In Sean Combs Case
Superseding Indictment Filed
with More on Forced Labor
Enterprise
by
Matthew Russell Lee, Patreon
Book
Substack
SDNY
COURTHOUSE,
March 6 – At 4:30 pm on
September 16 Inner City Press
was told by its SDNY source to
expect "the big one" - Sean
Combs - the next day in the
courtroom here.
At US Attorney
Damian Williams' press
conference Inner City Press
asked if his office would be
seeking detention - Yes, he
said. Detention memo on
Patreon here.
[Inner City Press
published book / audio book
Diddy Do It? on Sept 20 on
Amazon here]
On December 16,
in the run-up to the December
18 conference, letter on
Patreon here.
On January 14
Combs' lawyers filed a motion
saying the prosecution is
"sexist and puritanical" and
that it is consensual - 7 page
letter on Patreon here
On January 29
Judge Subramanian denied
Combs' motion. Order on
Patreon here.
On February 18
Combs through counsel moved to
dismiss Count 3, calling it
racist, on Patreon here
Early on February
21 lawyer Tony Ricco filed to
withdraw, on Patreon here.
On the evening of
Sunday, February 23 Combs'
remaining lawyers filed a
heavily-redacted motion to
suppress evidence seized in LA
and Miami and on iCloud,
30 page memo on Patreon here
On March 6 Judge
Subramanian ordered the
Government to provide
requested information, under
an Attorney Eyes Only
designation, on or before
March 10, 2025" Order on
Patreon here
Later on March 6
the prosecutor filed a
superseding indictment with
"additional allegations as to
the means and methods of the
racketeering enterprise
related to forced labor."
Superseding indictment on
Patreon here.
Extra/analysis
on X for
Subscribers here
& Substack
here
The case is USA
v. Combs, 1:24-cr-542
(Subramanian)
***
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