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Case Record For:

00-2269-TR-CVF

Case Title: REIS TRUCKING (GK300583C,GK300583D,GK300567C,GK300567D
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/19/2000
Date Closed:
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Date FiledSummaryPages
04/23/2001Returned green card.2
04/23/2001Returned green card.2
04/19/2001Entry ordering that the settlement agreement submitted be approved and adopted in its entirety.2
04/19/2001Service Notice.1
04/18/2001Returned green card.2
04/17/2001Service Notice.1
04/11/2001Entry ordering cases 00-2269-TR-CVF and 00-2329-TR-CVF be consolidated. (AE)1
04/05/2001Entry ordering that the settlement agreements in this case be approved and adopted in their entireties.3
04/03/2001Settlement agreement filed on behalf of applicant by P. Bowling; and the PUCO staff by K. Danosi.4
03/30/2001Motion for consolidation and memorandum in support filed on behalf of the PUCO staff by K. Danosi.3
03/02/2001Settlement agreement filed on behalf of applicant by G. Dunaway; and the PUCO staff by K. Danosi.5
02/28/2001Settlement agreement filed on behalf of applicant by J. Indiciani; and the PUCO staff by K. Danosi.5
02/22/2001Settlement agreement filed on behalf of applicant by P. Reis; and the PUCO staff by K. Danosi.5
12/07/2000Entry scheduling a prehearing conference at 10:00 a.m. on December 18, 2000 and a hearing at 10:00 a.m. on January 18, 2001, both at the Commission offices. (KS)2
11/20/2000In the matter of the civil forfeiture porposed to be assessed against Reis, GK300583C, GK300583D, GK300567C, and GK300567D.1
 
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Attorney General:
Bair, Jodi
Danosi, Kimberly
Attorney Examiner:
Sheets, Kerry