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