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Case Title: FST EXPRESS INC (3219300919C)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/19/2009
Date Closed: 5/5/2011
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Date FiledSummaryPages
05/05/2011Case Status Form to Close files with an effective date of 5/5/11.2
04/05/2011Service notice.1
04/05/2011Entry ordering that this case be closed.2
03/14/2011Letter reporting that FST Express has paid the final installment of its civil forfeiture obligation as agreed on or about March 9, 2011. If any further action is required to close his case, the Staff requests that it be taken at this time filed by W. Wright.2
06/01/2010Respondent intends to pay the full amount of the assessment of $5,040.00 to be paid in 10 installments of $504.00 with the first installment due June 15, 2010 filed by W. Wright. 2
05/07/2010Staff Exhibits 1-4 filed for hearing held on 04/22/10.20
05/07/2010Transcript for hearing held on April 22, 2010 before hearing examiner K. Sheets in Columbus, Ohio, FST Express hearing, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Hennebert, Julieanna Mrs.80
01/22/2010Return mail receipt.1
01/20/2010Service Notice1
01/19/2010Entry ordering that a hearing be scheduled for April 22, 2010, at 10:00 a.m., in hearing room 11-D, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)2
12/09/2009Service Notice1
12/09/2009Entry ordering a prehearing conference be scheduled for January 12, 2010, at 10:00 a.m.; at that time the Commission will attempt to contact the respondent by telephone. (KKS)2
10/19/2009In the matter of the request of Jim Vaughn, FST Express, Inc. for an administrative hearing. (3219300919C)2
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Attorney General:
Wright, William
Lindgren, Thomas
Attorney Examiner:
Sheets, Kerry