DIS - Case Record for 07-1141-TR-CVF Skip to main content

Case Record For:

07-1141-TR-CVF

Case Title: JAROSLAW ENGELBARDT (OH0775002894D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/26/2007
Date Closed:
Printable Docket Card Service List
View All
1 - 15 of 15 documents 1 /  1 
Date FiledSummaryPages
01/15/2010Case action form archiving case with an effective date of 1/15/2010.1
07/31/2009Memo closing case effective 07/31/09.1
10/20/2008Return mail receipt.2
10/15/2008Service Notice1
10/15/2008Opinion and order ordering Mr. Engelbardt to pay the civil forfeiture as set forth in Finding (6).8
04/22/2008Staff exhibit No. 1 submitted with transcript electronically filed on 4/21/2008 for hearing held April 7, 2008. 14
04/21/2008Transcript In Re: Jaroslaw Engelbardt 4/7/08 electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.122
04/03/2008Green card returned.2
03/27/2008Entry ordering that the hearing is rescheduled for April 7, 2008, at 10:00 a.m., in Hearing Room 11-G at the Commission offices, 180 E. Broad St., Columbus, Ohio 43215-3793. (JL)2
03/27/2008Service Notice2
01/02/2008Service Notice1
01/02/2008Entry ordering that a hearing is scheduled for February 7, 2008, at 10:00 a.m. in hearing room 11-G at the Commission Offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JL)2
11/28/2007Service notice.1
11/27/2007Entry ordering that a prehearing conference be held on December 7, 2007 at 9:00 a.m., at that time, Commission staff will attempt to contact respondent by telephone. (JL)2
10/26/2007In the matter of the request of Jaroslaw Engelbardt, for an administrative hearing. (OH0775002894D)4
 
1 /  1 
      
      
Attorney General:
Attorney Examiner:
Lynn, James