3
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00090721
ted of an offense other than that charged in the indictment." United States v. D'Amelio. 683 F.3d 412. 416 (2d Cir. 2012) (quoting United States v. Mollica. 849 F.2d 723. 729 (2d Cir. 1988)). Because the doctrine of constructive amendment protects a defendant's Grand Jury Clause rights, a constructive
18 F. App'x 74 (2d Cir. 2020) 15 Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28 Moccia, 681 F.2d 61 (1st Cir. 1982) 38 Mollica, 849 F.2d 723 (2d Cir. 1988) 14 Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 29, 37 Pineros, 532 F.2d 868 (2d Cir. 1976) 4 Raniere, No. 18-CR-
EFTA00156400
od" that the Defendant was "convicted of an offense other than that charged in the indictment." D'Amelio, 683 F.3d at 416 (quoting United States v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988)). The Defendant also contends that her conviction on Count One was the result of a constructive amendment. Becaus

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Mann Act
PersonPerson referenced in documents
D'Amelio
PersonName reference in documents