06/02/2025)</td>
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            <tr>
                <td>6/2/2025</td>
                <td>373</td>
                <td>ORDER as to Sean Combs: The motion at Dkt. 349 is resolved in accordance with the Court&#39;s stated reasons on the record on May 30, 2025. The motion at Dkt. 351 is resolved in accordance with the Court&#39;s stated reasons on the record on May 29, 2025. The motion at Dkt. 350 is resolved by the Court&#39;s endorsement at Dkt. 348 and the Court&#39;s ruling on the record on May 13, 2025. The Clerk of Court is respectfully directed to terminate the motions at Dkts. 349, 350, and 351. SO ORDERED. (Signed by Judge Arun Subramanian on 6/2/2025) (lnl) (Entered: 06/02/2025)</td>
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            <tr>
                <td>6/2/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 6/2/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Mia concluded. Testimony of Sylvia Oken began and concluded. (Court Reporter Lisa Franko and Andrew Walker) (ap)</td>
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            <tr>
                <td>5/30/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/30/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Alena Lynch and Steven Greenblum present. Jury trial continued. Testimony of Mia concluded. (jbo)</td>
            </tr>
            
            <tr>
                <td>5/29/2025</td>
                <td>372</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated May 28, 2025 re: Testimony of Dr. Hughes Document filed by USA. (Steiner, Mitzi) (Entered: 05/29/2025)</td>
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            <tr>
                <td>5/29/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/29/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Lisa Franko and Steven Greenblum present. Jury trial continued. Testimony of Deonte Nash concluded. Testimony of Mia began. (jbo)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>371</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo dated May 28, 2025 re: access to defendant in courthouse (Agnifilo, Marc) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>370</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 19, 2025 re: Rule 17(c) Subpoena (Shapiro, Alexandra) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>369</td>
                <td>LETTER by Victim 1 as to Sean Combs addressed to Judge Arun Subramanian from Douglas H. Wigdor dated May 28, 2025 re: Email Correspondence and Letter Regarding Rule 17(c) Subpoena Document filed by Victim 1. (Wigdor, Douglas) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>368</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated May 28, 2025 re: Witness Testimony (Richard) Document filed by USA. (Steiner, Mitzi) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>367</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated May 28, 2025 re: Witness Testimony (Clark) Document filed by USA. (Steiner, Mitzi) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>366</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 28, 2025 re: Summary Charts Evidence (Shapiro, Alexandra) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td>365</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated May 19, 2025 re: Opposition to Rule 17(c) Subpoena Document filed by USA. (Johnson, Emily) (Entered: 05/28/2025)</td>
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            <tr>
                <td>5/28/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/28/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Lisa Franko and Devon Gerber present. Jury trial continued. Testimony of Chris Ignacio began and concluded. Testimony of Lance Jiminez began and concluded. Testimony of Deonte Nash began. (jbo)</td>
            </tr>
            
            <tr>
                <td>5/27/2025</td>
                <td>364</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated May 27, 2025 re: Email Correspondence Document filed by USA. (Johnson, Emily) (Entered: 05/27/2025)</td>
            </tr>
            
            <tr>
                <td>5/27/2025</td>
                <td>363</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 21, 2025 re: GX A-629-A (Shapiro, Alexandra) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>362</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 20, 2025 re: Expert Testimony of Dr. Dawn Hughes (Attachments: # 1 Exhibit A)(Shapiro, Alexandra) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>361</td>
                <td>LETTER RESPONSE in Opposition by USA as to Sean Combs addressed to Judge Arun Subramanian dated May 13, 2025 re: 327 LETTER MOTION addressed to Judge Arun Subramanian from Robert Balin dated May 12, 2025 re: Request for Public/Press Access to Video Exhibits Shown at Trial. Document filed by Interested News Organizations .. (Foster, Meredith) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>360</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated May 22, 2025 re: Witness Testimony (Mescudi) Document filed by USA. (Johnson, Emily) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>359</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 27, 2025 re: Proposed Curative Instruction (Shapiro, Alexandra) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>358</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated May 12, 2025 re: Evidentiary Issues Document filed by USA. (Johnson, Emily) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>357</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 21, 2025 re: Summary Charts Evidence (Attachments: # 1 Exhibit Filed Under Seal)(Shapiro, Alexandra) (Entered: 05/27/2025)</td>
            </tr>
            
            <tr>
                <td>5/27/2025</td>
                <td>356</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian re: May 11 Letter to Court re Prior Consistent Statements and Rule 404(a)(2)(B) Document filed by USA. (Foster, Meredith) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td>355</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated May 18, 2025 re: Witness Testimony Issues (Richard, Morgan, James) Document filed by USA. (Slavik, Mary) (Entered: 05/27/2025)</td>
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            <tr>
                <td>5/27/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/27/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Lisa Franko and Devon Gerber present. Jury trial continued. Testimony of Capricorn Clark began and concluded. (jbo)</td>
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            <tr>
                <td>5/26/2025</td>
                <td>354</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated May 26, 2025 re: Preclusion of Testimony Related to DNA Testing Document filed by USA. (Attachments: # 1 Exhibit Ex. A (under seal), # 2 Exhibit Ex. B (under seal), # 3 Exhibit Ex. C (under seal))(Slavik, Mary) (Entered: 05/26/2025)</td>
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            <tr>
                <td>5/26/2025</td>
                <td>353</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos dated May 26, 2025 re: Email Correspondence in Response to ECF 342 (Shapiro, Alexandra) (Entered: 05/26/2025)</td>
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            <tr>
                <td>5/26/2025</td>
                <td>352</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 26, 2025 re: Evidentiary issues and to strike testimony (Shapiro, Alexandra) (Entered: 05/26/2025)</td>
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            <tr>
                <td>5/24/2025</td>
                <td>351</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 24, 2025 re: Motion to Strike Expert Testimony of Dr. Hughes . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 05/24/2025)</td>
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            <tr>
                <td>5/22/2025</td>
                <td>350</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Lindsay A. Lewis dated 5/22/25 re: in opposition to the May 12, 2025, Letter of Robert Balin and Alexandra Perloff-Giles (ECF#327), requesting on behalf of certain news organizations the ability to view &#34;sexually explicit and sensitive&#34; audiovisual trial exhibits. . Document filed by Ms. Doe as to Sean Combs. (Lewis, Lindsay) (Entered: 05/22/2025)</td>
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            <tr>
                <td>5/22/2025</td>
                <td>349</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated May 22, 2025 re: Increasing Allocated Phone Minutes and Additional VTC Time . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 05/22/2025)</td>
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            <tr>
                <td>5/22/2025</td>
                <td>348</td>
                <td>MEMO ENDORSEMENT as to Sean Combs re: Accordingly, it is respectfully requested that the Court add Ms. Doe to the docket as a interested party in the above-captioned criminal case to allow documents to be filed on her behalf by ECF. It is also respectfully requested that the Court grant Ms. Doe&#39;s application for leave to file a redacted version of the May 14, 2025, Letter submitted to the Court by email and under seal, and that the Court approve the proposed redacted version of this letter, submitted as Exhibit 1, in that it is narrowly tailored to preserve Ms. Doe&#39;s anonymity, consistent with the Court&#39;s April 18, 2025, Order (Docket No. 262), granting the unopposed motion for Ms. Doe to proceed at trial using a pseudonym. (Signed by Judge Arun Subramanian on 5/21/25)(jw) (Entered: 05/22/2025)</td>
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            <tr>
                <td>5/22/2025</td>
                <td>347</td>
                <td>ORDER as to Sean Combs. In response to a letter from the press requesting that email correspondence from the parties be posted on the public docket, the Court issued an order requiring that email correspondence be docketed by the end of the week it was originally sent. Dkt. 342. To clarify, this schedule applies only to actual emails that are sent to the Court. All letters must be docketed when they are submitted even if they are also emailed as attachments to chambers (Signed by Judge Arun Subramanian on 5/22/25)(jw) (Entered: 05/22/2025)</td>
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            <tr>
                <td>5/22/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/22/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Steven Greenblum and George Malinowski present. Jury trial continued. Testimony of George Kaplan concluded. Testimony of Scott Mescudi began and concluded. Testimony of Mylah Morales began and concluded. Testimony of Frederic Zemmour began and concluded. Testimony of Josh Croft began and concluded. (jbo)</td>
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            <tr>
                <td>5/21/2025</td>
                <td>346</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 05/21/2025)</td>
            </tr>
            
            <tr>
                <td>5/21/2025</td>
                <td>345</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Mitzi Steiner dated May 21, 2025 re: Testimony of Dr. Dawn Hughes Document filed by USA. (Steiner, Mitzi) (Entered: 05/21/2025)</td>
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            <tr>
                <td>5/21/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>5/21/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/21/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Jonathan Bach, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Steven Greenblum and George Malinowski present. Jury trial continued. Testimony of Gerard Gannon concluded. Testimony of Dawn Hughes began and concluded. Testimony of George Kaplan began. (jbo)</td>
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            <tr>
                <td>5/20/2025</td>
                <td>344</td>
                <td>ORDER as to Sean Combs. The Court has reviewed the defense&#39;s application for a subpoena, the responses by the Government and Ms. Ventura, and the defenses response. For the reasons set forth in the Governments and Ms. Ventura&#39; s letters, the application for a subpoena is DENIED. All of the letters sent to the Court regarding this application should be docketed, with any appropriate redactions, no later than May 27, 2025 (Signed by Judge Arun Subramanian on 5/20/25)(jw) (Entered: 05/20/2025)</td>
            </tr>
            
            <tr>
                <td>5/20/2025</td>
                <td>343</td>
                <td>ORDER as to Sean Combs: The motion to dismiss at Dkt. 152 was resolved by the opinion at Dkt. 325. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 152. The letter-motion at Dkt. 327 was addressed on the record during trial on May 13, 2025. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 327. (Signed by Judge Arun Subramanian on 5/20/2025) (ap) (Entered: 05/20/2025)</td>
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            <tr>
                <td>5/20/2025</td>
                <td>342</td>
                <td>ORDER as to Sean Combs: The Court is in receipt of a letter from the press requesting that email communications from the parties regarding evidentiary and other issues should be docketed. Dkt. 336. By May 27, 2025, the parties should docket any correspondence to and from the Court concerning evidentiary objections or applications for relief, to the extent they have not been docketed. (The party making the application is responsible for docketing the correspondence.) Moving forward, the parties should docket any email correspondence by the end of the week following the application or objection being made. (Signed by Judge Arun Subramanian on 5/20/2025) (ap) (Entered: 05/20/2025)</td>
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            <tr>
                <td>5/20/2025</td>
                <td>341</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Jonathan Bach appearing for Sean Combs. Appearance Type: Retained. (Bach, Jonathan) (Entered: 05/20/2025)</td>
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            <tr>
                <td>5/20/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/20/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Lisa Franko and George Malinowski present. Jury trial continued. Testimony of David James concluded. Testimony of Sharay Hayes began and concluded. Testimony of Gerard Gannon began. (jbo)</td>
            </tr>
            
            <tr>
                <td>5/19/2025</td>
                <td>340</td>
                <td>ORDER as to Sean Combs. The Court has reviewed the motion to quash the subpoena issued to Clayton Howard and Combs&#39;s response to the motion. Based on the Courts review of the materials in question and for the reasons set forth in the defendants letter, the materials are not privileged and should be produced forthwith. Per the Courts previous order, see Dkt. 332, the motion to quash the subpoena and Combs&#39;s response to the motion shall be docketed by May 19, 2025.(Responses due by 5/19/2025) (Signed by Judge Arun Subramanian on 5/16/2025)(jw) (Entered: 05/19/2025)</td>
            </tr>
            
            <tr>
                <td>5/19/2025</td>
                <td>339</td>
                <td>ORDER as to Sean Combs. The following procedures will be followed for the duration of trial. Failure to adhere to these procedures, absent a showing of good cause, will lead to the preclusion of untimely disclosed witnesses and evidence, or the waiver of untimely raised objections. (Signed by Judge Arun Subramanian on 5/17/25)(jw) (Entered: 05/19/2025)</td>
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            <tr>
                <td>5/19/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/19/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporters Lisa Franko and George Malinowski present. Jury trial continued. Testimony of Dawn Richard concluded. Testimony of Kerry Morgan began and concluded. Testimony of David James began. (jbo)</td>
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            <tr>
                <td>5/16/2025</td>
                <td>338</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 12, 2025 re: Opposition to Clayton Howard&#39;s Motion to Quash (Attachments: # 1 Exhibit A)(Shapiro, Alexandra) (Entered: 05/16/2025)</td>
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            <tr>
                <td>5/16/2025</td>
                <td>337</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from AUSAs Maurene Comey, Meredith Foster, Emily Johnson, Christy Slavik, Madison Smyser, Mitzi Steiner dated May 16, 2025 re: Federal Rule of Evidence 611 Document filed by USA. (Comey, Maurene) (Entered: 05/16/2025)</td>
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            <tr>
                <td>5/16/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/16/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Cassandra Ventura concluded. Testimony of Yasin Binda began and concluded. Testimony of Dawn Richard began. (Court Reporter Steven Greenblum and George Malinowski) (ap)</td>
            </tr>
            
            <tr>
                <td>5/15/2025</td>
                <td>336</td>
                <td>NOTICE of Press application to docket and unseal the Government&#39;s and defense&#39;s communications to Chambers on evidentiary and other issues as to Sean Combs (Lee, Matthew) (Entered: 05/15/2025)</td>
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            <tr>
                <td>5/15/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian:Jury Trial as to Sean Combs held on 5/15/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Cassandra Ventura continued. (Court Reporter teven Greenblum and George Malinowski) (ap)</td>
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            <tr>
                <td>5/14/2025</td>
                <td>335</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated May 13, 2025 re: Response to Dkts. 333 and 334 (Shapiro, Alexandra) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/14/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/14/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Cassandra Ventura continued. (Court Reporter Lisa Franko and George Malinowski) (ap)</td>
            </tr>
            
            <tr>
                <td>5/13/2025</td>
                <td>334</td>
                <td>LETTER by Victim 1 as to Sean Combs addressed to Judge Arun Subramanian from Douglas H. Wigdor dated May 13, 2025 re: Opposition to Defense Request to Limit Witness Communication with Counsel Document filed by Victim 1. (Wigdor, Douglas) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/13/2025</td>
                <td>333</td>
                <td>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 May 13, 2025 re: Opposition to Defense Request to Limit Witness Communication with Counsel Document filed by USA. (Comey, Maurene) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/13/2025</td>
                <td>332</td>
                <td>ORDER as to Sean Combs: The Court is in receipt of a motion to quash the subpoena issued to Clayton Howard. That motion and Combs&#39;s response to the motion will be docketed after the parties meet and confer over potential redactions, no later than May 16, 2025. Also by May 16, 2025, Howard should provide the subpoenaed materials to the Court for in camera review. (Signed by Judge Arun Subramanian on 5/13/2025) (ap) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/13/2025</td>
                <td>331</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 4/23/25 re: Request for Victim-4 Pseudonym Document filed by USA. (Attachments: # 1 Exhibit Victim-4 Counsel Declaration)(Smyser, Madison) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/13/2025</td>
                <td>330</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 4/17/25 re: Gov&#39;t Opposition to Defense Request for Victim-4 Rule 17 Subpoena Document filed by USA. (Smyser, Madison) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/13/2025</td>
                <td>329</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian dated 4/15/25 re: Defense Request for Victim-4 Rule 17 Subpoena Document filed by USA. (Smyser, Madison) (Entered: 05/13/2025)</td>
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            <tr>
                <td>5/13/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/13/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury trial continued. Testimony of Daniel Phillip concluded. Testimony of Cassandra Ventura began. (Court Reporter Lisa Franko and George Malinowski) (ap)</td>
            </tr>
            
            <tr>
                <td>5/12/2025</td>
                <td>328</td>
                <td>LETTER RESPONSE in Opposition by Victim 1 as to Sean Combs addressed to Judge Arun Subramanian from Douglas H. Wigdor dated May 12, 2025 re: 327 LETTER MOTION addressed to Judge Arun Subramanian from Robert Balin dated May 12, 2025 re: Request for Public/Press Access to Video Exhibits Shown at Trial. Document filed by Interested News Organizations .. (Wigdor, Douglas) (Entered: 05/12/2025)</td>
            </tr>
            
            <tr>
                <td>5/12/2025</td>
                <td>327</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Robert Balin dated May 12, 2025 re: Request for Public/Press Access to Video Exhibits Shown at Trial. Document filed by Interested News Organizations . Document filed by Warner Brothers Discovery, Inc. as to Sean Combs. (Balin, Robert) (Entered: 05/12/2025)</td>
            </tr>
            
            <tr>
                <td>5/12/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/12/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao, Jason Driscoll, Brian Steel, Xavier Donaldson, and Nicole Westmoreland. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Jury selection completed. The Court impaneled twelve jurors and six alternates. Jury trial began. Opening statements held. Testimony of Israel Florez began and concluded. Testimony of Daniel Phillip began. (Court Reporter isa Franko and George Malinowski) (ap)</td>
            </tr>
            
            <tr>
                <td>5/9/2025</td>
                <td>377</td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/9/2025. Defendant Sean Combs present with retained counsel. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Conference held in connection with jury selection. (Court Reporter Stevesubn Greenblum and Devon Gerber) (ap) (Entered: 06/04/2025)</td>
            </tr>
            
            <tr>
                <td>5/9/2025</td>
                <td>326</td>
                <td>OPINION AND ORDER as to Sean Combs. Defendant Sean Combs moves to suppress evidence the Government obtained pursuant to four 2024 warrants: a January 2024 warrant to search Combs&#39;s iCloud accounts, a March 2024 warrant to search Combs&#39;s Los Angeles residence, a March 2024 warrant to search Combs&#39;s Miami residence, and a March 2024 warrant to search Combs&#39;s person and two cell phones. Dkt. 159; Dkt. 160 at 2. Combs claims there are two grounds for suppression. First, he argues that the Government&#39;s warrant applications were &#34;intentionally misleading,&#34; which &#34;at a minimum[] requires a Franks hearing.&#34; Dkt. 160 at 1 (citing Franks v. Delaware, 438 U.S. 154, 15556 (1978)). Second, he says that the warrants were &#34;unconstitutional general warrants.&#34; Id. at 2. For the following reasons, the motion to suppress is DENIED....[*** See this OPINION AND ORDER ***]... CONCLUSION. Combs&#39;s motion to suppress is DENIED. The Clerk of Court is respectfully directed to terminate Dkt. 159. SO ORDERED. (Signed by Judge Arun Subramanian on 5/9/2025) (bw) (Entered: 05/09/2025)</td>
            </tr>
            
            <tr>
                <td>5/9/2025</td>
                <td>325</td>
                <td>OPINION AND ORDER as to Sean Combs. Defendant Sean Combs has moved to dismiss counts three and five of the superseding indictment, which charge him with violating 18 U.S.C. § 2421(a) by transporting Victim-1, Victim-2, and commercial sex workers in interstate and foreign commerce with the intent that they engage in prostitution.(See Footnote 1 on this Opinion And Order). Combs argues that these counts should be dismissed because they reflect &#34;a clear case of selective prosecution,&#34; and that § 2421 &#34;has been invidiously deployed against a prominent black man.&#34; Dkt. 153 at 2, 8. Combs&#39;s motion is DENIED....[*** See this OPINION AND ORDER ***]... Having failed to &#34;show some evidence of both discriminatory effect and discriminatory intent,&#34; see Bass, 536 U.S. at 863, further discovery on these issues is unwarranted. The motion to dismiss is denied. SO ORDERED. (Signed by Judge Arun Subramanian on 5/9/2025) (bw) (Entered: 05/09/2025)</td>
            </tr>
            
            <tr>
                <td>5/8/2025</td>
                <td>324</td>
                <td>ORDER as to Sean Combs: The Court will hold a hearing on May 9, 2025 at 9:00 AM in Courtroom 26A, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007 for the parties to exercise their peremptory strikes. If the parties have any remaining issues that need to be resolved before the start of trial, they should try their best to raise them by May 8, 2025 at 2:00 PM. SO ORDERED. (Status Conference set for 5/9/2025 at 09:00 AM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian) (Signed by Judge Arun Subramanian on 3/8/2025) (lnl) (Entered: 05/08/2025)</td>
            </tr>
            
            <tr>
                <td>5/8/2025</td>
                <td>323</td>
                <td>MEMO ENDORSEMENT as to Sean Combs (1) on 299 LETTER MOTION addressed to Judge Arun Subramanian from Anna Estevao dated 4/28/2025 re: Request for Relief Under Local Rule 23.1. ENDORSEMENT: The Court addressed this motion at the conference on May 1, 2025. It also advised counsel to submit authorities supporting the requested relief, if further relief is requested. No such authorities were supplied. If any additional concerns arise, either party can make a tailored request for relief. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 299. SO ORDERED. (Signed by Judge Arun Subramanian on 5/8/2025) (lnl) (Entered: 05/08/2025)</td>
            </tr>
            
            <tr>
                <td>5/8/2025</td>
                <td>322</td>
                <td>MEMO ENDORSEMENT as to Sean Combs (1) on 319 LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated May 6, 2025 re: Local Rule 23.1. ENDORSEMENT: The Court addressed this issue on the record this week, and reminds all parties, and Mr. Geragos, of their obligations under Rule 23.1. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 319. SO ORDERED. (Signed by Judge Arun Subramanian on 3/8/2025) (lnl) (Entered: 05/08/2025)</td>
            </tr>
            
            <tr>
                <td>5/8/2025</td>
                <td></td>
                <td>Pretrial Conference</td>
            </tr>
            
            <tr>
                <td>5/8/2025</td>
                <td></td>
                <td>***DELETED DOCUMENT. Deleted document number 325. ORDER, as to Sean Combs. The document was incorrectly filed in this case. [*** Note: Already docketed as Doc.# 324. ***] (bw)</td>
            </tr>
            
            <tr>
                <td>5/7/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/7/2025. Defendant Sean Combs present with retained counsel. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Jury selection continued. (Court Reporter Steven Greenblum and Devon Gerber) (ap)</td>
            </tr>
            
            <tr>
                <td>5/6/2025</td>
                <td>321</td>
                <td>ORDER as to Sean Combs: The motion at Dkt. 236 is DENIED as moot given that the Government no longer intends to introduce the evidence at issue. The motions at Dkts. 276 and 277 are resolved in accordance with the Court&#39;s stated reasons on the record on May 5, 2025. Both motions are GRANTED in part and DENIED in part. The Clerk of Court is respectfully directed to terminate the motions at Dkts. 236, 276, and 277. SO ORDERED. (Signed by Judge Arun Subramanian on 5/6/2025) (lnl) (Entered: 05/06/2025)</td>
            </tr>
            
            <tr>
                <td>5/6/2025</td>
                <td>320</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Nicole Westmoreland appearing for Sean Combs. Appearance Type: Retained. (Westmoreland, Nicole) (Entered: 05/06/2025)</td>
            </tr>
            
            <tr>
                <td>5/6/2025</td>
                <td>319</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Christy Slavik dated May 6, 2025 re: Local Rule 23.1 . Document filed by USA as to Sean Combs. (Slavik, Mary) (Entered: 05/06/2025)</td>
            </tr>
            
            <tr>
                <td>5/6/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Jury Trial as to Sean Combs held on 5/6/2025. Defendant Sean Combs present with retained counsel. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Jury selection continued. (Court Reporter Lisa Franko and Devon Gerber) (ap)</td>
            </tr>
            
            <tr>
                <td>5/5/2025</td>
                <td>318</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 5/1/2025 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: 05/05/2025)</td>
            </tr>
            
            <tr>
                <td>5/5/2025</td>
                <td>317</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 5/1/2025 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 5/27/2025. Redacted Transcript Deadline set for 6/5/2025. Release of Transcript Restriction set for 8/4/2025. (McGuirk, Kelly) (Entered: 05/05/2025)</td>
            </tr>
            
            <tr>
                <td>5/5/2025</td>
                <td>316</td>
                <td>Voir Dire Prospective Juror List as to Sean Combs. (lnl) (Entered: 05/05/2025)</td>
            </tr>
            
            <tr>
                <td>5/5/2025</td>
                <td>315</td>
                <td>Juror Questionaire as to Sean Combs. (lnl) (Entered: 05/05/2025)</td>
            </tr>
            
            <tr>
                <td>5/5/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Voir Dire held on 5/5/2025 as to Sean Combs. Defendant Sean Combs present with retained counsel. AUSAs Emily Johnson, Christy Slavik, Mitzi Steiner, Maurene Comey, Madison Smyser, and Meredith Foster present. Jury selection began. (Court Reporter Lisa Franko and Devon Gerber) (ap)</td>
            </tr>
            
            <tr>
                <td>5/2/2025</td>
                <td>314</td>
                <td>NOTICE of Change of Address as to Sean Combs. New Address: Harris Trzaskoma LLP, 156 West 56th Street, Suite 2004, New York, NY, USA 10019, 212.970.6465. (Estevao, Anna) (Entered: 05/02/2025)</td>
            </tr>
            
            <tr>
                <td>5/2/2025</td>
                <td>313</td>
                <td>ORDER as to Sean Combs. Voir dire will begin on Monday, May 5, 2025. Counsel for both parties should report to Courtroom 26A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York at 8:30 AM on Monday. SO ORDERED. ( Voir dire set for 5/5/2025 at 08:30 AM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. )(Signed by Judge Arun Subramanian on 5/2/2025) (bw) (Entered: 05/02/2025)</td>
            </tr>
            
            <tr>
                <td>5/2/2025</td>
                <td>312</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Xavier Robert Donaldson appearing for Sean Combs. Appearance Type: Retained. Xavier R. Donaldson (Donaldson, Xavier) (Entered: 05/02/2025)</td>
            </tr>
            
            <tr>
                <td>5/1/2025</td>
                <td>311</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian re: Reply to April 29 Response to Government&#39;s Supplemental Letter Document filed by USA. (Foster, Meredith) (Entered: 05/01/2025)</td>
            </tr>
            
            <tr>
                <td>4/30/2025</td>
                <td>310</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated April 30, 2025 re: Response to Defendant&#39;s April 28, 2025 Letter (ECF 298) Document filed by USA. (Johnson, Emily) (Entered: 04/30/2025)</td>
            </tr>
            
            <tr>
                <td>4/30/2025</td>
                <td>309</td>
                <td>ORDER as to Sean Combs. Upon the application of Teny R. Geragos, attorney for Defendant Sean Combs: IT IS HEREBY ORDERED THAT, the defendant Sean Combs, Inmate # 37452-054, will be permitted to receive non-prison clothing at the MDC to wear for his trial scheduled to begin on May 5, 2025. He is permitted to have up to five button down shirts, up to five pairs of pants, up to five sweaters, up to five pairs of socks, and up to two pairs of shoes without laces to wear to court. (Signed by Judge Arun Subramanian on 4/30/2025) (bw) (Entered: 04/30/2025)</td>
            </tr>
            
            <tr>
                <td>4/30/2025</td>
                <td>308</td>
                <td>JOINT LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 4/30/2025 re: proposed voir dire requests (ECF 272 and 274 ) (Agnifilo, Marc) (Entered: 04/30/2025)</td>
            </tr>
            
            <tr>
                <td>4/30/2025</td>
                <td>307</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Teny Geragos, Esq. dated 4/30/2025 re: trial clothing (Attachments: # 1 Proposed Order re Trial Clothing)(Agnifilo, Marc) (Entered: 04/30/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>306</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated April 29, 2025 re: Response to Government&#39;s Supplemental Letter [Dkt. 302] (Shapiro, Alexandra) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>305</td>
                <td>NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sean Combs. Notice is hereby given that an official transcript of a Conference proceeding held on 4/25/2025 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: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>304</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Conference held on 4/25/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Carol Ganley, (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 5/20/2025. Redacted Transcript Deadline set for 5/30/2025. Release of Transcript Restriction set for 7/28/2025. (McGuirk, Kelly) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>303</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from Christy Slavik dated April 29, 2025 re: Victim-3 Pseudonym Document filed by USA. (Slavik, Mary) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>302</td>
                <td>SUPPLEMENTAL LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian re: motion in limine to preclude certain good act evidence Document filed by USA. (Foster, Meredith) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>301</td>
                <td>ORDER as to Sean Combs. The pending motions in limine are resolved in accordance with the Court&#39;s stated reasons on the record at the April 25, 2025 conference. To the extent that the Court reserved decision on certain motions, the Court will address the evidentiary issues raised in the context of the review of proposed exhibits and testimony. The Clerk of Court is respectfully directed to terminate the motions at Dkts. 203, 205, 239, 242, and 260. SO ORDERED. (Signed by Judge Arun Subramanian on 4/29/2025) (bw) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>300</td>
                <td>ORDER as to Sean Combs. The pretrial conference to resolve any disputes over juror questionnaire responses will be held on May 1, 2025 at 1:00 PM in Courtroom 26A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. ( Pretrial Conference set for 5/1/2025 at 01:00 PM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. )(Signed by Judge Arun Subramanian on 4/29/2025) (bw) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/29/2025</td>
                <td>299</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Anna Estevao dated 4/28/2025 re: Request for Relief Under Local Rule 23.1 . Document filed by Sean Combs. (Estevao, Anna) (Entered: 04/29/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>298</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 4/28/2025 re: racketeering acts not voted by the Grand Jury (Agnifilo, Marc) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>297</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated April 28, 2025 re: Response to Government Letter ECF 267 re Dr. Hughes (Shapiro, Alexandra) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>296</td>
                <td>LETTER by USA as to Sean Combs addressed to Judge Arun Subramanian from USA dated April 25, 2025 re: Response to Def. April 23, 2025 Letter (ECF 295) Document filed by USA. (Johnson, Emily) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>295</td>
                <td>LETTER by Sean Combs addressed to Judge Arun Subramanian from Alexandra A.E. Shapiro dated April 23, 2025 re: Government&#39;s Supplemental Enterprise Letter (Shapiro, Alexandra) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>294</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>293</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>292</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>291</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>290</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>289</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>288</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>287</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>286</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>285</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>284</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>283</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>282</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>281</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>280</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>279</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>278</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td>277</td>
                <td>MOTION in Limine to Preclude Testimony of Conor McCourt, Proposed Forensic Video Expert. Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit March 18, 2025 Defense Letter, # 2 Exhibit April 3, 2025 Defense Letter, # 3 Exhibit McCourt Affidavit)(Smyser, Madison) (Entered: 04/28/2025)</td>
            </tr>
            
            <tr>
                <td>4/28/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>4/27/2025</td>
                <td>276</td>
                <td>MOTION in Limine to Preclude Testimony of Dr. Elie Aoun. Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit Ex. A - filed under seal)(Slavik, Mary) (Entered: 04/27/2025)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td>275</td>
                <td>Request To Charge by USA as to Sean Combs. (Steiner, Mitzi) (Entered: 04/26/2025)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td>274</td>
                <td>PROPOSED EXAMINATION OF JURORS by USA as to Sean Combs. (Comey, Maurene) (Entered: 04/25/2025)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td>273</td>
                <td>Request To Charge by Sean Combs. (Shapiro, Alexandra) (Entered: 04/25/2025)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td>272</td>
                <td>Proposed Voir Dire Questions by Sean Combs. (Agnifilo, Marc) (Entered: 04/25/2025)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td>271</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td>270</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/25/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Pretrial Conference as to Sean Combs held on 4/25/2025. Defendant Sean Combs present with retained counsel Marc Agnifilo, Teny Geragos, Alexandra Shapiro, Anna Estevao and Jason Driscoll. AUSAs Christy Slavik, Mitzi Steiner, Maurene Comey, Emily Johnson, Madison Smyser, and Meredith Foster present. Court Reporter Carol Kertes present. Pretrial conference held on April 25, 2025. Detention continued. (bw)</td>
            </tr>
            
            <tr>
                <td>4/24/2025</td>
                <td>269</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/24/2025</td>
                <td>268</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/24/2025</td>
                <td>267</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/22/2025</td>
                <td>266</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/22/2025</td>
                <td>265</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/22/2025</td>
                <td>264</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/22/2025</td>
                <td>263</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/18/2025</td>
                <td>262</td>
                <td>ORDER as to Sean Combs: For the reasons stated at the conference held on April 18, 2025: Combs&#39;s request for an adjournment is DENIED. Combs&#39;s motion to exclude Rule 413/404(b) evidence is DENIED as to Victim-5 and otherwise GRANTED. Victim-1&#39;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&#39;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&#39;s motion for a Rule 17(c) subpoena for Victim-4&#39;s documents is DENIED. The Government&#39;s motion for Victim-2 to proceed at trial using a pseudonym is GRANTED as unopposed. The Government&#39;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)</td>
            </tr>
            
            <tr>
                <td>4/18/2025</td>
                <td>261</td>
                <td>ORDER as to Sean Combs: Given the Court&#39;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)</td>
            </tr>
            
            <tr>
                <td>4/18/2025</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>260</td>
                <td>MOTION in Limine . Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Comey, Maurene) (Entered: 04/17/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>259</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>258</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>257</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>256</td>
                <td>MEMORANDUM in Opposition by Sean Combs re 253 MOTION to Quash Subpoena Duces Tecum.. (Estevao, Anna) (Entered: 04/17/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>255</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>254</td>
                <td>MEMORANDUM in Support by Casandra Ventura as to Sean Combs re 253 MOTION to Quash Subpoena Duces Tecum.. (Wigdor, Douglas) (Entered: 04/17/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>253</td>
                <td>MOTION to Quash Subpoena Duces Tecum. Document filed by Casandra Ventura as to Sean Combs. (Wigdor, Douglas) (Entered: 04/17/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>252</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>251</td>
                <td>TRANSCRIPT of Proceedings as to Sean Combs re: Arraignment held on 4/14/2025 before Judge Arun Subramanian. Court Reporter/Transcriber: Lisa O&#39;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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>250</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>249</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>248</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>247</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>246</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>245</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>244</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>243</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>242</td>
                <td>MOTION to Exclude available video evidence from March 5, 2016. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/17/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>241</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>240</td>
                <td>MEMORANDUM in Support by Sean Combs re 239 MOTION in Limine to preclude 404(b) evidence.. [REDACTED] (Agnifilo, Marc) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>239</td>
                <td>MOTION in Limine to preclude 404(b) evidence. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>238</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/17/2025</td>
                <td>237</td>
                <td>MEMORANDUM in Support by Sean Combs re 236 MOTION to Preclude evidence related to alleged Victim-3 [redacted].. (Agnifilo, Marc) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>236</td>
                <td>MOTION to Preclude evidence related to alleged Victim-3 [redacted]. Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>235</td>
                <td>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&#39;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&#39;s attention Monday, the Court will also address that issue at Friday&#39;s conference. If Combs has a renewed application for that evidence that addresses some or all of the Government&#39;s objections, the Court will promptly consider it. SO ORDERED. (Signed by Judge Arun Subramanian on 4/16/2025) (lnl) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>234</td>
                <td>MOTION for Brian Steel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk&#39;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)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>233</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>232</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>231</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>230</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td>229</td>
                <td>MEMORANDUM in Opposition by Sean Combs re 218 MOTION to Quash .. (Estevao, Anna) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td></td>
                <td>&gt;&gt;&gt;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&#39;s Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 04/16/2025)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td></td>
                <td>&gt;&gt;&gt;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&#39;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)</td>
            </tr>
            
            <tr>
                <td>4/16/2025</td>
                <td></td>
                <td>Arraignment AND ~Util - Plea Entered</td>
            </tr>
            
            <tr>
                <td>4/15/2025</td>
                <td>228</td>
                <td>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&#39;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)</td>
            </tr>
            
            <tr>
                <td>4/14/2025</td>
                <td>227</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/14/2025</td>
                <td>226</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/14/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Arraignment as to Sean Combs (1) Count 1sss,2sss,3sss,4sss,5sss held on 4/14/2025. Plea entered by Sean Combs Not Guilty. Defendant Sean Combs present with appointed counsel Marc Agnifilo, Esq. and Teny Geragos, Esq. AUSAs Mitzi Steiner, Maurene Comey, Emily Johnson, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporter Lisa O&#39;Brien present. Arraignment held on the superseding indictment S3 24-cr-542 (AS). The defendant pleaded Not Guilty to all counts charged in the indictment. Conference held. Detention continued. (jbo)</td>
            </tr>
            
            <tr>
                <td>4/14/2025</td>
                <td></td>
                <td>Minute Entry for proceedings held before Judge Arun Subramanian: Arraignment as to Sean Combs (1) Count 1sss,2sss,3sss,4sss,5sss held on 4/14/2025. Plea entered by Sean Combs Not Guilty. Defendant Sean Combs present with retained counsel Marc Agnifilo, Esq. and Teny Geragos, Esq. AUSAs Mitzi Steiner, Maurene Comey, Emily Johnson, Madison Smyser, and Meredith Foster present. Special Agent Sean Quinn present. Court Reporter Lisa O&#39;Brien present. Arraignment held on the superseding indictment S3 24-cr-542 (AS). The defendant pleaded Not Guilty to all counts charged in the indictment. Conference held. Detention continued. (jbo); Modified on 4/22/2025 (bw).</td>
            </tr>
            
            <tr>
                <td>4/11/2025</td>
                <td>225</td>
                <td>PROPOSED EXAMINATION OF JURORS by USA as to Sean Combs. (Attachments: # 1 Exhibit Government Proposed Questionnaire)(Comey, Maurene) (Entered: 04/11/2025)</td>
            </tr>
            
            <tr>
                <td>4/11/2025</td>
                <td>224</td>
                <td>PROPOSED EXAMINATION OF JURORS by Sean Combs. (Attachments: # 1 Exhibit Defense Proposed Questionnaire)(Agnifilo, Marc) (Entered: 04/11/2025)</td>
            </tr>
            
            <tr>
                <td>4/9/2025</td>
                <td>223</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/8/2025</td>
                <td>222</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/8/2025</td>
                <td>221</td>
                <td>RULE 12.4 CORPORATE DISCLOSURE STATEMENT. by Warner Brothers Discovery, Inc. as to Sean Combs. (Sullivan, Thomas) (Entered: 04/08/2025)</td>
            </tr>
            
            <tr>
                <td>4/8/2025</td>
                <td>220</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/8/2025</td>
                <td>219</td>
                <td>MEMORANDUM in Support by Warner Brothers Discovery, Inc. as to Sean Combs re 218 MOTION to Quash .. (Sullivan, Thomas) (Entered: 04/08/2025)</td>
            </tr>
            
            <tr>
                <td>4/8/2025</td>
                <td>218</td>
                <td>MOTION to Quash . Document filed by Warner Brothers Discovery, Inc. as to Sean Combs. (Sullivan, Thomas) (Entered: 04/08/2025)</td>
            </tr>
            
            <tr>
                <td>4/7/2025</td>
                <td>217</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/7/2025</td>
                <td>216</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/7/2025</td>
                <td>215</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/7/2025</td>
                <td>214</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/7/2025</td>
                <td>213</td>
                <td>MEMORANDUM in Support by Sean Combs re 212 MOTION to Exclude Rule 413 and 404(b) Evidence.. (Shapiro, Alexandra) (Entered: 04/07/2025)</td>
            </tr>
            
            <tr>
                <td>4/7/2025</td>
                <td>212</td>
                <td>MOTION to Exclude Rule 413 and 404(b) Evidence. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 04/07/2025)</td>
            </tr>
            
            <tr>
                <td>4/4/2025</td>
                <td>211</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/4/2025</td>
                <td>210</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/3/2025</td>
                <td>209</td>
                <td>(S3) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss. (jm) (Entered: 04/04/2025)</td>
            </tr>
            
            <tr>
                <td>4/3/2025</td>
                <td>208</td>
                <td>(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)</td>
            </tr>
            
            <tr>
                <td>4/2/2025</td>
                <td>207</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/2/2025</td>
                <td>206</td>
                <td>MEMORANDUM in Support by Sean Combs re 205 MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes.. (Shapiro, Alexandra) (Entered: 04/02/2025)</td>
            </tr>
            
            <tr>
                <td>4/2/2025</td>
                <td>205</td>
                <td>MOTION in Limine To Preclude Testimony of Dr. Dawn Hughes. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 04/02/2025)</td>
            </tr>
            
            <tr>
                <td>4/2/2025</td>
                <td>204</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>4/2/2025</td>
                <td>203</td>
                <td>MOTION in Limine To Preclude Summary Charts Evidence and For Timely Disclosure. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 04/02/2025)</td>
            </tr>
            
            <tr>
                <td>4/1/2025</td>
                <td>202</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/31/2025</td>
                <td>201</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/31/2025</td>
                <td>200</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/31/2025</td>
                <td>199</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/31/2025</td>
                <td>198</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/31/2025</td>
                <td>197</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/28/2025</td>
                <td>196</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/27/2025</td>
                <td>195</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/27/2025</td>
                <td>194</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/26/2025</td>
                <td>193</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 03/26/2025)</td>
            </tr>
            
            <tr>
                <td>3/26/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>3/25/2025</td>
                <td>192</td>
                <td>ORDER as to Sean Combs. The Government&#39;s brief opposing Combss motion to suppress states that &#34;the affiant learned of most of the allegedly omitted information after the Affidavits were submitted.&#34; Dkt. 171 at 25 (emphasis in original). Combs responds that the Court should not accept the [G]overnment&#39;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)</td>
            </tr>
            
            <tr>
                <td>3/25/2025</td>
                <td>191</td>
                <td>MEMO ENDORSEMENT 189 LETTER MOTION as to Sean Combs (1)...ENDORSEMENT...The Government&#39;s requested relief as to expert notices is GRANTED. The Court will address the issue of pseudonyms when the Government&#39;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)</td>
            </tr>
            
            <tr>
                <td>3/24/2025</td>
                <td>190</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 03/24/2025)</td>
            </tr>
            
            <tr>
                <td>3/24/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>3/21/2025</td>
                <td>189</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/19/2025</td>
                <td>188</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/19/2025</td>
                <td>187</td>
                <td>REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 159 MOTION to Suppress . . (Shapiro, Alexandra) (Entered: 03/19/2025)</td>
            </tr>
            
            <tr>
                <td>3/19/2025</td>
                <td>186</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/18/2025</td>
                <td>185</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/18/2025</td>
                <td>184</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/18/2025</td>
                <td>183</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/18/2025</td>
                <td>182</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/18/2025</td>
                <td>181</td>
                <td>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&#39;s witness and exhibit lists are shared, and continuing thereafter. The deadline for the Government&#39;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&#39;s response is due on March 26, 2025, and the defense&#39;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)</td>
            </tr>
            
            <tr>
                <td>3/18/2025</td>
                <td>180</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/17/2025</td>
                <td>179</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/17/2025</td>
                <td>178</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/17/2025</td>
                <td></td>
                <td>Arraignment</td>
            </tr>
            
            <tr>
                <td>3/17/2025</td>
                <td></td>
                <td>~Util - Plea Entered</td>
            </tr>
            
            <tr>
                <td>3/17/2025</td>
                <td></td>
                <td>Oral Order</td>
            </tr>
            
            <tr>
                <td>3/14/2025</td>
                <td></td>
                <td>ORAL ORDER as to Sean Combs. Time excluded from 3/14/2025 until 5/5/2025. (bw) (Entered: 03/17/2025)</td>
            </tr>
            
            <tr>
                <td>3/14/2025</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/14/2025</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/13/2025</td>
                <td>177</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/13/2025</td>
                <td>176</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 03/13/2025)</td>
            </tr>
            
            <tr>
                <td>3/13/2025</td>
                <td>175</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 03/13/2025)</td>
            </tr>
            
            <tr>
                <td>3/13/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>3/10/2025</td>
                <td>174</td>
                <td>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&#39;s Individual Rules, we submit this letter to respectfully request permission to file an oversized 16-page reply brief in support of Sean Comb&#39;s motion to suppress (Dkt. 160), which is due March 10, 2025. We previously consented to the government&#39;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)</td>
            </tr>
            
            <tr>
                <td>3/10/2025</td>
                <td>173</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/7/2025</td>
                <td>172</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td>171</td>
                <td>MEMORANDUM in Opposition by USA as to Sean Combs re 159 MOTION to Suppress .. (Johnson, Emily) (Entered: 03/06/2025)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td>170</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td>169</td>
                <td>(S2) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1ss, 2ss, 3ss. (jm) (Entered: 03/06/2025)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td>168</td>
                <td>(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)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td>167</td>
                <td>ORDER 36 LETTER MOTION as to Sean Combs. Combs asks for the identities of the anonymized victims and witnesses identified in the Government&#39;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&#39; 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)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td></td>
                <td>Set/Reset Deadlines/Hearings as to Sean Combs: Responses due by 3/10/2025 (jw) (Entered: 03/06/2025)</td>
            </tr>
            
            <tr>
                <td>3/6/2025</td>
                <td></td>
                <td>ORDER 36 LETTER MOTION as to Sean Combs. Combs asks for the identities of the anonymized victims and witnesses identified in the Government&#39;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&#39; 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)</td>
            </tr>
            
            <tr>
                <td>3/4/2025</td>
                <td>166</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/4/2025</td>
                <td>165</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>3/3/2025</td>
                <td>164</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/27/2025</td>
                <td>163</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 02/27/2025)</td>
            </tr>
            
            <tr>
                <td>2/27/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>2/24/2025</td>
                <td>162</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/23/2025</td>
                <td>161</td>
                <td>AFFIRMATION of Teny Geragos in Support as to Sean Combs re 159 MOTION to Suppress .. REDACTED (Agnifilo, Marc) (Entered: 02/23/2025)</td>
            </tr>
            
            <tr>
                <td>2/23/2025</td>
                <td>160</td>
                <td>MEMORANDUM in Support by Sean Combs re 159 MOTION to Suppress .. REDACTED (Agnifilo, Marc) (Entered: 02/23/2025)</td>
            </tr>
            
            <tr>
                <td>2/23/2025</td>
                <td>159</td>
                <td>MOTION to Suppress . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 02/23/2025)</td>
            </tr>
            
            <tr>
                <td>2/21/2025</td>
                <td>158</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/21/2025</td>
                <td>157</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/20/2025</td>
                <td>156</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/18/2025</td>
                <td>155</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/18/2025</td>
                <td>154</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/18/2025</td>
                <td>153</td>
                <td>MEMORANDUM in Support by Sean Combs re 152 MOTION to Dismiss Count Three of the Superseding Indictment.. (Shapiro, Alexandra) (Entered: 02/18/2025)</td>
            </tr>
            
            <tr>
                <td>2/18/2025</td>
                <td>152</td>
                <td>MOTION to Dismiss Count Three of the Superseding Indictment. Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 02/18/2025)</td>
            </tr>
            
            <tr>
                <td>2/14/2025</td>
                <td>151</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/13/2025</td>
                <td>150</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>2/12/2025</td>
                <td>149</td>
                <td>SEALED DOCUMENT placed in vault. (jus) (Entered: 02/12/2025)</td>
            </tr>
            
            <tr>
                <td>2/12/2025</td>
                <td>148</td>
                <td>OPINION AND ORDER as to Sean Combs. In connection with the Bureau of Prisons&#39; October 28, 2024 to November 1, 2024 sweep of the Metropolitan Detention Center, a BOP investigator (Investigator-1) photographed nineteen pages of Combs&#39;s notes and sent them to the Government&#39;s filter team. The filter team consists of AUSAs who aren&#39;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&#39;s bail application, Dkt. 69, and Combs objected, arguing that those notes contained privileged information and were obtained in violation of Combs&#39;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&#39;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 &#34;will not offer the evidence obtained pursuant to these investigative steps in the prosecution of the defendant,&#34; and that it &#34;intends to produce the evidence [obtained from these steps] to the defendant, to the extent it has not already.&#34;...[*** 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)</td>
            </tr>
            
            <tr>
                <td>2/12/2025</td>
                <td></td>
                <td>Sealed Document</td>
            </tr>
            
            <tr>
                <td>2/11/2025</td>
                <td>147</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/31/2025</td>
                <td>146</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/31/2025</td>
                <td></td>
                <td>Transmission of USCA Mandate/Order to the District Judge re: 146 USCA Mandate - Interlocutory Appeal. (tp) (Entered: 01/31/2025)</td>
            </tr>
            
            <tr>
                <td>1/30/2025</td>
                <td>145</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/30/2025</td>
                <td>144</td>
                <td>(S1) SUPERSEDING REDACTED INDICTMENT FILED as to Sean Combs (1) count(s) 1s, 2s, 3s. (jm) (Entered: 01/30/2025)</td>
            </tr>
            
            <tr>
                <td>1/30/2025</td>
                <td>143</td>
                <td>(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)</td>
            </tr>
            
            <tr>
                <td>1/30/2025</td>
                <td>142</td>
                <td>MEMO ENDORSEMENT 139 LETTER MOTION as to Sean Combs....ENDORSEMENT...This letter motion was filed shortly before the Court&#39;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)</td>
            </tr>
            
            <tr>
                <td>1/29/2025</td>
                <td>141</td>
                <td>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&#39;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)</td>
            </tr>
            
            <tr>
                <td>1/29/2025</td>
                <td>140</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/29/2025</td>
                <td>139</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/28/2025</td>
                <td>138</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/28/2025</td>
                <td>137</td>
                <td>ORDER as to Sean Combs. The Court is in receipt of the Government&#39;s December 20, 2024 ex parte letter concerning certain investigative steps it took based on Combs&#39;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)</td>
            </tr>
            
            <tr>
                <td>1/27/2025</td>
                <td>136</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/24/2025</td>
                <td>135</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/21/2025</td>
                <td>134</td>
                <td>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&#39;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&#39; 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)</td>
            </tr>
            
            <tr>
                <td>1/21/2025</td>
                <td>133</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Jason Anthony Driscoll appearing for Sean Combs. Appearance Type: Retained. (Driscoll, Jason) (Entered: 01/21/2025)</td>
            </tr>
            
            <tr>
                <td>1/19/2025</td>
                <td>132</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/17/2025</td>
                <td>131</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/15/2025</td>
                <td>130</td>
                <td>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&#39;s Letter Requesting Redactions 127 . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 01/15/2025)</td>
            </tr>
            
            <tr>
                <td>1/15/2025</td>
                <td>129</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/15/2025</td>
                <td>128</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/15/2025</td>
                <td></td>
                <td>Note Regarding Deleted Document</td>
            </tr>
            
            <tr>
                <td>1/14/2025</td>
                <td>127</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/14/2025</td>
                <td>126</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo dated January 14, 2025 re: Motion to Amend Protective Order . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 01/14/2025)</td>
            </tr>
            
            <tr>
                <td>1/14/2025</td>
                <td></td>
                <td>***DELETED DOCUMENT. Deleted document number 126 MOTION, as to Sean Combs. The document was incorrectly filed in this case. (ap) (Entered: 01/15/2025)</td>
            </tr>
            
            <tr>
                <td>1/8/2025</td>
                <td>125</td>
                <td>ORDER as to Sean Combs. The Court is in receipt of the parties&#39; 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)</td>
            </tr>
            
            <tr>
                <td>1/3/2025</td>
                <td>124</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/3/2025</td>
                <td>123</td>
                <td>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&#39;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&#39;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&#39;s in camera review. (Signed by Judge Arun Subramanian on 1/3/2025) (ap) (Entered: 01/03/2025)</td>
            </tr>
            
            <tr>
                <td>1/2/2025</td>
                <td>122</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>1/2/2025</td>
                <td>121</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/30/2024</td>
                <td>120</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/26/2024</td>
                <td>119</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/26/2024</td>
                <td></td>
                <td>Set/Reset Deadlines/Hearings as to Sean Combs: Replies due by 12/30/2024 (jw) (Entered: 12/26/2024)</td>
            </tr>
            
            <tr>
                <td>12/23/2024</td>
                <td>118</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/20/2024</td>
                <td>117</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/18/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/18/2024</td>
                <td></td>
                <td>Status Conference AND ~Util - Set/Reset Hearings</td>
            </tr>
            
            <tr>
                <td>12/17/2024</td>
                <td>116</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/16/2024</td>
                <td>115</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/16/2024</td>
                <td>114</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>12/16/2024</td>
                <td>113</td>
                <td>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&#39;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.&#34; 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&#39;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) (&#34;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.&#34;). The Clerk of Court is directed to terminate Dkt. 30. (Signed by Judge Arun Subramanian on 12/16/24)(jw) (Entered: 12/16/2024)</td>
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            <tr>
                <td>12/12/2024</td>
                <td>112</td>
                <td>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)</td>
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            <tr>
                <td>12/12/2024</td>
                <td>111</td>
                <td>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)</td>
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            <tr>
                <td>12/12/2024</td>
                <td>110</td>
                <td>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)</td>
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            <tr>
                <td>12/12/2024</td>
                <td>109</td>
                <td>ORDER as to Sean Combs: The Court is in receipt of Defendant&#39;s application regarding Discovery Laptop access and Defendant&#39;s attorney-visitation forms. Dkt. 95. Having reviewed the parties&#39; 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&#39; 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&#39;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)</td>
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            <tr>
                <td>12/12/2024</td>
                <td>108</td>
                <td>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&#39;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)</td>
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            <tr>
                <td>12/11/2024</td>
                <td>107</td>
                <td>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)</td>
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            <tr>
                <td>12/10/2024</td>
                <td>106</td>
                <td>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)</td>
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            <tr>
                <td>12/10/2024</td>
                <td>105</td>
                <td>NOTICE OF ATTORNEY APPEARANCE Matthew Raffi Shahabian appearing for USA. (Shahabian, Matthew) (Entered: 12/10/2024)</td>
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            <tr>
                <td>12/6/2024</td>
                <td>104</td>
                <td>NOTICE OF ATTORNEY APPEARANCE Olga I Zverovich appearing for USA. (Zverovich, Olga) (Entered: 12/06/2024)</td>
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            <tr>
                <td>12/6/2024</td>
                <td>103</td>
                <td>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)</td>
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            <tr>
                <td>12/6/2024</td>
                <td></td>
                <td>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)</td>
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            <tr>
                <td>12/5/2024</td>
                <td>102</td>
                <td>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)</td>
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            <tr>
                <td>12/5/2024</td>
                <td>101</td>
                <td>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)</td>
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            <tr>
                <td>12/5/2024</td>
                <td>100</td>
                <td>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)</td>
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            <tr>
                <td>12/5/2024</td>
                <td>99</td>
                <td>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)</td>
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            <tr>
                <td>12/4/2024</td>
                <td>98</td>
                <td>MEMORANDUM in Support by Sean Combs re 97 MOTION for Hearing, to Suppress, and Other Relief .. (Shapiro, Alexandra) (Entered: 12/04/2024)</td>
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            <tr>
                <td>12/4/2024</td>
                <td>97</td>
                <td>MOTION for Hearing, to Suppress, and Other Relief . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 12/04/2024)</td>
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            <tr>
                <td>12/4/2024</td>
                <td>96</td>
                <td>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)</td>
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            <tr>
                <td>12/4/2024</td>
                <td>95</td>
                <td>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)</td>
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            <tr>
                <td>12/2/2024</td>
                <td>94</td>
                <td>NOTICE OF ATTORNEY APPEARANCE Maurene Ryan Comey appearing for USA. (Comey, Maurene) (Entered: 12/02/2024)</td>
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            <tr>
                <td>12/2/2024</td>
                <td>93</td>
                <td>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 &#34;prepared to submit such an affidavit at the Court&#39;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)</td>
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            <tr>
                <td>11/27/2024</td>
                <td>92</td>
                <td>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&#39;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)</td>
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            <tr>
                <td>11/26/2024</td>
                <td>91</td>
                <td>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)</td>
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            <tr>
                <td>11/26/2024</td>
                <td>90</td>
                <td>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)</td>
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            <tr>
                <td>11/25/2024</td>
                <td>89</td>
                <td>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)</td>
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            <tr>
                <td>11/25/2024</td>
                <td>88</td>
                <td>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)</td>
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            <tr>
                <td>11/25/2024</td>
                <td>87</td>
                <td>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)</td>
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            <tr>
                <td>11/25/2024</td>
                <td>86</td>
                <td>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&#39;s Motion for Bond Document filed by USA. (Slavik, Mary) (Entered: 11/25/2024)</td>
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            <tr>
                <td>11/25/2024</td>
                <td>85</td>
                <td>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)</td>
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            <tr>
                <td>11/25/2024</td>
                <td></td>
                <td>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)</td>
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            <tr>
                <td>11/22/2024</td>
                <td>84</td>
                <td>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)</td>
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            <tr>
                <td>11/22/2024</td>
                <td>83</td>
                <td>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)</td>
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            <tr>
                <td>11/21/2024</td>
                <td>82</td>
                <td>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)</td>
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            <tr>
                <td>11/21/2024</td>
                <td>81</td>
                <td>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)</td>
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            <tr>
                <td>11/21/2024</td>
                <td>80</td>
                <td>REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 60 MOTION for Bond . . (Shapiro, Alexandra) (Entered: 11/21/2024)</td>
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            <tr>
                <td>11/21/2024</td>
                <td>79</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>11/21/2024</td>
                <td>78</td>
                <td>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)</td>
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            <tr>
                <td>11/20/2024</td>
                <td>77</td>
                <td>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 &#34;a government investigatortook photographs of several items,&#34; including &#34;intact pages from two different legal pads&#34; 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 &#34;[o]n top of his legal pads and notes, [defendant] has a folder marked &#39;legal,&#39;&#34; which &#34;put anyone on notice that everything along with the folder marked &#39;legal&#39; isattorney-client material[].&#34; Id. at 12. At the November 19, 2024 hearing, defense counsel presented the Court with an intact legal pad with &#34;Legal&#34; written on the binding, stating that the &#34;Legal&#34; label on this and the other pads showed that they were clearly protected by attorney-client privilege and should not be in the Government&#39;s possession. The Court notes that the sealed exhibit to the Government&#39;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 &#34;Legal&#34; label that the Court was presented with at the November 19, 2024 hearing and to address why this label doesn&#39;t appear on the photographs in the Court&#39;s possession, and why it wasn&#39;t addressed in defendant&#39;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)</td>
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            <tr>
                <td>11/20/2024</td>
                <td>76</td>
                <td>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&#39;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&#39;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&#39;s application relating to the notes will follow this schedule: defendant&#39;s brief to be filed on December 4, 2024; the Government&#39;s response by December 9, 2024; and defendant&#39;s reply by December 11, 2024. The briefs should include citations to the best cases supporting or refuting the requested relief. Finally, defendant&#39;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)</td>
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            <tr>
                <td>11/20/2024</td>
                <td></td>
                <td>1 - Terminate Deadlines and Hearings AND Oral Argument</td>
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            <tr>
                <td>11/19/2024</td>
                <td>75</td>
                <td>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)</td>
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            <tr>
                <td>11/19/2024</td>
                <td>74</td>
                <td>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)</td>
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            <tr>
                <td>11/19/2024</td>
                <td></td>
                <td>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)</td>
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            <tr>
                <td>11/18/2024</td>
                <td>73</td>
                <td>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)</td>
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            <tr>
                <td>11/18/2024</td>
                <td>72</td>
                <td>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)</td>
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            <tr>
                <td>11/18/2024</td>
                <td>71</td>
                <td>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)</td>
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            <tr>
                <td>11/18/2024</td>
                <td>70</td>
                <td>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)</td>
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            <tr>
                <td>11/15/2024</td>
                <td>69</td>
                <td>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)</td>
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            <tr>
                <td>11/13/2024</td>
                <td>68</td>
                <td>ORDER as to Sean Combs. The hearing on defendant&#39;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)</td>
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            <tr>
                <td>11/12/2024</td>
                <td>67</td>
                <td>ORDER as to Sean Combs. The Court is in receipt of defendant&#39;s motion for bond (Dkt. 60) and the Government&#39;s letter-motion on scheduling (Dkt. 66). The Government&#39;s response to defendant&#39;s motion is due on November 15, 2024. Defendant&#39;s reply is due on November 20, 2024. A hearing on defendant&#39;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)</td>
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            <tr>
                <td>11/9/2024</td>
                <td>66</td>
                <td>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)</td>
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            <tr>
                <td>11/8/2024</td>
                <td>65</td>
                <td>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&#39; Names . . (Shapiro, Alexandra) (Entered: 11/08/2024)</td>
            </tr>
            
            <tr>
                <td>11/8/2024</td>
                <td>64</td>
                <td>REPLY MEMORANDUM OF LAW in Support as to Sean Combs re: 30 MOTION for Hearing . . (Shapiro, Alexandra) (Entered: 11/08/2024)</td>
            </tr>
            
            <tr>
                <td>11/8/2024</td>
                <td>63</td>
                <td>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&#39;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)</td>
            </tr>
            
            <tr>
                <td>11/8/2024</td>
                <td>62</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>11/8/2024</td>
                <td>61</td>
                <td>MEMORANDUM in Support by Sean Combs re 60 MOTION for Bond .. (Shapiro, Alexandra) (Entered: 11/08/2024)</td>
            </tr>
            
            <tr>
                <td>11/8/2024</td>
                <td>60</td>
                <td>MOTION for Bond . Document filed by Sean Combs. (Shapiro, Alexandra) (Entered: 11/08/2024)</td>
            </tr>
            
            <tr>
                <td>11/5/2024</td>
                <td>59</td>
                <td>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&#39;s 11/4/24 Order (Agnifilo, Marc) (Entered: 11/05/2024)</td>
            </tr>
            
            <tr>
                <td>11/4/2024</td>
                <td>58</td>
                <td>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&#39;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)</td>
            </tr>
            
            <tr>
                <td>11/3/2024</td>
                <td>57</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>11/1/2024</td>
                <td>56</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>11/1/2024</td>
                <td>55</td>
                <td>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&#39;s requested &#34;gag order&#34;. 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)</td>
            </tr>
            
            <tr>
                <td>10/31/2024</td>
                <td>54</td>
                <td>ORDER as to Sean Combs: The Court is in receipt of a letter from the Government supplementing the Government&#39;s October 30, 2024 filing at Dkt. 53. Having considered the Government&#39;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)</td>
            </tr>
            
            <tr>
                <td>10/30/2024</td>
                <td>53</td>
                <td>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&#39; 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)</td>
            </tr>
            
            <tr>
                <td>10/30/2024</td>
                <td>52</td>
                <td>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&#39;s Individual Rules, the Government respectfully requests permission to file its memorandum of law in opposition to defendant Sean Combs&#39; 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)</td>
            </tr>
            
            <tr>
                <td>10/29/2024</td>
                <td>51</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/25/2024</td>
                <td>50</td>
                <td>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 &#34;Government&#34;), 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&#39;s or the attorneys&#39; supervision or at their direction (collectively, the &#34;Defense&#34;) 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)</td>
            </tr>
            
            <tr>
                <td>10/25/2024</td>
                <td>49</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/24/2024</td>
                <td>48</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/23/2024</td>
                <td>47</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/23/2024</td>
                <td>46</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/22/2024</td>
                <td>45</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/22/2024</td>
                <td>44</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/21/2024</td>
                <td>43</td>
                <td>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&#39;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&#39;s motion for an evidentiary hearing and submit it for the Court&#39;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)</td>
            </tr>
            
            <tr>
                <td>10/20/2024</td>
                <td>42</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td>41</td>
                <td>ORDER as to Sean Combs: As discussed during the conference on October 10, 2024, the Governments deadline to respond to defendant&#39;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)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td>40</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td>39</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td>38</td>
                <td>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&#39; 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)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td>37</td>
                <td>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&#39; Names . re: Deadline to Oppose Defendant&#39;s Motion . Document filed by USA as to Sean Combs. (Johnson, Emily) (Entered: 10/18/2024)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td></td>
                <td>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&#39; 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)</td>
            </tr>
            
            <tr>
                <td>10/18/2024</td>
                <td></td>
                <td>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&#39; Names . re: Deadline to Oppose Defendant&#39;s Motion . Document filed by USA as to Sean Combs. (Johnson, Emily) (Entered: 10/18/2024)</td>
            </tr>
            
            <tr>
                <td>10/15/2024</td>
                <td>36</td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims&#39; Names . Document filed by Sean Combs. (Attachments: # 1 Exhibit 1)(Agnifilo, Marc) (Entered: 10/15/2024)</td>
            </tr>
            
            <tr>
                <td>10/15/2024</td>
                <td></td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from Marc Agnifilo, Esq. dated 10/15/2024 re: Request for Alleged Victims&#39; Names . Document filed by Sean Combs. (Attachments: # 1 Exhibit 1)(Agnifilo, Marc) (Entered: 10/15/2024)</td>
            </tr>
            
            <tr>
                <td>10/11/2024</td>
                <td>35</td>
                <td>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&#39;Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Certified: 10/10/2024. (tp) (Entered: 10/11/2024)</td>
            </tr>
            
            <tr>
                <td>10/11/2024</td>
                <td></td>
                <td>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&#39;Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Certified: 10/10/2024. (tp) (Entered: 10/11/2024)</td>
            </tr>
            
            <tr>
                <td>10/10/2024</td>
                <td>34</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Alexandra A. E. Shapiro appearing for Sean Combs. Appearance Type: Retained. (Shapiro, Alexandra) (Entered: 10/10/2024)</td>
            </tr>
            
            <tr>
                <td>10/10/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/10/2024</td>
                <td></td>
                <td>Status Conference AND ~Util - Set/Reset Deadlines/Hearings</td>
            </tr>
            
            <tr>
                <td>10/9/2024</td>
                <td>33</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/9/2024</td>
                <td>32</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/9/2024</td>
                <td>31</td>
                <td>MEMORANDUM in Support by Sean Combs re 30 MOTION for Hearing .. (Agnifilo, Marc) (Entered: 10/09/2024)</td>
            </tr>
            
            <tr>
                <td>10/9/2024</td>
                <td>30</td>
                <td>MOTION for Hearing . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 10/09/2024)</td>
            </tr>
            
            <tr>
                <td>10/9/2024</td>
                <td>29</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/8/2024</td>
                <td>28</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/7/2024</td>
                <td>27</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Anna Maria Estevao appearing for Sean Combs. Appearance Type: Retained. (Estevao, Anna) (Entered: 10/07/2024)</td>
            </tr>
            
            <tr>
                <td>10/7/2024</td>
                <td>26</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/4/2024</td>
                <td>25</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/4/2024</td>
                <td>24</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/4/2024</td>
                <td>23</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>10/3/2024</td>
                <td></td>
                <td>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)</td>
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            <tr>
                <td>9/30/2024</td>
                <td>22</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Anthony L. Ricco appearing for Sean Combs. Appearance Type: Retained. (Ricco, Anthony) (Entered: 09/30/2024)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td>21</td>
                <td>NOTICE OF APPEAL by Sean Combs from 19 Transcript. Filing fee $ 605.00, receipt number 33291. (tp) (Entered: 09/30/2024)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td>20</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td>19</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td>18</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td>17</td>
                <td>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&#39;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)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/30/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/23/2024</td>
                <td>16</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/19/2024</td>
                <td></td>
                <td>Bond Hearing AND ~Util - Set/Reset Deadlines/Hearings</td>
            </tr>
            
            <tr>
                <td>9/18/2024</td>
                <td>15</td>
                <td>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&#39; Release from Custody .. (Smyser, Madison) (Entered: 09/18/2024)</td>
            </tr>
            
            <tr>
                <td>9/18/2024</td>
                <td>14</td>
                <td>Brady ORDER as to Sean Combs. (Signed by Magistrate Judge Robyn F. Tarnofsky on 9/18/24)(jm) (Entered: 09/18/2024)</td>
            </tr>
            
            <tr>
                <td>9/18/2024</td>
                <td>13</td>
                <td>LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Marc Agnifilo, Esq. dated 9/18/2024 re: Mr. Combs&#39; 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)</td>
            </tr>
            
            <tr>
                <td>9/18/2024</td>
                <td>12</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/18/2024</td>
                <td>11</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/18/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>10</td>
                <td>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&#39;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)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>9</td>
                <td>MOTION for Bond Updated ECF 8 . Document filed by Sean Combs. (Agnifilo, Marc) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>8</td>
                <td>LETTER by Sean Combs addressed to Magistrate Judge Robyn F. Tarnofsky from Sean Combs dated September 17, 2024 re: Bail Package (Attachments: # 1 Exhibit 1 - WS Appraisal, # 2 Exhibit 2 - 2 WS Island Satisfaction of Mortgage, # 3 Exhibit 3 - Ltr to SDNY RE Passport, # 4 Exhibit 4 - Email to Govt, # 5 Exhibit 5 - Email to Defense, # 6 Exhibit 6 - Email to Govt, # 7 Exhibit 7 - Ltr to SDNY RE Travel, # 8 Exhibit 8 - Ltr to SDNY RE Family Passports)(Agnifilo, Marc) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>7</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Teny Rose Geragos appearing for Sean Combs. Appearance Type: Retained. (Geragos, Teny) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>6</td>
                <td>NOTICE OF ATTORNEY APPEARANCE: Marc Antony Agnifilo appearing for Sean Combs. Appearance Type: Retained. (Agnifilo, Marc) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>5</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td>3</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>Arrest of Sean Combs (Arrest date of 9/16/2024). (job) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>Attorney update in case as to Sean Combs. Attorney Meredith Foster for USA added. (jm) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>Case Designated ECF as to Sean Combs. (jm) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>INDICTMENT UNSEALED as to Sean Combs. (jm) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>INDICTMENT UNSEALED as to Sean Combs. (jm)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>Case Designated ECF as to Sean Combs. (jm)</td>
            </tr>
            
            <tr>
                <td>9/17/2024</td>
                <td></td>
                <td>Arrest of Sean Combs (Arrest date of 9/16/2024). (job)</td>
            </tr>
            
            <tr>
                <td>9/12/2024</td>
                <td>2</td>
                <td>SEALED REDACTED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3. (jm) (Entered: 09/17/2024)</td>
            </tr>
            
            <tr>
                <td>9/12/2024</td>
                <td>1</td>
                <td>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)</td>
            </tr>
            
            <tr>
                <td>nan</td>
                <td></td>
                <td>LETTER MOTION addressed to Judge Arun Subramanian from USA dated November 20, 2025 re: Second Addendum to Protective Order . Document filed by USA as to Sean Combs. (Attachments: # 1 Exhibit Second Addendum to Protective Order)(Johnson, Emily) (Entered: 11/20/2025)</td>
            </tr>
            
        </tbody>
    </table>
</div>