Case Record For:	06-1311-TR-CVF	File a Public Comment
Case Title:	THOMAS W MCGRAW (3202303680D)
Status:	CL-CLOSED
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	10/31/2006
Date Closed:	10/12/2010

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Date Filed Summary Pages 10/12/2010 Memo closing case with an effective date of 10/12/10. 3 10/14/2009 Service notice. 1 10/14/2009 Opinion and order that respondent be assessed a civil forfeiture of $112.50. 5 09/24/2008 Additional information filed by T. McGraw. (FAX) 2 08/13/2008 Exhibits for the hearing held on July 16, 2008 before G. Price, Attorney Examiner. 16 08/13/2008 Transcript of proceeding held July 16, 2008 before attorney examiner G. Price, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc. 176 06/03/2008 Return mail receipt. 1 05/28/2008 Service Notice 1 05/28/2008 Entry ordered that a hearing be rescheduled for July 16, 2008, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street,11th Floor, hearing room 11-F, Columbus, Ohio 43215-3793. ( GP) 2 01/23/2008 Entry ordering that a hearing scheduled for January 23, 2008, be continued. (GAP) 1 01/23/2008 Service Notice 1 11/19/2007 Certified mail receipt return. 2 11/05/2007 Service notice. 1 11/05/2007 Entry ordered that a hearing be rescheduled for January 23, 2008, at 10:00 a.m., hearing room 11-F at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (GP) 1 09/12/2007 Return mail receipt. 2
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Attorney General: Reilly, Stephen

Attorney Examiner: Price, Gregory