United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al

Plaintiff: United States of America
Defendant: $256,235.97 and $505,356.67
Case Number: 2:2009cv01013
Filed: March 17, 2009
Court: Iowa Northern District Court
Office: Forfeit/Penalty: Other Office
County: Allamakee
0 Judge:
Presiding Judge: Linda R Reade
Referring Judge: Jon S Scoles
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 18:981 Civil Forfeiture

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 8, 2010 37 Opinion or Order of the Court ORDER denying 20 Motion for Summary Judgment (see text of Order). Signed by Chief Judge Linda R Reade on 03/08/2010. (skm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Iowa Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Martin J McLaughlin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $256,235.97
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $505,356.67
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]