Legal Opinion

Bates v. United States

Supreme Court of the United States

Decided November 4, 1997No. 96-7185PublishedCited by 304 opinions

1Opinion of the CourtJustice Ginsburg

This case concerns the meaning of § 490(a) (Pub. L. 99-498), 100 Stat. 1491, as added, 20 U. S. C. § 1097(a) (1988 ed.), which declared it a felony “knowingly and willfully” to misapply student loan funds insured under Title IV of the Higher Education Act of 1965. The United States acknowledges that § 1097(a) demanded allegation and proof of the defendant’s intentional conversion of loan funds to his own use or the use of a third party. The question presented is whether § 1097(a) demanded, in addition, allegation and proof that the defendant specifically intended to injure or defraud someone…

2Cases cited20 opinions

  1. Russello v. United StatesSupreme Court of the United States · 1983
  2. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  3. United States v. WellsSupreme Court of the United States · 1997
  4. United States v. Wong Kim Bo, A/K/A Yee Kuk Ho, Etc.Court of Appeals for the Fifth Circuit · 1972
  5. Commissioner v. Estate of SternbergerSupreme Court of the United States · 1955

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3Cited by304 opinions

  1. Duncan v. WalkerSupreme Court of the United States · 2001
  2. Bryan v. United StatesSupreme Court of the United States · 1998
  3. Sebelius v. CloerSupreme Court of the United States · 2013
  4. Hohn v. United StatesSupreme Court of the United States · 1998
  5. Beach v. Ocwen Federal BankSupreme Court of the United States · 1998

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