Legal Opinion
United States v. $256,235.97
District Court, N.D. Iowa
Decided March 8, 2010No. 2:09-cr-01013PublishedCited by 2 opinions
1Opinion of the Court
691 F.Supp.2d 932 (2010)
UNITED STATES of America, Plaintiff,
v.
TWO HUNDRED FIFTY-SIX THOUSAND TWO HUNDRED THIRTY-FIVE DOLLARS AND NINETY-SEVEN CENTS ($256,235.97) In Proceeds from Universal Life Insurance Policy # 62826776 Issued by New York Life Insurance and Five Hundred Five Thousand Three Hundred Fifty-Six Dollars and Sixty-Seven Cents ($505,-356.67) In Proceeds from Universal Life Insurance Policy #62827946 Issued by New York Life Insurance, Defendants.
No. 09-CV-1013-LRR.
United States District Court, N.D. Iowa, Eastern Division.
March 8, 2010.
Martin J. McLaughlin, U.S. Attorney's Office,…
2Cases cited32 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United States v. SantosSupreme Court of the United States · 2008
- Hartnagel v. NormanCourt of Appeals for the Eighth Circuit · 1992
- Michael Woods v. Daimlerchrysler CorporationCourt of Appeals for the Eighth Circuit · 2005
27 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Lewton Ex Rel. Lewton v. DivingnzzoDistrict Court, D. Nebraska · 2011
- United States v. $61,200.00 in U.S. Currency, More or LessDistrict Court, S.D. Iowa · 2010