United States of America v. Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio et al
| UNITED STATES OF AMERICA |
| 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 |
| 2:2026cv00147 |
| February 10, 2026 |
| U.S. District Court for the Southern District of Ohio |
| Sarah D Morrison |
| Chelsey M Vascura |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
This docket was last retrieved on April 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (King, William) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | William Bryan King, II |
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| Defendant: Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio | |
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| Defendant: Smith & Wesson, Model SD9VE, 9mm pistol, serial number: FBM2102, including any ammunition | |
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| Defendant: Assorted property seized on February 26, 2021, from 3629 Cleveland Avenue, Columbus, Ohio | |
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| Defendant: $7,747.00 (Seven Thousand Seven Hundred Forty-Seven Dollars and 00/00) in United States Currency | |
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| Defendant: Money Orders with face value totaling Six Thousand Five Hundred Dollars and 00/100 ($6,500.00) in United States Currency | |
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| Defendant: Assorted property seized on February 27, 2021, 2897 Bridgewalk, Columbus, Ohio | |
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| Defendant: $64,660.00 (Sixty-Four Thousand Six Hundred Sixty Dollars and 00/100) in United States Currency | |
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| Defendant: Money Orders with face value totaling Sixteen Thousand Dollars and 00/100 ($16,000.00) in United States Currency | |
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| Defendant: $33.00 (Thirty-Three Dollars and 00/100) in United States Currency | |
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| Defendant: SCCY Industries, Inc., Model CPX-1, 9mm Pistol, serial number: 937636, including any ammunition | |
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