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U.S. v. SABHNANI

Nos. 08-3720-cr(L), 08-3731-cr(CON)

UNITED STATES OF AMERICA, Appellee, v. MAHENDER MURLIDHAR SABHNANI, VARSHA MAHENDER SABHNANI, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: March 25, 2010.

Attorney(s) appearing for the Case

MONICA E. RYAN, Assistant United States Attorney (David C. James and Vincent Lipari, Assistant United States Attorneys, of counsel), for Benton J. Campbell, United States Attorney for the Eastern District of New York, Brooklyn, New York, for Appellee.

ALAN M. DERSHOWITZ (Victoria B. Eiger, Natham Z. Dershowitz, Amy Adelson and Daniela Klare Eliott, Dershowitz, Eiger & Adelson, P.C., New York, New York, of counsel), Cambridge, Massachusetts, for Defendant-Appellant Mahender Murlidhar Sabhnani.

SUSAN C. WOLFE, Hoffman & Pollok LLP, New York, New York, for Defendant-Appellant Varsha Mahender Sabhnani.

Before: WESLEY, LIVINGSTON, Circuit Judges, and RESTANI, Judge.

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...

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