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Case Record For:

01-1934-TR-CVF

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Case Title: LESAINT LOGISTICS (LH301232S)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/31/2001
Date Closed:
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Date FiledSummaryPages
11/20/2003Green card returned.2
10/29/2003Service Notice1
10/28/2003Entry dismissing and closing this case of record.2
01/13/2003Motion to dismiss, filed on behalf of PUCO staff by W. Margard.2
10/24/2001Returned Green Card.2
10/18/2001Service Notice1
10/17/2001Entry rescheduling hearing to 11/28/01, 10:00 a.m., Hearing Room 11-F at the Commission offices. (AE)1
08/31/2001In the matter of the civil forfeiture proposed to be assessed against LaSaint Logistics (LH301232S).6
08/31/2001In the matter of the request of Lesaint Logistics for Administrative Hearing (LH301232s)6
08/31/2001In the matter of the civil forfeiture proposed to be assessed against Lesaint Logistics (LH301232S).6
08/29/2001Returned Green Card2
08/22/2001Service Notice.1
08/21/2001Entry scheduling a hearing at 10:00 a.m. on October 2, 2001, Hearing Room 11/F, Commission offices; scheduling a teleconference on September 4, 2001, at 10:00 a.m. (AE)1
 
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Attorney General:
Margard III, Werner
Satterwhite, Matthew
Attorney Examiner:
Sheets, Kerry