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Case Record For:

08-0557-TR-CVF

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Case Title: LARRY G. STEPHENSON (3281004343D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/28/2008
Date Closed: 10/12/2010
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Date FiledSummaryPages
10/12/2010Memo closing case with an effective date of 10/12/10.3
12/08/2009Returned mail receipt.1
12/02/2009Service Notice.1
12/02/2009Finding and order ordering that the settlement agreement submitted in this case be approved and adopted in its entirety; that this case be dismissed.3
12/29/2008Settlement agreement filed on behalf of the forfeiture of Larry Stephenson and AG, Sarah Parrot. 4
11/10/2008Green card return mail. 1
11/04/2008Service Notice1
11/04/2008Entry ordering that a prehearing conference will be scheduled on Monday, November 10, 2008, at 10:00 a.m. Eastern daylight time at the offices of the Commission, 180 East Broad Street, 9th Floor, Conference Room 910, Columbus, Ohio 43215. The respondent may appear in person or participate via telephone by calling (614) 466-7947 at that time. (RB)2
04/28/2008In the matter of the request of Larry Stephenson for an administrative hearing. (OH3281004343D)2
 
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Attorney General:
Parrot, Sarah
Reilly, Stephen
Attorney Examiner:
Bulgrin, Richard