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Case Record For:

03-0937-TR-CVF

Case Title: D'AMICO PETROLEUM INC.3202301774C
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/8/2003
Date Closed:
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Date FiledSummaryPages
01/20/2004Certified green card returned.2
01/14/2004Entry ordering that the settlement submitted in this case be approved and adopted in its entirety, that case be closed of record.2
01/14/2004Service Notice1
12/01/2003Letter regarding the proposed settlement agreement filed by M. Satterwhite.2
11/13/2003Transcript with exhibits filed for the October 29,2003 proceedings submitted. (KS)30
09/16/2003Returned Green Card.2
09/15/2003Service Notice.1
09/12/2003Entry ordering that the hearing in this matter be continued until October 29, 2003, at 10:00 a.m., Hearing Room 11-B, Commission offices. (KKS)1
08/15/2003Request for continuance of hearing set for August 20, 2003, filed on behalf of PUCO staff, M. Satterwhite-Attorney General Section.1
07/01/2003Returned Green Card2
06/26/2003Entry scheduling a hearing at 10:00 a.m. on August 20, 2003, Hearing Room 11-B, Commission offices. (KS)1
04/08/2003In the matter of D'Amico Petroleum, Inc. requesting an administrative hearing for case number (3202301774C).3
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner: