Current:Home > ScamsSean 'Diddy' Combs appeals judge's denial of his release from jail on $50 million bond -Summit Capital Strategies
Sean 'Diddy' Combs appeals judge's denial of his release from jail on $50 million bond
View
Date:2025-04-12 18:33:40
Sean "Diddy" Combs is taking his bid to be released from jail to a higher court.
Combs' legal team on Monday submitted a notice of appeal to the Second Circuit Court of Appeals in the U.S. District Court for the Southern District of New York. According to court filings obtained by USA TODAY, the Bad Boy Records mogul is seeking an appeals court judgment that would overturn Judge Andrew L. Carter, Jr.'s Sept. 18 decision to deny his request to be released from jail on conditions that include a $50 million bond.
USA TODAY has reached out to Combs' representative for comment.
Combs, who was arrested on Sept. 16 and arraigned on sex trafficking, racketeering and transportation to engage in prostitution charges the following day, has been incarcerated in the Special Housing Unit at Brooklyn's Metropolitan Detention Center. He's maintained his innocence amid an avalanche of civil lawsuits over the past year and pleaded not guilty to all charges.
Why judges refused to let Diddy post bail
Before this latest appeal, Combs lost two bids to be released on bail. The first judge, U.S. Magistrate Judge Robyn Tarnofsky, sided with U.S. attorneys' argument that Combs posed a risk if he were to be released for home detention.
Need a break? Play the USA TODAY Daily Crossword Puzzle.
"I don't believe that counsel has the ability to control you, given the very significant concerns I have, particularly because of substance abuse and what seem like anger issues," Tarnofsky told Combs and his counsel, according to a court transcript reviewed by USA TODAY.
"The danger, I think, is quite serious," she added of Combs' release, deciding that the bond package his team offered would not "assure his return to court or the safety of the community, or a lack of witness tampering."
In a letter to Judge Carter on Sept. 18, Combs' attorneys requested for Combs to be released from custody on a $50 million bond secured by the equity in his and his mother's houses in Florida on the grounds that he had made himself available to be detained by the government. The letter also noted Combs, his daughters and his mother had surrendered their passports to his legal counsel.
After Carter upheld Tarnofsky's Sept. 17 ruling against Combs, Marc Agnifilo, one of Combs' lawyers, vowed to appeal the decision.
"I told Mr. Combs I'm going to try and get his case to trial as quickly as possible," he said outside the courthouse on Sept. 18. "I'm going to try to minimize the amount of time he spends in very very difficult and I believe inhumane housing conditions in the Special Housing Unit of the Metropolitan Detention Facility."
Legal experts weigh in:Why Diddy is 'fighting for his life' amid sex trafficking charges
Why was Diddy arrested?
The morning after his Sept. 16 arrest, the U.S. Attorney's Office for the Southern District of New York unsealed a 14-page federal grand jury indictment that revealed an extensive and ongoing federal investigation into the hip-hop icon. Investigators say the 54-year-old elaborately schemed to use his finances and status in the entertainment industry to "fulfill his sexual desires" in a "recurrent and widely known" pattern of abuse.
In a Sept. 17 letter to the judge arguing for Combs to be jailed until he is brought to trial, U.S. Attorney Damian Williams claimed his office has "the testimony of dozens of witnesses and victims to his serial abuse, and evidence from dozens of his own electronic devices and those of his co-conspirators."
Investigators have taken in more than 90 cellphones, laptops, cloud storage accounts as well as at least 30 storage devices. They issued more than 300 grand jury subpoenas to obtain this evidence from communications providers, tech and social media companies, financial institutions and Combs' companies.
Prosecutors allegedly have "dozens" of videos depicting Combs' so-called "freak offs" – sometimes dayslong sex performances between sex workers and people he allegedly coerced into participating through narcotics and intimidation – that corroborate witness testimony.
Combs' indictment states Homeland Security Investigations agents procured drugs and more than 1,000 bottles of baby oil and lubricant that were allegedly used in Combs' "freak offs" in the March 25 raids of Combs' homes. Multiple AR-15 rifles and large-capacity magazines were also allegedly discovered.
In a TMZ documentary titled "The Downfall of Diddy: The Indictment," Agnifilo said Combs plans to testify in his trial, adding, "I don't know that I could keep him off the stand."
He also cast doubt on the number of baby oil bottles allegedly seized by agents during their raids on Combs' Los Angeles and Miami homes in March and claimed Combs' "freak-offs" were simply "threesomes."
As for the possibility of Combs accepting a plea deal – should he be offered one by U.S. attorneys – Agnifilo said, "I don't see it happening."
If you are a survivor of sexual assault, RAINN offers support through the National Sexual Assault Hotline at 800.656.HOPE (4673) and Hotline.RAINN.org and en Español RAINN.org/es.
veryGood! (234)
Related
- All That You Wanted to Know About She’s All That
- A tiny village has commemorated being the first Dutch place liberated from World War II occupation
- Fed official broke ethics rules but didn’t violate insider trading laws, probe finds
- Billionaire Jared Isaacman and crew complete historic spacewalk: 'Looks like a perfect world'
- See you latte: Starbucks plans to cut 30% of its menu
- First and 10: Texas is roaring into SEC, while Oklahoma is limping. What's up with Oregon?
- Justin Timberlake Strikes Plea Deal in DWI Case
- Michael Johnson’s Grand Slam Track adds two more Olympic medalists
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- More women had their tubes tied after Roe v. Wade was overturned
Ranking
- A White House order claims to end 'censorship.' What does that mean?
- Apple Watch Series 10: a larger and brighter screen, here is what we know
- 2024 MTV VMAs: Chappell Roan Brings Her Own Rug for Revealing Red Carpet Outfit Change
- Caitlin Clark 'likes' Taylor Swift's endorsement of Kamala Harris on social media
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- Dave Grohl and Wife Jordyn Blum Were All Smiles on Wimbledon Date 2 Months Before His Baby News
- Where did the Mega Millions hit last night? Winning $810 million ticket purchased in Texas
- Harris and Trump are jockeying for battleground states after their debate faceoff
Recommendation
Retirement planning: 3 crucial moves everyone should make before 2025
How Taylor Swift Surpassed Beyoncé’s MTV VMAs Record
71-year-old boater found dead in Grand Canyon, yet another fatality at the park in 2024
NFL sets record, averages 21 million viewers per game in Week 1
'Most Whopper
Where is 'College GameDay' for Week 3? Location, what to know for ESPN show
Football season is back and Shack Shack is giving away chicken sandwiches to celebrate
Real Housewives of Potomac's Karen Huger Breaks Silence on DUI Car Crash in Dramatic Season 9 Trailer