United States v. Lisa Thomas

How courts have described this case

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

• holding that defendant’s conduct “does not fall within the ambit of the bank fraud statute when the intention of the wrongdoer is not to defraud or expose the bank to any loss but solely to defraud the bank’s customer”
• determining a position of trust requires looking beyond job title to consider “real scope of [defendant’s] job”
• ”[H]arm or loss to the bank must be contemplated by the wrongdoer to make out a crime of bank fraud.”
• \[H]arm or loss to the bank must be contemplated by the wrongdoer to make out a crime of bank fraud.\
• “The Government also suggests that mere ‘deceptive conduct’ toward the bank establishes intent to defraud. We disagree.”
• \The Government also suggests that mere `deceptive conduct' toward the bank establishes intent to defraud. We disagree.\

Source: CourtListener parenthetical corpus (CC0).