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Case Record For:

08-0757-TR-CVF

Case Title: WALTER A. SMITH (OH3256003941D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/20/2008
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
02/01/2010Return mail receipt.1
01/13/2010Service Notice1
01/13/2010Opinion and order dismissing this case and removing this violation from Mr. Smith's history. 4
12/21/2009Return mail receipt. 1
12/09/2009Service Notice1
12/09/2009Finding and order stating that staff's motion for default judgement be granted.2
11/24/2009Exhibits 1-4 for transcript filed electronically 11/24/2009.12
11/24/2009Transcript for hearing held on 11/2/09 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Hennebert, Julieanna Mrs.37
10/05/2009Return mail receipt.1
09/30/2009Service Notice.1
09/30/2009Entry ordering that a hearing be scheduled for November 2, 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
07/28/2008Service notice.1
07/25/2008Entry ordering a prehearing conference be scheduled by telephone, on September 23, 2008, at 10:00 a.m. at the offices of the Commission.The attorney examiner will attempt to contact the Respondent by telephone at the designated time.(GP)2
06/20/2008In the matter of the request of Walter A. Smith for an administrative hearing. (OH3256003941D)3
 
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Attorney General:
Lindgren, Thomas
Parrot, Sarah
Attorney Examiner:
Price, Gregory