Loughrin v. United States

Loughrin v. United States
Supreme Court of the United States
Decided June 23, 2014
Full case name	Loughrin v. United States
Citations	573 U.S. 351 ( more )
Holding
A conviction of the crime of knowingly executing a scheme to obtain property owned by, or under the custody of, a bank "by means of false or fraudulent pretenses," does not require the government to prove that a defendant intended to defraud a financial institution.
Court membership
Chief Justice John Roberts Associate Justices Antonin Scalia  · Anthony Kennedy Clarence Thomas  · Ruth Bader Ginsburg Stephen Breyer  · Samuel Alito Sonia Sotomayor  · Elena Kagan
Case opinions
Majority	Kagan, joined by unanimous
Concur/dissent	Scalia, joined by Thomas
Laws applied
18 U.S.C.   § 1344

Loughrin v. United States, 573 U.S. 351 (2014), was a United States Supreme Court case in which the Court held that a conviction of the crime of knowingly executing a scheme to obtain property owned by, or under the custody of, a bank "by means of false or fraudulent pretenses," does not require the government to prove that a defendant intended to defraud a financial institution. ^{[1] [2]}

References

1. Loughrin v. United States, 573 U.S. 351 (2014).
2. "Opinion analysis: Court clarifies reach of federal bank fraud while leaving some questions for future". SCOTUSblog. June 23, 2014. Retrieved October 30, 2024.

External links

• Text of Loughrin v. United States, 573 U.S. 351(2014) is available from: Cornell Findlaw Justia