Case Record For:	00-2437-TR-CVF	File a Public Comment
Case Title:	A-1 MOVERS & DELIVERY SERVICES
Status:	AR-Archived
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	12/18/2000
Date Closed:

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Date Filed Summary Pages 08/23/2001 Entry ordering that the settlement agreement submitted in this case be approved and adopted in its entirety. 2 08/23/2001 Service Notice. 1 07/23/2001 Settlement agreement filed by M. Moualem, A-1 Movers & Delivery, Inc. and S. Nourse, PUCO. 3 07/19/2001 Letter stating that the parties appear to have reached an agreement and, therefore, the hearing scheduled for June 25 was postponed, filed by S. Nourse, PUCO staff. 1 04/09/2001 Returned green card. 2 04/06/2001 Service Notice. 1 04/04/2001 Entry scheduling a hearing at 10:00 a.m on June 25, 2001, at the Commission offices, Hearing Room 11-F; and a teleconference at 10:00 a.m. on May 18, 2001. (AE) 1 12/18/2000 In the matter of the civil forfeiture proposed to be assessed against A-1 Movers & Delivery Service Inc. (OHCR000155) 1
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Attorney General: Nourse, Steven

Attorney Examiner: Sheets, Kerry