DIS - Case Record for 00-2329-TR-CVF Skip to main content

Case Record For:

00-2329-TR-CVF
Case Title: REIS (GK300568D,GK300568C,GK300567D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/30/2000
Date Closed:
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Date FiledSummaryPages
04/19/2001Returned green card.2
04/19/2001Entry ordering that the settlement agreement submitted be approved and adopted in its entirety.2
04/17/2001Service Notice.1
04/11/2001Entry ordering cases 00-2269-TR-CVF and 00-2329-TR-CVF be consolidated. (AE)1
03/30/2001Motion for consolidation and memorandum in support filed on behalf of the PUCO staff by K. Danosi.3
12/01/2000In the matter of the civil forfeiture proposed to be assessed against Reis Trucking Inc., GK300568D, GK300568C and GK300567D.1
 
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Attorney General:
Attorney Examiner: