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SHAW v. U.S.

No. 15-5991.

137 S.Ct. 462 (2016)

Lawrence Eugene SHAW, Petitioner v. UNITED STATES.

Supreme Court of United States.

Decided December 12, 2016.

Attorney(s) appearing for the Case

Koren L. Bell, Los Angeles, CA, for Petitioner.

Anthony A. Yang, Washington, DC, for Respondent.

Hilary L. Potashner, Federal Public Defender, Central District of California, Koren L. Bell, Deputy Federal Public Defender, James H. Locklin, Deputy Federal Public Defender, Office of the Federal Public Defender, Los Angeles, CA, for Petitioner.

Ian Heath Gershengorn, Acting Solicitor General, Leslie R. Caldwell, Assistant Attorney General, Michael R. Dreeben, Deputy Solicitor General, Anthony A. Yang, Assistant to the Solicitor General, Scott A.C. Meisler, Gwendolyn A. Stamper, Attorneys, Department of Justice, Washington, DC, for Respondent.

A federal statute makes it a crime "knowingly [to] execut[e] a scheme ... to defraud a financial institution," 18 U.S.C. § 1344(1), for example, a federally insured bank, 18 U.S.C. § 20. The petitioner, Lawrence Shaw, was convicted of violating this provision. He argues here that the provision...

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