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Case Record For:

07-0400-TR-CVF

Case Title: KENNY MULLINS DBA MULLINS DISTRIBUTING LLC
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/9/2007
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case files effective 7/17/09.1
08/02/2007Returned certified mail receipt.1
07/25/2007Service Notice1
07/25/2007Entry ordering that this civil forfeiture case be dismissed and that the violation be deleted from the respondent's history of violations.2
06/08/2007Motion to dismiss and memorandum in support filed by PUCO Staff. (OH0998003659C)3
05/14/2007Returned certified mail. 2
04/23/2007Service Notice1
04/20/2007Entry ordering that a prehearing conference is scheduled on May 23, 2007, at 10:00 a.m., at that time, Commission staff will attempt to contact respondent by telephone. 2
04/09/2007In the matter of the request for administrative hearing by Kenny Mullins, Mullins Distributing LLC. (0998003659C)4
 
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Attorney General:
Lindgren, Thomas
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry