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Case Record For:

11-0542-TR-CVF

Case Title: DOUG DANIELS (OH3247007525D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/2/2011
Date Closed: 12/28/2011
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Date FiledSummaryPages
12/28/2011Memo closing cases with an effective date of 12/28/2011.2
08/17/2011Service Notice1
08/17/2011Opinion and order stating that this case be dismissed and closed of record; the violations be deleted from Mr. Daniel's Safety Net record and history of violation.9
05/17/2011Staff Exhibits 1 and 2 and Respondent Exhibit 1 and 2 in proceedings held before Ms. Mandy Wiley and Mr. Scott Farkas, Hearing Examiners.15
05/17/2011Transcript of Douglas Daniels hearings held on 05/03/11. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Jones, Maria DiPaolo Mrs.72
03/07/2011Service notice.1
03/07/2011Entry ordering this matter be scheduled for a hearing on May 3, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11-D, Columbus, Ohio 43215-3793. (MW)2
02/24/2011Entry ordering that the parties in this case are directed to participate in a prehearing conference on March 1, 2011, at 2:00 p.m.. Eastern Time. At that time, the attorney examiner, along with the assistant attorney general assigned to this case, will attempt to contact Mr. Daniels by phone. (MW)2
02/24/2011Service Notice1
02/02/2011In the matter of the request for an administrative hearing for D. Daniels. (OH3247007525D)2
 
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Attorney General:
Jones, John
Attorney Examiner:
Willey, Mandy