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Case Record For:

06-1311-TR-CVF

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Case Title: THOMAS W MCGRAW (3202303680D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/31/2006
Date Closed: 10/12/2010
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Date FiledSummaryPages
10/12/2010Memo closing case with an effective date of 10/12/10.3
10/14/2009Service notice.1
10/14/2009Opinion and order that respondent be assessed a civil forfeiture of $112.50. 5
09/24/2008 Additional information filed by T. McGraw. (FAX) 2
08/13/2008Exhibits for the hearing held on July 16, 2008 before G. Price, Attorney Examiner.16
08/13/2008Transcript of proceeding held July 16, 2008 before attorney examiner G. Price, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.176
06/03/2008Return mail receipt.1
05/28/2008Service Notice1
05/28/2008Entry ordered that a hearing be rescheduled for July 16, 2008, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street,11th Floor, hearing room 11-F, Columbus, Ohio 43215-3793. ( GP)2
01/23/2008Entry ordering that a hearing scheduled for January 23, 2008, be continued. (GAP)1
01/23/2008Service Notice1
11/19/2007Certified mail receipt return.2
11/05/2007Service notice.1
11/05/2007Entry ordered that a hearing be rescheduled for January 23, 2008, at 10:00 a.m., hearing room 11-F at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (GP)1
09/12/2007Return mail receipt.2
09/07/2007Service Notice1
09/07/2007Entry ordering that a hearing be scheduled for December 11, 2007, at 10:00 a.m., at the office of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-F, Columbus, Ohio 43215-3793. (GAP)1
07/17/2007Returned certified mail receipt.2
07/12/2007Service Notice1
07/12/2007Entry ordered that a prehearing conference, by telephone, be scheduled on August 9, 2007, at 10:00 a.m. to discuss procedural issues. (GP)1
12/12/2006Notice of appearance of Kerry M. Donahue of Bellinger & Donahue on behalf of T. McGraw filed by K. Donahue.2
11/21/2006In the of the request of Thomas W. McGraw for an administrative hearing. (3202303680D).3
10/31/2006In the matter of a request of Thomas W. McGraw for an administrative hearing. (3202303680D)4