Cases
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff: United States of America
Defendant: $247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant: Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. ยง 1355

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