Legal Opinion
Central Fidelity Bank v. Denslow (In Re Denslow)
District Court, E.D. Virginia
Decided September 15, 1989No. Bankruptcy No. 88-01480-AB, Civ. A. No. 89-0431-A, Adv. No. 88-0661-ABPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
ELLIS, District Judge.
INTRODUCTION
In this bankruptcy appeal, the sole issue presented concerns the admissibility of four documents reflecting computer-stored automatic teller machine (ATM) transactions. The bankruptcy court admitted the documents as business records under Rule 803(6), Fed.R.Evid. The debtor, John A. Denslow, appeals this ruling, arguing that the documents do not qualify for the business records exception (1) because they were not made or transmitted by “a person with knowledge,” as required by Rule 803(6), (2) because they are untrustworthy and (3) because…
2Cases cited39 opinions
- United States v. Paul v. OatesCourt of Appeals for the Second Circuit · 1977
- United States v. MandelCourt of Appeals for the Fourth Circuit · 1979
- United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
- United States v. H. David Miller, United States of America v. Continental Fuel Co., Inc., United States of America v. Don A. BliesnerCourt of Appeals for the Ninth Circuit · 1985
- United States v. Stephen G. Scholle, United States of America v. Michael S. NeedhamCourt of Appeals for the Eighth Circuit · 1977
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3Cited by6 opinions
- In Re CluffUnited States Bankruptcy Court, D. Utah · 2004
- PALISADES COLLECTION LLC v. KalalCourt of Appeals of Wisconsin · 2010
- Midfirst Bank v. C.W. Haynes & Co. a South Carolina Corp.District Court, D. South Carolina · 1994
- At & T Universal Card Services Corp. v. Cheuk Hon Wong (In Re Cheuk Hon Wong)United States Bankruptcy Court, E.D. Pennsylvania · 1997
- United States v. BacasDistrict Court, E.D. Virginia · 2009
1 more not listed; retrieve them via the Exa API.