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Case Title: SAMUEL ALLEN (OH1191004778D)
Status: AR-Archived
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/7/2009
Date Closed:
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Date FiledSummaryPages
05/24/2011Archive case per memo.1
04/29/2010Memo closing case with an effective date of 04/29/10.1
01/27/2010Service Notice1
01/27/2010Opinion and order stating that the violation of 49 C.F.R. 392.3 be deleted from Mr. Allen's Safety-Net record, and the associated civil forfeiture be eliminated.5
10/29/2009Exhibits; Staff Exhibits 1 and 2 for transcript of hearing held October 15, 2009. 5
10/29/2009Transcript for hearing held October 15, 2009 before AE James M. Lynn, Franklin County, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Valerie J. Sloas.43
08/31/2009Return mail receipt.1
08/24/2009Service Notice.1
08/24/2009Entry ordering that a hearing be scheduled for October 15, 2009 at 10:00 a.m., at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793, in hearing room 11-G. (JL)2
07/27/2009Returned mail receipt.1
07/22/2009Service Notice.1
07/22/2009Entry ordering that a prehearing conference in this case be scheduled at 9:00 a.m. on August 18, 2009. At that time, Commission staff will attempt to contact respondent by telephone. (JL)2
07/07/2009In the matter of the request of Samuel Jacob Allen for an administrative hearing. (OH1191004778D)1
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Attorney General:
Margard, Werner
Wright, William
Attorney Examiner:
Lynn, James