Legal Opinion
United States v. Sabhnani
District Court, E.D. New York
Decided January 14, 2008No. 1:07-mj-00429PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
Presently before the Court is a motion by Varsha Mahender Sabhnani and Ma-hender Murlidhaer Sabhnani (the “Defendants” or the “Sabhnanis”) for a new trial and for a hearing to investigate alleged prejudicial juror misconduct pursuant to Rule 33 of the Federal Rules of Criminal Procedure (“Fed. R.Crim.P.”). The Government opposes the motion.
I. BACKGROUND
On May 22, 2007, the Defendants were indicted and charged with two counts of forced labor and two counts of harboring. On September 18, 2007, pursuant to a superseding indictment, the…
2Cases cited21 opinions
- Tanner v. United StatesSupreme Court of the United States · 1987
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
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3Cited by5 opinions
- United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
- Perkins v. StateCourt of Criminal Appeals of Alabama · 2012
- United States v. SabhnaniDistrict Court, E.D. New York · 2008
- Anderson v. JenningsDistrict Court, E.D. Missouri · 2020
- Terrell v. KickbushDistrict Court, E.D. New York · 2019