Southern District of New York
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Former President Donald Trump has filed a motion requesting the transfer of his New York hush money case to federal court, a move that could potentially overturn his conviction and delay his sentencing beyond the upcoming November presidential election. The motion, filed on Thursday with the U.S. District Court for the Southern District of New…
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The legal troubles surrounding entertainment mogul Sean Combs continue to escalate, as he has been named in a federal subpoena requesting records from a Miami hotel. The subpoena, filed by federal prosecutors in the Southern District of New York, seeks a broad range of documents and records related to Combs and his ex-partner, Daphne Joy,…
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Diddy Wins Dismissal in Lawsuit Filed by Colorado Inmate Alleging Defamation and Criminal Conspiracy
Music mogul Sean “Diddy” Combs secured a legal victory after a federal judge dismissed a bizarre lawsuit filed by Colorado inmate Alfredo P. Gonzalez. The inmate, who claims affiliation with the Sinaloa drug cartel, alleged that Diddy sought his assistance in arranging sex trafficking of minors. Gonzalez further claimed that when he refused, Diddy and…
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Sean “Diddy” Combs, according to sources familiar with his legal situation, has been informed by federal authorities in the Southern District of New York that he is currently under investigation. Sources confirm that a federal grand jury is actively reviewing evidence related to the investigation, although there are no imminent charges reported. A spokesperson for…
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Four flight attendants found themselves in custody following an extensive investigation uncovering their involvement in a sophisticated operation to smuggle $8 million in drug money from New York to the Dominican Republic. The flight attendants facing charges include Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres, and Jarol Fabio, with allegations ranging from operating an unlicensed…
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