United States of America v. One Cashiers Check in the Amount of $375,000.00

Plaintiff: United States of America
Defendant: Cashiers Check in the Amount of $375,000.00, One
Respondent: Khawer S Ghill and Ahsan Ullah
Case Number: 5:2011cv00643
Filed: June 8, 2011
Court: Oklahoma Western District Court
Office: Oklahoma City Office
County: Oklahoma
Presiding Judge: Stephen P. Friot
Nature of Suit: Other
Cause of Action: 49:781
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Daniel P Lennington
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Defendant: Cashiers Check in the Amount of $375,000.00, One
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Respondent: Khawer S Ghill
Represented By: Robert L Wyatt, IV
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Respondent: Ahsan Ullah
Represented By: Douglas L Parr
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