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

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Date Filed Summary Pages 10/12/2010 Memo closing case with an effective date of 10/12/10. 3 08/03/2010 Return mail receipt. 1 07/29/2010 Service Notice 1 07/29/2010 Opinion 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 05/05/2010 Staff Exhibits filed for hearing held on 04/20/10. 17 05/04/2010 Transcript 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 03/17/2010 Return mail receipt. 1 02/26/2010 Service Notice. 1 02/26/2010 Entry 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 01/15/2010 Returned mail receipt. 1 01/11/2010 Service Notice 1 01/11/2010 Entry ordering that a prehearing teleconference on February 9, 2010, at 10:00 a.m., Eastern Standard Time. (KKS) 2 12/09/2009 In the matter of the request of Lester Ray Diehl, Ray's Trucking for an administrative hearing. (CR09C344) 2
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Attorney General: Lindgren, Thomas Parrot, Sarah

Attorney Examiner: Sheets, Kerry