Legal Opinion
United States v. Sabhnani
Court of Appeals for the Second Circuit
Decided March 25, 2010No. Docket 08-3720-cr(L), 08-3731-cr(CON)PublishedCited by 148 opinions
1Opinion of the Court
DEBRA ANN LIVINGSTON, Circuit Judge:
Defendants-Appellants Mahender Murlidhar Sabhnani (“Mahender”) and Varsha Mahender Sabhnani (“Varsha”) (collectively “the Sabhnanis” or “appellants”) appeal from judgments of the United States District Court for the Eastern District of New York following a jury trial before the Hon. Arthur D. Spatt, Senior Judge, convicting them of two counts each of forced labor in violation of 18 U.S.C. § 1589(a), harboring aliens in violation of 8 U.S.C. § 1324(a)(l)(A)(iii), holding a person in a condition of peonage in violation of 18 U.S.C. § 1581(a), and document…
2Cases cited100 opinions
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- Morissette v. United StatesSupreme Court of the United States · 1952
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3Cited by148 opinions
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