Legal Opinion

United States v. Dorothea Daraio

Court of Appeals for the Third Circuit

Decided April 10, 2006No. 05-2460PublishedCited by 76 opinions

1Opinion of the Court

GREENBERG, Circuit Judge.

I. INTRODUCTION

Defendant Dorothea Daraio (“Daraio”) appeals from a judgment of conviction and sentence entered on May 5, 2005, in this tax evasion case. Daraio raises three issues on this appeal. First, she argues that the evidence at trial coupled with the jury instructions constructively amended the indictment returned against her on which she was tried. Second, she contends that there was at trial, in the alternative to a constructive amendment of the indictment, a prejudicial variance in the evidence from the terms of the indictment. In these two contentions…

2Cases cited31 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Berger v. United StatesSupreme Court of the United States · 1935
  3. Stirone v. United StatesSupreme Court of the United States · 1960
  4. United States v. MillerSupreme Court of the United States · 1985
  5. United States v. Francis P. Long, A/K/A "Red", John Hackett, A/K/A "Jack"Court of Appeals for the Third Circuit · 1978

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3Cited by76 opinions

  1. United States v. VosburghCourt of Appeals for the Third Circuit · 2010
  2. United States v. DowdellCourt of Appeals for the First Circuit · 2010
  3. United States v. LeeCourt of Appeals for the Third Circuit · 2010
  4. Edwards v. Toys" R" USDistrict Court, C.D. California · 2007
  5. United States v. Ronald RepakCourt of Appeals for the Third Circuit · 2017

71 more not listed; retrieve them via the Exa API.

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