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Case Record For:

00-0493-TR-CVF

Case Title: S. JUDD'S MVG & STG (OHCR990153C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/14/2000
Date Closed:
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Date FiledSummaryPages
01/25/2001Entry ordering that S. Judd's Moving & Storage pay the assessed amount within 30 days to the State of Ohio as set forth in Finding 9; that if payment is not received within 30 days of the date of this order, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County to recover the $4,925.00 forfeiture assessed herein; that this case be closed of record.3
01/02/2001Transcript filed for hearing held 12/19/00, (KS), 8 pgs., Submitted. (PUCO-Columbus, OH)8
12/21/2000Motion to dismiss the hearing request and for default judgement and memorandum filed on behalf of the PUCO staff by S. Reilly.5
11/09/2000Entry scheduling a hearing at 10:00 a.m. on December 19, 2000, at the Commission offices. (AE) (1 pg.)1
08/14/2000Settlement agreement filed on behalf of applicant by S. Judd; and the PUCO staff by S. Reilly. (5 pgs.)5
06/14/2000Motion for a continuance. Respectfully submitted by S. Reilly (2 pgs)2
06/01/2000Entry ordering that the hearing in this matter be continued until June 19, 2000, at 10:00 a.m., at the Commission offices. (AE) (1 pg.)1
05/17/2000Motion for a continuance filed on behalf of the PUCO staff by S. Reilly. (2 pgs.)2
03/28/2000Entry scheduling a hearing at 10:00 a.m. on May 19, 2000, at the Commission offices, and a teleconference at 10:00 a.m. on April 12, 2000. (AE) (2 pgs.) (ISSUED 3/27/00)2
03/14/2000In the matter of the civil forfeiture proposed to be assessed against S. Judd's Moving & Storage, OHCR990153C. (4 pgs.)4
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry