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U.S. v. PEOPLES BENEFIT LIFE INS. CO.

Docket Nos. 00-6361(L), 00-6360(CON).

271 F.3d 411 (2001)

UNITED STATES of America, Plaintiff-Appellee, Devonshire Tech, Jacqueline A. Ju, Beng Tan, Kane & Fisher Gomberg, Thomas Bolan, Jiro Nakamura, Yasuko Nakamura, Victor C. Moses, Fausto Fausti, Thurston Little, Kaethe Schuchter, Good Luck Corp., Anne B. Pope, Tennessee Commissioner of Commerce and Insurance, as Liquidator of Franklin American Life Insurance Company, George George Dale, Mississippi Commissioner Of Insurance, Insurance Commission, Carroll Carroll Fisher, Insurance Commissioner and Receiver Farmers and Ranchers Life Insurance Company, Insurance Commission, Bruce I. Weiser, International Financial Services Life Insurance Company, Mike Pickens, Receivers of Old Southwest Life Insurance Company, Claimants-Appellees, v. PEOPLES BENEFIT LIFE INS. CO., Veterans Life Insurance Company, Movants-Appellants, Park Avenue Travel Svcs., Claimant, Ace Capital Re Overseas Ltd., formerly known as KRE Reinsurance Ltd., Movant, Currency, U.S., $11,014,165.20, Currency, U.S., $160,000.00, Currency, U.S., $42,220.81, Currency, U.S., $600,000.00, Currency, U.S., $25,616.49, Currency, U.S., $44,812.41, Currency, U.S., $1,089.50, Currency, U.S., $747,000,00, Currency, U.S., $1,817.06, Currency, U.S., $10,223.66, Currency, U.S., $636,903.39, Currency, U.S., $28,284.97, Currency, U.S., $167,771.30, Currency, U.S., $950,000.00, Check, Chase Manhattan Bank, $30,398.33, Check, Chase Manhattan Bank, $1,092.22, LUCKY Star Investments, Turbo Commander Aircraft, Model 114TC, 1995, Mercedes Benz, 1995, Vin # WDBEA34E3SC225572, Mercedes Benz, E430W, 1998, Vin # WDBJF70F4WA664478, Mercedes Benz, 600 SEL, 1999, Vin # WDBGA57G7XA432096, Mercedes Benz, S500V, 1999, Vin # WDBGA51G9XA430195, Mercedes Benz, E320W, 1999, Vin # WDBJF65H4XA865206, Mercedes Benz, 1999, Vin # WDBGA57G0XA426950, Mercedes Benz, 1999, Vin # WDBGA57G1XA412183, BMW, 540I, 1998, Vin # WBADE632XWBW62956, BMW, 328, 1999, Vin # WBAAM5337XFR02760, BMW, 1999, Vin # BAGG8333XDN74476, Chevrolet, Tahoe, 1995, Vin # 1GNEK13K5SJ417234, Chevrolet, Tahoe, LS1500, 1995, Vin # 3GNEK13R0XJ446063, Chevrolet, Cavalier, 1995, Vin # 1G1JF12D8S7219638, Chevrolet, Cavalier, 1998, Vin # 1G1JF12T0W7152692, Chevrolet, Cavalier LS, 1998, Vin # 3GIJF5245WS845159, Volvo, S70A SR, 1999, VIN # YV1LS55A0X1599258, Infinity, QX4, 1998, Vin # JNRAR05Y7WW025301, Lexus, GS400, Vin # JT8BH68X0X0013961, VOLVO, S70A, 1998, Vin # YV1LS5579W2506279, Defendants.

United States Court of Appeals, Second Circuit.

Decided November 20, 2001.

Attorney(s) appearing for the Case

Forrest B. Lammiman, Lord, Bissell & Brook, Chicago, IL, (Cary B. Samowitz, A. Kelly Turner, on the brief) for Appellant.

Douglass J. Schmidt, Blackwell, Sanders, Matheny, Weary & Lombardi, Kansas City, MO, (Douglas S. Skalka, on the brief) for Appellee.

Before: FEINBERG, McLAUGHLIN, and F.I. PARKER, Circuit Judges.

PER CURIAM.

Movants-Appellants Peoples Benefit Life Insurance Company and Veterans Life Insurance Company (collectively "Peoples") appeal from the October 31, 2000 ruling of the United States District Court of Connecticut (Burns, J.), denying their motions to intervene pursuant to Rule 24 of the Federal Rules of Civil Procedure ("Rule 24"). It is settled law that this Court has jurisdiction over an order denying intervention...

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