Legal Opinion
United States v. Sameh Danhach
Court of Appeals for the Fifth Circuit
Decided March 9, 2016No. 14-20339PublishedCited by 27 opinions
1Opinion of the Court
STEPHEN A. HIGGINSON, Circuit Judge:
Sameh Khaled Danhach was convicted by a jury of several criminal offenses relating to a scheme to steal and resell over-the-counter (OTC) medication, brand-name baby formula, and similar goods. He appeals the denial of a motion to suppress evidence found in a search of his warehouse, the sufficiency of the evidence supporting most of his counts of conviction, and his sentence. Finding no reversible error, we affirm.
I. BACKGROUND
Danhach was indicted for acting as a high-level “fence”: someone who receives stolen goods from “boosters” (thieves) and resells…
2Cases cited32 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Franks v. DelawareSupreme Court of the United States · 1978
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Kentucky v. KingSupreme Court of the United States · 2011
- United States v. ScrogginsCourt of Appeals for the Fifth Circuit · 2010
27 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
- United States v. Peter HoffmanCourt of Appeals for the Fifth Circuit · 2018
- United States v. Pramela GanjiCourt of Appeals for the Fifth Circuit · 2018
- United States v. John PortilloCourt of Appeals for the Fifth Circuit · 2020
- United States v. Sherrie BennettCourt of Appeals for the Fifth Circuit · 2017
22 more not listed; retrieve them via the Exa API.