Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "OPEN" OPEN (136 cases)

Case NumberCase TitleOpen DateClosed Date
16-0931-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/02/2016 
17-0599-TR-CVFHAMZA MUSA (OH3263002444D)02/28/2017 
17-0770-TR-CVFFRONTIER TECHNOLOGY CORPORATION 03/15/2017 
17-0779-TR-CVFSJA TRANSPORT INC (OH3210302495C)03/16/2017 
17-0780-TR-CVFDL WINTER LIVESTOCK EXPRESS INC (CR201609120408)03/16/2017 
17-0857-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OF THE OHIO ADMINISTRATIVE CODE03/29/2017 
17-1373-TR-CVFRONALD HOGAN (OH0969000137D)05/31/2017 
17-1414-TR-CVFMICHAEL JAMES (OH08920001200)06/08/2017 
17-1460-TR-CVFFLOORING TRANSPORT OF AMERICA LLC (CR2017100400001)06/15/2017 
17-1540-TR-CVFECONOMY DRAIN SERVICE (OH3225009419C)07/03/2017 
17-1541-TR-CVFECONOMY DRAIN SERVICE (OH3225009419C)07/03/2017 
17-1576-TR-CVFMcINTOSH & McINTOSH / ERIC AHLERS ( OH0593000660C )07/12/2017 
17-1602-TR-CVFCOLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D ) 07/14/2017 
17-1676-TR-CVFOTIS STEVENS - SPEEDY MAINTENANCE SERVICE LLC (OH0593000644C) 07/27/2017 
17-1764-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE08/10/2017 
17-1897-TR-CVFRICHARD A SIMON (OH325014734D)08/31/2017 
17-2120-TR-CVFWIRELESS MANAGEMENT INC DBA ROYAL TRUCKING10/12/2017 
17-2233-TR-CVFWAYMAN PATTERSON (OH3232008742D)10/27/2017 
17-2283-TR-CVFCRAIG FAULKNER (OH0616004887D)11/02/2017 
17-2482-TR-CVFBENSON TERRELL12/11/2017 
17-2532-TR-CVFWES-MID AMERICA (OH3228011468C)12/20/2017 
18-0036-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE 01/02/2018 
18-0139-TR-CVFCOREY HOLLINS (OH3247014814D)01/24/2018 
18-0234-TR-CVFSHAWN LEWIS (OH3247014686D)02/05/2018 
18-0710-TR-CVFROGER D ROUSH (OH3297012534D)04/18/2018 
18-0752-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/25/2018 
18-0779-TR-CVFUSA LAMP & BALLAST RECYCLING INC / ANTHONY L MICHELL (OH3202306599C)04/30/2018 
18-0799-TR-CVFROYAL GAS & OIL COMPANY INC / BRUCE M. BENTON (OH3238012422C)05/04/2018 
18-1094-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE 07/09/2018 
18-1261-TR-CVFSTEVEN J DODSON (OH1359002536)08/06/2018 
18-1299-TR-CVFJOHN VORHIES (OH3235005500D)08/16/2018 
18-1306-TR-CVFCHARLES M RODRIGUEZ (OH0020004272D)08/20/2018 
18-1347-TR-CVFSTEVEN J DODSON (OH1359002536D)08/29/2018 
18-1436-TR-CVFDRAYER INC (CR201806220312)09/20/2018 
18-1529-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901;1-2-7-14, OHIO ADMINISTRATIVE CODE 10/09/2018 
18-1530-TR-CVFKEVIN JONES ( OH3246010471D )10/09/2018 
18-1573-TR-CVFDAMIR LOGISTICS (CR201808100388)10/18/2018 
18-1623-TR-CVFROBERT LEARN (OH1238003263D)10/29/2018 
18-1718-TR-CVFNTR INC. - ANN SWAIN (CR201807240375)11/26/2018 
18-1813-TR-CVFDONALD CONNELLY (CR201802270160)12/07/2018 
18-1836-TR-CVFPRIDE HAULING / FRANK D. WALKER, III (OH1575000403D)12/14/2018 
18-1853-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE12/19/2018 
18-1907-TR-CVFYORIAN BORREGO ROQUE (OH0700000361D)12/28/2018 
19-0150-TR-CVFISMAEL HASSAN NORTHHAMPTON TRANSPORTATION LLC (OH9458300078C)01/18/2019 
19-0394-TR-CVFSOULEYMAN SAWADOGO (OH1665003549D)02/08/2019 
19-0451-TR-CVFMARCOS JAMES (OH1687004560D)02/22/2019 
19-0461-TR-CVFDAVID ELMIDORT (OH 2510005977D)02/25/2019 
19-0642-TR-CVFBRENT PEACE (OH0519000592D)03/14/2019 
19-0645-TR-CVFBRENT PEACE (OH0519000592C)03/14/2019 
19-0660-TR-CVFZIWEI HANG /TBI EXPRESS LLC03/18/2019 
19-0668-TR-CVFTRIPLE CROWN SERVICES COMPANY / MICHAEL S. SPANGLER (OH1651012365D)03/20/2019 
19-0676-TR-CVFJUAN MARTINEZ (OH3276011229D)03/21/2019 
19-0932-TR-CVFVitaly Denys04/15/2019 
19-1104-TR-CVFMICHAEL DAVET (OH238003630D)05/14/2019 
19-1105-TR-CVFMICHAEL DAVET (OH238003630C)05/14/2019 
19-1175-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/28/2019 
19-1302-TR-CVFAKROCHEM CORPORATION (OH3202306779S3)06/10/2019 
19-1505-TR-CVFENERY TRANSPORTATION LLC (OH3207302697C)07/29/2019 
19-1554-TR-CVFYURIY RUDKOVSKIY (OH3250004587D08/05/2019 
19-1584-TR-CVFBogdan Gulchuk (OH0163000359D)08/14/2019 
19-1585-TR-CVFExcargo LLC08/14/2019 
19-1728-TR-CVFIn the Matter of Mercer Transportation08/29/2019 
19-1729-TR-CVFJeffrey Johnson (OH3202306792D)08/29/2019 
19-1738-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-714, OHIO ADMINISTRATIVE CODE09/03/2019 
19-1744-TR-CVFROBERT SHAY09/04/2019 
19-1762-TR-CVFJenny Triplett Administrative hearing (OH0616006191D)09/09/2019 
19-1773-TR-CVFPhillip Steele (OH3269014677C)09/19/2019 
19-1792-TR-CVFDaniel Anofils (OH3260014976D)09/19/2019 
19-1806-TR-CVFMahmoud M Elkattan (OH0163000392D)09/20/2019 
19-1825-TR-CVFLAST TIME INC (OH1239003415C) 09/27/2019 
19-1827-TR-CVFKYLE A FREY (OH1931000324D)09/30/2019 
19-1858-TR-CVFBRIAN L SOULE (OH3238013335)10/03/2019 
19-1895-TR-CVFEMANUEL DAVIS (OH1796001096D)10/15/2019 
19-1898-TR-CVFROBERT KYSER (OH3238013967D)10/15/2019 
19-1925-TR-CVFORD TRANS, INC. C/O ANTONETA TANEVA (OH0944002559C)10/18/2019 
19-1967-TR-CVFHAMZE M DHEINI (OH3247017084C) HAMZE M DHEINI (OH3247017084D)10/24/2019 
19-2008-TR-CVFWilliam Novak OH0563008690D11/01/2019 
19-2013-TR-CVFRichard Hamilton (OH1575001546D)11/05/2019 
19-2041-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "Clean WATER ENVIRONMENTAL LLC" Pursuant to Rule 4901:2-7-11, Ohio Admini12/12/2019 
19-2042-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "M PARKS TRUCKING LLC" Pursuant to Rule 4901:2-7-11, Ohio Administrative 12/17/2019 
19-2077-TR-CVFMichael Barber Jr. (OH3213302418S)11/20/2019 
19-2078-TR-CVFDaniel J. Linn (OH3249009759C)11/20/2019 
19-2099-TR-CVFANDRE GIDEN11/29/2019 
19-2115-TR-CVFAMANDEEP SINGH (OH9450300127D)12/04/2019 
19-2126-TR-CVFJOSH COX (OH1057000114D)12/09/2019 
19-2132-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE12/10/2019 
19-2143-TR-CVF"In the Matter of a Request for Approval of the Settlement Betwen Staff and "A & A Towing Inc" Pursuant to Rule 4901:2-7-11, Ohio Administrative Code.12/23/2019 
19-2152-TR-CVFCaleb Salyers (OH3251020169D)12/23/2019 
19-2225-TR-CVFIN THE MATTER OF A REQUEST OF APPROVAL OF THE SETTLEMENT BETWEEN STAFF AND "OHIO EASTERN EXPRESS INC" PURSUANT OT RULE 4901:2-7-11, OHIO ADMINISTRATIV12/18/2019 
19-2232-TR-CVFPhillip Clum (OH3288012046 C & D)12/20/2019 
19-2233-TR-CVFMARK THURMAN (OH3226010278D)12/23/2019 
19-2234-TR-CVFIN THE MATTER OF A REQUEST FOR APPROVAL OF A SETTLEMENT BETWEEN STAFF AND PAISAN LOGISTICS LLC PURSUANT TO RULE 4901:2-7-11, OHIO ADMINISTRATIVE CODE12/23/2019 
19-2237-TR-CVFSTEVEN P. UPCHURCH (OH3230014289D)12/27/2019 
19-2240-TR-CVFIN THE MATTER OF A REQUEST FOR APPROVAL OF THE SETTLEMENT BETWEEN STAFF AND CARDINAL ASPHALT COMPANY PURSUANT TO RULE 4901:2-7-11, OHIO ADMINISTRAT12/30/2019 
20-0036-TR-CVFGREGORY D. COWBURN (OH1808001459D)01/08/2020 
20-0038-TR-CVFTIMOTHY N LOWE (OH1642002617D)01/08/2020 
20-0040-TR-CVFWALID S. DIAB (OH3230014749D) 01/09/2020 
20-0055-TR-CVFDavid Smith (OH3226009913C)01/10/2020 
20-0085-TR-CVFANTHONY WILLIAMS (OH3261010105D)01/13/2020 
20-0144-TR-CVFMC CARRIER LLC (OH3212300720C)01/23/2020 
20-0362-TR-CVFMohammad Riaz (OH3246011538D)02/05/2020 
20-0370-TR-CVFACE RENCHEN (OH3291013147D)02/07/2020 
20-0374-TR-CVFORD Trans Inc, Rouslan Iovtchev, (OH3212300750C)02/10/2020 
20-0400-TR-CVFBrandon Dupont (OH1251006413D)02/18/2020 
20-0424-TR-CVFChemicals Inc. (OH3288012334C)02/21/2020 
20-0425-TR-CVFMatthew Wilson (OH3285012573C)02/21/2020 
20-0533-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO REVISED CODE02/28/2020 
20-0541-TR-CVFJerell Williams (OH1200002221D)03/02/2020 
20-0544-TR-CVFAlix C. Decius (OH1251006801D)03/10/2020 
20-0545-TR-CVFCurtis N. Massey (OH1200001847D)03/03/2020 
20-0554-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "Shama Express LLC" Pursuant to Rule 4901:2--7-11, Ohio Administrative Co03/05/2020 
20-0577-TR-CVFKeith Ertel (OH1931000754C)03/11/2020 
20-0642-TR-CVFRONALD GROSS (OH 1703000356C)03/20/2020 
20-0673-TR-CVFAUDRIY HAPYUK (OH3219302762D)03/30/2020 
20-0692-TR-CVFCARDINAL ASPHALT COMPANY04/02/2020 
20-0754-TR-CVFMICHAEL W. THOMPSON (CASE NO. OH3206302853D)04/09/2020 
20-0805-TR-CVFRob Woods (OH3203300600C)04/14/2020 
20-0842-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and “INTEGRITY TRANS INC04/15/2020 
20-0879-TR-CVFTim Britt, Carolina Freight Express (OH1575002191C)04/17/2020 
20-0908-TR-CVFAntwaun L Martin (OH3202306953D)04/20/2020 
20-0912-TR-CVFSELECT TRANSPORTATION INC04/20/2020 
20-1031-TR-CVFWALID DIAB (OH3225013596C)05/12/2020 
20-1032-TR-CVFShima Limousine Service Inc05/12/2020 
20-1036-TR-CVFMAKHSUDJON ZIYADULLAEV (OH3202306949D)05/14/2020 
20-1078-TR-CVFSKY EGGROLL MIX LLC05/22/2020 
20-1101-TR-CVFReal Deal Delivery Service05/28/2020 
20-1140-TR-CVFRequest to Re-open Case - Robert J. Moore06/08/2020 
20-1141-TR-CVFLAMAR SEALS 06/08/2020 
20-1153-TR-CVFAHMED ABED ALI06/11/2020 
20-1154-TR-CVFJUSTIN HOLMES06/11/2020 
20-1156-TR-CVFTojik LLC06/12/2020 
20-1157-TR-CVFGTR Trucking LLC06/12/2020 
20-1180-TR-CVFDavid Waida (OH 3274022056D)06/19/2020 
20-1196-TR-CVFSettlement Agreement Laroy D. Weaver06/25/2020 
20-1206-TR-CVFThermo Fisher Scientific, Inc.06/26/2020 
20-1231-TR-CVFSTEPHANIE FUHRMANN07/01/2020 
20-1281-TR-CVFThomas Wheeler (OH3225013216D)07/14/2020 
20-1285-TR-CVFDEVAR DOCKERY (OH1367000097)07/15/2020 
20-1302-TR-CVFMICHAEL R IRGANG (OH1505004057D)07/21/2020 
20-1305-TR-CVFART ISHO (OH1532000440D)07/23/2020 
20-1324-TR-CVFRAUDEL SALAS CASTILLO (OH3267014460) 07/29/2020 
20-1350-TR-CVFCaleb Cox (OH3204303910D)08/04/2020 
20-1381-TR-CVFROBERTO BENITEZ08/13/2020