DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status VOID Case voided (44 cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "VOID" Case voided (44 cases)

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