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Shaw v. U.S., No. 15-5991 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 462) (December 12, 2016) (Justice Breyer)

Loaded on Dec. 26, 2016 published in Punch and Jurists December 26, 2016
Filed under: Punch And Jurists, Intent to Defraud.

Here a unanimous Court rejected the petitioner’s arguments that 18 U.S.C. § 1344, which covers schemes to deprive a bank of money in a customer’s deposit account, did not apply to him because he intended to cheat only a bank depositor, not a bank.

The Federal Bank Fraud Act (18 ...

 

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More from this issue:

  1. Tyler v. Hillsdale Co. Sheriff's Dept., No. 13-1876 (6th Cir.) (837 F.3d 678) (September 15, 2016) (Judge Julia Smith Gibbons)
  2. Ackerman, No. 14-3265 (10th Cir.) (831 F.3d 1292) (August 5, 2016) (Judge Neil M. Gorsuch)
  3. Shaw v. U.S., No. 15-5991 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 462) (December 12, 2016) (Justice Breyer)
  4. El-Shaddai v. Zamora, No. 13-56104 (9th Cir.) (833 F.3d 1036) (August 12, 2016) (Judge Milan D. Jr. Smith)
  5. Binderup v. Atty. Gen. U.S. of America, No. 14-4550 (3rd Cir.) (836 F.3d 336) (September 1, 2016) (Judge Thomas L. Ambro)

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