Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. $12,000.00 in U.S. Currency
as 1:2014cv00327
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency
Claimant: Terry Spearman
Cause Of Action: 21 U.S.C. § 841
Terry v. United States Border Patrol
as 8:2013cv01014
Petitioner: Michael K. Terry
Respondent: United States Border Patrol
Cause Of Action: 21 U.S.C. § 881
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee: United States of America
Movant - Appellant: Terry A. Swann
Defendant: Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
USA v. 22 Boxes et al
as 3:2007cv01337
Plaintiff: USA
Defendant: 22 Boxes
Claimant: William Terry
Cause Of Action: No cause code entered
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981

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