DIS - Case Record for 11-3160-TR-CVF Skip to main content

Case Record For:

11-3160-TR-CVF

Case Title: ROMAN PROKHOR (OH3275005976D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/24/2011
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
08/17/2011Finding and Order ordered, that the settlement agreement submitted in this case be approved and adopted in its entirety.3
07/22/2011Settlement agreement on behalf of respondent, Roman Prokhor and PUCO Staff, Devin Parram.4
06/15/2011Service Notice1
06/15/2011Entry that a prehearing conference in these cases be scheduled in accordance with Finding (3). (KKS)2
05/24/2011In the matter of the Application of Roman Prokhor for Administrative Hearing. (OH3275005976D)3
 
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Attorney General:
Attorney Examiner:
Sheets, Kerry