Legal Opinion
United States v. Carpenter
District Court, D. Connecticut
Decided June 6, 2016No. Case No. 3:13-CR-226(RNC)PublishedCited by 15 opinions
1Opinion of the Court
VERDICTS AND SPECIAL FINDINGS
Robert N. Chatigny, United States District Judge
This criminal case is before the Court for decision following a bench trial. Defendant Daniel Carpenter is charged with.devising and executing a scheme to defraud life insurance companies by using misrepresentations to induce them to issue high-value universal life insurance policies to straw insureds,1 which the companies would not have issued had they known the policies constituted “stranger-originated life insurance” (“STOLI”) policies.2' This document sets forth the Court’s verdicts and special findings in…
2Cases cited36 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Pereira v. United StatesSupreme Court of the United States · 1954
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
31 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Universitas Education v. Avon CapitalCourt of Appeals for the Tenth Circuit · 2024
- Carpenter v. KoskinenCourt of Appeals for the Second Circuit · 2017
- Carpenter v. AllenDistrict Court, D. Connecticut · 2025
- Carpenter v. KoskinenCourt of Appeals for the Second Circuit · 2017
- Daniel E. Carpenter v. United States of AmericaDistrict Court, D. Connecticut · 2026
10 more not listed; retrieve them via the Exa API.