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Case Record For:

02-3140-TR-CVF

Case Title: GEORGE E. KUHN & COMPANY (CR02H167)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/29/2002
Date Closed:
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Date FiledSummaryPages
01/29/2004Greencard, Returned mail.2
01/21/2004Opinion & Order that George E. Kuhn & Co. pay the assessed amount of $1,600.00 for violation of Title 49 sections; that the alleged violation be dismissed and removed from the Commission's safety net record; that this case be closed of record.12
01/21/2004Service Notice1
08/08/2003Information regarding the compliance review filed by E. Kuhn.32
08/07/2003Post-hearing brief on behalf of the staff of the PUCO by S. Reilly.20
07/18/2003Transcript and exhibits of hearing held June 25, 2003, at the Commission. (KS)128
05/19/2003Service Notice1
05/16/2003Entry ordering that the hearing be continued to June 25, 2003, at 10:00 a.m., Hearing Room 11-B&C, Commission offices. (KS)1
04/09/2003Joint motion for a continuance filed by S. Reilly.1
04/07/2003Returned green card.2
04/01/2003Service Notice.1
04/01/2003Service Notice.1
04/01/2003Entry ordering that the hearing be continued to April 10, 2003 at 10:00 a.m., 9th Floor Conference Room, Commission offices. (KS)1
03/18/2003Motion for continuance filed on behalf of PUCO Staff by S. Reilly.2
03/10/2003Returned green card.2
03/04/2003Entry ordering that a hearing be held on March 19, 2003, at 10:00 a.m. in hearing room 11-F, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215.1
03/04/2003Service Notice1
01/31/2003Returned green card.2
01/27/2003Service Notice1
01/24/2003Entry scheduling a prehearing teleconference on February 26, 2003, at 10:00 a.m.(KS)2
11/29/2002In the matter of the civil forfeiture proposed to be assessed against George E. Kuhn & Co., (CR02H167).5