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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