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Case Record For:

01-2417-TR-CVF

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Case Title: USA CARTAGE INC.
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/17/2001
Date Closed: 11/9/2007
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1 - 15 of 15 documents 1 /  1 
Date FiledSummaryPages
11/09/2007Memo closing case with an effective date of 11/9/07.1
12/19/2002Returned Green Card.2
12/12/2002Entry ordering that this case be dismissed and closed of record.5
12/12/2002Service Notice1
07/19/2002Returned Green Card.2
02/11/2002Returned Green Card2
02/04/2002Entry ordering this case be postponed until a date set by subsequent entry (AE)1
02/04/2002Service notice.1
01/10/2002Service Notice.1
01/09/2002Entry ordering that this case be continued for hearing in accordance with finding (3).1
12/28/2001Request for a continuance of the hearing scheduled for 1/8/02, filed by K. Danosi.1
11/18/2001Returned Green Card.2
11/08/2001Service Notice1
11/07/2001Entry ordering that a hearing and prehearing conference in this case be scheduled 1/8/2002 at 10:00 a.m., in hearing room 11-F, on the 11th floor offices of the Commission, 180 E. Broad Street, Columbus, Ohio. (AE)1
09/17/2001In the matter of the civil forfeiture proposed to be assessed against USA Cartage Inc. (OHLH301616C)3
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry