Legal Opinion
United States v. Sabhnani
District Court, E.D. New York
Decided March 11, 2008No. 1:07-cv-00429PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
Presently before the Court are motions by Varsha Mahender Sabhnani (“Varsha”) and Mahender Murlidhar Sabhnani (“‘Mahender”) (collectively, the “Defendants” or the “Sabhnanis”) for judgments of acquittal pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure (“Fed. R.Crim.P.”). Also before the Court is a motion by Varsha for a new trial pursuant to Fed.R.Crim.P. 33. The Government opposes the motions.
I. BACKGROUND
A. The Indictment
On May 22, 2007, the Defendants were indicted and charged with two counts of forced labor and two…
2Cases cited29 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
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- United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
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- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
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3Cited by6 opinions
- United States v. FarrellCourt of Appeals for the Eighth Circuit · 2009
- Ross v. JenkinsDistrict Court, D. Kansas · 2018
- Samirah v. SabhnaniDistrict Court, E.D. New York · 2011
- United States v. KellyCourt of Appeals for the Second Circuit · 2025
- Martinez-Rodriguez v. GilesDistrict Court, D. Idaho · 2019
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