Case Record For: 01-0403-TR-CVF Case Title: DONALD DAVIS (OHLD300996C) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 2/16/2001 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 11 of 11 documents 1 / 1 Date FiledSummaryPages 12/17/2002Returned Green Card.2 12/12/2002Entry ordering that this case be dismissed and closed of record.5 12/12/2002Service Notice1 08/24/2001Reply brief filed on behalf of the PUCO staff by M. Satterwhite.7 08/14/2001Letter to Kerry Sheets, PUCO staff, regarding the filing of briefs in this case, filed by M. Satterwhite, PUCO staff.11 08/10/2001Post-hearing brief filed on behalf of the PUCO staff by M. Satterwhite.14 06/25/2001Transcripts and exhibits of hearing held June 13, 2001, (KS), 41 pgs., Submitted. (PUCO-Columbus, OH)59 05/04/2001Entry rescheduling the hearing at 10:00 a.m. on June 13, 2001, Hearing Room 11-F, Commission offices. (AE)1 04/18/2001Letter to K. Sheets, PUCO staff, stating that the staff has no objection to continuing the hearing to accommodate Mr. Davis' schedule, filed on behalf of the PUCO staff by M. Satterwhite.1 03/12/2001Entry scheduling a hearing at 10:00 a.m. on April 27, 2001, in Hearing Room 11-F, Commission offices; and a teleconference at 10:00 a.m. on March 16, 2001. (AE)1 02/16/2001In the matter of the civil forfeiture proposed to be assessed against Donald Davis, OHLD300996C.3 1 / 1 Attorney General: Satterwhite, Matthew Attorney Examiner: Sheets, Kerry