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Case Record For:

08-1056-TR-CVF

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Case Title: KATHLEEN M. O'NEILL DBA LL&L FARMS/TRUCKING (OH3233002107C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/4/2008
Date Closed: 7/17/2009
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
06/30/2009Return mail receipt.1
06/24/2009Service Notice1
06/24/2009Entry ordering that this case be closed.2
03/05/2009Letter notifying that the respondent, Kathleen M. O'Neill has paid the full amount of the forfeiture recommended filed on behalf of the Ohio Attorney General by T. Lindgren.1
12/05/2008Return mail receipt.1
12/01/2008Entry ordered that this case be scheduled for hearing on January 14, 2009, at 10:00 A.M. in hearing room 11-F in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)1
12/01/2008Service Notice1
10/24/2008Return mail receipt.1
10/17/2008Service Notice1
10/17/2008Entry ordering that a prehearing teleconference be scheduled on November 18, 2008, at 10:00 a.m. (KS) 2
09/04/2008In the matter of the request of Kathleen M. O'Neill dba LL & L Farms/Trucking for an administrative hearing. (OH3233002107C)2
 
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Attorney General:
Lindgren, Thomas
Parrot, Sarah
Attorney Examiner:
Sheets, Kerry