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U.S. v. ATIYEH

Nos. 03-1472, 03-1746, 03-1757.

402 F.3d 354 (2005)

UNITED STATES of America, Appellant v. George ATIYEH United States of America v. George Atiyeh, Appellant.

United States Court of Appeals, Third Circuit.

March 24, 2005.

Attorney(s) appearing for the Case

Paul Mansfield (Argued), Office of United States Attorney, Philadelphia, PA, for Appellant United States in Nos. 03-1472, 03-1757, Appellee United States in No. 03-1746.

Frank A. Labor, III, Office of United States Attorney, Philadelphia, PA, for Appellant United States in No. 03-1757, Appellee United States in No. 03-1746.

Peter Goldberger (Argued), Law Office of Peter Goldberger, Ardmore, PA, for Appellant George Atiyeh in No. 03-1746, Appellee George Atiyeh in Nos. 03-1472, 03-1757.

Before SLOVITER, BECKER, and STAPLETON, Circuit Judges.

OPINION OF THE COURT

SLOVITER, Circuit Judge.

This case involves an off-shore betting operation. Appellant George Atiyeh was convicted by a jury in the United States District Court for the Eastern District of Pennsylvania of conspiracy to operate a gambling business, conspiracy to utilize wire communications to transmit information concerning bets, money laundering, and substantive gambling offenses. In his direct appeal, Atiyeh contends that the District...

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