Skip to main content

Case Record For:

10-0079-TR-CVF

File a Public Comment
Case Title: ELITE EXPRESS LLC (OH3265005928C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/25/2010
Date Closed: 12/28/2011
Printable Docket Card Service List
View All
1 - 15 of 16 documents 1 /  2 
Date FiledSummaryPages
12/28/2011Memo closing cases with an effective date of 12/28/2011.2
08/17/2011Service Notice1
08/17/2011Opinion and Order ordered, That respondent be assessed a civil forfeiture of $350.00 for violation of 49 C.F.R. Sections 393.207(f), 393.45(d), 393.65, and 392.9(a)(2), ordered that the Attorney General of Ohio take all legal steps necessary to enforce the terms of this opinion and order.6
04/05/2011Staff exhibits filed on behalf of hearing held March 21, 2011 at 10:15 a.m. before Hearing Examiners, Mr. Gregory Price and Mr. Jonathan Tauber.23
04/05/2011Transcript of Elite Express, LLC Administrative Hearing held on 03/21/11 before A.E. J. Tauber and G. Price electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Dillion, Iris I. Mrs..43
02/14/2011Service notice.1
02/14/2011Entry ordering a hearing be rescheduled on March 21, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-D, Columbus, Ohio 43215-3793. (GP)2
09/02/2010Transcript of Elite Express LLC hearing held on 08/19/10. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Ms. Sandra Kin6
07/21/2010Returned mail receipt. 1
07/15/2010Service Notice1
07/12/2010Service Notice1
07/09/2010Entry ordering that a hearing be scheduled for August 19, 2010 at 10:00 a.m., at the office of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-A, Columbus, Ohio 43215. 2
05/20/2010Return mail receipt.1
05/10/2010Service Notice1
05/10/2010Entry ordering that a prehearing conference be scheduled by telephone, on June 7, 2010, at 10:00 a.m. The attorney examiner will contact the Respondent by telephone at the designated time. (GAP)2
 
1 /  2 
      
      
Attorney General:
Reilly, Stephen
Margard, Werner
Attorney Examiner:
Price, Gregory