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Case Record For:

03-2370-TR-CVF

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Case Title: JOSEPH W. JENNINGS II (0H3255001296C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/5/2003
Date Closed:
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1 - 11 of 11 documents 1 /  1 
Date FiledSummaryPages
06/18/2004Certified green card returned.1
05/20/2004Service Notice1
05/19/2004Opinion and Order, ordering that Joseph W. Jennings II pay the assessed amounts for the violation of 49 C.F.R. 392.9(a)(2) and 49 C.F.R. 393.75 (a)(3) within 15 days to the State of Ohio as set forth in Finding of Fact and Conclusion of Law, and that case be closed of record.5
04/20/2004Transcript and exhibits for proceedings held on Tuesday, April 6, 2004 at the offices of the Commission.(submitted)38
03/05/2004Greencard, Returned mail.2
03/01/2004Service Notice1
03/01/2004Entry ordering a hearing be scheduled for April 6, 2004, at 10:00 a.m., in hearing room 11D, at the offices of the Commission. (JL)1
01/29/2004Greencard, Returned mail.2
01/21/2004Service Notice1
01/21/2004Entry ordering that a prehearing conference be scheduled for February 3, 2004, at 10:00 a.m., at that time Commission staff will attempt to contact respondent, or its counsel if represented, by telephone. (JL)2
12/05/2003In the matter of the request for administrative hearing by Joseph W. Jennings (OH3255001296c).3
 
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Attorney General:
Bair, Jodi
Attorney Examiner: