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Case Record For:

03-2030-TR-CVF

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Case Title: JAMES MOFFETT (OH3291000934D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/30/2003
Date Closed:
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Date FiledSummaryPages
07/12/2004Green Card returned.1
07/01/2004Service Notice1
06/30/2004Opinion and Order, Ordered that case be dismissed and closed of record.7
04/14/2004Post hearing brief submitted on behalf of PUCO staff by S. Reilly-Attorney General Section.17
04/08/2004Letter to Mr. Kerry Sheets regarding being denied the right to cross examine inspector and to defend himself, and the right to money damages brought on by the PUCO for pain and suffering, filed by J. Moffett (respondent).7
03/11/2004Transcript and exhibits of proceedings before Attorney Examiner Kerry Sheets on February 26, 2004. (submitted)60
02/11/2004Green cards returned.1
02/11/2004Green card returned.1
02/03/2004Service Notice1
02/03/2004Entry ordering that a teleconference be held on February 5, 2004 at 10:00 a.m. for the prehearing conference in this matter and that the hearing remain scheduled on February 26, 2004. (KS)2
01/08/2004Service Notice1
01/06/2004Entry scheduling a prehearing conference for February 5, 2004, at 10:00 a.m., and scheduling a hearing for February 26, 2004, at 10:00 a.m., in hearing room 11E, at the offices of the Commission. (KS)2
11/21/2003Entry scheduling a prehearing teleconference on December 5, 2003, at 10:00 a.m. (KS)3
09/30/2003In the matter of the request of James Moffett for administrative hearing. (OH3291000934D) 3
 
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Attorney General:
Reilly, Stephen
Attorney Examiner: