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Legal Commentary

: New York Federal Criminal Practice

EDNY Judge Issues Notable Decision on Forfeiture and Restitution in Peonage Case

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The bizarre and tragic case of the Sabhnanis ? a successful immigrant couple convicted of harboring and abusing their immigrant domestic workers, discussed already, here, here and here ? has occasioned two new notable decisions on forfeiture and restitution, which are a stark reminder that collateral consequences of conviction can be punishing too, and in some cases, the deepest cut of all.  Forfeiture of the Sabhnanis? HomeAt issue in United States v. Sabhnani, 07 CR 429 (ADS), 2008 WL 279 read more

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Full post as published by New York Federal Criminal Practice on August 02, 2008 (boomark / email).

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