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U.S. v. SABHNANI

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

529 F.Supp.2d 377 (2007)

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

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

December 27, 2007.

Attorney(s) appearing for the Case

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

Hoffman & Pollok LLP, by: Jeffrey C. Hoffman, Esq., Susan C. Wolfe, Esq., Joanna Eftychiou-Evans, Esq., of Counsel, New York, NY, for the Defendant Varsha Mahender Sabhnani.

Scaring & Brissenden, P.L.L.C., by: Stephen P. Scaring, Esq., Matthew W. Brissenden, Esq., of Counsel, Garden City, NY, for the Defendant Mahender Murlidhar Sabhnani.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court is a motion by the Government to remand Varsha Mahender Sabhnani and Mahender Murlidhaer Sabhnani (the "Defendants" or the "Sabhnanis") following their conviction and pending their March 28, 2008 sentencing. The Defendants oppose the motion.

I. BACKGROUND

On May 22, 2007, the Defendants were indicted and charged with two counts of forced labor in violation...

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