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United States v. Kollie

United States District Court, S.D. Ohio, Western Division

December 10, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
ETHAN KOLLIE, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          THOMAS M. ROSE UNITED STATES DISTRICT JUDGE

         Upon the United States' Motion for Preliminary Order of Forfeiture and the Court's review of the evidence in the record, including the Plea Agreement, the Court HEREBY FINDS THAT:

         On November 8, 2019, the United States charged defendant Ethan Kollie in a two-count Information with Possession of a Firearm by a Person who is an Unlawful User of or Addicted to any Controlled Substance, in violation of 18 U.S.C. § 922(g)(3) (Count 1) and with Making a False Statement or Representation in the Records Required to be Obtained by a Federal Firearms Dealer, in violation of 18 U.S.C. § 924(a)(1)(A) (Count 2).

         On November 8, 2019, the Defendant entered into a Plea Agreement with the United States in which the Defendant agreed to plead guilty to the two-count Information and agreed to the immediate forfeiture, pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. § 2461(c), of any firearms and ammunition involved in or used in the commission of the offenses, including but not limited to, the following (the “subject property”):

. Magazine “Moe” PMAG 30 with approximately thirty (30) “Tulammo” 7.62x39 rounds of ammunition;
. Micro Draco 7.62mmx39mm firearm with attachments, Serial No. PMD1179797RO;
. Black Taurus G2c 9mm handgun with attachments, Serial No. TLR08219;
. Black 12-round magazine loaded with approximately twelve (12) 9mm pistol rounds of ammunition;
. Box of Critical Defense 12 gauge 2 ¾ OO buckshot containing approximately four (4) rounds of ammunition;
. Box of Critical Defense .38 SPCL 110gr FTX containing approximately fifteen (15) rounds of ammunition;
. Taurus 38 special revolver with any attachments, Serial No. GZ80488;
. Approximately five (5) bullets; and
. One magazine with approximately seven (7) rounds of 9mm ammunition.

         The Defendant entered pleas of guilty to Counts 1 and 2 of the ...


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