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Federal Courts -
6th Circuit Court of Appeals - February 21 - February 22, 2007
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United States v. Winkle, No. 04-4196,
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT, February 21, 2007, Decided , February 21, 2007, Filed
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Overview: Convictions of bank fraud and conspiracy to commit bank fraud under 18 U.S.C.S. §§ 371 and 1344 were affirmed, as circumstantial evidence was sufficient for jury to conclude that defendant had requisite intent to defraud and was not merely duped by co-defendant, including testimony from defendant's former employees describing check kiting scheme.
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First Am. Title Co. v. Devaugh, No. 06-1171,
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT, February 22, 2007, Decided , February 22, 2007, Filed
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Overview: Four county registers' refusal to provide duplicate records in non-paper formats, or to provide duplicate paper records at a bulk discount, unless title companies agreed not to sell or give the duplicate records to anyone else was violative of 15 U.S.C.S. § 2. Actions did not qualify for state-action immunity.
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Sams v. State Attorneys General (In re Cardizem CD Antitrust Litig.), No. 05-2375,
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT, February 22, 2007, Decided , February 22, 2007, Filed
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Overview: Where the attorney of a class member who appealed a class action settlement order was ordered to pay the costs, pursuant to 28 U.S.C.S. § 1920, of a settlement administrator, the order was reversed because both Fed. R. Civ. P. 54(d)(1) and 28 U.S.C.S. § 1920(6) permitted costs to be charged against parties, not their counsel.
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