Task: Text Completion
Input (English): “knowingly mak[ing] any false statement or report... for the purpose of influencing in any way the action” of a Federal Deposit Insurance Corporation (FDIC) insured bank upon a loan. 18 U.S.C. § 1014. We have never held that to be liable under § 1014 a defendant must personally submit the false statements to the federally insured bank; rather, use of a third party conduit could suffice. The Fifth and Ninth Circuits have held that a defendant need not know which particular bank his false statements will be presented to or that the institution is federally insured — “it is enough that he knew the false statements were to be presented to a bank.” United States v. Bellucci, 995 F.2d 157, 159 (9th Cir.1993) (per curiam); see also United States v. Thompson, 811 F.2d 841, 844 (5th Cir.1987) (<HOLDING>) (emphasis omitted). Here, there was more than 
 Holding statements: (A) holding that it was not necessary for the state to prove that the defendant knew the precise nature of the controlled substance he was convicted of delivering when evidence established that he knew it was a controlled substance (B) holding that the government had not produced evidence that the defendant intended to influence an official proceeding because the evidence showed only that he intended to influence the state civil proceedings that he had brought against his insurance agency (C) holding that the government did not have to prove that the defendant knew that his acts violated the clean water act but merely that he was aware of the conduct that resulted in the permits violation (D) holding the government must demonstrate the defendant knew of the characteristics of the firearm that required it to be registered (E) holding that government must merely show that defendant knew that it was a bank that he intended to influence
Output (English): (E)