Daily Court Reporter - Sized Property Notices

Legal Notices: Sized Property Notices 3:05CV140

  • PUBLIC NOTICE A civil complaint, United States v. 77 Firearms, et al., Case No. 3:05CV140, seeking forfeiture pursuant to 18 U.S.C. 924 of the firearms and ammunition listed as Defendants in the Complaint, was filed on April 22, 2005 in the United States District Court for the Southern District of Ohio, Western Division at Dayton. The complaint alleges that the properties named as the Defendants may be forfeited to the United States because they were involved in violations of 18 U.S.C. 922(a)(1)(A) committed by Donald Money which violations include engaging in the business of dealing firearms without a license. Donald Money was a frequent participant in Bill Goodman's Gun and Knife Show held at the Hara Arena located in the greater Dayton area. For a list of the Defendant firearms and ammunition see Exhibit A of the Complaint. The Complaint may be obtained from the Office of the Clerk, United States District Court for the Southern District of Ohio, Western Division, at 712 Federal Building, 200 West Second Street, Dayton, Ohio 45402. In order to avoid forfeiture of the Defendant property, any person claiming an interest in the property must fie a verified "Claim" with the Office of the Clerk of the District Court, 712 Federal Building, 200 West Second Street, Dayton, Ohio 45402, in accordance with 18 U.S.C. 983(a)(4)(A) and Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims. The Claim must be filed within 30 days after the date of final publication of this Notice, or within the deadline imposed in the Notice sent directly to all known potential claimants. The Claim must (1) identify the specific property claimed, (2) identify the Claimant and state the claimant's interest in the property; (3) be signed by the claimant under penalty of perjury, and (4) be served on Gregory Lockhart, United States Attorney, at 602 Federal Building, 200 West Second Street, Dayton, Ohio 45402. In addition to filing a Claim, all claimants must file an Answer to the Complaint, with the District Court Clerk, not later than 20 days after filing their Claim. 10-11-2007 1Thur
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