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U.S. v. GJELI

Nos. 15-1892 & 15-2521.

867 F.3d 418 (2017)

UNITED STATES of America, v. Ylli GJELI, a/k/a Willie Ylli Gjeli, Appellant in No. 15-1892. Fatmir Mustafaraj, a/k/a Tony Fatmir Mustafaraj, Appellant in No. 15-2521.

United States Court of Appeals, Third Circuit.

Opinion Filed: August 11, 2017.

Amended August 23, 2017.

Attorney(s) appearing for the Case

Edson A. Bostic , Tieffa N. Harper , Office of the Federal Public Defender, For the District of Delaware, 800 King Street, Suite 200 Wilmington, DE 19801, Attorneys for Appellant Ylli Gjeli.

Alison Brill , Office of the Federal Public Defender, For the District of New Jersey, 22 South Clinton Avenue, Station Plaza #4, 4th Floor, Trenton, NJ 08609, Richard Coughlin , For the District of New Jersey, Office of Federal Public Defender, 800-840 Cooper Street, Suite 350, Camden, NJ 08102, Attorneys for Appellant Fatmir Mustafaraj.

Louis D. Lappen , Robert A. Zauzmer , Salvatore L. Astolfi , Katherine E. Driscoll , Jerome M. Maiatico , Office of the United States Attorney, For the Eastern District of Pennsylvania, 615 Chestnut Street, Ste. 1250, Philadelphia, PA 19106, Attorneys for Appellee.

Before: JORDAN, KRAUSE, Circuit Judges and STEARNS, District Judge.

OPINION OF THE COURT

Ylli Gjeli and Fatmir Mustafaraj were tried together and convicted of a number of racketeering-related offenses in connection with a loan sharking and illegal gambling operation in Philadelphia. The District Court entered preliminary orders of forfeiture making both men jointly and severally...

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