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U.S. v. SABHNANI

No. 07-CR-429 (ADS)(WDW).

582 F.Supp.2d 381 (2008)

UNITED STATES of America, Plaintiff, v. Varsha Mahender SABHNANI and Mahender Murlidhar Sabhnani, Defendants.

United States District Court, E.D. New York.

October 20, 2008.

Attorney(s) appearing for the Case

Scaring & Brissenden, PLLC, by Stephen P. Scaring, Esq., Matthew W. Brissenden, Esq., of Counsel, Garden City, NY, Dershowitz, Eiger & Adelson, P.C., by Alan M. Dershowitz, Esq., of Counsel, New York, NY, for Mahender Sabhnani.

Benton J. Campbell, United States Attorney, Eastern District of New York, by Mark J. Lesko, Assistant United States Attorney, Demetri M. Jones, Assistant United States Attorney, Central Islip, NY, for United States of America.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

I. BACKGROUND

Presently before the Court is the motion by the Defendant Mahender Sabhnani ("Sabhnani" or "the Defendant") for bail pending appeal and his motion for a modification of his current bail conditions. The Court assumes the parties' familiarity with the underlying facts and procedural history of this case.

II. DISCUSSION

A. Legal Standard...

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