Josephine Counihan, United States of America, Plaintiff-Intervenor-Appellee v. Allstate Insurance Co.
Court of Appeals for the Second Circuit
1Opinion of the Court
MINER, Circuit Judge:
Plaintiff-Appellant Josephine Counihan appeals from a judgment entered in the United States District Court for the Eastern District of New York (Wexler, J.) imposing a constructive trust in favor of plaintiff-intervenor-appellee the United States of America (the “government” or the “United States”) on benefits paid pursuant to an insurance policy issued by defendant Allstate Insurance Co. (“Allstate”). During the course of forfeiture proceedings against Counihan, but prior to the final entry of judgment, the property which the United States sought to seize by forfeiture…
2Cases cited23 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
- Sharp v. KosmalskiNew York Court of Appeals · 1976
- United States v. El Paso Natural Gas Co.Supreme Court of the United States · 1964
- Simonds v. SimondsNew York Court of Appeals · 1978
18 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- Town of New Hartford v. Connecticut Resources Recovery AuthoritySupreme Court of Connecticut · 2009
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Superintendent of Insurance for New York v. Ochs (In re First Central Financial Corp.)Court of Appeals for the Second Circuit · 2004
- McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)United States Bankruptcy Court, S.D. New York · 2010
- Northern Cheyenne Tribe v. Roman Catholic ChurchMontana Supreme Court · 2013
53 more not listed; retrieve them via the Exa API.