Forfeiture / Penalty Cases
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. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 5:2007cv00382
Plaintiff: United States of America and United States of America
Defendant: Currency and Currency
Claimant: Tobias Anjuan Payne, James Edward Forney and Berda Dianne Forney
ThirdParty Plaintiff: Currency
ThirdParty Defendant: United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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