Case Record For: 08-0538-TR-CVF Case Title: ARTHUR CARNEY (3202304356D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 4/21/2008 Date Closed: 10/12/2010 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 14 of 14 documents 1 / 1 Date FiledSummaryPages 10/12/2010Memo closing case with an effective date of 10/12/10.3 12/16/2009Return mail receipt.1 12/09/2009Service Notice1 12/09/2009Finding and order stating that staff's motion for default judgement be granted.2 11/23/2009Exhibits filed for the hearing held November 9, 2009 before AE G. Price.17 11/23/2009Transcript from hearing held November 9, 2009 before AE Gregory Price electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs.42 10/08/2009Return mail receipt.1 09/30/2009Service Notice.1 09/30/2009Entry ordering that a hearing be scheduled for November 9, 2009, at 1:00 p.m., at the office of the Commission, 180 East Broad Street, 11th floor, hearing room 11-G, Columbus, Ohio 43215-3793. (GP)1 05/12/2008Return mail receipt.2 05/07/2008Letter with questions about case and request for information filed by A. Carney.1 05/02/2008Service notice.1 05/02/2008Entry ordering a prehearing conference be scheduled by telephone on June 3, 2008, at 10:00 a.m.. The attorney examiner will contact the Respondent by telephone at the designated time. (GP)2 04/21/2008In the matter of the preliminary determination of the Staff that the Commission should make a civil monetary assessment against Arthur D. Carney. 2 1 / 1 Attorney General: Parrot, Sarah Wright, William Attorney Examiner: Price, Gregory