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· 7/1/1996

Steven C. Willis v. United States

Citations

  • 87 F.3d 1004
  • 1996 U.S. App. LEXIS 15680
  • 1996 WL 360395

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • stating that “[a] majority of circuits that have addressed the question whether reckless disregard of the interests of the bank is sufficient to prove intent to defraud have answered in the affirmative”
  • \Criminal intent . . . exists if a person acts knowingly and if the natural results of his conduct would be to injure or defraud the bank even though this may not have been his motive.\ (citation omitted)

Source: CourtListener parenthetical corpus (CC0).

Judges: Fagg, Gibson, Wollman

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.