U.S. v. Banki, No. 10-3381-cr (2nd Cir.) (685 F.3d 99) (February 21, 2012) (Judge Denny Chin)
In a prosecution for offenses involving transfers of money from Iran, the convictions are: 1) affirmed as to two counts, where: a) the indictment was not constructively amended; and b) there was no prejudice from an alleged impermissible variance between the evidence and the charge; and 2) vacated as to ...
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