Event Details

Date Unknown

Description

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

Participants (2)

Name Type Mentions
defendants person 21 View Entity
Sabhnani person 49 View Entity

Source Documents (1)

DOJ-OGR-00001053.jpg

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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

Initial Pretrial Conference set to occur.

2019-12-06 • Court

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Concluding defendants did not present a flight risk

1990-01-01 • D. Mass.

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

Date unknown

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The Government produced hundreds of hours of video surveillance footage dating back to July 5, 2019, as part of its discovery obligations.

2019-07-05

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A telephone conference was held where the Court questioned the defendants about their knowledge of issues with Juror Conrad.

0015-07-01

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A status conference, originally scheduled for September 9, 2020, was adjourned to September 10, 2020, at 1:00 p.m. The conference will be conducted remotely via videoconferencing. Audio access is provided for co-counsel, press, and the public via phone with an access code.

2020-09-10 • Remote (videoconference)

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The underlying legal trial during which Conrad served as a juror.

Date unknown

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The Court held a telephone conference to inquire about the defendants' knowledge of facts concerning Juror Conrad.

2025-11-07

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One or both of the defendants in the indictment may have conducted rounds or inmate counts.

2019-08-10

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A trial during which Conrad projected an image of being 'always head down, taking notes'.

Date unknown

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Event Metadata

Type
Legal case
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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