United States of America v. Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio, Smith & Wesson, Model SD9VE, 9mm pistol, serial number: FBM2102, including any ammunition, Assorted property seized on February 26, 2021, from 3629 Cleveland Avenue, Columbus, Ohio, $7,747.00 (Seven Thousand Seven Hundred Forty-Seven Dollars and 00/00) in United States Currency, Money Orders with face value totaling Six Thousand Five Hundred Dollars and 00/100 ($6,500.00) in United States Currency, Assorted property seized on February 27, 2021, 2897 Bridgewalk, Columbus, Ohio, $64,660.00 (Sixty-Four Thousand Six Hundred Sixty Dollars and 00/100) in United States Currency, Money Orders with face value totaling Sixteen Thousand Dollars and 00/100 ($16,000.00) in United States Currency, $33.00 (Thirty-Three Dollars and 00/100) in United States Currency and SCCY Industries, Inc., Model CPX-1, 9mm Pistol, serial number: 937636, including any ammunition
Case Number: 2:2026cv00147
Filed: February 10, 2026
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Sarah D Morrison
Referring Judge: Chelsey M Vascura
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2026 Filing 6 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 3/15/26. (Attachments: #1 Exhibit 1 Advertisement Certification Report) (King, William)
April 10, 2026 Filing 5 NOTICE by Plaintiff United States of America re #3 Notice (Other) of U.S. Dept. of the Treasury Process Receipts and Returns (King, William)
March 30, 2026 Filing 4 NOTICE by Plaintiff United States of America re #3 Notice (Other) of US Dept. of the Treasury Process Receipts and Returns (King, William)
February 13, 2026 Filing 3 WARRANT of Arrest in REM as to ASSORTED PROPERTY SEIZED ON OCTOBER 4, 2019, FROM 3629 CLEVELAND AVENUE, COLUMBUS, OHIO, et al. Signed by the Clerk's office on 2/13/2026. (merc)
February 13, 2026 Filing 2 NOTICE by Plaintiff United States of America of Application for a Warrant of Arrest In Rem (Attachments: #1 Text of Proposed Order) (King, William)
February 12, 2026 CLERK'S NOTICE: In accordance with Federal Rule of Civil Procedure 73 and 28 U.S.C. 636(c), the parties are notified that if all parties consent, a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. The form may be accessed at the following link: #AO-085. The consent form should be filled out, signed and filed electronically only if all parties wish to consent. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent form unless all parties have signed the consent. (kk2)
February 10, 2026 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (King, William)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: William Bryan King, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Smith & Wesson, Model SD9VE, 9mm pistol, serial number: FBM2102, including any ammunition
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Assorted property seized on February 26, 2021, from 3629 Cleveland Avenue, Columbus, Ohio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $7,747.00 (Seven Thousand Seven Hundred Forty-Seven Dollars and 00/00) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Money Orders with face value totaling Six Thousand Five Hundred Dollars and 00/100 ($6,500.00) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Assorted property seized on February 27, 2021, 2897 Bridgewalk, Columbus, Ohio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $64,660.00 (Sixty-Four Thousand Six Hundred Sixty Dollars and 00/100) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Money Orders with face value totaling Sixteen Thousand Dollars and 00/100 ($16,000.00) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $33.00 (Thirty-Three Dollars and 00/100) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCCY Industries, Inc., Model CPX-1, 9mm Pistol, serial number: 937636, including any ammunition
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?