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Case Title: PHILIP SMITH (OH3288003473D)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/19/2009
Date Closed: 1/14/2010
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Date FiledSummaryPages
01/14/2010Case status form, closing case with an effective date of 1/14/2010. 1
12/01/2009Letter stating that ABF was not notified that a letter from Phil Smith's doctor was needed to complete the medical certificate renewal filed by R. Meek on behalf of ABF.3
11/18/2009Return mail receipt.1
11/12/2009Service notice.1
11/12/2009Opinion and order that Mr. Smith pay the assessed amount for the violation.5
11/04/2009Staff exhibits 1-3 for hearing held on October 20, 2009 before Scott Farkas, Hearing Examiner filed by S. Sloan on behalf of Armstrong & Okey, Inc.9
11/04/2009Transcript from for hearing held October 20, 2009 before AE S. Farkas, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Valerie J. Sloas. 51
09/09/2009Return mail receipt.1
08/24/2009Service Notice.1
08/24/2009Entry ordering that a hearing in this case be scheduled on October 20, 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)2
08/03/2009Correspondence letter regarding civil forfeiture filed by P. Smith, consumer.5
06/04/2009Return mail receipt. 1
06/01/2009Service Notice1
06/01/2009Entry ordered that a prehearing teleconference be held on July 7, 2009, at 10:00 a.m.; at that time the attorney examiner will attempt to contact respondent by telephone. (SF)2
05/19/2009In the matter of the request of Philip Smith for an administrative hearing. (OH3288003473D)2
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Attorney General:
Margard, Werner
Wright, William
Attorney Examiner:
Farkas, Scott