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  • A Timeline Of The Sean ‘Diddy’ Combs Sex Trafficking & Racketeering Trial

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    Sean “Diddy” Combs has been sentenced to more than four years in prison.

    Source: Sean “Diddy” Combs – Picture / Sean “Diddy” Combs – Picture provided by Canva

    U.S. District Court Judge Arun Subramanian sentenced the disgraced music mogul to 50 months behind bars, per NBC News.

    Following his highly publicized trial, prosecutors sought an 11-year, three-month prison term for his Mann Act conviction, while the defense was trying for a 14-month sentence, which would amount to time served.

    Combs, 55, was taken into custody in September last year. His sentence will include the year-plus he has already spent behind bars.

    The long-running Diddy sex trafficking, racketeering, and prostitution case has finally been wrapped up. According to CNN, sentencing recommendations from the defense, prosecution, and probation departments differed tremendously.

    As previously reported, in July, Combs was convicted on two counts of transporting women for prostitution under the Mann Act, specifically for the transportation of former girlfriend Jane and the transportation of ex-girlfriend Casandra “Cassie” Ventura. Each charge carried a maximum penalty of 10 years in prison. Federal prosecutors were pushing for a sentence of more than 11 years, arguing that Combs physically and emotionally abused girlfriends and employees over the course of many years, all while showing no remorse for his actions.

    His defense team, on the other hand, asked for no more than 14 months, including time already served. They strongly believed that the judge should disregard any testimony or evidence tied to charges Combs was acquitted of, including allegations that he coerced victims.

    If the judge sided with the defense, Combs could have been released from federal custody almost immediately. Meanwhile, the court’s probation department recommended a sentence between 70 and 87 months. Earlier today, the judge stated there’s no clear reason to stray from those guidelines.

    Here’s everything that’s happened throughout the case. 

    November 2023 – Cassie filed a lawsuit against Combs.

    Diddy and Cassie at Meta Gala 2018
    Source: Taylor Hill / Getty

    On Nov. 17, 2023, Cassie filed a lawsuit under New York’s Adult Survivors Act, accusing Combs of rape, sex trafficking, drug abuse, coercion, and repeated violence over the course of their decades-long relationship. 

    The next day, Combs quickly settled the lawsuit, with terms kept confidential. 

    “I have decided to resolve this matter amicably on terms that I have some level of control,” Ventura said in a statement at the time. “I want to thank my family, fans, and lawyers for their unwavering support.”

    Combs added, “We have decided to resolve this matter amicably. I wish Cassie and her family all the best.”

    But the lawsuit was just the tip of the iceberg. Soon, several other alleged victims brought additional civil lawsuits alleging sexual assault, forced drugging, and abuse during past relationships with the hip-hop mogul. 

    March 2024 – Sean “Diddy” Combs’ homes in LA and Miami were raided by Homeland Security. 

    March 2024 - Sean "Diddy" Combs homes in LA and Miami were raided by Homeland Security. 
    Source: MEGA / Getty

    In March 2024, properties owned by Combs in Los Angeles and Miami were raided by Homeland Security agents. According to Page Six, the Miami raid uncovered what FBI agents described as “a slew of weapons, several boxes of high-heeled heels typically worn by exotic dancers and lingerie, bottles of baby oil and lubricant, and various bags filled with narcotics.” Meanwhile, the Los Angeles search revealed a similar scene, an “array of weapons” along with a staggering 200 bottles of baby oil and 900 bottles of lubricant, reportedly found scattered throughout the home, including in Combs’ bedroom.

    May 2024: Video of Diddy assaulting Cassie in 2016 surfaces.

    Sean “Diddy” Combs, cassie, sex trafficking, racketeering
    Source: Gotham / Getty

    On May 17, 2024, CNN released surveillance footage showing Combs physically assaulting Cassie during a 2016 incident that closely mirrored the allegations outlined in her November 2023 lawsuit. 

    The video showed the former singer and mother leaving a hotel room and walking toward an elevator before Combs, wearing only a towel, chased after her. He grabbed her by the neck and threw her to the ground. As Cassie lay motionless, Combs was seen violently kicking her and then walking away with her purse and suitcase.

    September 2024 – Diddy was indicted. 

    Sean 'Diddy' Combs
    Source: Getty / General

    Months later, on Sept. 16, 2024, he was arrested in New York on a federal indictment charging him with racketeering conspiracy, sex trafficking by force, fraud or coercion, and transportation to engage in prostitution. Combs pleaded not guilty. Multiple bail requests were denied.

    May 2025 – The Diddy sex trafficking and racketeering trial began.

    Marc Agnifilo, the lead defense attorney for Sean "Diddy" Combs
    Source: The Washington Post / Getty

    The rapper and hip-hop icon’s trial officially began May 5 in federal court in Lower Manhattan, led by Judge Arun Subramanian. Jury selection occupied the early days, and opening statements began May 12. Over the next several weeks, testimony was heard from alleged victims, employees, experts, and others, with the prosecution presenting evidence such as videos, travel logs, and witness accounts. 

    Prosecutors opened the trial by alleging that the Grammy-winner used his fame, power, and wealth to operate a criminal enterprise that enabled his so-called “freak offs,” drug-fueled sex parties involving both paid sex workers and unwilling participants. They claimed Combs used violence, intimidation, and coercion to force victims—including his ex-girlfriend Cassie—to participate in these disturbing encounters.

    Some of the most significant testimony came early in the Diddy trial. LAPD officer Israel Florez, who previously worked in hotel security, was the first witness to take the stand. He testified about being on duty at the Intercontinental Hotel in March 2016, the day surveillance footage captured Combs dragging and kicking Cassie in a hallway.

    Later, another witness, Daniel Phillip—a male stripper—testified that he was paid thousands of dollars to perform sex acts with the songstress while Combs watched. He recounted an incident from around 2012 or 2013, describing how Combs allegedly became enraged when Cassie didn’t respond to him immediately. According to Phillip, Combs threw a liquor bottle at her and then dragged her by the hair into a bedroom, where he appeared to physically assault her. Phillip said he was too afraid to intervene, especially with Combs’ bodyguards present.

    But the most devastating testimony came from Cassie herself. As reported by NewsOne, during the first week of the trial, she gave a harrowing account of the years of alleged abuse, control, and humiliation she suffered while in a relationship with the hip-hop mogul. She painted a chilling picture of what life was like behind the glamorous façade, recounting not only the physical assaults but also the psychological torment of being forced to participate in the infamous “freak offs.”

    “He would smash me in my head, knock me over, drag me, kick me, stomp me in the head if I was down,” Cassie testified at the time of the abuse she endured.

    The “Me & U” singer claimed that after one particularly brutal assault in 2008, Combs made her recover in isolation at a hotel. In another haunting moment, Cassie said she wore sunglasses to a red carpet premiere to hide the bruises left on her face. She also described the toll these encounters took on her health, stating that she developed frequent urinary tract infections from back-to-back “freak offs,” to the point where antibiotics no longer worked.

    July 2025 – Diddy found not guilty of racketeering and sex trafficking.

    Defense lawyers at the Sean "Diddy" Combs sex trafficking and racketeering trial
    Source: LEONARDO MUNOZ / Getty

    After three days of jury deliberations, a verdict was delivered July 2 for the Diddy sex trafficking and racketeering trial. Combs was found not guilty of racketeering conspiracy and sex trafficking by force/fraud/coercion charges, but guilty on two counts of transportation to engage in prostitution under the Mann Act. His sentencing was scheduled for Oct. 3.

    September 2025: Cassie pens a heartbreaking letter to the court ahead of sentencing, “I’m so scared.” 

    Cassie
    Source: Dimitrios Kambouris / Getty

    As previously reported, ahead of the Oct. 3 sentencing hearing for the Diddy sex trafficking and racketeering trial, Cassie once again pleaded with the court, detailing the years of abuse and psychological manipulation she fought through while with Combs. In a powerful three-page victim impact statement obtained by Rolling Stone, she expressed not only the trauma of her past but also the fear she continues to live with today.

    “I am so scared that if he walks free, his first actions will be swift retribution towards me and others who spoke up,” she wrote, making it clear that Combs’ release would not just be a legal outcome; it would be a threat to her safety and that of other victims.

    “For four days in May, while nine months pregnant, I testified in front of a packed courtroom about the most traumatic and horrifying chapter in my life,” she added. Today, she says she lives “as private and quiet as possible,” constantly looking over her shoulder, fearing what could happen if Combs walks free.

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  • Sean ‘Diddy’ Combs to appeal his bail denial in racketeering conspiracy and sex trafficking case

    Sean ‘Diddy’ Combs to appeal his bail denial in racketeering conspiracy and sex trafficking case

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    NEW YORK — Sean “Diddy” Combs is expected Wednesday afternoon to appeal a federal judge’s decision to hold the hip-hop artist and music mogul without bail after he pleaded not guilty in federal court to charges of racketeering conspiracy, sex trafficking and transportation to engage in prostitution Tuesday.

    Until the court appearance in front of US District Court Judge Andrew Carter at 3:30 p.m. ET, Combs will be held by himself at the Special Housing Unit in the Metropolitan Detention Center in Brooklyn, according to a law enforcement official. Carter is expected to preside over Combs’ case until the end.

    On Monday night – following a slew of sexual assault lawsuits and a federal human trafficking probe in the past year – Combs was arrested at the Park Hyatt Hotel in Manhattan and taken into custody by Homeland Security Investigations, a source familiar with negotiations for his surrender told CNN.

    Judge Robyn Tarnofsky ruled in a New York court on Tuesday that Combs will stay in custody while he faces charges. He faces a sentence of up to life in prison if convicted.

    RELATED: Sean ‘Diddy’ Combs arrest and abuse allegations: A timeline of key events

    Prosecutors allege Combs, 54, created and ran a “criminal enterprise” through his business empire that engaged in crimes including sex trafficking, forced labor, kidnapping, arson, bribery and obstruction of justice, according to the federal indictment.

    The indictment states that Combs “abused, threatened, and coerced women and others around him to fulfill his sexual desires, protect his reputation, and conceal his conduct” for more than adecade.

    Specifically, the indictment accuses Combs of working with other associates and employees, alleges he hosted drug-fueled “freak offs” with victims and sex workers, notes instances of physical and sexual abuse and illuminates what law enforcement found in the March raids of his homes.

    In court, prosecutors argued the music mogul should not be released because he had previously reached out to witnesses and victims. Meanwhile, Combs’ defense attorneys proposed to put him on home detention with a $50 million bond secured by his Miami residence, according to a bail motion Tuesday.

    The judge told Combs there were no conditions she could find to assure her that he would appear in court if released. Tarnofsky said her concern is “this is a crime that happens behind closed doors, even when pretrial services is monitoring.”

    If the bail appeal is denied, Combs will be remanded back to the detention center. Combs’ lawyer Marc Agnifilo told CNN’s Kaitlan Collins on Tuesday night that Combs will likely not take a plea deal.

    “I believe he’s innocent of the charges, and he is going to go to trial, and I believe he’s going to win,” Agnifilo said.

    Combs is a ‘serial abuser and a serial obstructor,’ prosecutors say

    In court Tuesday, Assistant US Attorney Emily Johnson said Combs should be detained because he is a “serial abuser and a serial obstructor,” adding pretrial services also recommended detention.

    Agnifilo asserted the case is about “one victim” – an argument fiercely opposed by federal prosecutors. In a rebuttal, Johnson emphasized, “This is not a case about one victim. There are multiple victims.”

    Since last November, Combs has been hit with 10 lawsuits – nine directly accusing him of sexual assault.

    ALSO SEE: Sean ‘Diddy’ Combs faces new sex trafficking allegations in lawsuit filed by former porn star

    “Members and associates of the Combs Enterprise engaged in, and attempted to engage in, among other activities, sex trafficking, forced labor, interstate transportation for purposes of prostitution, coercion and enticement to engage in prostitution, narcotics offenses, kidnapping, arson, bribery, and obstruction of justice,” the indictment states.

    During Combs’ detention hearing, federal prosecutors said at least a dozen witnesses personally observed the music mogul’s violence against women or the injuries they sustained at his hands. Prosecutors also noted Combs had reached out to victims and witnesses, some of whom are scared of him.

    Agnifilo told CNN on Tuesday night that he has “flown around the country,” interviewing a “large number” of men who are alleged witnesses in the case and argued the “freak offs” – what the indictment described as “elaborate and produced” sex performances in which he drugged and coerced victims into extended sex acts with male sex workers – were consensual acts among adults.

    “Nobody was too drunk. Nobody was too high,” he said.

    Sex trafficking charge centers on 2016 video

    The indictment accuses Combs of years of abuse that “was, at times, verbal, emotional, physical, and sexual.” Combs “engaged in a persistent and pervasive pattern of abuse toward women and other individuals,” the indictment states.

    Johnson told the judge Tuesday that the investigation uncovered evidence of Combs allegedly assaulting victims by choking, hitting, kicking and dragging victims.

    The physical abuse in particular was “recurrent and widely known,” the indictment states, and occurred on “numerous” occasions from about 2009 and continued for years.

    The sex trafficking charge is based on allegations against a single, unnamed “Victim-I” from about 2009 up to about 2018, the indictment states.

    The indictment highlights a March 2016 incident, “which was captured on video and later publicly reported,” showing Combs kicking, dragging and throwing a vase at a woman. When a hotel staffer intervened, Combs attempted to bribe them for their silence, the indictment adds.

    The details match up with CNN’s reporting in May of the video that showed Combs beating and kicking his then-girlfriend Casandra Ventura at a Los Angeles hotel. She is not named in the indictment.

    RELATED: Cassie breaks silence on release of video showing Diddy assault in hotel

    In November 2023, Ventura sued Combs and accused him of rape and years of abuse. In response, an attorney for Combs said he “vehemently denies these offensive and outrageous allegations.” They settled the lawsuit a day after it was filed.

    Attorney Douglas Wigdor, who represents Ventura, said in a statement Tuesday: “In response to the numerous inquiries we have received regarding the indictment of Sean Combs, neither Ms. Ventura nor I have any comment.”

    The explosive surveillance video contradicted Combs’ earlier comments denying wrongdoing, and days afterward he posted an Instagram video apologizing. That video has since been deleted.

    “My behavior on that video is inexcusable. I take full responsibility for my actions in that video,” he said.

    Combs’ attorney argued the 2016 video is not evidence of sex trafficking, as prosecutors suggested, but evidence of Combs “having more than one girlfriend and getting caught.”

    “This was just a matter of personal embarrassment because he and the person in the video were in the midst of a 10-year relationship that was difficult at times, it was toxic at times, but it was mutually so,” Agnifilo told CNN Tuesday night.

    Diddy’s attorney pledges he won’t flee and has ‘earned’ court’s trust

    Agnifilo asked the court Tuesday to allow Combs to remain out on bond prior to trial, saying he had no plans to flee and had “earned” the court’s trust.

    The attorney said he took Combs’ and his family members’ passports and reported all of his domestic travel since he became involved in the investigation as a show to prosecutors they were taking this seriously. In addition, Combs is in treatment and therapy, which Agnifilo argued was a reason for release.

    Agnifilo said he knew the music mogul was going to formally face charges on March 25, when the Homeland Security Investigations agency led dramatic searches of his Los Angeles and Miami homes.

    Law enforcement seized guns, ammo, drugs and a huge collection of baby oil and lubricant during the searches, according to the indictment. The indictment accuses Combs of brandishing firearms “to intimidate and threaten others.”

    RELATED: New video shows Homeland Security raid on Sean ‘Diddy’ Combs home in Los Angeles

    By September, Agnifilo said he realized an indictment was “coming down in a matter of weeks, maybe months,” so he urged Combs to fly to New York. Agnifilo said he called federal prosecutors and said his client was willing to surrender.

    When asked how Combs’ defense team would assure the court he wouldn’t pose a flight risk or communicate with witnesses, as prosecutors argued Tuesday, Agnifilo said: “The most important thing, even more than the passport, is that Mr. Combs came to New York on September 5.”

    Agnifilo said he will argue the same points again Wednesday, and “we’ll make it as much as we can until we get him out.”

    (The-CNN-Wire & 2024 Cable News Network, Inc., a Time Warner Company. All rights reserved.)

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