Skip to main content

Case Record For:

09-1859-TR-CVF

File a Public Comment
Case Title: MICHAEL WALLER (OH3269005421D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/25/2009
Date Closed: 1/25/2011
Printable Docket Card Service List
View All
1 - 15 of 17 documents 1 /  2 
Date FiledSummaryPages
01/25/2011Memo closing case with an effective date of 01/25/2011.2
10/27/2010Service Notice1
10/27/2010Entry nunc pro tunc ordering that the Commission's October 15, 2010, entry be corrected nunc pro tunc.2
10/15/2010Service Notice1
10/15/2010Entry ordering that respondent pay the state of Ohio as set forth in finding (9); that the Attorney General take the appropriate action to enforce this order as provided by law.3
10/01/2010Transcript of Michael L. Waller hearing held on 08/26/10 before A.E. H. Phillips-Gary. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.35
09/09/2010Exhibits for hearing held 08/26/10.20
07/29/2010Service Notice1
07/27/2010Return mail receipt.1
06/29/2010Service Notice1
06/29/2010Entry ordering that a hearing be set on August 26, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor. Hearing Room II D, Columbus, Ohio 43215-3793. (HPG)2
02/26/2010Service Notice1
02/26/2010Entry ordering that the prehearing conference in this matter be rescheduled for April 6, 2010, at 10:00 a.m., Eastern Time, at that time, the attorney examiner, along with the attorney general assigned to this case, will attempt to contact respondent by phone. (HPG)2
01/11/2010Returned mail.1
12/11/2009Service Notice.1
 
1 /  2 
      
      
Attorney General:
Reilly, Stephen
Jones, John
Attorney Examiner:
Phillips-Gary, Henry