Sean Combs trial updates: Trial resumes with final prosecution witnesses

When Sean Combs stayed at the InterContinental Hotel in New York City's Times Square in October 2012, he left behind more than $46,000 worth of damages, according to a record shown to the jury at his federal racketeering and sex trafficking trial.

The room was booked under the name Frank Black, an alias Combs often used when checking into hotels, according to the prosecution and previous testimony. The hotel invoice billed Combs $46,786 for damage to the penthouse.

The bill was paid with an American Express card that posted a total $944,059 in monthly charges, according to the credit card statement presented in court. The credit card was paid off by multiple bank accounts at Signature Bank that were controlled by Combs' company, Bad Boy Entertainment, the jury was shown.

The jury is seeing this collection of invoices, credit card statements and travel records as federal prosecutors work to prove their contention that Combs' business amounted to a criminal enterprise that existed to fulfill his sexual desires. Combs has denied the charges.

DaLeassa Penland, a special agent who works for the U.S. Attorney's Office for the Southern District of New York, is using these documents as part of her testimony as a summary witness about the logistics of so-called "freak-off" sexual encounters.

A travel record presented in court showed an American Airlines ticket for a July 29, 2010, flight from Los Angeles to New York that was booked in the name Jules Theodore, one of the escorts with whom former Combs girlfriend Cassie Ventura previously testified she was made to have sex as part of an alleged "freak-off." The return flight on Aug. 1 was booked on United Airlines.

In between those flights, there was a $740.35 charge for Diptyque candles that the jury was shown, allegedly for use during the "freak-off."

Everything was paid for using an American Express card. Penland testified that the Aug. 23, 2010, statement of $108,656.00 was paid off by a Signature Bank account held by Bad Boy Entertainment Worldwide.

One-time Syracuse University basketball player Brendan Paul, a former Sean Combs associate, is expected to be the last fact witness for the prosecution when he testifies today.

Paul, who received immunity in exchange for his testimony, is expected to face questions about allegedly procuring drugs for Combs.

Federal prosecutors have said they could rest their case as soon as Wednesday with a final summary witness.

Defense attorneys said their case could last two to five days.

"It could be shorter than two. We're making adjustments as we go," defense attorney Marc Agnifilo said.

If the defense case is short, Judge Arun Subramanian said, "We could be looking at charging the jury next week."

That remark prompted the judge to joke, "I'll get some of that Celsius the kids are drinking," referring to an energy drink, so that he can prepare his final instructions to the jury.

Judge Arun Subramanian called prosecution and defense parties together early Tuesday before testimony began and threatened possible sanctions regarding an unspecified published article, which he said violated the court's gag order.

An article, the origin of which also was not specified, allegedly contained information that Subramanian said "necessarily involved the court's sealing order."

The judge sealed the courtroom briefly on Friday to discuss an issue concerning a juror, separate from the former juror No. 6, who was excused for what Subramanian said were "serious concerns as to the juror's candor" when questioned prior to his selection. In a subsequent letter, portions of which were redacted, prosecutors said the issue with the second juror involves "communications with his former colleague" over his jury service.

When federal prosecutors and Sean Combs' defense attorneys claimed ignorance, Subramanian declared, "Someone's lying."

The judge said a violation of his sealing orders or his gag order "may result in civil and criminal contempt charges." He pledged to "swiftly investigate and punish any violations that take place."

Subramanian said he held lead counsel - Maurene Comey for the government and Marc Agnifilo for the defense - personally responsible for the conduct of their teams.

"There's no passing the buck anymore. The buck stops with you. If anything happens then lead counsel is responsible," Subramanian said. "If a judge in this court were to write an opinion documenting lead counsel's violation of court's orders, that would be a bad thing."

Subramanian also threatened to compel the attorneys to testify in a court and to conduct an examination of their electronic devices.

"This is the only warning I will give," the judge said.

When court ended for the day, the defense asked Judge Arun Subramanian to explain what, if anything, the jury was told about the dismissal of juror No.6 following questions about his candor.

Judge Subramanian said he would find out and inform the parties before court begins on Tuesday.

The judge did not address an issue with a second juror, which was the subject of a discussion when the courtroom was briefly closed to the public Friday.

The issue was not disclosed but involves alleged "communications with his former colleague" regarding his jury service, according to a letter from prosecutors.