United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace Roland

How courts have described this case

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

• holding that a conviction under the bank fraud statute requires intent to “victimize a bank”
• noting that protecting a bank’s integrity underlies the Congressional intent
• “remand[ing] for reconsideration of sentencing” where “[t]he large number of reversed convictions ... persuade[d] us of the possibility that those convictions could have affected the concurrent sentences”
• conviction under Sec. 1029(a)(3) for use of unauthorized credit cards for false identification purposes was improper
• “Where the victim 14 is not a bank and the fraud does not threaten the financial 15 integrity of a federally controlled or insured bank, there seems 16 no basis in the legislative history for finding coverage under 17 section 1344(a)(2).”

Source: CourtListener parenthetical corpus (CC0).