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U.S. v. $256,235.97

No. 09-CV-1013-LRR.

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.

United States District Court, N.D. Iowa, Eastern Division.

March 8, 2010.

Attorney(s) appearing for the Case

Martin J. McLaughlin, U.S. Attorney's Office, Cedar Rapids, IA, for Plaintiff.

ORDER

LINDA R. READE, Chief District Judge.

                          TABLE OF CONTENTS

   I. INTRODUCTION.........................................................934

  II. RELEVANT PROCEDURAL BACKGROUND.......................................934

      A. Instant Action....................................................934
      B. Criminal Action<...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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