Legal Opinion
United States v. Sabhnani
District Court, E.D. New York
Decided December 27, 2007No. 2:07-cr-00429PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
Presently before the Court is a motion by the Government to remand Varsha Ma-hender Sabhnani and Mahender Murli-dhaer Sabhnani (the “Defendants” or the “Sabhnanis”) following their conviction and pending their March 28, 2008 sentencing. The Defendants oppose the motion.
I. BACKGROUND
On May 22, 2007, the Defendants were indicted and charged with two counts of forced labor in violation of 18 U.S.C. §§ 1589, 1594(a)(2), 3551 and two counts of harboring, in violation of 8 U.S.C. §§ 1324(a)(l) (A) (iii), 1324(a)(l)(A)(v)(II), 1324(a)(1)…
2Cases cited4 opinions
- United States v. Jose Ramon Garcia, United States of America v. Edward Michael PowersCourt of Appeals for the Ninth Circuit · 2003
- United States v. LippoldDistrict Court, S.D. New York · 2001
- United States v. John LeaCourt of Appeals for the Second Circuit · 2004
- United States v. YannottiDistrict Court, S.D. New York · 2006
3Cited by3 opinions
- United States v. DimattinaDistrict Court, E.D. New York · 2012
- United States v. PosadaDistrict Court, W.D. Texas · 2015
- United States v. SabhnaniDistrict Court, E.D. New York · 2008