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Trial of Sean Combs

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United States v. Combs
CourtUnited States District Court for the Southern District of New York
Full case name United States of America v. Sean Combs, a/k/a "Puff Daddy," a/k/a "P. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love"
StartedMay 5, 2025 (2025-05-05)
DecidedJuly 2, 2025 (2025-07-02)
Docket nos.1:24-CR-00542
Verdict
Court membership
Judge sittingArun Subramanian

United States v. Combs was a 2025 criminal trial in the Federal District Court in Lower Manhattan, New York City, in which American rapper and record producer Sean "Diddy" Combs was accused of a series of sexual-related felonies, to which he pleaded not guilty.[2][3] On July 2, 2025, after three days of deliberation, the jury found Combs not guilty of racketeering conspiracy, and of sex trafficking charges; and found him guilty on two counts of transportation for the purposes of prostitution.[4]

Background

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Main article: Sean Combs sexual misconduct allegations

From 2017 onward, there have been several civil suits brought against American rapper and record producer Sean "Diddy" Combs. In December 2024, he was accused of raping a 13-year-old girl at an MTV Video Music Awards after-party in 2000[5] and, in separate suits, of raping and sexually assaulting three men,[6] of committing sexual battery against a former male employee,[7] and of drugging and sexually assaulting a woman.[8] In 2023 and 2024, accusations of sexual misconduct were made and civil suits were filed against Combs. Among the accusers and plaintiffs was the defendant's former girlfriend Cassie Ventura, who said that she had been raped, trafficked, and physically assaulted by Combs multiple times during a period of almost ten years.[9]

Investigation

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On March 25, 2024, federal agents questioned Combs at the Miami–Opa Locka Executive Airport and seized a number of electronic devices before allowing him to leave for his planned vacation.[10] The same day, Homeland Security agents raided Combs's properties in Los Angeles, New York, and Miami, confiscating computers and other electronic devices.[11] The search found various narcotics, like ketamine, ecstasy, GHB,[12] as well as a number of weapons, including three illegally modified AR-15 rifles, and "more than 1,000 bottles of baby oil and lubricant".[13]

Indictment

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On September 16, 2024, Sean Combs was indicted by a grand jury on three counts of felonies: Racketeering Conspiracy; Sex Trafficking by Force, Fraud, or Coercion; and Transportation to Engage in Prostitution.[1] He was arrested by U.S. Homeland Security investigators in Manhattan the same day,[14][15] and jailed at the Metropolitan Detention Center in Brooklyn.[16] During his arraignment, on September 17, Combs pleaded not guilty.[17] Southern District of New York Judge Robyn Tarnofsky denied Combs bail and ordered that the defendant remain in federal custody.[17] The next day, District court judge Andrew L. Carter Jr. denied the defense's appeal for bail, citing concerns for potential witness threats and intimidation.[18] The defense claimed in its appeal, among other things, that a 2016 surveillance video clip from a hotel hallway, in which the defendant can be seen kicking and dragging Cassie Ventura,[19] is the product of "a ten-year loving relationship" that dissolved because of Ventura's "jealousy over [the defendant's] infidelity." The judge did not accept the claim, asking, at some point, "What's love got to do with that?"[18] In June 2025, prosecutors agreed to drop three charges involving arson, attempted kidnapping and aiding sex trafficking.[20]

Trial

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Federal Judge Arun Subramanian (pictured in 2022)
Defendant Sean "Diddy" Combs (pictured in 2023)

On May 5, 2025, the date set by Federal Judge Arun Subramanian,[21] the trial of Sean Combs began in the Federal District Court in Lower Manhattan.[22]

Jury selection

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On May 12, 2025, the process of jury selection began.[23] After a period of nearly a week and the examination of about one hundred prospective jurors by the judge, the prosecution, and the defense,[24] a panel of twelve jurors and six alternates was agreed upon and selected.[25] The jury was composed of eight men and four women, from Manhattan, the Bronx, or Westchester County, New York, between the ages of 30 and 74.[25]

Opening statements

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The prosecution said that the defendant was operating his business enterprises also for criminal purposes and specifically to carry out and cover up the crimes for which he had been indicted. The prosecution claimed Combs used his "status and power" to "violently" force two ex-girlfriends into a number of sexual acts they did not want to partake in, and that he "victimized" several of his employees through threats, kidnapping, and even sexual assault.[26] The charges of conspiracy and racketeering involve the same activities.[27]

The defense[n 1] conceded that Combs "has a temper" and "can be physical" but argued that the ex-girlfriends who accuse him were all engaged in consensual, though admittedly "toxic," relationships, labeling the various statements against their client as a "money grab." The defense stated that everything about Combs' personal relationships should be considered as unrelated to his business enterprises.[26]

Witness and victim Cassie Ventura (pictured in 2007)

Witness testimony

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Combs' former girlfriend Cassie Ventura, in four days of testimony, said that the defendant had subjected her to a decade of intense abuse. She was followed by witnesses who testified they saw the defendant commit violent acts toward Ventura, including a makeup artist and a male escort who both testified they witnessed Combs' violence. Two witnesses who worked as escorts testified they were paid by the defendant. Rapper Kid Cudi said that Combs had broken into his home and organized the firebombing of his car to avenge Cudi's relationship with Ventura.[28] Judge Subramanian instructed the jury to disregard testimony about the destruction of fingerprint cards that occurred months after Cudi’s car was set ablaze, and, after the defense, on the basis of that testimony, submitted a motion for mistrial, "immediately" rejected it.[29] After Cudi's testimony, judge Subramanian said the trial should "wrap up" by the 4th of July.[30]

On May 28, Ventura’s former stylist testified he had witnessed the defendant being violent towards his then girlfriend, adding that he and Ventura hid "too many times to count" to avoid being "attack[ed]" by Combs,[31] followed by a former Combs assistant, anonymously testifying as "Mia," who claimed she also was abused personally by the defendant.[32] Defense attorney Steel suggested that the former assistant is lying to the court, to which the prosecution objected, claiming that the defense's line of questioning bordered on harassment. The bench overruled the objection but assured the two parties he’d be "on the lookout for abusive conduct."[33] A security guard from the hotel where the CCTV video captured Combs brutalizing Ventura testified on June 3 that the defendant paid him $100,000 to "bury" the clip. The prosecution has argued that the payment was a bribe and one of the underlying episodes supporting their claim that the defendant has engaged in racketeering conspiracy.[34]

On June 5, the judge warned the defense that he might have the defendant removed from the court if he attempts again, as he saw him do, to make any facial expressions to jury members or attempts to have any interaction with or influence the jury.[35] A woman who'd heckled the proceedings had been removed from the court two days previously.[36]

The next day in court, a former girlfriend testifying anonymously described being pressured into "hotel nights" often lasting as long as thirty hours, during which she would have unprotected sex with male escorts in front of the defendant.[37] In total, the prosecution called 34 witnesses over a twenty-nine day period.[20] The defense team did not call any witnesses[38] and, on June 24, 2025, after six weeks of testimony, both prosecution and defense teams rested their cases.[39][38] When asked directly by the judge, on June 26, Combs confirmed that he would not testify in his own defense.[40]

Closing arguments

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On June 25, 2025, jury instruction arguments were concluded, and the next day, closing arguments began as the court had instructed.[20][41] Assistant US attorney Christy Slavik presented her closing arguments[42][43][44] in a five hour address, with the court then adjourning for the day.[45] Combs' lawyer, Marc Agnifilo, presented the defense closing arguments on June 27[46] in an address lasting more than four hours.[47] Afterwards, prosecutor Maurene Comey delivered her rebuttal to the defense argument.[47][46] Following the prosecution's rebuttal, the jury was sent home for the weekend, with the presiding judge expected to issue instructions to the jury and allow them to begin their deliberations on June 30.[47][46]

Verdict

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Jury deliberations began on June 30, 2025. The following day, the jury deliberated for twelve hours before announcing that they had arrived at a verdict on all counts except the racketeering charge.[48][49]

On July 2, 2025, after three days of deliberation, the jury found Combs not guilty of racketeering conspiracy, and of sex trafficking charges involving Ventura and another, unidentified, woman. He was found guilty on two counts of transportation for the purposes of prostitution involving Ventura, another former girlfriend and male sex workers.[50] His convictions carry a maximum prison sentence of 20 years. Prosecutors announced they would seek a sentence of at least 51 months (4.25 years), and requested that Judge Subramanian deny bail to Combs through sentencing.[51] Combs's lawyers requested a bail of $1 million, and said that if released, he would give up his passport and limit his travel to his residences and court appearances.[52] Later that day, Subramanian denied the request for bail, noting that the defense had admitted in their arguments that Combs had a history of domestic violence. Combs will thus remain in detention pending his sentencing, which is tentatively set for October 3, 2025.[53][54]

Reactions to possibility of pardon

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During a press conference, when asked if he would consider pardoning Combs if found guilty, President Donald Trump stated that he was not closely following the trial but would "certainly look at the facts".[55][56] In response, rapper 50 Cent posted on Instagram expressing his intention to convince Trump not to issue any presidential pardons, writing "I'm gonna reach out so he knows how I feel about this guy."[57]

Trump has been friends with Combs in their overlapping tenures as celebrities (attending at least one of his now-infamous parties[58]), though they had a falling out when Trump entered politics; in 2020, Combs said that "white men like Trump need to be banished" and endorsed then-presidential candidate, Joe Biden.[59]

See also

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Notes

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  1. ^ Sean Combs' "high profile" defense team includes attorney Brian Steel, known for having successfully defended in court Jeffery Williams, aka rapper Young Thug, in a racketeering charge, as well as Jackie Johnson who was accused that, as a D.A. in southern Georgia, she'd "hinder[ed]" the investigation into the hate-crime murder of a black man killed by three white men. See Bethea, Charles (April 28, 2025). "A Lawyer Freed Young Thug. Now He's Defending Diddy". The New Yorker. Archived from the original on July 3, 2025. Retrieved June 3, 2025.

References

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  1. ^ a b "United States of America v. Sean Combs, aka "Puff Daddy," aka "P. Diddy," aka "Diddy," aka "PD," aka "Love"". Justice.gov/USA. United States Department of Justice. September 16, 2024. Archived from the original on June 1, 2025. Retrieved May 31, 2025.
  2. ^ Sisak, Michael R.; Neumeister, Larry (May 5, 2025). "Sean "Diddy" Combs sex trafficking trial begins with jury selection". Associated Press. Retrieved May 31, 2025.
  3. ^ Rosner, Elizabeth; Quinn, Liam; Brachfeld, Ben (May 12, 2025). "Sean "Diddy" Combs' Trial Starts in N.Y.C. with Opening Statements: Live Updates". People. Archived from the original on June 25, 2025. Retrieved May 31, 2025.
  4. ^ "Diddy trial live: Jurors reach verdicts in sex trafficking trial of Sean 'Diddy' Combs". Sky News. July 2, 2025. Archived from the original on July 2, 2025. Retrieved July 2, 2025.
  5. ^ Melas, Chloe (December 8, 2024). "Jay-Z accused in a civil lawsuit of raping a 13-year-old girl in 2000 along with Sean "Diddy" Combs". NBC News. Archived from the original on December 8, 2024. Retrieved December 8, 2024.
  6. ^ Granville, Samantha (December 13, 2024). "Three men accuse Sean "Diddy" Combs of rape and sexual assault in new lawsuits". BBC. Archived from the original on June 28, 2025. Retrieved December 14, 2024.
  7. ^ Stahl, Jay (December 24, 2024). "Sean "Diddy" Combs sued by former male employee for sexual battery, according to reports". USA Today. Retrieved December 25, 2024.
  8. ^ Chan, Melissa (December 26, 2024). "Woman claims she was 'lured' to Sean "Diddy" Combs' party through radio contest". NBC News. Retrieved December 27, 2024.
  9. ^ "Ventura v. Combs, 1:23-cv-10098", Court Listener, archived from the original on October 8, 2024, retrieved May 31, 2025
  10. ^ Savage, Mark (March 28, 2024). "Sean "Diddy" Combs: Who is the US rapper accused of sex trafficking?". BBC. Archived from the original on March 28, 2024. Retrieved May 31, 2025.
  11. ^ Singh, Maanvi (March 26, 2024). "Federal agents raid multiple properties of Sean "Diddy" Combs". The Guardian. ISSN 0261-3077. Archived from the original on March 26, 2024. Retrieved May 31, 2025.
  12. ^ Do Couto, Sarah (September 26, 2024). "Sean "Diddy" Combs' lawyer tries to explain rapper's 1,000 baby oil bottles". Global News. Archived from the original on October 4, 2024. Retrieved October 17, 2024.
  13. ^ Flynn, Sheila (September 25, 2024). "1,000 bottles of baby oil and 'freak offs': Sean "Diddy" Combs and the rise of his 'criminal enterprise'". The Independent. Archived from the original on September 30, 2024. Retrieved May 31, 2025.
  14. ^ Sisario, Ben; Jacobs, Julia (September 17, 2024). "Sean Combs Arrested in Manhattan After Grand Jury Indictment". The New York Times. Archived from the original on October 2, 2024. Retrieved May 31, 2025.
  15. ^ Homeland Security Investigations (September 17, 2024). "Sean Combs Charged in Manhattan Federal Court With Sex Trafficking, Additional Federal Offenses Following HSI New York Investigation". Homeland Security. Archived from the original on October 2, 2024. Retrieved May 31, 2025.
  16. ^ Kaufman, Anna (May 5, 2025). "Which charges does Sean "Diddy" Combs face – and could he go to jail?". USA Today. Archived from the original on June 1, 2025. Retrieved June 2, 2025.
  17. ^ a b Neumeister, Larry; Sisak, Michael R.; Peltz, Jennifer (September 17, 2024). "Sean "Diddy" Combs jailed by judge after sex trafficking indictment". Associated Press. Retrieved May 31, 2025.
  18. ^ a b Katersky, Aaron; Brennan, David; Reinstein, Julia; Pezenik, Sasha (September 19, 2024). "Sean "Diddy" Combs denied bail again in sex trafficking indictment". ABC News. Archived from the original on October 3, 2024. Retrieved May 31, 2025.
  19. ^ Tsioulcas, Anastasia (May 17, 2024). "Newly surfaced video shows apparent assault by Sean Combs like claims in settled case". NPR. Retrieved June 2, 2025.
  20. ^ a b c Rosner, Elizabeth; Quinn, Liam (June 25, 2025). "Prosecutors Want to Drop Some Charges Against Diddy Just Before Closing Arguments". People. Archived from the original on June 27, 2025. Retrieved June 25, 2025.
  21. ^ Segarra, Edward (October 10, 2024). "Sean "Diddy" Combs trial date set for sex crimes charges". USA Today. Retrieved May 31, 2025.
  22. ^ Kaufman, Anna; Ryan, Patrick (May 5, 2025). "Sean "Diddy" Combs trial latest updates: Judge questions potential jurors". USA Today. Retrieved May 5, 2025.
  23. ^ Kerr, Sydney (May 5, 2025). "Sean "Diddy" Combs' Sex Trafficking Trial Begins Jury Selection: What to Know About the Case". E! News. Retrieved May 5, 2025.
  24. ^ Patten, Dominic; Piccoli, Sean (May 9, 2025). "Final Jury Selection For Sean "Diddy" Combs' Sex-Trafficking Trial Delayed Again; Vital Prosecution Witness Still AWOL". Deadline Hollywood. Retrieved May 31, 2025.
  25. ^ a b "A closer look at the jurors in the Sean "Diddy" Combs trial". Associated Press. May 13, 2025. Archived from the original on June 1, 2025. Retrieved May 31, 2025.
  26. ^ a b Gomez Sarmiento, Isabella; Martin, Michel (May 13, 2025). "Prosecution and defense lay out opening arguments in Sean "Diddy" Combs trial". NPR. Retrieved May 31, 2025.
  27. ^ Tsioulcas, Anastasia (May 25, 2025). "Why the Sean Combs trial is about more than 'Diddy vs. Cassie'". NPR. Retrieved May 31, 2025.
  28. ^ Charalambous, Peter; Katersky, Aaron; Margolin, Josh; Simpson, Tonya; Morris, Kaitlyn (May 27, 2025). "Everyone who has testified in the Sean "Diddy" Combs trial so far: Recap". ABC News. Retrieved May 31, 2025.
  29. ^ R. Sisak, Michael; Neumeister, Larry (May 28, 2025). "Judge immediately rejects defense request for mistrial in Sean "Diddy" Combs case". PBS. Retrieved June 1, 2025.
  30. ^ Rosner, Elizabeth; Griffith, Janelle; Asma-Sadeque, Samira (May 22, 2025). "Judge Says Diddy's Trial Should Wrap by July 4 — as Next Witnesses Are Revealed". People. Archived from the original on May 25, 2025. Retrieved May 23, 2025.
  31. ^ Mutanda-Dougherty, Anoushka (May 28, 2025). "Cassie's ex-stylist: We hid 'too many times to count' to stop Diddy 'attack'". BBC. Archived from the original on June 1, 2025. Retrieved June 1, 2025.
  32. ^ Betts, Anna (May 30, 2025). "Ex-assistant who alleged Sean "Diddy" Combs raped her returns to stand: 'The lows were low'". The Guardian. Retrieved June 2, 2025.
  33. ^ Dolak, Kevin (June 2, 2025). "Diddy's Defense Accused of Humiliating Ex-Assistant in Court Amid Suggestion She's Lying". The Hollywood Reporter. Retrieved June 3, 2025.
  34. ^ Charalambous, Peter; Katersky, Aaron; Margolin, Josh; Simpson, Tonya; Morris, Kaitlyn (June 4, 2025). "Security guard says Combs paid him $100,000 for assault video". ABC News. Retrieved June 4, 2025.
  35. ^ del Valle, Lauren; Brown, Nicki; Levenson, Eric; Scannell, Kara (June 6, 2025). "Judge warns Sean Combs and accuser 'Jane' outlines sexual 'hotel nights'". CNN. Archived from the original on June 6, 2025. Retrieved June 6, 2025.
  36. ^ Dolak, Kevin (June 3, 2025). "Diddy Trial Sees Heckler Disrupt Court as Judge Learns Anonymous Witness' Name Leaked Online". The Hollywood Reporter. Retrieved June 6, 2025.
  37. ^ Betts, Anna (June 6, 2025). "Ex-girlfriend of Sean "Diddy" Combs says she was pressured into sex with escorts". The Guardian. New York. Retrieved June 7, 2025.
  38. ^ a b Gainer, Alice; Gainer, Jesse (June 24, 2025). "Defense rests in Sean "Diddy" Combs sex trafficking trial after calling no witnesses". CBS News New York. Archived from the original on June 25, 2025. Retrieved June 25, 2025.
  39. ^ Gainer, Alice; Gainer, Jesse (June 24, 2025). "Defense rests in Sean "Diddy" Combs sex trafficking trial after calling no witnesses". CBS News New York. Retrieved June 25, 2025.
  40. ^ Rissman, Kelly (June 24, 2025). "After weeks of bombshell testimony, Diddy closes his sex trafficking trial by telling the judge he did an 'excellent job'". The Independent. Archived from the original on June 24, 2025. Retrieved June 26, 2025.
  41. ^ Ryan, Patrick; Bachi, Ayscha; Segarra, Edward (June 25, 2025). "Diddy trial live updates: Prosecutors drop some kidnapping, arson, sex trafficking claims". USA Today. Retrieved June 26, 2025.
  42. ^ "Lawyers give closing arguments in Diddy sex-trafficking trial". BBC News. June 26, 2025. Retrieved June 26, 2025.
  43. ^ Rissman, Kelly; Hawkinson, Katie (June 26, 2025). "Diddy trial live: Closing arguments begin in Combs's sex-trafficking trial after seven weeks of testimony". The Independent. Retrieved June 26, 2025.
  44. ^ del Valle, Lauren; Brown, Nicki; Scannel, Kara (June 26, 2025). "Closing arguments set to begin in Sean "Diddy" Combs' trial". CNN. Retrieved June 26, 2025.
  45. ^ "Government says Combs ran criminal enterprise under 'climate of fear' as prosecution wraps closing arguments". NBC News. June 26, 2025. Archived from the original on June 28, 2025. Retrieved June 26, 2025.
  46. ^ a b c del Valle, Lauren; Brown, Nicki; Scannel, Kara (June 27, 2025). "Sean "Diddy" Combs' defense begins closing arguments". CNN. Archived from the original on June 30, 2025. Retrieved June 27, 2025.
  47. ^ a b c Hurley, Lawrence (June 27, 2025). "Sean "Diddy" Combs trial live updates: Defense says 'complicated' relationship with Ventura was 'great modern love story'". NBC News. Retrieved June 27, 2025.
  48. ^ "Jury dismissed for the day". CNN. July 1, 2025. Archived from the original on July 2, 2025. Retrieved July 1, 2025.
  49. ^ Jacobs, Julia; Sisario, Ben (July 1, 2025). "Jurors in Sean Combs Trial Reach Verdict on All but One Count". The New York Times. Retrieved July 1, 2025.
  50. ^ Tsioulcas, Anastasia (July 2, 2025). "Sean Combs found guilty on two counts, but acquitted on most serious charges". NPR. Archived from the original on July 3, 2025. Retrieved July 2, 2025.
  51. ^ "Prosecutors indicate sentence could be lower than maximum of 20 years". Sky News. July 2, 2025. Retrieved July 2, 2025.
  52. ^ "Combs' defense asks for release on $1 million bond". CNN. July 2, 2025. Retrieved July 2, 2025.
  53. ^ "P Diddy trial live updates: Judge denies bail request; Cassie says Diddy's a threat". USA Today. July 2, 2025. Retrieved July 2, 2025.
  54. ^ "Sean 'Diddy' Combs Denied Bail: Here's Why Judge Kept Him Behind Bars". People. July 2, 2025. Retrieved July 2, 2025.
  55. ^ Blistein, Jon (May 30, 2025). "Trump Addresses Possible Sean Combs Pardon: 'I Would Certainly Look at the Facts'". Rolling Stone. Retrieved June 8, 2025.
  56. ^ Hartmann, Margaret (June 5, 2025). "Will Trump Pardon Diddy? Their Relationship and Trial Updates". Intelligencer. Retrieved June 8, 2025.
  57. ^ Kreps, Daniel (June 1, 2025). "50 Cent Pledges to Prevent a Trump Pardon for Sean Combs: 'I'm Gonna Reach Out'". Rolling Stone. Archived from the original on July 1, 2025. Retrieved June 8, 2025.
  58. ^ Mullaney, Julia (February 15, 2025). "Sean 'Diddy' Combs and Donald Trump's Friendship Dates Back Decades as 30-Year-Old Photo Resurfaces". Showbiz Cheat Sheet. MSN. Retrieved July 2, 2025.
  59. ^ Hartmann, Margaret (July 2, 2025). "Will Trump Pardon Diddy After the Guilty Verdict (And Can He)?". Intelligencer. Retrieved July 3, 2025.
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