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Case Title: TERRY FRAZIER (OH3248007099D)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/12/2010
Date Closed: 12/28/2011
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
12/28/2011Memo closing cases with an effective date of 12/28/2011.2
08/31/2011Opinion and order stating that the respondent pay the assessed amount of $100.00 for violation of 49 C.F.R. Section 392.16 as set forth in this opinion and order; the Ohio Attorney General take all legal steps necessary to enforce the terms of this opinion and order.7
08/31/2011Service Notice1
11/10/2010Exhibit filings, Exhibits 1,2,3,4 filed by Staff.24
11/09/2010Transcript of Forfeiture Against Terry Frazier hearing held on 10/26/10. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn M. Mrs.53
09/10/2010Service Notice1
09/10/2010Entry ordering that on or about August 16, 2010, the attorney examiner along with the parties agreed that the August 19, 2010, hearing should be postponed and rescheduled. The hearing, as rescheduled, shall occur on October 26, 2010, at 10:00 a.m., in Hearing Room 11-C, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (DEF)1
07/13/2010Return mail receipt. 2
06/23/2010Service Notice1
06/22/2010Entry scheduling an evidentiary hearing for August 19, 2010, at 10:00 a.m., in Hearing Room 11B, at the offices of the Commission, 180 E. Broad St., Columbus, Ohio 43215. (DF)2
05/11/2010Returned mail. (certified-unclaimed)3
04/21/2010Service Notice1
04/21/2010Entry ordering that a prehearing conference in this case be scheduled for May 26, 2010, at 10:00 a.m., Eastern Daylight Savings time in conference 649B of the Commission's offices, at that time, the attorney examiner and the assistant attorney general assigned to this case will attempt to contact respondent by telephone. (DEF)2
04/12/2010In the matter of the request for administrative hearing of Terry Frazier (OH3248007099D).1
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Attorney General:
Reilly, Stephen
Jones, John
Attorney Examiner:
Fullin, Daniel