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  5. 150 F.Supp.3d 175 (2015)
 

U.S. v. $465,789.31 SEIZED FROM TERM LIFE INS.

No. 3:15-cv-1353 (JAM).

150 F.Supp.3d 175 (2015)

UNITED STATES of America, Plaintiff, v. $465,789.31 SEIZED FROM TERM LIFE INSURANCE Policy No. PJ 108 002 588 In the Name of Robert E. Lee, Jr. At Axa Equitable Life Insurance Company, New York, New York, Defendant. [Claimant: Cathy L. Lee.]

United States District Court, D. Connecticut.

Signed December 10, 2015.

Attorney(s) appearing for the Case

Julie G. Turbert , U.S. Attorney's Office, New Haven, CT, for Plaintiff.

Michael Stanton Hillis , Dombroski Hillis, LLC, New Haven, CT, for Defendant.

RULING DENYING CLAIMANT'S MOTION TO DISMISS

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...

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