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Case Record For:

09-0049-TR-CVF

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Case Title: DAVID LEISURE (OH3259003060D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/22/2009
Date Closed: 10/20/2009
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
10/20/2009Memo closing case with an effective date of 10/20/09.1
07/09/2009Returned mail receipt.1
07/01/2009Service Notice1
07/01/2009Opinion and order stating that Mr. Leisure pay the assessed amount; that the Ohio Attorney General take all legal steps necessary to enforce the terms of this opinion and order. 6
06/18/2009Transcript for David Leisure hearing held on June 4, 2009 before A.E. S. Farkas electronically filed by Jennifer Duffer on behalf of Armstrong & Okey, Inc. and V. Sloas. 44
06/18/2009Exhibits for transcript docketed electronically for hearing held on June 4, 2009 before A.E. S. Farkas.13
04/14/2009Entry ordering a hearing be scheduled on June 4, 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
04/14/2009Service notice.1
01/30/2009Green card return mail. 1
01/27/2009Service Notice.1
01/27/2009Entry ordering that the parties in this case are directed to participate in a prehearing conference on February 17, 2009, at 10:00 a.m., Eastern Daylight time. At that time the attorney examiner will attempt to contact respondent by telephone. (SF)2
01/22/2009In the matter of the request of David Leisure for an administrative hearing. (OH3259003060D)3
 
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Attorney General:
Lindgren, Thomas
Reilly, Stephen
Attorney Examiner:
Farkas, Scott