Case Record For: 08-0513-TR-CVF Case Title: JAMES HURLEY JR DBA M&H HOTSHOT EXPRESS (OH3249002339) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 4/14/2008 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 19 documents 1 / 2 Date FiledSummaryPages 06/28/2010Memo automatically archiving case with an effective date of 6/28/10.1 07/01/2009Memo closing case with an effective date of 7/1/09.1 03/25/2009Green card return mail. 1 03/18/2009Opinion ordering that Mr. Hurley should not be assessed the civil forfeiture of $100.00, and the alleged violation of 49 C.F.R. 395.8(e) should be removed from Mr. Hurley's Safety Net record and history of violations. 6 03/18/2009Service Notice.1 12/18/2008Exhibits for electronic transcript, for hearing held December 3, 2008.21 12/18/2008Transcript- James Hurley, Jr. hearing held 12/4/08 before AE J. Lynn electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.280 10/29/2008Service Notice1 10/28/2008Entry denying Mr. Hurley's motion for deposition and motion for production of documents; that a hearing be held on December 4, 2008, at 9:00 A.M. Eastern Standard Time at the Commission Offices, 180 East Broad Street, 11th Floor, Room 11-G, Columbus, Ohio 43215-3793. (JML)3 10/24/2008Memorandum contra respondent's motions for deposition and production of documents filed by T. Lindgren on behalf of Staff.3 08/05/2008Motion for discovery/deposition filed by J. Hurley Jr.2 08/05/2008Motion for continuance filed by J. Hurley Jr.1 08/04/2008Motion for continuance filed by James R. Hurley Jr. (FAX)5 06/16/2008Entry ordering that a hearing be scheduled on August 7, 2008, at 9:00 A.M. Eastern Daylight Time, in Room 11-G at the Commission Offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JML)2 06/16/2008Service Notice1 1 / 2 Attorney General: Lindgren, Thomas Wright, William Attorney Examiner: Lynn, James