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Case Record For:

04-1803-TR-CVF

Case Title: ENRICO D. ALLEN, GREAT AMERICAN LINES, INC. (OH3291001823D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/1/2004
Date Closed:
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Date FiledSummaryPages
12/07/2005Entry approving and adopting the settlement agreement, case closed of record.2
12/07/2005Service Notice1
02/23/2005Settlement agreement filed by E. Allen, respondent, and S. Beeler, PUCO staff.4
01/19/2005Green card returned.1
12/10/2004Service Notice1
12/09/2004Entry stating that a prehearing teleconference be held on January 18, 2005 at 10:00 a.m.(KS).2
12/01/2004In the matter of the request of Enrico D. Allen, Great American Lines, Inc., for an administrative hearing. (OH3291001823D).3
 
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Attorney General:
Reilly, Stephen
Attorney Examiner: