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Case Record For:

09-0170-TR-CVF

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Case Title: MARVIN SPEISER (OH3265005216D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/4/2009
Date Closed: 12/28/2010
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Date FiledSummaryPages
12/29/2010Service Notice1
12/29/2010Opinion and Order ordering that the violation of 49 C,F.R. 392.16 be deleted from Mr. Speiser's Safety-Net record and history of violations, and the associated civil forfeiture be eliminated.4
05/18/2009Exhibits for transcript electronically filed on May 18, 2009 for hearing held May 1, 2009 before Attorney Examiner D. Bulgrin. 11
05/18/2009Transcript for hearing held May 1, 2009 before Attorney Examiner D. Bulgrin electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Deborah Guzzo.27
03/25/2009Service Notice.1
03/25/2009Entry ordering that this mater be scheduled for hearing on May 1, 2009, at 11:00 a.m. Eastern daylight time, in Hearing Room 11-G at the offices of the Commission 180 E. Broad St., Columbus, Ohio 43215.2
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 2:00 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
03/04/2009In the matter of the request for administrative hearing of Marvin Speiser (3265005216D).3
 
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Attorney General:
Wright, William
Margard, Werner
Attorney Examiner:
Bulgrin, Richard