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U.S. v. SABHNANI

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

539 F.Supp.2d 617 (2008)

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

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

March 11, 2008.

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 Plaintiff.

Hoffman & Pollok LLP, New Yor, NY (Jeffrey C. Hoffman, Susan C. Wolfe, Joanna Eftychiou-Evans, of counsel), for Defendant, Varsha Mahender Sabhnani.

Scaring & Brissenden, P.L.L.C., Garden City, NY (Stephen P. Scaring, Matthew W. Brissenden, of Counsel), for Defendant, Mahender Murlidhar Sabhnani.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court are motions by Varsha Mahender Sabhnani ("Varsha") and Mahender Murlidhar Sabhnani ("Mahender") (collectively, the "Defendants" or the "Sabhnanis") for judgments of acquittal pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure ("Fed. R.Crim.P."). Also before the Court is a motion by Varsha for a new trial pursuant to Fed.R.Crim.P. 33. The Government opposes the...

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