1:26-cv-03014 United States of America v. $540,964.57 IN UNITED STATES CURRENCY ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0339845141 HELD IN THE NAME OF ATA ABRISHAMI, DVM INC., AND ALL FUNDS TRACEABLE THERETO et al
Case Summary
United States of America v. $540,964.57 in United States Currency on Deposit in Regions Bank Account Number 0339845141 Held in the Name of ATA Abrishami, DVM Inc., and All Funds Traceable Thereto appears to be a civil forfeiture action. The case involves the government seeking to seize funds held in a bank account, likely alleging a connection to unlawful activity. The filing of a civil cover sheet indicates the initiation of formal proceedings. The case likely centers on the legality of the asset seizure and the claimant's rights to the funds.
Stage
Active litigation
Timeline
2 events
Coverage
2 articles
Sources
1
Key Issues
- • Civil asset forfeiture
- • Bank account seizure
- • Due process
- • Tracing of funds
Case Timeline
2 events1:26-cv-03016 United States of America v. $70,000 in United States Currency
A new case was officially opened involving the United States government and $70,000 in U.S. currency. This notice marks the initial assignment of the case to a judge or court, starting the legal process. It matters because it signals the government's intent to pursue legal action related to the specified funds.
1:26-cv-03014 United States of America v. $540,964.57 IN UNITED STATES CURRENCY ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0339845141 HELD IN THE NAME OF ATA ABRISHAMI, DVM INC., AND ALL FUNDS TRACEABLE THERETO et al
In the case involving the United States government and over $540,000 held in a bank account under the name Ata Abrishami, DVM Inc., a Civil Cover Sheet was filed. This document officially starts the civil lawsuit and provides basic information about the case to the court. It matters because it sets the procedural foundation for the legal action regarding the disputed funds.
Press Coverage
1:26-cv-03016 United States of America v. $70,000 in United States Currency
Case Opening Initial Assignment Notice
1:26-cv-03014 United States of America v. $540,964.57 IN UNITED STATES CURRENCY ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0339845141 HELD IN THE NAME OF ATA ABRISHAMI, DVM INC., AND ALL FUNDS TRACEABLE THERETO et al
Civil Cover Sheet ( 2