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U.S. v. HANAFY

No. 01-10068.

302 F.3d 485 (2002)

UNITED STATES of America, Plaintiff-Appellant, v. Ibrahim Elsayed HANAFY; Mohamed M. Mokbel; Samer Samad Quassas; Adel Hisham Saadat, Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

August 15, 2002.

Attorney(s) appearing for the Case

Douglas N. Letter (argued), U.S. Dept. of Justice, Civ. Div.-App. Staff, Washington, DC, Joseph Michael Revesz, Dallas, TX, for Plaintiff-Appellant.

William D. Sims, Jr., Scott Wayne Breedlove (argued), Todd Andrew Murray (argued), Vinson & Elkins, Dallas, TX, for Hanafy.

Edgar A. Mason, Dallas, TX, Frank Hardin Jackson, Law Office of Frank Jackson, Dallas, TX, for Mokbel.

Donald Edward Ervin, Houston, TX, for Quassas.

Danny D. Burns, Fort Worth, TX, for Saadat.

Before JOLLY, DeMOSS and PARKER, Circuit Judges.

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...

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