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Case Record For:

07-0180-TR-CVF

Case Title: MOHAMED YUSUF
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/23/2007
Date Closed: 7/17/2009
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
07/17/2009Memo closing case effective 7/19/09.1
08/08/2008Returned green card.2
07/31/2008Service Notice1
07/31/2008Finding and order stating that the settlement agreement submitted in this case be approved and adopted in its entirety; and that this case be dismissed.3
08/02/2007Settlement agreement on behalf of Mohamed Yusuf and PUCO Staff. 3
06/01/2007Service Notice1
06/01/2007Entry ordering that the hearing be continued until July 10, 2007, 10:00 a.m., in hearing room 11-B, in the offices of the Commission. (KS)1
05/14/2007Returned certified mail. 2
04/23/2007Service Notice1
04/20/2007Entry ordering that a hearing is scheduled on June 5, 2007, at 10:00 a.m., in Hearing Room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215.1
03/29/2007Green card returned. 2
03/23/2007Service Notice1
03/22/2007Entry scheduling a prehearing teleconference on April 17, 2007, at 10:00 a.m. Eastern Daylight Saving Time, at that time, Commission Staff will attempt to contact respondent by telephone. (KS) (OH8010008475D)2
02/23/2007In the matter of Mohamed Yusuf request for an administrative hearing. (OH8010008475D)3
 
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Attorney General:
Reilly, Stephen
Wright, William
Attorney Examiner:
Sheets, Kerry