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Case Record For:

08-1245-TR-CVF

Case Title: NERMIN TERZIC (OH3238003245-D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/20/2008
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
06/24/2009Return Mail.1
05/22/2009Service Notice.1
05/21/2009Entry ordering that staff's motion for default judgment be granted. 3
04/30/2009Transcript of Nermin Terzic for hearing on April 15, 2009 held before AE K. Sheets electronically filed by Mrs. Jennifer Duffer on behalf of Jones, Maria DiPaolo Mrs. and Armstrong & Okey, Inc..34
04/30/2009PUCO exhibit #1, 2, 3, and 4 for hearing held April 15, 2009 before AE K. Sheets, transcript electronically filed.18
03/25/2009Return mail. 1
02/23/2009Service notice.1
02/23/2009Service notice.1
02/23/2009Entry ordering the hearing in this matter be continued until April 15, 2009, at 10:00 a.m., in hearing room 11-B , in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio. (KS)2
02/20/2009Letter requesting the hearing scheduled for February 25, 2009 be continued to April 15, 2009 filed by W. Margard, Assistant Attorney General.1
02/18/2009Return mail receipt.2
01/21/2009Entry ordering that this case be scheduled for a hearing on February 25, 2009, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)2
01/21/2009Service Notice.1
12/22/2008Service Notice1
12/18/2008Entry ordering that a prehearing conference be scheduled on January 8, 2009, at 10:00 a.m. At that time, Commission staff will attempt to contact respondent by telephone. (KS)2
11/20/2008In the matter of the request of Nermin Terzic for an administrative hearing. (OH3238003245D)1