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Case Record For:

08-0795-TR-CVF

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Case Title: RAYMOND LINDSAY (OH0499005762D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/27/2008
Date Closed: 2/2/2009
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Date FiledSummaryPages
02/02/2009Memo closing case with and effective date of 2/2/09.1
11/12/2008Service Notice.1
11/12/2008Finding and order stating that the settlement agreement submitted in this case be approved and adopted in its entirety; that Raymond Lindsay pay a total civil forfeiture of $100.00, with such payment due within 30 days after the effective date of this finding and order.3
10/29/2008Settlement agreement filed by Raymond Lindsay and Sarah J. Parrot on behalf of PUCO.4
10/23/2008Transcript of Raymond Lindsay hearing held 10/09/08 before AE S. Farkas, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.12
09/30/2008Returned mail receipt.1
09/24/2008Return mail receipt. 1
09/22/2008Entry ordered that the hearing in this case be continued to October 9, 2008, at 1:00 p.m., in hearing room 11-D, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (SF)1
09/22/2008Service Notice1
09/19/2008Service Notice1
09/19/2008Entry ordered that the hearing in this case be continued to October 8, 2008, at 1:00 p.m., in Hearing Room 11-F at the offices of the Commission,180 East Broad Street, Columbus, Ohio 43215. (SF)1
08/26/2008Service Notice1
08/26/2008Entry ordering that a hearing be scheduled on September 23, 2008, at 1:00 p.m., in Hearing Room 11-G, at the offices of the Commission 180 East Broad Street, Columbus, Ohio 43215.2
07/21/2008Service notice.1
07/21/2008Entry ordering the parties to participate in a pre-hearing conference on August 12, 2008, at 10:00 a.m., eastern daylight time. At that time, the attorney examiner will attempt to contact respondent by telephone. (SF)2
 
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Attorney General:
Lindgren, Thomas
Parrot, Sarah
Attorney Examiner:
Farkas, Scott