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Case Record For:

03-1423-TR-CVF

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Case Title: TRI STATE FOREST PRODUCTS INC. (CR03S171)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/25/2003
Date Closed:
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Date FiledSummaryPages
09/29/2003Green card returned.2
09/26/2003Green card returned.2
09/24/2003Service notice filed.1
09/24/2003Service notice filed.1
09/23/2003Entry ordering that this case be closed of record.2
09/08/2003Letter informing the Commission of the payment for the full amount of the proposed forfeiture, filed on behalf of the PUCO staff by M. Satterwhite.2
07/17/2003Service notice filed.1
07/17/2003Entry scheduling a prehearing teleconference for September 2, 2003, at 10:00 a.m., at the Commission. (KS)2
06/25/2003In the matter of the civil forfeiture proposed to be assessed against Tri-State Forest Products, Inc. (CR03S171).3
 
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Attorney General:
Reilly, Stephen
Satterwhite, Matthew
Attorney Examiner: