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Case Record For:

08-0726-TR-CVF

Case Title: THOMAS J. BURDEN (3209300590D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/13/2008
Date Closed: 9/2/2009
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Date FiledSummaryPages
09/14/2009Return mail receipt1
09/14/2009Return mail receipt.1
09/09/2009Service Notice.1
09/09/2009Entry ordering that this case be closed.2
09/09/2009Service Notice1
09/02/2009Notice that respondent has paid the full amount of the forfeiture and request the case be closed of record, filed by J. Jones, staff. 1
08/25/2009Notice of withdrawal of request for administrative hearing in the matter of Thomas J. Burden filed by B. Edwards.3
08/24/2009Notice of withdrawal of request for administrative hearing filed by B. Edwards on behalf of Thomas J. Burden.5
08/20/2009Return mail receipt.1
08/13/2009Service Notice1
08/12/2009Entry rescheduling a hearing on August 25, 2009, at 10:00 a.m., in Room 1247 (Legal Conference Room) on the 12th floor of the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215.; that any party intending to present direct, expert testimony comply with Finding (3). (DF)2
05/01/2009Return mail receipt.1
04/28/2009Service Notice1
04/27/2009Entry ordering that hearing should be postponed and rescheduled on June 23, 2009, at 10:00 a.m., in Hearing Room II F, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215.1
04/21/2009Returned mail receipt.1
04/16/2009Service notice.1
04/16/2009Entry ordering an evidentiary hearing be held on April 28, 2009, at 10:00 a.m., in hearing room 11B, at the offices of he Commission, 180 East Broad Street, Columbus, Ohio 43215. (DF)4
10/14/2008Service Notice1
10/03/2008Entry ordering that a prehearing conference be scheduled on November 13, 2008, at 10:00 a.m, in hearing room 11F of the Commission's offices at 180 E. Broad Street, Columbus, Ohio 43215. (DF)2
06/13/2008In the matter of the request for administrative hearing for Thomas J. Burden. (OH3209300590D)5