U.S. v. ODEH

Nos. 15-3389 & 15-3392.

832 F.3d 764 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Majdi ODEH and Qais Hussein, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 10, 2016.


Attorney(s) appearing for the Case

Ranley R. Killian , Emily J. Wasserman , Office of the United States Attorney, Fair-view Heights, IL, for Plaintiff-Appellee.

Thomas M. Bradshaw , Van Osdol, PC, Kansas City, MO, Leonard Goodman , Len Goodman Law Office LLC, Joshua Hermanm , Law Office of Joshua G. Herman, Chicago, IL, for Defendant-Appellant. (Case No. 15-3389).

Michael Bernard Nash , Chicago, IL, for Defendant-Appellant (Case No. 15-3392).

Before FLAUM and MANION, Circuit Judges, and ALONSO, District Judge.


Qais Hussein and Majdi Odeh ran two convenience stores in southern Illinois where they sold counterfeit goods and illegally traded cash or ineligible items for food stamps. They also filed false tax returns on behalf of their businesses. They were eventually indicted in a four-count indictment and pleaded guilty to all counts...

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