USA v. COMBS

Criminal Case New York Southern District Court, Case No. 1:24-cr-00542-ALC
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Meredith Foster +1 212 637 2310 meredith.foster@usdoj.gov
Space Emily Anne Johnson +1 212 637 2409 emily.johnson@usdoj.gov
Space Mary Christine Slavik +1 212 637 1113 mary.slavik@usdoj.gov
Space Madison Reddick Smyser +1 212 637 2381 madison.smyser@usdoj.gov
Space Mitzi Steiner +1 212 637 2284 mitzi.steiner@usdoj.gov
v.
Combs, Sean Combs, Sean, Defendant
Officially listed as "Sean Combs"

▼ Represented by agilawgroup.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Marc Antony Agnifilo +1 646 205 4350 marc@agilawgroup.com
Space Teny Rose Geragos +1 646 205 4350 teny@agilawgroup.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Foley Square
Filed 9/12/2024
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1962-7480.F
Offense Level 4
181962-7480.F RACKETEERING CONSPIRACY
Count 2
Citation Section 18 U.S.C. § 1591.F
Offense Level 4
181591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
Count 3
Citation Section 18 U.S.C. § 2421.F
Offense Level 4
Defendant Custody Status
Flag ECF
Timeline
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Legal Document (Payment Possibly Required) 127 Filed: 1/15/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 105 Filed: 12/10/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 94 Filed: 12/2/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 60 Filed: 11/8/2024, Entered: None Bond
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Legal Document (Payment Possibly Required) 35 Filed: 10/11/2024, Entered: None USCA Order - Other
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Legal Document (Payment Possibly Required) 34 Filed: 10/10/2024, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 33 Filed: 10/10/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 30 Filed: 10/9/2024, Entered: None Hearing
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Legal Document (Payment Possibly Required) 27 Filed: 10/7/2024, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 26 Filed: 10/7/2024, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 22 Filed: 9/30/2024, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 21 Filed: 9/30/2024, Entered: None Notice of Appeal - Interlocutory
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Legal Document (Payment Possibly Required) 10 Filed: 9/17/2024, Entered: None Initial Appearance
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Legal Document 9 Filed: 9/17/2024, Entered: 9/17/2024 Motion for Bond
MOTION for Bond Updated ECF [8]. Document filed by Sean Combs. (Agnifilo, Marc)
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Legal Document 8 Filed: 9/17/2024, Entered: 9/17/2024 LetterCourt Filing
LETTER by Sean Combs addressed to Magistrate Judge Robyn F. Tarnofsky from Sean Combs dated September 17, 2024 re: Bail Package (Attachments: # (1) Exhibit 1 - WS Appraisal, # (2) Exhibit 2 - 2 WS Island Satisfaction of Mortgage, # (3) Exhibit 3 - Ltr to SDNY RE Passport, # (4) Exhibit 4 - Email to Govt, # (5) Exhibit 5 - Email to Defense, # (6) Exhibit 6 - Email to Govt, # (7) Exhibit 7 - Ltr to SDNY RE Travel, # (8) Exhibit 8 - Ltr to SDNY RE Family Passports)(Agnifilo, Marc)
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Legal Document 7 Filed: 9/17/2024, Entered: 9/17/2024 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Teny Rose Geragos appearing for Sean Combs. Appearance Type: Retained. (Geragos, Teny)
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Legal Document (Payment Possibly Required) 6 Filed: 9/17/2024, Entered: 9/17/2024 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Marc Antony Agnifilo appearing for Sean Combs. Appearance Type: Retained. (Agnifilo, Marc)
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Legal Document 5 Filed: 9/17/2024, Entered: 9/17/2024 LetterCourt Filing
LETTER by USA as to Sean Combs addressed to Judge Andrew L. Carter, Jr. from USA dated September 17, 2024 re: Govt Request for Detention Document filed by USA. (Johnson, Emily)
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Legal Document 3 Filed: 9/17/2024, Entered: 9/17/2024 Order to Unseal IndictmentCourt Filing
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Robyn F. Tarnofsky on 9/17/24)(jm)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Sean Combs. Attorney Meredith Foster for USA added. (jm)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Sean Combs. Attorney Emily Anne Johnson,Mary Christine Slavik,Madison Reddick Smyser,Mitzi Steiner for USA added. (jm)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Sean Combs. (jm)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Sean Combs ASSIGNED to Judge Andrew L. Carter, Jr. Judge Unassigned no longer assigned to the case.. (jm)
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Blank  Filed: None, Entered: None Indictment Unsealed
INDICTMENT UNSEALED as to Sean Combs. (jm)
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Legal Document 2 Filed: 9/12/2024, Entered: 9/17/2024 Indictment (Sealed)
SEALED REDACTED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3. (jm)
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Legal Document (Payment Possibly Required) 1 Filed: 9/12/2024, Entered: 9/17/2024 Indictment - UNREDACTED
UNREDACTED INDICTMENT FILED as to Sealed Defendant 1. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.)
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