5
Total Mentions
5
Documents
78
Connected Entities
The documents mention Sabhnani in the context of legal proceedings and court cases, specifically regarding the Second Circuit's rulings on detention and bail.
Sabhnani is mentioned in legal documents discussing points of law regarding conditions of confinement and statutory presumptions related to flight risk. The cases, *United States v. Sabhnani*, 493 F.3d 63 (2d Cir. 2007), are cited as precedent in discussions related to the Second Circuit and the District Court for the Southern District of New York. These mentions appear to be incidental, referencing the legal case to support arguments in other cases.

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Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
Page: EFTA00015539 →WL 3536277 (2d Cir. June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1
Page: EFTA00018518 →subject to conditions of home confinement in which, among other things, the defendant pays for private armed security guards.' In United States v. Sabhnani, we first 18 U.S.C. § 3142(c)(1)(B). 518 U.S.C. § 3142(e). 6 18 U.S.C. § 3142(g); Sabhnani, 493 F.3d at 76 & n.16. ' Sabhnani, 493 F.3d at 75. 8
Page: EFTA00024837 →Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, we have no occasion to consider whether it would be `contrary
Page: EFTA00028792 →Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) ("The government has not argued and, therefore, EFTA00030252 --- PAGE BREAK --- Honorable Richard M. Berman
Page: EFTA00030252 →Second Circuit
OrganizationDistrict Court for the Southern District of New York
OrganizationN.D. Cal.
LocationBoustani
Person
United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Zarrab
PersonPretrial Services
Organization
Richard M. Berman
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Casteneda
Person
Circuit
Organization2008 television film

Gotti
Person2018 crime film directed by Kevin Connolly

Harry Reid
PersonAmerican politician (1939–2021)
Zarger
PersonBenatar
Person
Chinatown
Location1974 US film directed by Roman Polański
Martin Weinberg
PersonAmerican attorney (born 1946)

Ashcroft
Person
Reid Weingarten
PersonTown in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany