Rapper Sean “Diddy” Combs has appealed a judge’s decision to hold him at the Metropolitan Detention Center in Brooklyn, New York, as he awaits trial on federal charges of sex trafficking and racketeering, renewing his request to be released to house arrest on a $50 million bond.
September 30
Layers for Combs filed a notice asking the Second Circuit Court of Appeals in the Southern District of New York to overturn the decision to hold him in prison while he awaits trial, a choice Judge Andrew Carter made citing concerns Combs had allegedly tampered with witnesses who had been contacted as part of the investigation against him.
September 27
Combs was accused of drugging and raping a woman on multiple occasions, with the woman, identified as Jane Doe in the lawsuit, further alleging she became pregnant after one of the encounters; she is seeking undisclosed damages, the Associated Press reported.
Sean ‘Diddy combs Asks Again For Bail As He Awaits Trial: Here’s A Complete Look At The Allegations.
September 30
Layers for Combs filed a notice asking the Second Circuit Court of Appeals in the Southern District of New York to overturn the decision to hold him in prison while he awaits trial, a choice Judge Andrew Carter made citing concerns Combs had allegedly tampered with witnesses who had been contacted as part of the investigation against him.
September 27
Combs was accused of drugging and raping a woman on multiple occasions, with the woman, identified as Jane Doe in the lawsuit, further alleging she became pregnant after one of the encounters; she is seeking undisclosed damages, the Associated Press reported.
September 26
A documentary was released for streaming on Tubi and featured an interview with Combs lawyer Marc Agnifilo—who addressed the leaked surveillance video of Combs shoving and kicking ex-girlfriend Cassie Ventura—in which he called the indictment a takedown of a “successful Black man” and said he doesn’t expect Combs to accept a plea bargain.
September 24
Thalia Graves filed a federal lawsuit in New York on Tuesday claiming she was offered a glass of wine by Combs and Sherman in 2001, when she was 25, that made her “lightheaded, dizzy and physically weak” before she lost consciousness and was raped by the two men her while her hands were tied behind her back.
September 30
Layers for Combs filed a notice asking the Second Circuit Court of Appeals in the Southern District of New York to overturn the decision to hold him in prison while he awaits trial, a choice Judge Andrew Carter made citing concerns Combs had allegedly tampered with witnesses who had been contacted as part of the investigation against him.
September 27
Combs was accused of drugging and raping a woman on multiple occasions, with the woman, identified as Jane Doe in the lawsuit, further alleging she became pregnant after one of the encounters; she is seeking undisclosed damages, the Associated Press reported.
September 26
A documentary was released for streaming on Tubi and featured an interview with Combs lawyer Marc Agnifilo—who addressed the leaked surveillance video of Combs shoving and kicking ex-girlfriend Cassie Ventura—in which he called the indictment a takedown of a “successful Black man” and said he doesn’t expect Combs to accept a plea bargain.
September 24
Thalia Graves filed a federal lawsuit in New York on Tuesday claiming she was offered a glass of wine by Combs and Sherman in 2001, when she was 25, that made her “lightheaded, dizzy and physically weak” before she lost consciousness and was raped by the two men her while her hands were tied behind her back.
September 24
Combs is sharing a unit with disgraced former cryptocurrency billionaire Sam Bankman-Fried at the Metropolitan Detention Center, according to The New York Times, as the former crypto mogul serves out a 25-year sentence in prison for counts of conspiracy, fraud and money laundering linked to a scheme that lost former FTX customers, lenders and investors several billion dollars.
September 18
Combs’ lawyers cited “horrific” conditions at the Metropolitan Detention Center in Brooklyn, New York in a request for bail—which included a $50 million bond offer, GPS monitoring and strict limitations on visitors—that was denied by U.S. District Judge Andrew Carter, who said the conditions weren’t enough to ensure the safety of the community
September 30
Layers for Combs filed a notice asking the Second Circuit Court of Appeals in the Southern District of New York to overturn the decision to hold him in prison while he awaits trial, a choice Judge Andrew Carter made citing concerns Combs had allegedly tampered with witnesses who had been contacted as part of the investigation against him.
September 27
Combs was accused of drugging and raping a woman on multiple occasions, with the woman, identified as Jane Doe in the lawsuit, further alleging she became pregnant after one of the encounters; she is seeking undisclosed damages, the Associated Press reported.
September 26
A documentary was released for streaming on Tubi and featured an interview with Combs lawyer Marc Agnifilo—who addressed the leaked surveillance video of Combs shoving and kicking ex-girlfriend Cassie Ventura—in which he called the indictment a takedown of a “successful Black man” and said he doesn’t expect Combs to accept a plea bargain.
September 24
Thalia Graves filed a federal lawsuit in New York on Tuesday claiming she was offered a glass of wine by Combs and Sherman in 2001, when she was 25, that made her “lightheaded, dizzy and physically weak” before she lost consciousness and was raped by the two men her while her hands were tied behind her back.
September 24
Combs is sharing a unit with disgraced former cryptocurrency billionaire Sam Bankman-Fried at the Metropolitan Detention Center, according to The New York Times, as the former crypto mogul serves out a 25-year sentence in prison for counts of conspiracy, fraud and money laundering linked to a scheme that lost former FTX customers, lenders and investors several billion dollars.
September 18
Combs’ lawyers cited “horrific” conditions at the Metropolitan Detention Center in Brooklyn, New York in a request for bail—which included a $50 million bond offer, GPS monitoring and strict limitations on visitors—that was denied by U.S. District Judge Andrew Carter, who said the conditions weren’t enough to ensure the safety of the community.
September 17
A memo filed with New York judge Robyn F. Tarnofsky accuses Combs and co-conspirators of setting fire to an unnamed person’s car using a Moltov cocktail in an accusation that matches one brought by Combs’ ex-girlfriend, Cassie Ventura, who said in a lawsuit filed last year that Combs blew up a car owned by rapper Kid Cudi.
September 17
A federal court in Manhattan unseals charges against Combs for racketeering, sex trafficking and transportation to engage in prostitution, alleging he “abused, threatened, and coerced women and others around him to fulfill sexual desires, protect his reputation, and conceal his conduct.”
September 30Layers for Combs filed a notice asking the Second Circuit Court of Appeals in the Southern District of New York to overturn the decision to hold him in prison while he awaits trial, a choice Judge Andrew Carter made citing concerns Combs had allegedly tampered with witnesses who had been contacted as part of the investigation against him.
September 27Combs was accused of drugging and raping a woman on multiple occasions, with the woman, identified as Jane Doe in the lawsuit, further alleging she became pregnant after one of the encounters; she is seeking undisclosed damages, the Associated Press reported.
September 26
A documentary was released for streaming on Tubi and featured an interview with Combs lawyer Marc Agnifilo—who addressed the leaked surveillance video of Combs shoving and kicking ex-girlfriend Cassie Ventura—in which he called the indictment a takedown of a “successful Black man” and said he doesn’t expect Combs to accept a plea bargain.
September 24
Thalia Graves filed a federal lawsuit in New York on Tuesday claiming she was offered a glass of wine by Combs and Sherman in 2001, when she was 25, that made her “lightheaded, dizzy and physically weak” before she lost consciousness and was raped by the two men her while her hands were tied behind her back.
September 24
Combs is sharing a unit with disgraced former cryptocurrency billionaire Sam Bankman-Fried at the Metropolitan Detention Center, according to The New York Times, as the former crypto mogul serves out a 25-year sentence in prison for counts of conspiracy, fraud and money laundering linked to a scheme that lost former FTX customers, lenders and investors several billion dollars.
September 18Combs’ lawyers cited “horrific” conditions at the Metropolitan Detention Center in Brooklyn, New York in a request for bail—which included a $50 million bond offer, GPS monitoring and strict limitations on visitors—that was denied by U.S. District Judge Andrew Carter, who said the conditions weren’t enough to ensure the safety of the community.
September 17A memo filed with New York judge Robyn F. Tarnofsky accuses Combs and co-conspirators of setting fire to an unnamed person’s car using a Moltov cocktail in an accusation that matches one brought by Combs’ ex-girlfriend, Cassie Ventura, who said in a lawsuit filed last year that Combs blew up a car owned by rapper Kid Cudi.
September 17A federal court in Manhattan unseals charges against Combs for racketeering, sex trafficking and transportation to engage in prostitution, alleging he “abused, threatened, and coerced women and others around him to fulfill sexual desires, protect his reputation, and conceal his conduct.”
September 16Combs is arrested in Manhattan after being indicted by a grand jury.
May 29Federal investigators may bring Combs’ accusers to testify before a grand jury soon and most plaintiffs who have filed lawsuits against the rapper have already been interviewed by investigators, sources told CNN—a move that could indicate prosecutors are looking to charge somebody, though no charges have been filed yet.
May 24Plaintiff April Lampros accuses Combs in a lawsuit filed in New York on Thursday of sexual assault over four “terrifying sexual encounters” between 1995 and 2001, including three incidents of rape and one instance of Combs forcing her to take ecstasy.
May 22Former model Crystal McKinney files a lawsuit in Manhattan federal court accusing the rapper of drugging and sexually assaulting her at his New York recording studio in 2003.
September 27
Combs was accused of drugging and raping a woman on multiple occasions, with the woman, identified as Jane Doe in the lawsuit, further alleging she became pregnant after one of the encounters; she is seeking undisclosed damages, the Associated Press reported.
September 26
A documentary was released for streaming on Tubi and featured an interview with Combs lawyer Marc Agnifilo—who addressed the leaked surveillance video of Combs shoving and kicking ex-girlfriend Cassie Ventura—in which he called the indictment a takedown of a “successful Black man” and said he doesn’t expect Combs to accept a plea bargain.
September 24
Thalia Graves filed a federal lawsuit in New York on Tuesday claiming she was offered a glass of wine by Combs and Sherman in 2001, when she was 25, that made her “lightheaded, dizzy and physically weak” before she lost consciousness and was raped by the two men her while her hands were tied behind her back.
September 24
Combs is sharing a unit with disgraced former cryptocurrency billionaire Sam Bankman-Fried at the Metropolitan Detention Center, according to The New York Times, as the former crypto mogul serves out a 25-year sentence in prison for counts of conspiracy, fraud and money laundering linked to a scheme that lost former FTX customers, lenders and investors several billion dollars.
September 18
Combs’ lawyers cited “horrific” conditions at the Metropolitan Detention Center in Brooklyn, New York in a request for bail—which included a $50 million bond offer, GPS monitoring and strict limitations on visitors—that was denied by U.S. District Judge Andrew Carter, who said the conditions weren’t enough to ensure the safety of the community.
September 17
A memo filed with New York judge Robyn F. Tarnofsky accuses Combs and co-conspirators of setting fire to an unnamed person’s car using a Moltov cocktail in an accusation that matches one brought by Combs’ ex-girlfriend, Cassie Ventura, who said in a lawsuit filed last year that Combs blew up a car owned by rapper Kid Cudi.
September 17
A federal court in Manhattan unseals charges against Combs for racketeering, sex trafficking and transportation to engage in prostitution, alleging he “abused, threatened, and coerced women and others around him to fulfill sexual desires, protect his reputation, and conceal his conduct.”
September 16
Combs is arrested in Manhattan after being indicted by a grand jury.
May 29
Federal investigators may bring Combs’ accusers to testify before a grand jury soon and most plaintiffs who have filed lawsuits against the rapper have already been interviewed by investigators, sources told CNN—a move that could indicate prosecutors are looking to charge somebody, though no charges have been filed yet.
May 24
Plaintiff April Lampros accuses Combs in a lawsuit filed in New York on Thursday of sexual assault over four “terrifying sexual encounters” between 1995 and 2001, including three incidents of rape and one instance of Combs forcing her to take ecstasy.
May 22
Former model Crystal McKinney files a lawsuit in Manhattan federal court accusing the rapper of drugging and sexually assaulting her at his New York recording studio in 2003.
May 19
Cassie Ventura, Combs’ ex-girlfriend, speaks out after CNN obtained a 2016 video of Combs attacking her in a hotel hallway, stating on Instagram Thursday morning that domestic violence “broke” her and she will “always be recovering” from her past—Combs later apologized for the video.
February 26
In February, producer Rodney “Lil Rod” Jones sues the rapper in New York in February and alleges he was “subjected to unwanted advances by associates of Diddy at his direction” and was forced to engage in relations with sex workers he hired. In a set of widely covered allegations, Jones says in the lawsuit that Combs regularly hosted “sex-trafficking parties” with underage women and illegal drugs, and implies record label executives who looked the other way financially benefited from access to celebrities and dignitaries like the British royal Prince Harry, who is not accused of any wrongdoing or of attending parties himself (Combs’ attorney tells the Los Angeles Times the suit includes “reckless name-dropping about events that are pure fiction”).
December 6
Combs is hit with another sexual assault suit in December, accusing the rapper of drugging and participating in a gang rape of the unnamed woman in 2003, when the accuser was 17 years old.
November 23
A woman named Joie Dickerson-Neal alleges in a lawsuit Combs drugged her, sexually assaulted her and secretly recorded the assault while she was a college student in 1991.
November 23
An anonymous plaintiff accuses Combs and singer-songwriter Aaron Hall of raping her and a friend in 1990 or 1991 after meeting at an MCA Records event in New York—a suit that, like the Dickerson-Neal complaint, was filed shortly before the expiration of a New York law temporarily allowing lawsuits for older assault allegations that would ordinarily be past the statute of limitations.
November
17 Ventura’s $30 million suit is settled the day after it was filed for an undisclosed amount, with Ventura telling CNN she chose to “resolve this matter amicably,” while Combs’ attorney says the settlement was “in no way an admission of wrongdoing” and didn’t change his denial of the allegations.
November 16
Cassie Ventura files the suit against Combs, alleging he raped her in 2018 and subjected her to a years-long abusive relationship that included physical abuse and his assertion of “complete control” over her personal and professional life.
