DIS - Case Record for 21-0396-TR-CVF Skip to main content

Case Record For:

21-0396-TR-CVF

Case Title: UZ Trans, LLC. (21-CR-417018)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/12/2021
Date Closed: 2/4/2022
      
      

Parties of Record

Attorneys

Applicant
 
UZ Trans, LLC. NONE
Anastasiya Chugay
3333 Warrenville Rd Suite 200   
Lisle Il 60563    
Phone: 773-517-7470
 
*Indicates that filer has agreed to be automatically served via electronic mail.
Attorney
 
none *Scott, Tonnetta Y. Mrs.
Ohio Attorney General
  30 East Broad Street 
   Columbus OH  43215
Phone: 614-466-4395
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *King, Kelli C.
PUCO
  180 E. Broad St. 
   Columbus OH  43215
Phone: (614) 466-0461
 
*Indicates that filer has agreed to be automatically served via electronic mail.
Respondent
 
UZ Trans, LLC. NONE
Anastasiya Chugay
3333 Warrenville Rd Suite 200   
Lisle Il 60563    
Phone: 773-517-7470
 
*Indicates that filer has agreed to be automatically served via electronic mail.