Attanasio
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
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location
United States
|
Legal representative |
5
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1 |
No events found for this entity.
DOJ-OGR-00008937.jpg
This document is a page from a legal filing, specifically a memorandum or brief, discussing the legal concept of "constructive amendment" in criminal law. It cites several Second Circuit precedents (D'Amelio, Roshko, Wozniak, Attanasio) to define the "core of criminality" that must be established in an indictment to provide proper notice to a defendant. The text outlines the legal test for determining if the evidence presented at trial improperly broadened the charges beyond what was specified in the indictment.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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