Of course it is sort of obvoius from the cashier checks that you may have known that they would come for the money and wasing trying to hide it. Or move it around in a shell game to confuse the issue of where the money was. ** most likely going to look bad in court also.
Next yes, state law is trumped by the federal law that allows federal money to be taken. If this had been a check from a state agency it would be different.
It is obvious y

