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Case Record For:

10-0235-TR-CVF

Case Title: ROBERT A WILLIAMS (3202304873D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/25/2010
Date Closed: 1/25/2011
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Date FiledSummaryPages
01/25/2011Memo closing case with an effective date of 01/25/2011.2
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
10/15/2010Service Notice1
10/15/2010Opinion & Order stating that Mr. Williams pay the assessed civil forfeiture within 30 days to the state of Ohio; that the Attorney General of Ohio take all legal steps necessary to enforce the terms of this opinion and order.8
09/27/2010Reply brief submitted on behalf of The Staff of the Public Utilities Commission of Ohio by S. Parrot.11
09/27/2010Respondent's reply memorandum filed on behalf of Robert Williams by S. Moyer. 3
09/20/2010Post-hearing brief submitted on behalf of PUCO staff.10
09/20/2010Written closing arguments filed by S. Moyer on behalf of Robert Williams, respondent.36
09/02/2010Exhibits for hearing held 8/19/10 filed by K. Gibson.20
09/02/2010Transcript of Robert Williams hearing held on 08/19/10 electronically filed by J. Duffer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.90
07/26/2010Return mail receipt. 1
07/19/2010Service Notice1
07/19/2010Entry ordered that the July 21, 2010 hearing in this case be continued to August 19, 2010 at 10:00 a.m. in Hearing Room 11-B at the offices of the Commission, 180 East Broad Street, Columbus, Ohio, 43215. (SF)2
07/15/2010Motion for continuance filed by S. Moyer on behalf of Robert Williams. 2
06/16/2010Motion for issuance of subpoena filed on behalf of respondent, Robert Williams by S. Moyer.6
 
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Attorney General:
Margard, Werner
Parrot, Sarah
Attorney Examiner:
Farkas, Scott