Legal Opinion
United States v. Hanafy
Court of Appeals for the Fifth Circuit
Decided August 15, 2002No. 01-10068PublishedCited by 24 opinions
1Opinion of the Court
DeMOSS, Circuit Judge:
Appellees Ibrahim Hanafy, Mohamed Mokbel, Samer Quassas and Adel Saadat were found guilty by a jury of mislabeling and trademark infringement in violation of 18 U.S.C. § 2320 and 21 U.S.C. §§ 331(a), 333(a)(2) and 321(m). The Appellees were also found guilty of money laundering and conspiracy charges flowing from the above offenses. The district court overturned the jury verdict as a matter of law and the United States now appeals.
BACKGROUND
The Appellees in this case all owned businesses which purchased individual cans of infant formula and then repackaged the cans into…
2Cases cited10 opinions
- Yates v. United StatesSupreme Court of the United States · 1957
- Prestonettes, Inc. v. CotySupreme Court of the United States · 1924
- Kordel v. United StatesSupreme Court of the United States · 1948
- United States v. Jimmy Lee Rasco Marcus A. MiltonCourt of Appeals for the Fifth Circuit · 1997
- United States v. Andy Restrepo and Gustavo Bedoya NaranjoCourt of Appeals for the Fifth Circuit · 1993
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3Cited by24 opinions
- United States v. Michael Shane Phipps and Dean Rayburn GilleyCourt of Appeals for the Fifth Circuit · 2003
- United States v. Moshe MilsteinCourt of Appeals for the Second Circuit · 2005
- United States v. Donald ConeCourt of Appeals for the Fourth Circuit · 2013
- United States v. Perez-MaciasCourt of Appeals for the Fifth Circuit · 2003
- United States v. William Haskell FarmerCourt of Appeals for the Fourth Circuit · 2004
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