United States of America v. Combs
| SEAN COMBS, Puff Daddy, P. Diddy, Diddy, PD and Love |
| UNITED STATES OF AMERICA |
| NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, DOUGLAS A. BERMAN, JOHN BLUME and JOHN GLEESON, - |
| 25-2623 |
| October 22, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 9, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 74 CASE, before WJN, SALM, BAKER, HEARD. [Entered: 04/09/2026 10:17 AM] |
| Filing 73 ATTORNEY, Nicole Westmoreland, for Appellant Sean Combs, ADDED. [Entered: 04/03/2026 09:12 AM] |
| Filing 72 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 04/03/2026 09:04 AM] |
| Filing 71 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Sean Combs, FILED. Service date 03/16/2026 by ACMS. [Entered: 03/16/2026 04:28 PM] |
| Filing 70 REPLY BRIEF, on behalf of Appellant Sean Combs, FILED. Service date 03/13/2026 by ACMS. [Entered: 03/13/2026 07:02 PM] |
| Filing 69 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. [Entered: 02/24/2026 11:49 AM] |
| Filing 68 SUPPLEMENTAL APPENDIX, on behalf of Appellee United States of America, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 09:58 PM] |
| Filing 67 SUPPLEMENTAL APPENDIX, on behalf of Appellee United States of America, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 09:52 PM] |
| Filing 66 BRIEF, on behalf of Appellee United States of America, FILED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 09:46 PM] |
| Filing 65 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Sean Combs, FILED. [Entered: 02/20/2026 09:28 AM] |
| Filing 64 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 02/19/2026 03:34 PM] |
| Filing 63 MOTION ORDER, granting motion to file oversized brief at docket entry 62, on behalf of Appellee, United States of America, FILED. [Entered: 02/12/2026 02:44 PM] |
| Filing 62 MOTION, to file oversized brief, on behalf of Appellee United States of America, FILED. Service date 02/11/2026 by ACMS. [Entered: 02/11/2026 06:02 PM] |
| Filing 61 ATTORNEY, Jason Anthony Driscoll for Appellant Sean Combs, TERMINATED. [Entered: 02/06/2026 09:26 AM] |
| Filing 60 LETTER, dated 02/05/2026, requesting to terminate counsel, on behalf of Appellant Sean Combs, RECEIVED. Service date 02/05/2026 by ACMS. [Entered: 02/05/2026 04:41 PM] |
| Filing 59 CASE CALENDARING, :for argument on: 4/9/2026, SET. [Entered: 02/02/2026 12:20 PM] |
| Filing 58 SEALED APPENDIX, volume 5 of 5, on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by US Mail. [Entered: 01/14/2026 01:12 PM] |
| Filing 57 SEALED BRIEF, on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by US Mail. [Entered: 01/14/2026 01:10 PM] |
| Filing 56 MOTION ORDER, granting motion to seal document at docket entry 31, on behalf of Appellant Sean Combs, by AJN, FILED. [Entered: 01/12/2026 09:37 AM] |
| Filing 55 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 02/20/2026, RECEIVED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 01:11 PM] |
| Filing 54 ATTORNEY, Olga I. Zverovich for Appellee United States of America, ADDED. [Entered: 01/08/2026 03:12 PM] |
| Filing 53 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/08/2026 02:21 PM] |
| Filing 52 CURED DEFECTIVE DOCUMENT, Amicus Brief on Consent, at entry 51, on behalf of Amicus Curiae Douglas A. Berman, John Blume, John Gleeson, FILED. [Entered: 12/31/2025 11:59 AM] |
| Filing 51 AMICUS BRIEF, on behalf of Amicus Amici Curiae Law Professors, FILED. Service date 12/31/2025 by ACMS. [Entered: 12/31/2025 10:46 AM] |
| Filing 50 DEFECTIVE DOCUMENT, Amicus Brief on Consent, at docket entry 46, on behalf of Amicus Curiae Douglas A. Berman, John Blume, John Gleeson, FILED. [Entered: 12/31/2025 09:23 AM] |
| Filing 49 ATTORNEY, Lisa A. Mathewson for Amicus Curiae Douglas A. Berman, Amicus Curiae John Blume, Amicus Curiae John Gleeson, ADDED. [Entered: 12/31/2025 09:10 AM] |
| Filing 48 NEW PARTY, Amici Curiae Douglas A. Berman, John Blume, John Gleeson , ADDED. [Entered: 12/31/2025 09:07 AM] |
| Filing 47 ATTORNEY, Richard D. Willstatter for Amicus Curiae National Association of Criminal Defense Lawyers, ADDED. [Entered: 12/31/2025 08:50 AM] |
| Filing 46 AMICUS BRIEF, on behalf of Amicus Amici Curiae Law Professors, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 06:21 PM] |
| Filing 45 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of on behalf of Amici Curiae Law Professors, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 06:17 PM] |
| Filing 44 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Sean Combs, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 03:53 PM] |
| Filing 43 ATTORNEY, John D. Cline for Amicus Curiae National Association of Criminal Defense Lawyers, ADDED. [Entered: 12/30/2025 09:34 AM] |
| Filing 42 AMICUS BRIEF, on behalf of Amicus National Association of Criminal Defense Lawyers on behalf of appellant Sean Combs, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 09:23 AM] |
| Filing 41 NEW PARTY, Movant National Association of Criminal Defense Lawyers, ADDED. [Entered: 12/30/2025 09:22 AM] |
| Filing 40 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers, FILED. Service date 12/29/2025 by ACMS. [Entered: 12/29/2025 03:55 PM] |
| Filing 39 CERTIFICATE OF SERVICE, for Sealed Appendix vol 5 on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by ACMS. [Entered: 12/24/2025 02:15 PM] [Edited: 12/29/2025 09:02 AM] |
| Filing 38 CERTIFICATE OF SERVICE, for sealed brief, on behalf of Appellant Sean Combs, FILED. Service date 12/24/2025 by ACMS. [Entered: 12/24/2025 02:07 PM] [Edited: 12/29/2025 09:05 AM] |
| Filing 37 APPENDIX, volume 4 of 5, (pp. A-769 - A-926), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:49 PM] |
| Filing 36 APPENDIX, volume 3 of 5, (pp. A-521 - A-768), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:46 PM] |
| Filing 35 APPENDIX, volume 2 of 5, (pp. A-251 - A-520), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:44 PM] |
| Filing 34 APPENDIX, volume 1 of 5, (pp. A-1 - A-250), on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:41 PM] |
| Filing 33 SPECIAL APPENDIX, on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:38 PM] |
| Filing 32 BRIEF, on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:35 PM] |
| Filing 31 MOTION, to seal document, on behalf of Appellant Sean Combs, FILED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 07:31 PM] |
| Filing 30 MOTION ORDER, granting motion to file oversized brief of not more than 16,000 words, at docket entry 28, on behalf of Appellant Sean Combs, by ECL, FILED. [Entered: 12/22/2025 12:22 PM] |
| Filing 29 CASE CALENDARING, for the week of 04/06/2026, PROPOSED. [Entered: 12/22/2025 12:18 PM] |
| Filing 28 MOTION, to file oversized brief, on behalf of Appellant Sean Combs, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 06:24 PM] |
| Filing 27 ATTORNEY, Madison Reddick Smyser for Appellee United States of America, ADDED. [Entered: 11/12/2025 09:03 AM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/10/2025 11:23 PM] |
| Filing 25 MOTION ORDER, granting motion to expedite appeal at docket entry 24, briefing shall proceed on the proposed schedule: Appellants opening brief and appendix due 12/23/2025; the Governments brief due 02/20/2026; Appellants reply brief due 03/13/2026; and oral argument shall be held as early as April of 2026, subject to the approval of the Presiding Judge, on behalf of Appellant Sean Combs, by BR, FILED. [Entered: 11/03/2025 10:47 AM] |
| Filing 24 MOTION, to expedite appeal, on behalf of Appellant Sean Combs, FILED. Service date 10/29/2025 by ACMS. [Entered: 10/29/2025 03:31 PM] |
| Filing 23 ATTORNEY, Mary Christine Slavik for Appellee United States of America, ADDED. [Entered: 10/27/2025 03:42 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/27/2025 03:30 PM] |
| Filing 21 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 10/24/2025 04:17 PM] |
| Filing 20 ATTORNEY, Christopher D. Johnson for Appellant Sean Combs, ADDED. [Entered: 10/24/2025 01:49 PM] |
| Filing 19 FORM B, on behalf of Appellant Sean Combs, FILED. Service date 10/24/2025 by ACMS. [Entered: 10/24/2025 01:49 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 10/24/2025 01:45 PM] |
| Filing 17 ATTORNEY, Jason Anthony Driscoll for Appellant Sean Combs, ADDED. [Entered: 10/24/2025 01:44 PM] |
| Filing 16 ATTORNEY, Theodore Sampsell-Jones for Appellant Sean Combs, ADDED. [Entered: 10/24/2025 01:42 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 10/24/2025 01:39 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Sean Combs, FILED. [Entered: 10/24/2025 01:35 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Sean Combs, FILED. Service date 10/24/2025 by ACMS. [Entered: 10/24/2025 01:31 PM] |
| Filing 12 ATTORNEY, Emily A. Johnson for Appellee United States of America, ADDED. [Entered: 10/24/2025 12:35 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/24/2025 12:26 PM] |
| Filing 10 ATTORNEY, Meredith Foster for Appellee United States of America, ADDED. [Entered: 10/24/2025 08:30 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/23/2025 10:25 PM] |
| Filing 8 ATTORNEY, Mitzi Steiner for Appellee United States of America, ADDED. [Entered: 10/23/2025 10:22 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/23/2025 10:04 AM] |
| Filing 6 CRIMINAL APPEAL, on behalf of Appellant Sean Combs, OPENED. [Entered: 10/22/2025 11:00 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/22/2025 10:56 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Sean Combs, district court receipt #43991, FILED. [Entered: 10/22/2025 10:49 AM] |
| Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 10/16/2025, RECEIVED. [Entered: 10/22/2025 10:47 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 10/15/2025, RECEIVED. [Entered: 10/22/2025 10:45 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Sean Combs, FILED. [Entered: 10/22/2025 10:44 AM] |
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