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U.S. v. KOSTH

No. 90-3233.

943 F.2d 798 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Daniel KOSTH, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided September 25, 1991.

Order on Petition for Rehearing December 9, 1991.

Attorney(s) appearing for the Case

James M. Kuhn, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Peoria, Ill., for plaintiff-appellee.

Donovan S. Robertson (argued), Braud/Warner, Ltd., Rock Island, Ill., for defendant-appellant.

Before POSNER, FLAUM and KANNE, Circuit Judges.

KANNE, Circuit Judge.

Defendant Daniel Kosth sold credit reporting equipment through his business, The Quad Cities Credit Bureau, Inc. Kosth obtained a merchant account with First Midwest Bank of Moline which entitled him to process his company's credit card transactions through the bank. When one of his customers purchased reporting equipment with a credit card, Kosth forwarded the credit card invoice to First Midwest Bank of Moline. The bank then processed the invoice...

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