Case Record For: 07-1072-TR-CVF File a Public Comment Case Title: JOHN D EPLEY (3202304001D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 9/27/2007 Date Closed: 10/12/2010 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 18 documents 1 / 2 Date FiledSummaryPages 10/12/2010Memo closing case with an effective date of 10/12/10.3 07/19/2010Return mail receipt. 1 07/19/2010Return mail receipt. 1 07/14/2010Service Notice1 07/14/2010Opinion and order ordering that the Ohio Attorney general take all legal steps necessary to enforce the terms of this order; that forfeiture must be made within 30 days of this order.6 06/05/2008Exhibits for hearing held May 22, 2008, before Attorney Examiner K. Bojko.15 06/05/2008Transcript for the John D. Epley 5-22-08 hearing electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.152 04/03/2008Transcript Epley, John 3-18-08 electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.12 03/14/2008Notice of appearance as counsel in the matter of John Epley filed by M. Yemc, Jr. 2 02/27/2008Returned green card.1 01/24/2008Service Notice1 01/24/2008Entry ordering that a hearing be scheduled for 1:30 p.m. on Tuesday, March 18, 2008, in hearing room 11-G at the Commission offices, 180 East Broad Street, 11th floor, Columbus, Ohio 43215-3793. (KB)2 11/05/2007Service notice.1 11/05/2007Entry ordered that a hearing be scheduled on January 28, 2008 at 1:30 p.m., in hearing room 11-F at the office of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KB)2 10/17/2007Returned mail receipt.2 1 / 2 Attorney General: Jones, John Margard, Werner Attorney Examiner: Bojko,Kim