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Case Record For:

07-0961-TR-CVF

Case Title: KENNETH ELIAS JAMES (3202303938)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/28/2007
Date Closed: 7/17/2009
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1 - 15 of 21 documents 1 /  2 
Date FiledSummaryPages
07/17/2009Memo closing case files effective 7/17/09.1
08/05/2008Return mail receipt.2
06/18/2008Service Notice1
06/18/2008Entry granting staff's motion for default judgement: that Kenneth Elias James pay the assessed amount as set forth in Finding (9); that if payment is not received within 30 days of the date of this entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County,3
06/02/2008Return mail receipt.2
05/15/2008Transcript of hearing held April 30, 2008 before AE K. Sheets, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.42
04/17/2008Service Notice.1
04/17/2008Entry ordering that the request for a continuance should be granted and that the hearing in this matter should be continued to April 30, 2008, at 10:00 a.m., in hearing room 11-F, in the office of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)2
04/17/2008Motion for a continuance and memorandum in support filed on behalf of the Staff of the Public Utilities Commission of Ohio by W.Margard III, 2
03/17/2008Returned green card.1
02/28/2008Entry ordering that this hearing be continued to April 2, 2008, at 10:00 a.m., in hearing room 11-B, in the office of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)2
02/28/2008Service Notice1
02/13/2008Correspondence letter notifying Attorney Examiner Kerry Sheets that the hearing scheduled March 4, 2008 will be continued to Wednesday, April 2, 2008 at 10:00 a.m. filed by A. Hammerstein. 1
12/11/2007Return mail receipt.2
11/21/2007Entry ordering that a hearing be scheduled for March 4, 2008 at 10:00 a. m. in hearing room 11-B at the Offices of the Commission, 11- Floor, 180 East Broad Street, Columbus, Ohio 43215; that the case proceed under the terms set forth in finding (3).2
 
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Attorney General:
Hammerstein, Anne
Margard, Werner
Attorney Examiner:
Sheets, Kerry