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Case Record For:

00-0750-TR-CVF

Case Title: B&T EXPRESS, INC. (OHKH300171C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/1/2000
Date Closed:
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Date FiledSummaryPages
05/16/2004Certified green card returned.2
12/13/2002Service Notice1
12/13/2002Service Notice1
12/12/2002Entry ordering that this case be dismissed and closed of record.5
03/15/2002Motion to dismiss and memorandum in support filed on behalf of applicant by B. Ferris.4
05/21/2001Reply brief of B & T Express, Inc. filed by B. Ferris. (Filed 5/18/01)36
05/18/2001Reply brief submitted on behalf of the staff of the Public Utitilies Commission of Ohio.50
05/04/2001Post-hearing brief filed on behalf of the PUCO staff by K. Danosi.22
05/04/2001Post hearing brief filed on behalf of B&T Express, Inc. by B. Ferris.52
03/20/2001Transcript filed for hearing held 3/6/01, (KS), 127 pgs., Submitted. (PUCO-Columbus, OH)271
03/05/2001Prepared testimony of John Canty filed on behalf of the PUCO staff.39
03/02/2001Subpoena duces tecum filed on behalf of PUCO staff.3
03/01/2001Motion for issuance of a subpoena filed on behalf of the PUCO staff by K. Danosi.4
01/30/2001Entry ordering that the hearing be continued to March 6, 2001, in Hearing Room 11-C, PUCO. (AE)2
01/26/2001Motion for issuance of a subpoena filed on behalf of the PUCO staff by J. Martin.5
01/25/2001Motion for issuance of a subpoena filed by J. Martin.5
01/16/2001Motion for Issuance of a subpoena filed by J. Martin.5
01/05/2001Letter requesting list of witnesses filed by J. Martin1
12/22/2000Service Notice.1
12/21/2000Entry ordering that the hearing be rescheduled to January 25, 2001, in Hearing Room 11-F, at the Commission offices. (AE)1
12/11/2000Transcript filed for hearing held 11/27/00, (KS), 13 pgs., Submitted. (PUCO-Columbus, OH)13
12/05/2000Motion for continuance of hearing filed on behalf of the PUCO staff by J. Martin.2
11/22/2000Entry ordering that the prehearing conference be scheduled on November 27, 2000, at 1:30 p.m., Commission offices. (AE)1
09/15/2000Entry ordering that the hearing be continued until 10:00 a.m. on December 7, 2000, at the Commission offices. (AE) (1 pg.)1
09/05/2000Staff's second motion for continuance of hearing, filed by J. Martin. (2 pgs.)2
07/24/2000Entry ordering that the hearing be continued until September 13, 2000, at 10:00 a.m., at the Commission offices. (AE) (1 pg.)1
07/18/2000Entry ordering that B&T observe the directives set forth in Finding 7. (AE) (4 pgs.) (ISSUED 7/12/00)4
06/30/2000Entry ordering that the hearing be continued until September 13, 2000, at 10:00 a.m., at the Commission offices. (AE) (1 pg.)1
06/19/2000Motion for continuance of hearing filed on behalf of the PUCO staff by J. Martin. (3 pgs.)3
06/01/2000Reply memorandum to respondent's memorandum contra to the motion for an order requiring B&T Express, Inc. to pre- serve records, filed on behalf of the PUCO staff by J. Mar- tin. (10 pgs.)10
05/30/2000Memorandum contra the Staff's motion for an order to pre- serve records, filed on behalf of applicant by B. Ferris. (4 pgs.)4
05/17/2000Motion for an order requiring B&T Express, Inc. to preserve records and memorandum in support filed on behalf of the PUCO staff by J. Martin. (45 pgs.)45
05/11/2000Entry scheduling a hearing at 10:00 a.m. on June 30, 2000, at the Commission offices; scheduling a teleconference at 10:00 a.m. on May 30, 2000. (AE) (2 pgs.)2
05/01/2000In the matter of the request for an administrative hearing, (OHKH300171C)3