The Second Amended Complaint filed by Clayton Howard in the U.S. District Court for the Central District of California lays out a sweeping civil case against Sean Combs, Cassandra Ventura, Bad Boy Records, Combs Enterprises, and the Beverly Hills Hotel Corporation. Howard alleges a pattern of abuse, coercion, intimidation, and exploitation tied to Combs’ business empire, asserting that the defendants either directly participated in or knowingly enabled unlawful conduct. The complaint expands on earlier filings by adding detail, refining claims, and asserting that the alleged misconduct was not isolated but systemic, facilitated through corporate structures, private residences, hotels, and entertainment-industry power dynamics. Howard demands a jury trial and seeks damages, framing the case as one rooted in abuse of power, retaliation, and institutional complicity.


The amended filing also emphasizes the role of corporate defendants and venues, particularly the Beverly Hills Hotel, arguing that they failed in their duty to protect individuals from foreseeable harm and instead allowed their premises to be used in furtherance of alleged misconduct. By naming both individuals and corporate entities, the complaint aims to pierce the separation between Combs’ personal actions and his business operations, asserting joint liability across the enterprise. The Second Amended Complaint positions the case not merely as a dispute between private parties, but as a broader reckoning with how celebrity, money, and corporate shielding can be used to suppress accountability, with Howard seeking both financial relief and public adjudication of the claims before a jury.



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Second Amended Complaint Howard v Combs Ventura.pdf

The Second Amended Complaint filed by Clayton Howard in the U.S. District Court for the Central District of California lays out a sweeping civil case against Sean Combs, Cassandra Ventura, Bad Boy Records, Combs Enterprises, and the Beverly Hills Hotel Corporation. Howard alleges a pattern of abuse, coercion, intimidation, and exploitation tied to Combs’ business empire, asserting that the defendants either directly participated in or knowingly enabled unlawful conduct. The complaint expands on earlier filings by adding detail, refining claims, and asserting that the alleged misconduct was not isolated but systemic, facilitated through corporate structures, private residences, hotels, and entertainment-industry power dynamics. Howard demands a jury trial and seeks damages, framing the case as one rooted in abuse of power, retaliation, and institutional complicity.


The amended filing also emphasizes the role of corporate defendants and venues, particularly the Beverly Hills Hotel, arguing that they failed in their duty to protect individuals from foreseeable harm and instead allowed their premises to be used in furtherance of alleged misconduct. By naming both individuals and corporate entities, the complaint aims to pierce the separation between Combs’ personal actions and his business operations, asserting joint liability across the enterprise. The Second Amended Complaint positions the case not merely as a dispute between private parties, but as a broader reckoning with how celebrity, money, and corporate shielding can be used to suppress accountability, with Howard seeking both financial relief and public adjudication of the claims before a jury.



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source:

Second Amended Complaint Howard v Combs Ventura.pdf

In the case of Anthony Tate v. Sean Combs et al., Case No. 1:24-cv-8810-LAK, the plaintiff, Anthony Tate, has filed an amended complaint against defendants Sean Combs, Daddy’s House Recordings Inc., CE OPCO, LLC (doing business as Combs Global and formerly known as Combs Enterprises LLC), Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, and unnamed organizational and individual defendants referred to as Does 1-10. The amended complaint includes a demand for a jury trial.


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gov.uscourts.nysd.632026.24.0.pdf

In recent court filings, Sean "Diddy" Combs' legal team has argued that videos of his so-called "Freak Off" parties demonstrate consensual sexual activities among adults, countering allegations of coercion and misconduct. The defense contends that the footage shows participants engaging willingly, without evidence of force or manipulation, challenging the prosecution's portrayal of these events as exploitative.

Combs faces serious charges, including sex trafficking and racketeering, with prosecutors alleging that he orchestrated drug-fueled sex parties involving non-consenting individuals. His attorneys have requested fewer restrictions on viewing the videos to prepare their defense, asserting that the government's case is unjustly criminalizing consensual adult behavior. Combs, who has pleaded not guilty, remains detained without bail, with a trial scheduled for May 2025.


In United States v. Combs, Case No. 24-cr-542 (AS), Sean Combs's legal team has filed a request for a modification to the Protective Order issued by the court. The current order restricts the defense from receiving electronic copies of video evidence referenced in Paragraphs 12(a) and 12(c) of the indictment, permitting only inspection of the footage. Combs's attorneys argue that this restriction hinders their ability to fully investigate the evidence and demonstrate its exculpatory value. They contend that the videos strongly support Combs's innocence and must be electronically produced for proper evaluation and use in his defense.

Citing Rule 16(a)(1)(E), which mandates the government to provide access to relevant evidence, and Rule 16(d)(1), which limits restrictions on such evidence to cases with demonstrated "good cause," the defense asserts that no valid justification exists for withholding electronic copies. They emphasize that the videos are critical to ensuring a fair trial and argue that the government’s restrictions undermine the defense's ability to effectively utilize the material alongside other Rule 16 and Brady disclosures. The motion urges the court to modify the Protective Order and allow for standard electronic production of the videos.


In United States v. Combs, Case No. 24 Cr. 542 (AS), the government has requested that the court direct Sean Combs's defense team to remove and refile their January 14, 2025, motion to amend the Protective Order. The government argues that the defense’s filing violated the existing Protective Order by failing to appropriately redact sensitive information. The motion in question seeks to modify restrictions on video evidence, which is currently limited to inspection by counsel and the defendant, without allowing for electronic production.

The government asserts that the defense’s incomplete redactions breach the terms of the Protective Order (Dkt. 26), which is designed to safeguard the handling of specific evidence in the case. While acknowledging the defense's request to amend the order regarding the video evidence, the government emphasizes that compliance with the current protective measures is essential. They request the court to ensure the filing is re-submitted with redactions that fully adhere to the established rules.


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source:

gov.uscourts.nysd.628425.126.0.pdf

​Sean "Diddy" Combs' legal team has formally requested a 60-day delay in his federal sex trafficking and racketeering trial, currently scheduled to begin on May 5, 2025, in New York. The defense argues that the recent superseding indictment, which added new charges involving a second alleged victim, necessitates additional time to prepare. They cite incomplete evidence disclosure, including a key witness's failure to submit approximately 200,000 emails, as a significant hindrance to their preparation.

Prosecutors contend that the defense's request is a strategic attempt to delay proceedings, emphasizing that the trial schedule should remain unchanged. Judge Arun Subramanian has expressed a commitment to maintaining the trial timeline, likening the case's progression to a "freight train moving toward trial." He has set a deadline of April 16 for the defense to submit their formal delay request, with the next hearing scheduled for April 18.


​Jennifer Lopez may become involved in Sean "Diddy" Combs' upcoming federal trial as prosecutors consider introducing evidence from a 1999 nightclub shooting in which both were present. The incident occurred at Club New York, where Combs and Lopez were attending when gunfire erupted, injuring three bystanders. While Lopez was arrested alongside Combs, charges against her were dropped, and Combs was later acquitted. Prosecutors now argue that this past event demonstrates a pattern of behavior relevant to the current charges against Combs, which include racketeering and sex trafficking.

Lopez's team is reportedly on "high alert" due to the potential resurfacing of this decades-old incident during the trial. Sources indicate that there have been internal discussions about how to respond if the nightclub shooting is brought up in court. The renewed focus on this event adds another layer of complexity to Combs' legal challenges and places additional scrutiny on Lopez's past association with him.


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JLo faces court grilling in Diddy trial as his legal team fights to dismiss evidence from infamous 1999 New York club shooting | Daily Mail Online

In the federal trial of Sean “Diddy” Combs, Judge Arun Subramanian delivered final jury instructions that laid out the legal framework the jurors must follow as they deliberate on the charges. He emphasized the presumption of innocence, reminding jurors that the burden of proof rests entirely on the government and that Combs is not required to prove anything or call any witnesses. The judge explained that the prosecution must prove each element of every charged crime beyond a reasonable doubt, and that speculation, bias, or media narratives have no place in the jury room. He cautioned jurors to evaluate the evidence objectively, including the credibility of witnesses, and warned against letting emotions, celebrity, or public opinion sway their verdict.


Subramanian also gave detailed explanations of the legal definitions behind each charge Combs faces, including the alleged predicate acts tied to sex trafficking, conspiracy, and obstruction. He clarified that even if jurors find certain behavior distasteful or immoral, it is not criminal unless it meets the specific legal thresholds outlined. Jurors were instructed to consider each count separately, and not to infer guilt on one charge simply because they believe guilt on another. Additionally, he reiterated the importance of unanimous agreement for any verdict and instructed them not to discuss the case with anyone outside the jury room, nor consume any media coverage about it. The instructions closed with a reminder that the rule of law—not fame, wealth, or notoriety—governs the courtroom.


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source:

gov.uscourts.nysd.628425.424.0.pdf

In the federal trial of Sean “Diddy” Combs, Judge Arun Subramanian delivered final jury instructions that laid out the legal framework the jurors must follow as they deliberate on the charges. He emphasized the presumption of innocence, reminding jurors that the burden of proof rests entirely on the government and that Combs is not required to prove anything or call any witnesses. The judge explained that the prosecution must prove each element of every charged crime beyond a reasonable doubt, and that speculation, bias, or media narratives have no place in the jury room. He cautioned jurors to evaluate the evidence objectively, including the credibility of witnesses, and warned against letting emotions, celebrity, or public opinion sway their verdict.


Subramanian also gave detailed explanations of the legal definitions behind each charge Combs faces, including the alleged predicate acts tied to sex trafficking, conspiracy, and obstruction. He clarified that even if jurors find certain behavior distasteful or immoral, it is not criminal unless it meets the specific legal thresholds outlined. Jurors were instructed to consider each count separately, and not to infer guilt on one charge simply because they believe guilt on another. Additionally, he reiterated the importance of unanimous agreement for any verdict and instructed them not to discuss the case with anyone outside the jury room, nor consume any media coverage about it. The instructions closed with a reminder that the rule of law—not fame, wealth, or notoriety—governs the courtroom.


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source:

gov.uscourts.nysd.628425.424.0.pdf

In the federal trial of Sean “Diddy” Combs, Judge Arun Subramanian delivered final jury instructions that laid out the legal framework the jurors must follow as they deliberate on the charges. He emphasized the presumption of innocence, reminding jurors that the burden of proof rests entirely on the government and that Combs is not required to prove anything or call any witnesses. The judge explained that the prosecution must prove each element of every charged crime beyond a reasonable doubt, and that speculation, bias, or media narratives have no place in the jury room. He cautioned jurors to evaluate the evidence objectively, including the credibility of witnesses, and warned against letting emotions, celebrity, or public opinion sway their verdict.


Subramanian also gave detailed explanations of the legal definitions behind each charge Combs faces, including the alleged predicate acts tied to sex trafficking, conspiracy, and obstruction. He clarified that even if jurors find certain behavior distasteful or immoral, it is not criminal unless it meets the specific legal thresholds outlined. Jurors were instructed to consider each count separately, and not to infer guilt on one charge simply because they believe guilt on another. Additionally, he reiterated the importance of unanimous agreement for any verdict and instructed them not to discuss the case with anyone outside the jury room, nor consume any media coverage about it. The instructions closed with a reminder that the rule of law—not fame, wealth, or notoriety—governs the courtroom.


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source:

gov.uscourts.nysd.628425.424.0.pdf

According to a People magazine exclusive, sources close to Sean "Diddy" Combs claim he is “very eager” to testify in his upcoming federal sex abuse and trafficking trial, believing his direct testimony will help clear his name. Combs is reportedly insisting that he has done nothing wrong and is prepared to take the stand in his own defense, a rare and risky move for a defendant facing such serious allegations. The source emphasizes that Combs feels “confident” and “determined” to tell his side of the story, pushing back against the explosive claims that have emerged from multiple civil lawsuits and the federal investigation.

The report also highlights that Diddy and his legal team are actively strategizing to portray him as the victim of extortion, painting the various accusers as opportunists looking for payouts. His camp is framing the legal onslaught as a coordinated effort to destroy his legacy and brand, suggesting there is a deeper motive behind the federal scrutiny. Despite the serious nature of the charges, including allegations of rape, trafficking, and abuse spanning decades, Diddy reportedly views testifying as his best shot at resetting the public narrative. However, legal experts note that taking the stand comes with significant risk, as it opens him up to intense cross-examination and the potential to further damage his defense.


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Sean “Diddy” Combs was sentenced to 50 months in federal prison—just over four years—for violating the Mann Act, a century-old law prohibiting the transportation of individuals across state lines for prostitution or immoral purposes. The charges stemmed from multiple incidents where prosecutors alleged Combs used his private jets and security teams to move women across the country for what they described as “commercial sexual activity under coercive conditions.” While prosecutors initially sought an 11-year sentence, citing a pattern of predatory behavior and abuse, the defense pleaded for leniency, pointing to his age, charitable works, and family ties. The judge ultimately “split the difference,” opting for a sentence that reflected both accountability and proportionality, landing closer to the middle of the guideline range.


Alongside his prison term, Combs was hit with a $500,000 fine and five years of supervised release following his incarceration, during which he’ll face restrictions on travel, mandatory counseling, and drug testing. The judge also ordered him to complete a rehabilitation and behavioral accountability program, emphasizing that this sentence was not just punitive but corrective. Despite avoiding the more severe sex trafficking and racketeering charges—which could have landed him a life sentence—Combs’s conviction under the Mann Act marked a significant fall from grace for one of hip-hop’s most powerful figures.


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