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Sabhnani
Person
7
Total Mentions
7
Documents
104
Connected Entities
Surname or name fragment in documents
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.
Key Highlights
- •Sabhnani is referenced in legal documents as part of case law citations regarding detention and bail.
- •The mentions are related to legal arguments and do not suggest any direct connection to the primary subjects of the documents.
- •The case *United States v. Sabhnani* appears to be relevant to legal discussions about confinement conditions and flight risk.
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Document Mentions (7)
1 mention
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
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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
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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
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1 mention
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
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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, EFTA00030252 --- PAGE BREAK --- Honorable Richard M. Berman
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1 mentionEFTA00066216
n that never shifts, has not made a showing as required, that our client is a risk of flight. When you consider the risk, as Judge Raggi put it, in Sabhnani, the actual risk of flight, not fantasy and not speculation, when you consider that the only factors they really point to are ones that the cases
Sponsored
EFTA00093044.pdf
1 mentionEFTA00093044_sub_002 - EFTA00093044_200
n that never shifts, has not made a showing as required, that our client is a risk of flight. When you consider the risk, as Judge Raggi put it, in Sabhnani, the actual risk of flight, not fantasy and not speculation, when you consider that the only factors they really point to are ones that the cases
Sponsored
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OrganizationU.S. Court of Appeals for the Second Circuit
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BO
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OrganizationU.S. District Court for the Southern District of New York
5 docs5 co-mentions
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PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
5 docs5 co-mentions
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5 docs5 co-mentions
ZA
Zarrab
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
AN
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4 docs4 co-mentions
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4 docs4 co-mentions
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OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
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4 docs4 co-mentions
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
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PersonReference to James Mattis, former U.S. Secretary of Defense
3 docs3 co-mentions
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3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
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Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
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Location1974 US film directed by Roman Polański
3 docs3 co-mentions