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Case Record For:

06-1465-TR-CVF

Case Title: SMITH & COWAN COAL & SUPPLY CO (CR06C289)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/15/2006
Date Closed: 7/17/2009
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1 - 15 of 16 documents 1 /  2 
Date FiledSummaryPages
07/17/2009Memo closing case effective 7/19/09.1
12/31/2007Letter regarding payment of civil forfeiture filed by J. Alden on behalf of Smith & Cowan Coal & Supply.1
11/28/2007Green card return mail.1
11/20/2007Entry approving and adopting in its entirety the submitted settlement agreement. 4
11/20/2007Service Notice1
06/04/2007Settlement agreement on behalf of the respondent by J. Alden and on behalf of the staff of the PUCO by J. Jones.6
05/10/2007Letter stating that respondent, Smith & Cowan Coal & Supply Co., and counsel for the Transportation Staff of the PUCO have successfully negotiated a settlement agreement and requesting that the hearing set for May 10, 2007 be vacated and that the case be held in abeyance for thirty days filed by J. Jones, PUCO Staff.1
04/11/2007Returned mail receipt.1
04/11/2007Returned mail receipt.1
03/30/2007Entry scheduling a hearing on May 10, 2007, at 10:00 a.m., in hearing room 11-B, in the office of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)1
03/30/2007Service Notice1
03/15/2007Certified return mail.1
03/12/2007Certified green card returned (signed)1
03/08/2007Service Notice1
02/27/2007Entry ordering that a prehearing teleconference be held on March 21, 2007, at 10:00 a.m. (KS)2
 
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Attorney General:
Jones, John
Margard, Werner
Attorney Examiner:
Sheets, Kerry