DIS - Case Record for 00-0902-TR-CVF Skip to main content

Case Record For:

00-0902-TR-CVF

Case Title: BALKAN EXPRESS, INC. OHEQ200863
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/24/2000
Date Closed:
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Date FiledSummaryPages
10/16/2000Returned mail receipt.2
10/12/2000Entry adopting the settlement agreement submitted by the parties and closing this case of record.2
09/06/2000Settlement Agreement Filed by J. Bair (3 pgs)3
07/03/2000Returned mail receipt.2
06/29/2000Entry scheduling a hearing at 10:00 a.m., on August 21, 2000, at the Commission offices; scheduling a teleconference at 10:00 a.m. on July 14, 2000. (AE) (2 pgs.)2
05/24/2000In the matter of the civil forfeiture proposed to be assessed against Balkan Express, Inc. (OHEQ200863) (1 pg.)1
 
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Attorney General:
Bair, Jodi
Attorney Examiner:
Sheets, Kerry