United States of America v. $247,324.06 Seized from Merchant's Bank et al

Claimant: Minit Check Cashiers and Muhnad Cahla
Defendant: $54,544.00 in US Currency, $247,324.06 Seized from Merchant's Bank, $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and $9,932.79 Seized from Bank of America
Plaintiff: United States of America
Case Number: 5:2012cv01278
Filed: November 19, 2012
Court: Oklahoma Western District Court
Office: Oklahoma City Office
County: Oklahoma
Presiding Judge: David L. Russell
Nature of Suit: Other
Cause of Action: 28:1355
Jury Demanded By: None

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Search for this case: United States of America v. $247,324.06 Seized from Merchant's Bank et al
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Claimant: Minit Check Cashiers
Represented By: Mack K Martin
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Claimant: Muhnad Cahla
Represented By: Mack K Martin
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Defendant: $54,544.00 in US Currency
Represented By: Mack K Martin
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Defendant: $247,324.06 Seized from Merchant's Bank
Represented By: Mack K Martin
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Defendant: $31,530.34 Seized from Wells Fargo
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Defendant: $200.68 Seized from Bank of America
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Defendant: $9,932.79 Seized from Bank of America
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Plaintiff: United States of America
Represented By: Colin D Wood
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