United States v. Wells (1996)

Docket
95-1228
Decided
1996-01-01

Summary

Question: Is the materiality of falsehood an element of the crime of knowingly making a false statement to a federally insured bank? Conclusion: No. In an 8-1 decision, authored by Justice David H. Souter, the Court ruled that the materiality of falsehood is not an element of the crime of knowingly making a false statement to a federally insured bank. Justice Souter wrote for the court that prosecutors need not prove that a lie was relevant enough to affect the outcome of a bank's decision because the law does not require such materiality.

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