Method and apparatus for discriminating and counting documents

OTHER PUBLICATIONS

Brochure by Toyocom, "New Currency Counter with Denomination
Recognition, Toyocom NS" (Sep. 26, 1994) (1 page).
Brochure of Mosler Model CS 6600 Optical Currency Counter/
Sorter, 4 pages, copyr. 1992.

Chp. 7 of Mosler CF-420 Cash Management System, Operator's
Manual, © 1989.

Currency System Infl'l, M r. W. Kranister in Conversation With Richard Haycock; pp. 1-5; dated: uncertain.

Currency Systems International, Medium Speed Currency Sorting Family, CPS 600 and CPS 900; 4 pages; date: copyr. 1994. Currency Systems International/Currency Processing Systems, CPS 300; 4 pages; date: uncertain.

Description of Currency Systems International's CPS 600 and CPS 900 devices; date: uncertain.

Description of Toshiba-Mosler CF-420 Device; believed to be about 1989.

Drawings of portions of Mosler CF-420 Cash Management System
(FIGs. A-C) and description of the same (1989).
Glory GFB-200/210/220/230, Desk-Top Bank Note Counter; 2
pages; date: uncertain.

Glory GSA-500 Sortmaster brochure; 2 pages; date: believed to be prior to Aug. 9, 1994.

Glory Instruction Manual for GFR-100 Currency Reader Couner (Aug. 15, 1995).

Glory UF-1D brochure; 2 pages; date: unknown.

JetScan Currency Scanner/Counter, Model 4060, Operator's Manual

by Cummins-Allison (Aug. 1991).

JetScan Currency Scanner/Counter, Model 4061, Operating Instructions by Cummins-Allison (Apr. 20, 1993).

JetScan Currency Scanner/Counter, Model 4062, Operating Instruc-
tions by Cummins-Allison (Nov. 28, 1994).
Mosler Inc. brochure "The Mosler/Toshiba CF-420", 1989.
News Product News by Toyocom, "To yocom Currency Counter Now
Reads Denominations" (Sep. 26, 1994) (1 page).
Revised Drawings of portions of Mosler CF-420 Cash Management
System (FIGs. A-C) and description of the same (1989).
Sale of JetScan Currency Scanner/Counter, Model 4060 (Aug. 1991).
Sale of JetScan Currency Scanner/Counter, Model 4061 (Apr. 20,

1993) .

Sale of JetScan Currency Scanner/Counter, Model 4062 (Nov. 28,

1994) .

Toshiba-Mosler Operator's Manual for CF-420 Cash Settlement Sys-
tem; pp. 1 to C-3; copyr. 1989 (See eg. pp. 3-10; 4-10; and 5-7).
Toyocom Currency Counter, Model NS-100, "Operation Guide (Pre-
liminary)" (Jun. 13, 1995).
First Translation of JP 61-14557.
Second Translation of 61-14557 (Glory).
Translation of JP 54-71673.
Translation of JP 54-71674.
Translation of JP 61-41439.
First Translation of JP 56-136689.
Second Translation of JP 56-136689 (Glory).
Billcon D-202/204 Service Manual (cover marked 630229) (Japa-
nese).

Translation of Billcon D-202/204 Service Manual—(H13).
Billcon D-202, D204 Operator's Manual (cover marked
611215)(Japanese).

First Translation of Billcon D-202, D204 Operator's Manual (H15). Second Translation of Billcon D-202, D204 Operator's Manual (H15)(Glory).

Banking Machine DigestNo. 31 (lastp. of H19 translation has a date of Dec. 5, 1988) (Japanese).

First Translation of Banking Machine Digest No. 31 (HI 8).
Second Translation of Banking Machine Digest No. 31 (HI8)
(Glory).

Third Translation of Banking Machine Digest No. 31 (HI 8).
Cummins-Allison Corp. v. Glory U.S.A., Inc., N. D. III.
Translation of Japanese Patent No. 56-16287.
Translation of Japanese Patent No. 63(1988)—271687, published
Nov. 9, 1988.

Translation of Billcon Co. Ltd., D-202/D2-04 Mixed Paper Currency

Counter; Service Manual (cover marked 630229).

Lranslation of Billcon Co. Ltd., D-202/D2-04 Mixed Paper Currency

Counter; Operation Manual (cover marked 611215).

Banking Machine Digest No. 31 (1989), pp. 151 and 260.

Translation of Banking Machine Digest No. 31 (1989), pp. 151.

Translation of EP 0 077 464 A2.

Translation of EP 0 342 647 A2.

Abstract of Japanese Patent No. 63-91794.

Abstract of Japanese Patent No. 2-22786.

Japanese Reference X—10 pages.

Abstract of German Patent No. DE 2659929.

Abstract of German Patent No. DE 2935668.

Abstract of Japanese Patent No. JP 58-139296.

Abstract of Japanese Patent No. JP 59-186079.

Abstract of Japanese Patent No. JP 63-276688.

Abstract of Japanese PatentNo. JP 59-231692.

Abstract of Japanese Patent No. JP 60-191379.

Complaint Cummins-Allison Corp. v. Glory Ltd., Glory Shoji Co.

Ltd., and Glory (U.S.A.), Inc., Civil Action No. 02C-7008, N. D. III.

2002.

Redacted Declaration of Hiroya Mouri (12 pages) (Nov. 19, 2002). Glory Model UF-I, Instruction Manual (30 pages) (date uncertain, prior to Nov. 20, 2002)(Japanese)[ Nov. 19, 2002 Mouri Ex. 1]. Glory Model UF-1, Translation of Instruction Manual—(29 pages) (date uncertain, prior to Nov. 20, 2002) (Glory's translation) [Nov. 19, 2002 Mouri Ex. la].

Glory Uf-I brochure (2 page)(date unknown, prior to Nov. 20, 2002) (Japanese) [Nov. 19, 2002 Mouri Ex. 2].

Glory GFB-30 brochure (2 page) (date unknown, prior to Nov. 20,

2002) (Japanese) [Nov. 19, 2002 Mouri Ex. 3].

Glory GFB-30 operation manual (16 pages) (date unknown, prior to

Nov. 20, 2002) (Japanese) [Nov. 19, 2002 Mouri Ex. 6].

Glory GSA-500 Service Manual (119 pages) (May 1989) [Nov. 19,

2002 Mouri Ex. 5].

Glory GFU-200 operator manual (26 pages) (date unknown, first page marked 92-3-2) (Japanese) [Nov. 19, 2002 Mouri Ex. 8]. Glory GFR-110 Instruction Manual—Currency Reader Counter (26 pages) (dated Aug. 23, 1999) [Nov. 19, 2002 Mouri Ex. 10]. Glory GFR-S Series Currency Counters/Discriminators GFR-S60; GFR-S80; GFR-S80V (4 pages) (date © 2002) [Nov. 19,2002 Mouri Ex. 12].

Declaration of Sadaaki Uesaka (7 pages) (Nov. 19, 2002). Glory's Monthly Newsletter, Jun. 1985 (38 pages) (Japanese) [Nov. 19, 2002 Uesaka Ex. 2].

Glory's Monthly Newsletter, Jun. 1985—partial translation (4 pages) [Nov. 19, 2002 Uesaka Ex. 3].

Glory Money O.A. Catalog, Jun. 1989 (44 pages) (Japanese) [Nov.

19, 2002 Uesaka Ex. 5].

Declaration of Akira Hoyo (5 pages) (Nov. 15, 2002).
Billcon D-202/204 Service Manual—Second Translation (Glory)
(cover marked 630229) (25 pages) [Nov. 15, 2002 Hoyo Ex. 2a].
Billcon D-202/204—Nikkin Newspaper ad, Apr. 17, 1987 (2 pages)
(Japanese) [Nov. 15, 2002 Hoyo Ex. 3].

Billcon D-202/204—Nikkin Newspaper ad, Apr. 17, 1987 (2 pages)

(English translation) [Nov. 15, 2002 Hoyo Ex. 3a].

Billcon D-202/204 brochure (2 pages) (date uncertain, prior to Nov.

20, 2002) (Japanese) [Nov. 15, 2002 Hoyo Ex. 5].

Billcon D-202/204 brochure (2 pages) (date uncertain, prior to Nov. 20, 2002) (English translation) [Nov. 15, 2002 Hoyo Ex. 5a].

Billcon D-202/204 videotape of Japanese television show entitled

"Small and Worldwide Companies" (allegedly aired Jan. 10, 1988)

(Japanese) [Nov. 15, 2002 Hoyo Ex. 6].

Declaration of Philip C. Dolsen (6 pages)(Nov. 20, 2002).

Dolsen, Philip C. Cirriculum (4 pages) (Oct. 29,2002) [Nov. 20,2002

Dolsen Ex. 1].

OKI Semiconductor data book, MSM80C85A-2RS/GS/JS—8 Bit CMOS Microprocessor (10 pages) (alleged Mar. 1989) [Nov. 20, 2002 Dolsen Ex. 3A].

OKI Semiconductor data book, MSM80C88A-2RS/GS/JS—8 Bit CMOS Microprocessor (27 pages) (alleged Mar. 1989) [Nov. 20, 2002 Dolsen Ex. 3B].

Intel 80286, Intel data sheet, High Performance Microprocessor with

Memory Management and Protection (28 pages; pp. 3-1 to 3-55)

(alleged 1988) [Nov. 20, 2002 Dolsen Ex. 4].

NEC uPD780C-l Microprocessor, NEC databook(23 pages; pp. 4-3

to 4-25) (alleged 1987) [Nov. 20, 2002 Dolsen Ex. 5].

NEC PD70216 processor, NEC data book (34 pages; pp. 3-161 to

3-227) (alleged 1987) [Nov. 20, 2002 Dolsen Ex. 6].

Dolsen claim chart for claims 40-43,46-48,76-78, 81,101,105,108,

110-111 U.S. Pat. No. 6,459,806 [Nov. 20, 2002 Dolsen Ex. 7].

Glory GFR-S80V Operation Keys, pp. 1.11 (May 17, 2002) English

(GL000106-116).

Glory Catalog pp. 4-11 listing various Glory machines including GFR-100, GFF-8CF, GFF-8, GFB-500/520 GFF-8E, and GSA-500 and maintenance policy and fees, English (GL001916-1923) (date uncertain, last page dated Aug. 15, 1990).

De La Rue 3000 Series Used banknote sorting machines, 10 legal size pages, English (GL001924-33) (date uncertain, prior to Nov. 4, 2002).

De La Rue 3400/3500 Series High Speed Currency Sorting Systems
brochure, 4 pages, English (GL001934-37)(© 1989).
The New Billcon K-300 Series brochure, 2 pages, English
(GL002389-90) (Dec. 1999).

The New Billcon N-Series Compact Note Counter brochure, 2 pages,
English (GL002391-92) (© 2000).

The New Billcon K-300 Series Brochure, 2 pages, (© 1999) English (GL002396-97).

Billcon D-202/204 brochure, 2 pages, Japanese (date uncertain, prior to Nov. 7, 2002) (GL002398-99).

De La Rue Teller Cash DispatchTM Applications brochure, 8 pages, (© 1999) English (GL002475-2482).

De La Rue Cash Systems, Coin Processing Banknote Counting brochure, 4 legal pages, (date uncertain, prior to Nov. 7, 2002) English (GI002485-88).

De La Rue Cash Systems, 2650 Currency Counting Machine brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002489-90).

De La Rue Cash Systems, The Euro Range for Note and Coin Handling brochure, 4 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002491-94).

Currency Systems International CobraTM Banknote Sorter brochure, 3 pages (middle page legal), (© 2001) English (GL002495-97). De La Rue Cash Systems CobraTM 4004 Banknote Sorter brochure, 2 legal pages, (© 2001) English (GL002498-99). De La Rue Cash Systems TCR Twin SafeTM Teller Cash Recycler, 2 pages, (© 2001) English (GL002500-01).

De La Rue's WestLB Panmure Marketing Pamphlet regarding Cash Systems Division, 16 pages, (Apr. 29, 2002) English (GL00250217).

De La Rue Cash Systems 2800 VB Value Balancing currency counter brochure, 2 page (Sep. 1999) English (GL002518-19). De La Rue Cash Systems 8672 Maquina contadora de billetes brochure, 2 pages (date uncertain, handwritten date Nov. 1999) (Spanish) (GL002520-21).

Sprintquip QuicksortTM 2800 brochure, 2 pages, (hand dated Sep. 1999) English (GL002523-24).

Brandt® Model 8643 Currency/Document Counter brochure, 2 pages, (© 1995) English (GL002527-28).

De La Rue Cash Systems 2700VB Currency Counting Machine brochure, 2 pages (hand dated Sep. 1999) English (GL002529-30). De La Rue Cash Systems Brandt 8625 Currency Counting Machine, 2 pages (hand dated Nov. 1999) English (GL002531-32).

De La Rue Cash Systems Branch Cash Automation Applications (Powerpoint), 28 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002539-66).

De La Rue Commercial Self Service (Powerpoint), 24 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002567-90). De La Rue Automated Depositories (Powerpont), 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002591-92). De La Rue Systems 2800VB Value Balancing Sorter/Counter brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002593-94).

De La Rue Systems 2700VB Specification page of brochure, 1 page, (date uncertain, prior to Nov. 7, 2002) English (GL002595). Magner® 15 Desktop banknote counter brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (G1002596-97). MAG II Model 20 Currency Counter brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002605-06). Banc Equip Magner Products Product Price List, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002613-14). Magner Model 35 Currency Counting Machines brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002625-26). Magner 75 Series Currency Counting Machines brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002627-28). G&D BPS 200 Desktop Banknote Processing System brochure, 10 pages, (date uncertain, prior to Nov. 7, 2002) English (GL00262938).

G&D BPS 200 Desktop Banknote Processing System brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL00264344).

G&D One Size Does Not Fit All! Brochure, 1 page, (date uncertain, prior to Nov. 7, 2002) English (GL002645).

G&D BPS 500 Banknote Processing System brochure, 4 pages, (date

uncertain, prior to Nov. 7, 2002) English (GL002646-49).

G&D Numeron webpage picture of sorting machine and Design

Award for Numeron, 2 page, (Mar. 29, 2002) (GL002650-51).

G&D BPS 200 Banknote Processing System brochure, 2 pages, (date

uncertain, prior to Nov. 7, 2002) English (GL002652-53).

G&D BPS 500 Banknote Processing System brochure, 1 page (hand

dated Sep. 1999) English (GL002654).

G&D Company Magazine, 36 pages, (Mar. 1998) English (GL002655-90).

G&D Cards and Card Systems brochure, 15 pages, (© 1998) English (GL002691-2705).

G&D Portrait of a Company Group brochure, 19 pages, (© 1997?) English (GL002706-24).

Mosier TouchSortTM Plus Currency Processing System brochure, 2 pages (© 1999) English (GL002727-28).

Mosier Satellite Branch Facilities—Riddell National Bank, Brazil, Indiana brochure, 1 page, (date uncertain, prior to Nov. 7, 2002) English (GL002729).

Mosier TouchSortTM Currency Processing System brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002730-31). Mosier marketing brochure, 4 pages, (© 1999) English, (GL00273235).

Glory UC-10-10A Brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) Japanese (GL002777-78).

Glory UC-10A pamphlet, 1 legal page, (date uncertain, prior to Nov. 7, 2002) Japanese (GL002779).

Glory pamphlet of various machines, 1 legal page, (date uncertain,
prior to Nov. 7, 2002) Japanese (GL002780).
Glory UF-1 brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002)
Japanese (GL002781-82).

Glory GFU-200 Desk-top Currency Fitness Sorter/Counter brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL002839-40).

Glory GFR-100 Currency Reader Counter brochure, 4 pages, (© 1995, English (GL002860-63).

Glory GFR-100 Currency Reader Counter Instruction Manual, 31 pages (Jan. 8, 1996) English (GL002864-94). Glory Tank Currency Discriminators GFR-110 & GFR-S80 brochure, 2 pages, (© 2000) English (GL002959-60). Glory Currency Reader Counter GFR-S80, S60 Instruction Manual, 33 pages (Nov. 1, 2000) English (GL002961-93.

Glory UW-100 Compact Currency Fitness Sorter brochure, 2 page (© 1999) English (GL003027-28).

Glory Currency Fitness Sorter UW-100 Instruction Manual, 38 pages (Feb. 19, 2002) English (GL003029-66).

Glory UW-200 Multi-Purpose Company Currency Sorter brochure, 2 legal pages (© 1999) English (GL003067).

Glory Currency Sorter UW-200 With Fitness sorting mode (FIT) Instruction Manual, 44 pages (Oct. 23, 2001) English (GL003068111).

Billcon D-202-204 brochures, 6 pages, (date uncertain, prior to Nov. 7, 2002) Japanese (G1003112-17).

Billcone® R-900 E-DS Note Counter with Dual Speed and Denomination Sorting Function brochure, 2 pages, (date uncertain, prior to Nov. 7, 2002) English (GL003167-68).

Billcon R-900DS Currency Counter Operating Manual, 6 pages, (date uncertain, prior to Nov. 7, 2002) English (GL003169-74). Billcon R-900 Currency Counter Service Manual (601221), 31 pages, (date uncertain, prior to Nov. 7, 2002) English (GL0031753205).

Declaration of Toshio Numata.

Amended Complaint Cummins-Allison Corp. v. Glory Ltd., Glory Shoji Co. Litd., and Glory (U.S.A.), Inc., Civil Action No. 02C-7008, N. D. III. 2002.

Billcon: 38"" Banking Uniform Show (1 page) and translation (2 pages) (1998).

Billcon: D212 Note Counter, 4 pages—Japanese and Translation.
Billcon: D212—Odd Bill Detecting Bill Counter—Instruction
Manual, 17 pages, Japanese and translation (p. 17 dated 1994).
Cummins: Declaration of Per Torling (Mar. 18, 1999).
Currency System International: CPS 1200, 4 pages, (© 1992).
De La Rue Systems: "The Processing of Money and Documents," 4
pages (© 1987).

De La Rue: 3100 Serie, LTnternationale des Machines a trier les
Billets (© 1989) (French).

De La Rue Systems: 2300 Series Note Counter—Making Technology Count (1987).

De La Rue Systems: 2300—Operating Instruction Manual, 3 pages (© 1986).

De La Rue Systems: 2100 Banknote Counting Machine—Operator
Instruction and Maintenance Sheet, 4 pages (© 1980).
De La Rue: 2700 Currency Counting Machine—User Guide, Revi-
sion 1, 53 pages (Aug. 26, 1999).

De La Rue Systems: 2700VB brochure, 1 page (Dec. 9, 1996).
De La Rue Systems, 3110/3120 Machines, Diagnostics Function, 10
pages (Oct. 1986).

De La Rue Systems, 3110 MK II, International Currency Sorting Machine, 2 pages (1987).

De La Rue Systems, 3120 Currency Sorting Machines with Pattern Recognition, 2 pages (1987).

De La Rue Systems: 9000 Series High Speed Document Reader/ Sorters, 8 pages (© 1980).

G&D: CHO 50 User's Guide, 61 pages (Mar. 1998).

Geldinstitute—3, 2 pages (1983).

Translation for Geld institute—3, 5 pages (1983).

Glory: GFB-200, 210, 220 & 230 Banknote Counting

Machine—Operator's Manual, 24 pages (Aug. 1994).

Glory: GFB 500/520 DeskTop Bank Note Counters brochure, 2

pages (Sep. 21, 1993).

Glory: GFB 500/520/600 Bank Note Counting Machine—Operating Instructions, 4 pages (1996).

Glory: GFB 700 Bank Note Counting Machine—Operating Instructions, 32 pages (Sep. 1998).

Glory: GFR 100 and GFB 700—Tank Tough Currency Discriminators brochure, 2 pages (Aug. 6, 1998). Glory: Sale of Glory GSA-500 Sortmaster, 1 page (1986). Glory: GSA-500—Instruction Manual, 40 pages (prior to Jul. 1998). Glory: GSA-500—Operating Procedures, 9 pages (prior to Jul. 1998).

Glory: GFR-X Banknote Counter with Denomination Recognition, 3 pages (est. Dec. 1994).

Glory: Cash Handling Systems Product Brochure, 11 pages (Apr. 25, 1994).

JCM: BC-30 Bill Counter, 2 pages (date unknown, prior to Aug. 2002).

JCM: DBC-3 U.S. Dollar Bank Note Checker, 2 pages (date unknown, prior to Aug. 2002).

Mosler Toshiba: CF-400 Series Currency Sorter, 4 pages (© 1983). Toshiba: CF-400 Series Fitness Sorter, 6 pages (estimated 1989 or earlier).

Mosler: CF-420 Cash Management System—Operator's Manual (© 1989).

Mosler/Toshiba: Model CS-6600 Currency Handler brochure—"Let
Mosler Help You Cut Costs Four Ways," 4 pages (© 1993).
Musashi Co.: New Generation-tellac-5 Series Compact Currency
Counter, 2 pages (1988).

Musashi Co.: Operation Manual for Maintenance and Learning
Modes for Tellac-5, 5DD, SD, DDA, A & SSD, 13 pages (prior to
Aug. 2002).

Translation of DE 27 60 269 C2.
Translation of JP 2-12492.
Translation of JP 54-60999.
Translation of JP 55-52538.
Translation of JP 62-220843.
Translation of JP 60-215293.

* cited by examiner