Event Details

Date Unknown

Description

Allegation that defendants in the Sabhnani case held two individuals in slavery for five years.

Participants (2)

Name Type Mentions
Sabhnani person 49 View Entity
two individuals person 0 View Entity

Source Documents (1)

DOJ-OGR-00001053.jpg

Unknown type • 649 KB
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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.

Related Events

Events with shared participants

Discussion of the 'Sabhnani' case, a Second Circuit case

Date unknown

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The defendant sent hundreds of thousands of dollars to two individuals just days after the publication of significant news articles.

2019-07-24

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The defendant made payments to two individuals associated with him.

2025-11-17

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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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Event Metadata

Type
Allegation
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00001053.jpg
Date String
N/A

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