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Sean Combs— Case Archive
evidenceevidencetestimony2025 Federal TrialProposed testimony and bank records concerning a $20,000 paymentThe proposed testimony and bank records concerned a demand for $20,000, a loan and transfer made by Ms. Ventura's mother, and bank records for an account in the name of 207 Anderson. The court reserved a final admissibility decision until the government laid a foundation for the testimony.
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Proposed testimony and bank records concerning a $20,000 payment

The proposed testimony and bank records concerned a demand for $20,000, a loan and transfer made by Ms. Ventura's mother, and bank records for an account in the name of 207 Anderson. The court reserved a final admissibility decision until the government laid a foundation for the testimony.

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Trial Record (1)