Forfeiture / Penalty Cases filed in New York
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Claimant: Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
United States of America v. Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7 et al
as 2:2012cv04623
Defendant: Undetermined Quantities of Articles of Drug Labeled, or Otherwise Identified as Follows: Full-Bloom and Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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