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Case Record For:

08-1003-TR-UNC

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Case Title: IN THE MATTER OF THE ORDER TO SHOW CAUSE AS TO WHY CARRIERS & DRIVERS SHOULD NOT BE FINED FOR NOT PAYING CIVIL FORFEITURES
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: UNC-Unclassified
Date Opened: 8/20/2008
Date Closed: 4/23/2012
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Date FiledSummaryPages
04/23/2012Case Action Form to Close Case No. 08-1003-TR-UNC effective 04/23/12.1
12/10/2008Service notice.1
12/10/2008Attachment to Entry 08-1003-TR-UNC continued. (part 3 of 3) 158 pages158
12/10/2008Attachment to Entry 08-1003-TR-UNC continued. (part 2 of 3) 200 pages200
12/10/2008Attachment to Entry 08-1003-TR-UNC. (part 1 of 3) 200 pages200
12/10/2008Entry ordering that each respondent listed in the Attachment to this entry is in default in accordance with Rule 4901:2-7-14, O.A.C. and must pay the forfeiture amount indicated by January 12, 2009, to avoid further collection efforts.3
09/10/2008Service Notice with entry attachment continued. (Part 5 of 5)30
09/10/2008Service Notice with entry attachment continued. (Part 4 of 5)200
09/10/2008Service Notice with entry attachment continued. (Part 3 of 5)200
09/10/2008Service Notice with entry attachment continued. (Part 2 of 5)200
09/10/2008Service Notice with entry attachment. (Part 1 of 5)200
09/10/2008Entry ordering that no later than October 10, 2008, each respondent listed in the attachment to this entry pay the forfeiture amount indicated or show cause why it should not be held in default and ordered to make payment. (Attachment is with the service notice)3
08/20/2008In the matter of the order to show cause as to why carriers and drivers should not be fined for not paying civil forfeitures.1
 
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