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Case Record For:

10-0475-TR-CVF

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Case Title: WILLIAM COUSINO (OH0838003733D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/14/2010
Date Closed: 3/15/2011
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1 - 15 of 18 documents 1 /  2 
Date FiledSummaryPages
03/15/2011Memo closing cases with an effective date of 03/15/11.2
02/09/2011Opinion & Order stating that Mr. Cousino pay the assessed civil forfeiture within 30 days and that the Attorney General of Ohio take legal steps necessary to enforce the terms of this opinion and order.6
02/09/2011Service Notice1
10/21/2010Exhibits for transcript held on October 6, 2010 before James Lynn, Attorney Examiner.7
10/20/2010Transcript for hearing held on Wednesday, October 6 before James Lynn, Attorney Examiner, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.40
08/24/2010Return mail on behalf of William Cousino. 1
08/17/2010Service Notice1
08/17/2010Entry ordering that the hearing be rescheduled to October 6, 2010 at 10:00 a.m., in Hearing Room 11-D, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215. (JML)2
06/17/2010Return mail receipt.1
06/10/2010Service Notice1
06/09/2010Entry ordering that a hearing be scheduled for August 19, 2010, at 10:00 a.m. in hearing room 11-D, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JL)2
05/12/2010Return mail receipt.1
05/06/2010Service Notice1
05/05/2010Entry ordering that the prehearing conference be rescheduled to June 4, 2010 at 10:00 a.m. At that time, Commission staff will attempt to contact respondent by telephone. (JL)2
05/03/2010Return mail receipt.1
 
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Attorney General:
Lindgren, Thomas
Wright, William
Attorney Examiner:
Lynn, James