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Case Record For:

09-0716-TR-CVF

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Case Title: CARLOS GOAD (OH3256006449D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/12/2009
Date Closed:
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1 - 15 of 24 documents 1 /  2 
Date FiledSummaryPages
06/08/2011Case Files submitted for Archive by K. Stenman.3
10/12/2010Memo closing case with an effective date of 10/12/10.3
08/09/2010Returned mail receipt.1
08/05/2010Service notice.1
08/04/2010Service notice.1
08/04/2010Entry ordering this case be closed.2
07/28/2010Notice of withdrawal of Counsel filed by Staff. 2
04/14/2010Letter stating that Mr. Goad paid the civil forfeiture filed by PUCO Staff.1
03/29/2010Return mail receipt. 1
03/23/2010Service Notice1
03/23/2010Entry ordering that the March 23, 2010, hearing be continued. (RLH)2
03/22/2010Letter stating per phone conversation on March 22, 2010 between AG, Anne Hammerstein and Mr. Carlos D. Goad that payment should be made no later than April 9, 2010, if payment is not received, the hearing in this matter will be rescheduled and will move forward filed by AG, A. Hammerstein.1
03/11/2010Return mail receipt.1
03/02/2010Service notice.1
03/02/2010Entry ordering a hearing be scheduled on March 23, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-A. (RH)2
 
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Attorney General:
Wright, William
Attorney Examiner:
Stenman, Katie