Case Record For: 08-0647-TR-CVF File a Public Comment Case Title: PEPE HOULSTON (OH1577002555D) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 5/28/2008 Date Closed: 12/18/2009 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 13 of 13 documents 1 / 1 Date FiledSummaryPages 12/17/2009Memo archiving case effective 12/17/09.1 12/17/2008Memo closing case with an effective date of 12/17/08.1 09/15/2008Return green card receipt.2 09/10/2008Service Notice1 09/10/2008Entry ordering that this matter against respondents is dismissed, and the violation is deleted from respondent's history of violation.2 08/13/2008Motion to dismiss and memorandum in support filed by PUCO Staff T. Lindgren.3 08/05/2008Return mail receipt.2 07/15/2008Return mail receipt. 1 07/09/2008Service Notice1 07/09/2008Entry ordered that this case should be scheduled for hearing on August 19, 2008, at 10:00 a.m., in hearing room 11-B in the offices of the Commission, 180 East Broad Street, Columbus, Ohio, 43215. (KKS)1 06/20/2008Service Notice1 06/19/2008Entry ordering that a prehearing conference in this case be scheduled on July 8, 2008 at 9:00 AM., Eastern Daylight Time. At that time, Commission staff will attempt to contact respondent by telephone.2 05/28/2008In the matter of the request of Pepe Houlston for an administrative hearing. (OH1577002555D)1 1 / 1 Attorney General: Lindgren, Thomas Wright, William Attorney Examiner: Lynn, James