Legal Opinion
United States v. George Atiyeh United States of America v. George Atiyeh
Court of Appeals for the Third Circuit
Decided March 24, 2005No. 03-1472, 03-1746, 03-1757PublishedCited by 21 opinions
1Opinion of the Court
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 Court erred by denying his pretrial motion to dismiss certain counts of the indictment as barred by the statute of limitations. He farther…
2Cases cited31 opinions
- Irwin v. Department of Veterans AffairsSupreme Court of the United States · 1991
- Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
- Pennsylvania Department of Corrections v. YeskeySupreme Court of the United States · 1998
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Sanabria v. United StatesSupreme Court of the United States · 1978
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3Cited by21 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. Tamika RileyCourt of Appeals for the Third Circuit · 2010
- United States v. KozenyCourt of Appeals for the Second Circuit · 2008
- Louisiana Forestry Ass'n Inc. v. Secretary United States Department of LaborCourt of Appeals for the Third Circuit · 2014
- Park Restoration, LLC v. Erie Insurance ExchangeCourt of Appeals for the Third Circuit · 2017
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