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LOUGHRIN v. U.S.

No. 13-316.

134 S.Ct. 2384 (2014)

189 L.Ed.2d 411

Kevin LOUGHRIN, Petitioner v. UNITED STATES.

Supreme Court of United States.

Decided June 23, 2014.

Attorney(s) appearing for the Case

Kevin K. Russel, for Petitioner.

Anthony A. Yang, for Respondent.

Kathryn N. Nester, Scott Keith Wilson, Bretta Pirie, Federal Public Defender, District of Utah, Salt Lake City, UT, Kevin K. Russell, Counsel of Record, Thomas C. Goldstein, Goldstein & Russell, P.C., Washington, DC, for Petitioner.

Donald B. Verrilli, Jr., Solicitor General, Counsel of Record, Mythili Raman, Acting Assistant Attorney General, Michael R. Dreeben, Deputy Solicitor General, Anthony A. Yang, Assistant to the Solicitor General, Scott A.C. Meisler, Attorney, Department of Justice, Washington, DC, for Respondent.

Justice KAGAN delivered the opinion of the Court.

A provision of the federal bank fraud statute, 18 U.S.C. § 1344(2), makes criminal a knowing scheme to obtain property owned by, or in the custody of, a bank "by means of false or fraudulent pretenses, representations, or promises." The question presented is whether the Government must prove that a defendant charged with violating that provision intended to defraud a bank. We hold that the Government need not...

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