Skip to main content

Case Record For:

09-1929-TR-CVF

File a Public Comment
Case Title: LESTER RAY DIEHL DBA RAY'S TRUCKING (CR09C344)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/9/2009
Date Closed: 10/12/2010
Printable Docket Card Service List
View All
1 - 13 of 13 documents 1 /  1 
Date FiledSummaryPages
10/12/2010Memo closing case with an effective date of 10/12/10.3
08/03/2010Return mail receipt.1
07/29/2010Service Notice1
07/29/2010Opinion and Order ordered that Lester Ray Diehl, dba Ray's Trucking initially pay $3,375.00 in 12 monthly installments of $281.25 each payments shall be made by certified check or money order made payable to "Treasurer State of Ohio" and mailed to PUCO Fiscal, 180 East Broad Street 4th floor, Columbus, Ohio 43215 each payment should contain the tracking number "CR09C344. 7
05/05/2010Staff Exhibits filed for hearing held on 04/20/10.17
05/04/2010Transcript for hearing held on April 20, 2010 before attorney examiner K. Sheets in Columbus, Ohio, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Hennebert, Julieanna Mrs.65
03/17/2010Return mail receipt.1
02/26/2010Service Notice.1
02/26/2010Entry ordering that this case be scheduled for a hearing on April 20, 2010, at 10:00 a.m., in hearing room 11-D, in the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KS)1
01/15/2010Returned mail receipt.1
01/11/2010Service Notice1
01/11/2010Entry ordering that a prehearing teleconference on February 9, 2010, at 10:00 a.m., Eastern Standard Time. (KKS)2
12/09/2009In the matter of the request of Lester Ray Diehl, Ray's Trucking for an administrative hearing. (CR09C344)2
 
1 /  1 
      
      
Attorney General:
Lindgren, Thomas
Parrot, Sarah
Attorney Examiner:
Sheets, Kerry