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Case Record For:

08-0646-TR-CVF

Case Title: PATRICK HOLLEY (OH3256004566D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/28/2008
Date Closed: 3/15/2011
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Date FiledSummaryPages
03/15/2011Memo closing cases with an effective date of 03/15/11.2
12/29/2010Service Notice1
12/29/2010Opinion and Order ordering that the respondent pay the assessed amount of $100.00 for violation of 49 CF.R. Section 392.16, as set forth in Finding 5, within 30 days from the date of this entry.4
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
02/10/2009Exhibits for hearing held January 21, 2009 before Mr. Richard Bulgrin, original transcript docketed electronically. 12
02/09/2009Transcript for Patrick Holley proceedings from 1/21/09 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Julieanna Hennebert.64
01/09/2009Return mail receipt.1
01/06/2009Service Notice.1
01/06/2009Entry ordering that a hearing be scheduled on January 21, 2009, at 3:00 p.m., Eastern time, at the offices of the Commission 180 East Broad Street, 11th Floor, Hearing Room 11-B, Columbus, Ohio 43215. (RB)2
12/03/2008Return mail receipt. 1
11/26/2008Return mail receipt.1
11/26/2008Service Notice.1
11/26/2008Entry ordering that this matter be scheduled for hearing on January 16, 2009, at 2:00 p.m., Eastern Time, at the offices of the Commission, 180 East Broad Street, 11th Floor in Hearing Room 11-B, Columbus, Ohio 43215. (RB)2
11/17/2008Service Notice.1
11/17/2008Entry ordering that a prehearing conference be scheduled in this matter on November 24, at 1:30 p.m., Eastern time, at the offices of the Commission 180 E. Broad St., Columbus, Ohio 43215, 9th floor in conference room 910. It is further ordered that the respondent attend the prehearing conference in person or by calling (614) 466-7947. (RMB) 2
 
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Attorney General:
Wright, William
Attorney Examiner:
Bulgrin, Richard