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Case Record For:

08-0513-TR-CVF

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Case Title: JAMES HURLEY JR DBA M&H HOTSHOT EXPRESS (OH3249002339)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/14/2008
Date Closed:
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Date FiledSummaryPages
06/28/2010Memo automatically archiving case with an effective date of 6/28/10.1
07/01/2009Memo closing case with an effective date of 7/1/09.1
03/25/2009Green card return mail. 1
03/18/2009Opinion ordering that Mr. Hurley should not be assessed the civil forfeiture of $100.00, and the alleged violation of 49 C.F.R. 395.8(e) should be removed from Mr. Hurley's Safety Net record and history of violations. 6
03/18/2009Service Notice.1
12/18/2008Exhibits for electronic transcript, for hearing held December 3, 2008.21
12/18/2008Transcript- James Hurley, Jr. hearing held 12/4/08 before AE J. Lynn electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.280
10/29/2008Service Notice1
10/28/2008Entry denying Mr. Hurley's motion for deposition and motion for production of documents; that a hearing be held on December 4, 2008, at 9:00 A.M. Eastern Standard Time at the Commission Offices, 180 East Broad Street, 11th Floor, Room 11-G, Columbus, Ohio 43215-3793. (JML)3
10/24/2008Memorandum contra respondent's motions for deposition and production of documents filed by T. Lindgren on behalf of Staff.3
08/05/2008Motion for discovery/deposition filed by J. Hurley Jr.2
08/05/2008Motion for continuance filed by J. Hurley Jr.1
08/04/2008Motion for continuance filed by James R. Hurley Jr. (FAX)5
06/16/2008Entry ordering that a hearing be scheduled on August 7, 2008, at 9:00 A.M. Eastern Daylight Time, in Room 11-G at the Commission Offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JML)2
06/16/2008Service Notice1
 
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Attorney General:
Lindgren, Thomas
Wright, William
Attorney Examiner:
Lynn, James