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Case Record For:

07-1208-TR-CVF

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Case Title: DONALD D. DAVIS, BUCKEYE TRANSPORT (CR07C294)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/20/2007
Date Closed: 5/5/2011
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Date FiledSummaryPages
05/05/2011Case Status Form to Close files with an effective date of 5/5/11.2
03/16/2011Service notice.1
03/16/2011Entry ordering the respondent be assessed a civil forfeiture of $4, 150.00 for violations of the Federal Motor Carrier Safety Rules, as adopted by the Commission.7
02/09/2011Letter stating that Donald Davis dba Buckeye Transport filed bankruptcy, which included this matter, on 05/23/09 and no further action is required filed by D. Davis.2
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
05/27/2008Post hearing brief on behalf of the Staff of the PUCO filed by S. Parrot.28
05/13/2008Staff exhibit No.1 filed for hearing held on April 28, 2008 before AE G. Price.54
05/12/2008Transcript of hearing held on April 28, 2008 before AE G. Price, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc. (Franklin)122
04/28/2008Return mail receipt. 2
04/22/2008Service Notice.1
04/22/2008Entry ordering that a hearing should be scheduled for April 28, 2008, at 10:00 a.m., at the office of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-G, Columbus, Ohio 43215-3793. (GAP)2
01/28/2008Service Notice1
01/25/2008Entry ordering that a prehearing conference be scheduled on March 20, 2008, at 10:00 a.m., at the offices of the Commission. The Commission staff will contact the Respondent by telephone at the designated time. (GAP)1
11/20/2007In the matter of a request of Buckeye Transport for an administrative hearing. (CR07C294)1
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Price, Gregory