Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,780.00 in U.S. Currency et al
as 6:2007cv00695
Defendant: $4,780.00 in U.S. Currency
Claimant: Jerome Sanford and Zack Woods
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,780.00 in U.S. Currency et al
as 1:2007cv00695
Defendant: $4,780.00 in U.S. Currency
Claimant: Jerome Sanford and Zack Woods
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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