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Case Record For:

08-1287-TR-CVF

Case Title: EDDY TRIMNEL (OH0499006368D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/8/2008
Date Closed: 7/17/2009
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1 - 15 of 15 documents 1 /  1 
Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
06/22/2009Return mail receipt1
06/17/2009Service Notice1
06/17/2009Finding and order that the settlement agreement submitted in this case be approved and adopted in its entirety.3
06/03/2009Settlement agreement filed by E. Trimnel and Staff. 6
05/07/2009Return mail receipt1
04/24/2009Service notice.1
04/23/2009Entry ordering that the evidentiary hearing be continued and rescheduled by AE. (SF) 2
03/02/2009Return mail receipt.1
02/24/2009Entry ordering a hearing in this case be scheduled on April 27, 2009, at 10:00 a.m., in Hearing room 11-F, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215.(SF)2
02/24/2009Service notice.1
12/17/2008Return mail receipt.2
12/11/2008Service notice.1
12/10/2008Entry ordering a prehearing conference be scheduled on January 22, 2009, at 10:00 a.m., Eastern Daylight time. At that time, the attorney examiner will attempt to contact respondent by telephone.(SF)2
12/08/2008In the matter of the request of Eddy Trimnel for an administrative hearing. (OH0499006368D)2
 
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Attorney General:
Jones, John
Parrot, Sarah
Attorney Examiner:
Farkas, Scott