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 Case Documents Public Comments Parties of Record Related Cases 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