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Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 13 of 37
specific showing of prejudice.” /d. at *20 (quoting United States v. D’Amelio, 683 F.3d 412, 417
(2d Cir. 2012)).
Although the Second Circuit has “consistently permitted significant flexibility” in how
the government proves the crime alleged, the defendant must be “given notice of the core of
criminality to be proven at trial.” /d. (cleaned up). Accordingly, the first step in evaluating
whether a constructive amendment has occurred is for the Court to define the “core of
criminality” of the crimes alleged. /d. (cleaned up). It is well settled that “the object of a
conspiracy constitutes an essential element of the conspiracy offense.” /d. (quoting United
States v. Roshko, 969 F.2d 1, 5 (2d Cir. 1992). Moreover, “although an indictment ‘drawn in
general terms’ may articulate a broad core of criminality, an indictment that is drawn in specific
terms may be read to specify a narrower set of facts—such that the proof of completely distinct
facts at trial could lead to a constructive amendment.” /d. (quoting United States v. Wozniak,
126 F.3d 105, 109-10 (2d Cir. 1997)). For example, specific overt acts alleged in the indictment
may narrow the scope of the core of criminality because they “effect the object of the [charged]
conspiracy.” United States v. Attanasio, 870 F.2d 809, 816-17 (2d Cir. 1989) (citation omitted).
By contrast, general factual allegations in an indictment that are not part of the specific statutory
allegations of a particular count may not limit the core of criminality of that offense. Jd.
Similarly, the “essential elements” do not include “the specific means used by a defendant to
effect his or her crime.” D’Amelio, 683 F.3d at 422.
“After identifying the core of criminality, a court must then determine whether the
evidence or jury instructions at trial created a substantial likelihood that the defendant was not
convicted of the crime described in that core, but of a crime ‘distinctly different’ from the one
alleged.” Gross, 2017 WL 4685111, at *21 (citing D Amelio, 683 F.3d at 419-21). It is not
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Document Details
| Filename | DOJ-OGR-00008937.jpg |
| File Size | 716.1 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,135 characters |
| Indexed | 2026-02-03 17:39:40.999701 |