Prosecution Insights
Last updated: April 19, 2026
Application No. 18/735,749

FRAUD DETECTION SYSTEM IN A CASINO

Non-Final OA §101§DP
Filed
Jun 06, 2024
Examiner
LANEAU, RONALD
Art Unit
3715
Tech Center
3700 — Mechanical Engineering & Manufacturing
Assignee
Angel Group Co. Ltd.
OA Round
1 (Non-Final)
88%
Grant Probability
Favorable
1-2
OA Rounds
2y 4m
To Grant
98%
With Interview

Examiner Intelligence

Grants 88% — above average
88%
Career Allow Rate
1306 granted / 1483 resolved
+18.1% vs TC avg
Moderate +10% lift
Without
With
+9.8%
Interview Lift
resolved cases with interview
Typical timeline
2y 4m
Avg Prosecution
32 currently pending
Career history
1515
Total Applications
across all art units

Statute-Specific Performance

§101
35.2%
-4.8% vs TC avg
§103
17.1%
-22.9% vs TC avg
§102
16.9%
-23.1% vs TC avg
§112
9.4%
-30.6% vs TC avg
Black line = Tech Center average estimate • Based on career data from 1483 resolved cases

Office Action

§101 §DP
Notice of Pre-AIA or AIA Status The present application, filed on or after March 16, 2013, is being examined under the first inventor to file provisions of the AIA . Information Disclosure Statement The information disclosure statement (IDS) submitted on March 01, 2021 is in compliance with the provisions of 37 CFR 1.97. Accordingly, the information disclosure statement is being considered by the examiner. Applicant should note that the large number of references in the attached IDS have been considered by the examiner in the same manner as other documents in Office search files are considered by the examiner while conducting a search of the prior art in a proper field of search. See MPEP 609.05(b). Applicant is requested to point out any particular references in the IDS which they believe may be of particular relevance to the instant claimed invention in response to this office action. Claim Rejections - 35 USC § 101 35 U.S.C. 101 reads as follows: Whoever invents or discovers any new and useful process, machine, manufacture, or composition of matter, or any new and useful improvement thereof, may obtain a patent therefor, subject to the conditions and requirements of this title. Claims 1-11 are rejected under 35 USC § 101 because the claimed invention is directed to non-statutory subject matter. Subject Matter Eligibility Standard When considering subject matter eligibility under 35 U.S.C. 101, it must be determined whether the claim is directed to one of the four statutory categories of invention, i.e., process, machine, manufacture, or composition of matter. If the claim does fall within one of the statutory categories, it must then be determined whether the claim is directed to a judicial exception (i.e., law of nature, natural phenomenon, and abstract idea), and if so, it must additionally be determined whether the claim is a patent-eligible application of the exception. If an abstract idea is present in the claim, any element or combination of elements in the claim must be sufficient to ensure that the claim amounts to significantly more than the abstract idea itself. Examples of abstract ideas include fundamental economic practices; certain methods of organizing human activities; an idea itself; and mathematical relationships/formulas. Alice Corporation Pty. Ltd. v. CLS Bank International, et al., 573 U.S. (2014). Analysis Based upon consideration of all of the relevant factors with respect to the claim as a whole, claim(s) 1 held to claim an abstract idea, and is/are therefore rejected as ineligible subject matter under 35 U.S.C. 101. The rationale for this finding is explained below: Claims 1 is rejected under 35 U.S.C. 101 because the claimed invention is directed to an abstract idea without significantly more. The claim recites “managing exchange transactions (financial transactions) between a dealer and a player concerning gaming chips at a game table where games are played using the gaming chips.” The limitations of “a chip tray from which the amount of stored gaming chips is read; a reader configured to read the amount of gaming chips put out from the chip tray to the game table by a dealer; a game recognition device configured to recognize that a gaming phase is in an exchangeable phase other than the card dealing phase; a detection device configured to detect that an exchange transaction is taking place between gaming chips that have been put out from the chip tray to the game table by the dealer and banknotes that have been put out from the player to the game table; and a management controller configured to activate an exchange transaction function corresponding to the exchange transaction in response to the detection of the exchange transaction by the detection device during the exchangeable phase recognized by the game recognition device” as drafted, is a process that, under its broadest reasonable interpretation, covers performance of the limitation in the mind but for the recitation of generic computer components. That is, other than reciting “a processor,” nothing in the claim element precludes the step from practically being performed in the mind. For example, but for the “a processor” language, “receiving, causing and associating” in the context of this claim encompasses managing exchange transactions (financial transactions) between a dealer and a player concerning gaming chips at a game table where games are played using the gaming chips. If a claim limitation, under its broadest reasonable interpretation, covers performance of the limitation in the mind but for the recitation of generic computer components, then it falls within the “Method of organizing human activity in a casino environment” grouping of abstract ideas. Accordingly, the claim recites an abstract idea. The additional elements do not integrate the abstract idea into a practical application because it does not impose any meaningful limits on practicing the abstract idea. The claim is directed to an abstract idea (sports betting management). The claim does not include additional elements that are sufficient to amount to significantly more than the judicial exception. As discussed above with respect to integration of the abstract idea into a practical application, the additional element of using a processor to perform both the ranking and determining steps amounts to no more than mere instructions to apply the exception using a generic computer component. Mere instructions to apply an exception using a generic computer component cannot provide an inventive concept (no inventive concept beyond conventional GUI interaction). The claim is not patent eligible. Double Patenting The nonstatutory double patenting rejection is based on a judicially created doctrine grounded in public policy (a policy reflected in the statute) so as to prevent the unjustified or improper timewise extension of the “right to exclude” granted by a patent and to prevent possible harassment by multiple assignees. A nonstatutory double patenting rejection is appropriate where the conflicting claims are not identical, but at least one examined application claim is not patentably distinct from the reference claim(s) because the examined application claim is either anticipated by, or would have been obvious over, the reference claim(s). See, e.g., In re Berg, 140 F.3d 1428, 46 USPQ2d 1226 (Fed. Cir. 1998); In re Goodman, 11 F.3d 1046, 29 USPQ2d 2010 (Fed. Cir. 1993); In re Longi, 759 F.2d 887, 225 USPQ 645 (Fed. Cir. 1985); In re Van Ornum, 686 F.2d 937, 214 USPQ 761 (CCPA 1982); In re Vogel, 422 F.2d 438, 164 USPQ 619 (CCPA 1970); In re Thorington, 418 F.2d 528, 163 USPQ 644 (CCPA 1969). A timely filed terminal disclaimer in compliance with 37 CFR 1.321(c) or 1.321(d) may be used to overcome an actual or provisional rejection based on nonstatutory double patenting provided the reference application or patent either is shown to be commonly owned with the examined application, or claims an invention made as a result of activities undertaken within the scope of a joint research agreement. See MPEP § 717.02 for applications subject to examination under the first inventor to file provisions of the AIA as explained in MPEP § 2159. See MPEP § 2146 et seq. for applications not subject to examination under the first inventor to file provisions of the AIA . A terminal disclaimer must be signed in compliance with 37 CFR 1.321(b). The filing of a terminal disclaimer by itself is not a complete reply to a nonstatutory double patenting (NSDP) rejection. A complete reply requires that the terminal disclaimer be accompanied by a reply requesting reconsideration of the prior Office action. Even where the NSDP rejection is provisional the reply must be complete. See MPEP § 804, subsection I.B.1. For a reply to a non-final Office action, see 37 CFR 1.111(a). For a reply to final Office action, see 37 CFR 1.113(c). A request for reconsideration while not provided for in 37 CFR 1.113(c) may be filed after final for consideration. See MPEP §§ 706.07(e) and 714.13. The USPTO Internet website contains terminal disclaimer forms which may be used. Please visit www.uspto.gov/patent/patents-forms. The actual filing date of the application in which the form is filed determines what form (e.g., PTO/SB/25, PTO/SB/26, PTO/AIA /25, or PTO/AIA /26) should be used. A web-based eTerminal Disclaimer may be filled out completely online using web-screens. An eTerminal Disclaimer that meets all requirements is auto-processed and approved immediately upon submission. For more information about eTerminal Disclaimers, refer to www.uspto.gov/patents/apply/applying-online/eterminal-disclaimer. Claims 1-11 are provisionally rejected on the ground of nonstatutory double patenting as being unpatentable over claims 1-13 of copending Application No. 18/735,787 (reference application). Although the claims at issue are not identical, they are not patentably distinct from each other because they recited similar subject matter.. This is a provisional nonstatutory double patenting rejection because the patentably indistinct claims have not in fact been patented. US Application Number: 18/735,749 US Application Number: 18/735,787 A management system for managing exchange transactions between a dealer and a player concerning gaming chips at a game table where games are played using the gaming chips, the management system comprising: A management system for managing an equivalent exchange between a dealer and a player with respect to gaming chips at a game table where games are played using the gaming chips, the management system comprising: a chip tray from which the amount of stored gaming chips is read; a chip tray from which the amount of stored gaming chips is read; a reader configured to read the amount of gaming chips put out from the chip tray to the game table by a dealer; a reader configured to read the amount of gaming chips put out from the chip tray to the game table by a dealer; a game recognition device configured to recognize that a gaming phase is in an exchangeable phase other than the card dealing phase; a game recognition device configured to recognize a predetermined game stage; a detection device configured to detect that an exchange transaction is taking place between gaming chips that have been put out from the chip tray to the game table by the dealer and banknotes that have been put out from the player to the game table; and a detection device configured to detect that an equivalent exchange for the gaming chips is taking place between the dealer and the player; a management controller configured to activate an exchange transaction function corresponding to the exchange transaction in response to the detection of the exchange transaction by the detection device during the exchangeable phase recognized by the game recognition device. a management controller configured to activate a predetermined function corresponding to the equivalent exchange, using information on the amount read by the reader for the gaming chips that have been put out on the game table by the dealer from the chip tray and recognized by the reader, in response to the detection of the equivalent exchange by the detection device during the predetermined game phase recognized by the game recognition device. Conclusion The prior art made of record and not relied upon is considered pertinent to applicant's disclosure. See references cited on PTO form 892. Any inquiry concerning this communication or earlier communications from the examiner should be directed to RONALD LANEAU whose telephone number is (571)272-6784. The examiner can normally be reached on Mon-Thu 6-4:30 ET. Examiner interviews are available via telephone, in-person, and video conferencing using a USPTO supplied web-based collaboration tool. To schedule an interview, applicant is encouraged to use the USPTO Automated Interview Request (AIR) at http://www.uspto.gov/interviewpractice. If attempts to reach the examiner by telephone are unsuccessful, the examiner’s supervisor, David L Lewis can be reached on 5712727673. The fax phone number for the organization where this application or proceeding is assigned is 571-273-8300. Information regarding the status of an application may be obtained from the Patent Application Information Retrieval (PAIR) system. Status information for published applications may be obtained from either Private PAIR or Public PAIR. Status information for unpublished applications is available through Private PAIR only. For more information about the PAIR system, see http://pair-direct.uspto.gov. Should you have questions on access to the Private PAIR system, contact the Electronic Business Center (EBC) at 866-217-9197 (toll-free). If you would like assistance from a USPTO Customer Service Representative or access to the automated information system, call 800-786-9199 (IN USA OR CANADA) or 571-272-1000. PNG media_image1.png 275 275 media_image1.png Greyscale /Ronald Laneau/ Primary Examiner, Art Unit 3715
Read full office action

Prosecution Timeline

Jun 06, 2024
Application Filed
Mar 06, 2026
Non-Final Rejection — §101, §DP (current)

Precedent Cases

Applications granted by this same examiner with similar technology

Patent 12597319
GAMING DEVICE WITH PERSISTENCE CYCLING
2y 5m to grant Granted Apr 07, 2026
Patent 12586444
COMPUTER-IMPLEMENTED SYSTEMS AND METHODS FOR IMPLEMENTING MATRIX-BASED ONLINE GAMING
2y 5m to grant Granted Mar 24, 2026
Patent 12586437
CONTROLLING POWER CONSUMPTION IN GRAPHICS COMPONENTS OF GAMING DEVICES
2y 5m to grant Granted Mar 24, 2026
Patent 12586443
MODIFYING PROGRESSIVE AWARD PARAMETERS
2y 5m to grant Granted Mar 24, 2026
Patent 12586438
LIGHTED GAMING TABLE
2y 5m to grant Granted Mar 24, 2026
Study what changed to get past this examiner. Based on 5 most recent grants.

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Prosecution Projections

1-2
Expected OA Rounds
88%
Grant Probability
98%
With Interview (+9.8%)
2y 4m
Median Time to Grant
Low
PTA Risk
Based on 1483 resolved cases by this examiner. Grant probability derived from career allow rate.

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