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Case Record For:

10-0714-TR-CVF

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Case Title: ALEX TZAVARAS (CR08C239)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/25/2010
Date Closed: 1/25/2011
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
01/25/2011Memo closing case with an effective date of 01/25/2011.2
10/27/2010Service Notice1
10/27/2010Opinion and order ordering that the civil forfeiture assessed against Mr. Tzavaras be held in abeyance for a period of six months in accordance with this opinion and order.7
10/12/2010Respondent Exhibit A and Staff Exhibits 1, 2, 3, 4, 5, and 7 for transcript hearing held on a 9/27/10.112
10/12/2010Transcript of Alexandros Tzavaras hearing held on 09/27/10. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Jones, Maria DiPaolo Mrs.87
09/15/2010Service Notice1
08/06/2010Returned certified mail.2
07/13/2010Service Notice1
07/13/2010Entry ordering that a hearing be held on September 27, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11C, Columbus, Ohio 43215. (SF)2
06/28/2010Service Notice1
06/24/2010Entry scheduling a prehearing conference on July 13, 2010, at 10:00 a.m. at that time, the attorney examiner will attempt to contact the respondent by telephone.2
05/25/2010In the matter of the request for administrative hearing filed by Alex Tzavaras. (CR08C239)2
 
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Attorney General:
Lindgren, Thomas
Reilly, Stephen
Attorney Examiner:
Farkas, Scott