Legal Opinion
United States v. $465
District Court, D. Connecticut
Decided December 10, 2015No. 3:15-cv-1353 (JAM)PublishedCited by 2 opinions
1Opinion of the Court
*176RULING DENYING CLAIMANT’S MOTION TO DISMISS
Jeffrey Alker Meyer, United States District Judge
The United States brings this forfeiture action to recover the proceeds of a life insurance policy issued in the name of Robert E, Lee, Jr. It contends that, before his death, Lee .paid the policy premiums with funds .traceable to wire fraud he committed in violation of 18 U.S.C. § 1343, and that.the insurance proceeds are therefore subject to. forfeiture under 18 U.S.C. § 981(a)(1)(C). His late wife, claimant Cathy Lee, moves to dismiss this action on the theory that Lee would have made his premium…
2Cases cited7 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- TechnoMarine SA v. Giftports, Inc.Court of Appeals for the Second Circuit · 2014
- Johnson v. Priceline.com, Inc.Court of Appeals for the Second Circuit · 2013
- United States v. BetancourtCourt of Appeals for the Fifth Circuit · 2005
- United States v. $22,173.00 in United States CurrencyDistrict Court, S.D. New York · 2010
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3Cited by2 opinions
- United States v. $20,000.00 in U.S. CurrencyDistrict Court, D. Puerto Rico · 2022
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