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Case Record For:

07-1113-TR-CVF

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Case Title: JOHN CARMICHAEL (3202303952D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/12/2007
Date Closed: 7/21/2009
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Date FiledSummaryPages
07/31/2008Service Notice2
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
07/29/2008Transcript of Carmichael, John P. hearing held 7-15-08 electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.11
07/15/2008Settlement agreement filed by E.D. Weldele on behalf of respondent and PUCO staff. 5
06/20/2008Return mail receipt.2
06/16/2008Return green card.2
06/10/2008Service Notice2
06/10/2008Entry ordering that a hearing be scheduled to commence on July 15, 2008 at 10:00 a.m., in hearing room 11-F, at the offices of the Commission, 180 East Broad Street, Columbus Ohio 43215. (GS) 2
02/11/2008Joint motion for continuance filed on behalf of Commission Staff and the Respondent by W. Margard III and E. Weldele.2
01/17/2008Returned mail receipt.2
01/14/2008Returned mail receipt.2
01/07/2008Entry ordering that the hearing be rescheduled to February 12, 2008, at 10:00 a.m., in Hearing Room 11-G, at the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (GS)2
01/07/2008Service Notice1
01/03/2008Correspondence confirming the agreement between the respondent, Mr. Carmichael and Werner Margard, Assistant Attorney General to reschedule the Administrative Hearing in this case for February 12, 2008 filed by E. Weldele, attorney for respondent.1
12/27/2007Returned mail receipt.2
 
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Attorney General:
Margard, Werner
Wright, William
Attorney Examiner:
See, Greta