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Case Record For:

09-0262-TR-CVF

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Case Title: JEFFERY L COMBS (OH1687000549D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/24/2009
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
04/14/2010Return mail receipt.1
04/12/2010Staff Exhibits 1 thru 3 from hearing held on March 25, 2010 before hearing examiner S. Farkas, filed on behalf of Armstrong & Okey, Inc., by M. Dipaolo Jones. 16
04/12/2010Transcript for hearing held on 03/25/10 before Scott Farkas, Attorney Examiner electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. 24
04/06/2010Service Notice1
04/06/2010Finding and order ordered that the staff's motion for default judgement be granted; that Jeffery L. Combs pay a civil forfeiture of $1000.00 within 30 days from the date of this finding and order. 3
01/27/2010Return mail receipt.1
01/22/2010Service Notice1
01/21/2010Entry ordering that a hearing be held at 10:00 a.m., on March 25, 2010, in Hearing Room 11-C, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (S.F)1
09/24/2009Return mail receipt.1
09/21/2009Service Notice1
09/21/2009Entry ordering that the hearing on September 22, 2009 be continued. (SF)1
09/01/2009Return mail receipt.1
08/10/2009Service Notice.1
08/10/2009Entry ordering that a hearing in this case be continued to September 22, 2009, at 10:00 a.m., in Hearing Room 11-F, at the offices of the Commission 180 East Broad Street, Columbus, OH 43215. (SF)1
 
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Attorney General:
Jones, John
Lindgren, Thomas
Attorney Examiner:
Farkas, Scott