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WILLIS MANAGEMENT (VERMONT), LTD. v. U.S.

Docket No. 10-1616-cv.

652 F.3d 236 (2011)

WILLIS MANAGEMENT (VERMONT), LTD., Venture Reinsurance Company, Ltd., Petitioners-Appellants, Amy Lynn MacKay, Creative Sound, Williston, Town of, Petitioners, v. UNITED STATES of America, Appellee, People's United Bank, Petitioner-Appellee, Kenneth MacKay, Defendant.

United States Court of Appeals, Second Circuit.

Decided: July 14, 2011.

Attorney(s) appearing for the Case

Matthew B. Byrne ( Robert B. Hemley, on the brief), Gravel and Shea, Burlington, VT, for Petitioners-Appellants.

Carol L. Shea, Assistant United States Attorney, for Tristram J. Coffin, United States Attorney for the District of Vermont, Burlington, VT, for Appellee.

Debra L. Bouffard ( Eric S. Miller, on the brief), Sheehey Furlong & Behm P.C., Burlington, VT, for Petitioner-Appellee.

Before: STRAUB, SACK, and LYNCH, Circuit Judges.

STRAUB, Circuit Judge:

Petitioners-Appellants Willis Management (Vermont), Ltd. ("Willis"), and Venture Reinsurance Company, Ltd. ("Venture"), an affiliate of Willis (collectively, the "petitioners"), appeal from a Memorandum and Order and Final Order of Forfeiture entered by the United States District Court for the District of Vermont (William K. Sessions, III, then-Chief Judge) dismissing their petition for an ancillary...

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