DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status VOID Case voided (10%20cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "VOID" Case voided (10%20cases)

Case NumberCase TitleOpen DateClosed Date
12-1527-TR-CVFRICK TOMLISON (OH0528001013C)05/11/2012 
12-3300-TR-CVFCARL'S PAVING INC. (OH3281009710C)12/27/2012 
17-0199-TR-CVFCECIVAL WILLIAMS (OH3291011328D)01/20/2017 
17-0799-TR-CVFIN THE MATTER OF THE DEFAULT OF HOUSEHOLD GOODS MOVERS PURSUANT TO RULE 4901:2-7-14 OF THE OHIO ADMINISTRATIVE CODE. 03/21/2017 
17-1397-TR-CVFRANDY KUHN (OH3291011282D)06/05/2017 
17-1816-TR-CVFBRIAN EADES (OH5093000787C & OH5093000787D)08/21/2017 
18-1304-TR-CVFCHARLES M RODRIGUEZ (OH0020004272D)08/20/2018 
18-1311-TR-CVFTHRIFTY PROPANE INC. / JAMES R MAHAN JR (OH3219302370C)08/21/2018 
19-0667-TR-CVFJUAN MARTINEZ (OH3276011229D)03/19/2019 
20-0415-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and Mono Freight LLC Pursuant to Rule 4901:2-7-11, Ohio Administrative Code02/21/2020 
20-0432-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "TIGER STYLE CORPORATION" Pursuant to Rule 4901:2-7-11, Ohio Administrati02/25/2020 
20-1039-TR-CVFVOID05/14/2020 
20-1193-TR-CVFAdministrative Hearing Request - Fisher Scientific Co LLC06/24/2020 
20-1655-TR-CVFCHARLES CASH / MDS TRUCKING V, INC. ( OH3213310025C )11/02/2020 
21-0044-TR-CVFGee Oui (OH0700000905D) 01/12/2021 
21-0137-TR-CVFPROTEGIS FIRE AND SAFETY LLC FKA ABCO FIRE LLC02/11/2021 
21-0346-TR-CVFAmerican Way Trucking Inc., Request for approval of Settlement Agreement04/07/2021 
21-0398-TR-CVFSeydou Wane (OH3237013680D)04/12/2021 
21-0696-TR-CVFANTHONY M VANSLYKE (OH0700001293D)06/14/2021 
21-0812-TR-CVFKhalil Anwar (OH1721002330).07/21/2021 
21-0839-TR-CVFB H 92 TRUCKING, INC ( OH9468400026C )08/03/2021 
21-0865-TR-CVFCoach Freight Inc. (OH3267016481C)08/16/2021 
21-0870-TR-CVFMARK P. BYLER (OH0499009493D)08/18/2021 
22-0270-TR-CVFJULIO C. HERNANDEZ ( OH1569005390D ) & ( OH1569005391D )03/28/2022 
22-0271-TR-CVFMATTHEW M. WOOD ( OH0700001924D )03/28/2022 
22-0286-TR-CVFChristopher Childs (OH3281020475D)03/31/2022 
22-0439-TR-CVFDUSTIN B. ADAMS ( OH3230017344C )04/18/2022 
22-0448-TR-CVFCERTAIN TRUCKING LTD - REQUEST FOR APPROVAL OF THE SETTLEMENT AGREEMENT (22-CR-CFA-00360210)04/21/2022 
22-0534-TR-CVFDEBRA A. BOOTH ( OH3239002981D ) 05/18/2022 
22-0559-TR-CVFBRIAN ST. JOHN ( OH3239003027D ) 05/27/2022 
22-0819-TR-CVFDot # 210492108/31/2022 
22-0888-TR-CVFAbdiqador M Abdullahi (OH3290010941D)09/19/2022 
22-1084-TR-CVFYUSUF A. HIREY ( OH3240007628D )11/21/2022 
22-1197-TR-CVFGREGG S. STEMMERMANN (OH3202307409D)12/30/2022 
23-0063-TR-CVFLINDSEY OLDEN ( OH3274023982D )01/17/2023 
23-0079-TR-CVFMAIRAN ZOLOEV ( OH322000675D ) 01/24/2023 
23-0080-TR-CVFTRUPORT LOGISTICS LLC01/24/2023 
23-0359-TR-CVFRequest for Administative Hearing Case No. (OH0779004683D) for Unknown Arajit04/07/2023 
23-0525-TR-CVFMARK GARDNER ( OH3255015765C ) 05/08/2023 
23-0744-TR-CVFJEFFERY A. SIMMONS ( OH1577004327D ) 07/10/2023 
23-0799-TR-CVFHausbeck Bros, Inc/ Lee Malone (OH3205401972C) 08/07/2023 
23-0910-TR-CVFRlavina, LLC. (OH1865002785C)09/29/2023 
23-1043-TR-CVFDouglas Kaiser (OH1251009835D)11/13/2023 
23-1096-TR-CVFUnlawful Notification of Towing of Car11/27/2023 
24-0330-TR-CVFAustin Preisler (OH1931002855D)04/08/2024 
24-0331-TR-CVFPremium Cargo Inc. (OH3229016914C)04/08/2024 
24-0351-TR-CVFArsen Shabakaiev (OH1200003973D)04/10/2024 
24-0429-TR-CVFAngelo M. Pilier Cedano (OH1647000098D)04/15/2024