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Case Record For:

09-0100-TR-CVF

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Case Title: CASEY JONES (OH3238003724D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/12/2009
Date Closed: 10/12/2010
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Date FiledSummaryPages
10/12/2010Memo closing case with an effective date of 10/12/10.3
12/07/2009Returned mail receipt.1
12/02/2009Service Notice.1
12/02/2009Finding and order ordering that the settlement agreement submitted in this case be approved and adopted in its entirety; that Casey Jones pay a civil forfeiture of $100.00 in two monthly payments as specified in finding 5(c) after the effective date of this Finding and Order; that this case be dismissed.3
04/07/2009Settlement agreement filed by C. Jones, Respondent and Staff. 4
03/19/2009Green card return mail. 1
03/12/2009Service Notice1
03/12/2009Entry ordering that a prehearing conference be scheduled for March 23, 2009, at 1:30 p.m.. Eastern daylight time, in the 9th floor, Conference Room 910, at the Commission Office, 180 East Broad Street, Columbus, Ohio 43215; that the respondent attend the prehearing conference in person or via telephone by calling (614) 466-7947. (RB)2
02/12/2009In the matter of the request of Casey Jones for an administrative hearing. (OH3238003724D)4
 
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Attorney General:
Lindgren, Thomas
Parrot, Sarah
Attorney Examiner:
Bulgrin, Richard