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Case Record For:

02-2893-TR-CVF

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Case Title: WILLIAM D. STOFEY (AMERICAN ULTRA SPECIALTIES,INC) OHQW300535-C
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/1/2002
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
09/05/2003Returned Green Card2
09/03/2003Service notice filed.1
09/02/2003Entry approving and adopting the settlement agreement in its entirety; that this case be dismissed and closed of record.3
06/26/2003Settlement agreement filed on behalf of applicant by W. Stoffey; and the PUCO staff by S. Reilly.3
04/07/2003Returned green card.2
03/20/2003Entry scheduling a prehearing teleconference at 10:00 a.m. on April 23, 2003. (KS)2
11/01/2002In the matter of the request of William Stofey, American Ultra Specialties, Inc. for an administrative hearing. (OHQW300535C)8