Date Unknown
Allegation that defendants in the Sabhnani case held two individuals in slavery for five years.
| Name | Type | Mentions | |
|---|---|---|---|
| Sabhnani | person | 49 | View Entity |
| two individuals | person | 0 | View Entity |
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This document is an excerpt from a legal transcript dated April 1, 2021, where an attorney argues about bail conditions for a defendant. The attorney references several legal precedents (Khashoggi, Bodmer, Hanson, Sabhnani) to assert that international ties and financial means should lead to stricter bail conditions, not a denial of bail. The current defendant is described as a citizen of England and France with three passports, who has traveled internationally and has financial means, and the attorney cites the Sabhnani case, which involved allegations of holding individuals in slavery, to support their argument regarding bail.
Events with shared participants
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
The defendant sent hundreds of thousands of dollars to two individuals just days after the publication of significant news articles.
2019-07-24
The defendant made payments to two individuals associated with him.
2025-11-17
Post-judgment appeal in the case of United States v. Sabhnani, evaluating whether publicity biased the venire.
2010-01-01 • 2d Cir.
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