This legal document, a page from a court filing, discusses whether a constructive amendment to an indictment occurred. The court concludes that evidence presented by the Government, including a witness named Jane's testimony, and a subsequent jury note did not constitute a constructive amendment. The document affirms the District Court's jury instructions regarding Count Four of the Indictment, finding they correctly captured the 'core of criminality' and were not in error.
| Name | Role | Context |
|---|---|---|
| Jane | Witness |
Mentioned in the context of her testimony presented by the Government.
|
| Mollica | Party in a legal case |
Cited in the case United States v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988).
|
| D'Amelio | Party in a legal case |
Cited in the case United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012) and D’Amelio, 683 F.3d at 418.
|
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned as the party presenting evidence and providing a summation at trial.
|
| District Court | government agency |
The court that provided jury instructions and whose decision is being reviewed.
|
| Ionia Mgmt. S.A. | company |
Cited in the case United States v. Ionia Mgmt. S.A., 555 F.3d 303, 310 (2d Cir. 2009).
|
| Location | Context |
|---|---|
|
Mentioned as a party in several case citations (e.g., United States v. Mollica).
|
"given notice of the core of criminality to be proven at trial."Source
"[t]he core of criminality of an offense involves the essence of a crime, in general terms; the particulars of how a defendant effected the crime falls outside that purview."Source
"accurately instructed that Count Four had to be predicated on finding"Source
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