Case Record For: 08-0571-TR-CVF File a Public Comment Case Title: JIM GAINEY (0841005797D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 5/6/2008 Date Closed: 7/17/2009 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 18 documents 1 / 2 Date FiledSummaryPages 07/17/2009Memo closing case effective 7/17/09.1 12/08/2008Returned mail receipt.1 12/08/2008Returned mail receipt.1 12/03/2008Service Notice. 2 12/03/2008Opinion and order stating that Mr. Gainey pay the assessed amount of $1,082.50, payment should be made payable to Treasurer of Ohio and that the Attorney General of Ohio take all legal steps necessary to enforce the terms of this opinion and order.6 10/03/2008Post-hearing brief on behalf of the staff of the PUCO filed by W. Wright.14 09/26/2008Letter and exhibit filed by J. Gainey. 2 08/27/2008Late-filed exhibit 1 and affidavit of Lori A. Kaple filed by PUCO Staff.5 08/22/2008Exhibits for transcript submitted electronically for hearing held on Thursday, August 7, 2008, before Kerry Sheet, attorney examiner.14 08/22/2008Transcript for 8/7/08 James Gainey Hearing electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.132 07/21/2008Return mail receipt.2 07/15/2008Return mail receipt. 2 07/09/2008Service Notice1 07/08/2008Entry ordered that this case should be scheduled for hearing on August 7, 2008, at 10:00 A.M., in hearing room 11-B in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)1 05/28/2008Returned mail receipt.1 1 / 2 Attorney General: Lindgren, Thomas Wright, William Attorney Examiner: Sheets, Kerry