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UNITED STATES v. COFFMAN

Case No. 2:22-cr-154.

652 F.Supp.3d 911 (2023)

UNITED STATES of America, Plaintiff, v. Tony Lee COFFMAN, Defendant.

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

Filed January 24, 2023.

Attorney(s) appearing for the Case

Adam Cullman, U.S. Department of Justice, Washington, DC, Nicole Pakiz, DOJ-USAO, Columbus, OH, for Plaintiff.

Michael B. Hissam, Charleston, WV, for Defendant.

OPINION AND ORDER

This matter is before the court on two motions to dismiss a federal indictment charging Defendant Tony Lee Coffman with violations of the Lacey Act, 16 U.S.C. § 3371. Defendant moves to dismiss the indictment for lack of venue (ECF No. 17) and...

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