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Case Record For:


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Status: AR-Archived
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/15/2010
Date Closed:
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1 - 15 of 16 documents 1 /  2 
Date FiledSummaryPages
05/15/2012Case action form archiving case effective 5/15/12.1
05/05/2011Case Status Form to Close files with an effective date of 5/5/11.2
04/06/2011Return Mail.4
02/23/2011Service Notice1
02/23/2011Entry ordering that respondent is in default and the assessed civil forfeiture of $1,000 is adopted; that respondent is ordered to pay the state of Ohio as set forth in finding (7).3
12/16/2010Exhibit for hearing held 12/1/10 before Jim Lynn.27
12/15/2010Transcript of NW Logistics LLC hearing held on 12/01/10 before J. Lynn, attorney examiner, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.45
10/26/2010Service Notice1
10/25/2010Entry ordering that the new hearing date shall be December 1, 2010, at 10:00 a.m., in hearing room 11-D, located at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JML)1
08/25/2010Return Mail1
08/19/2010Service Notice1
08/19/2010Entry ordering that a hearing shall be scheduled for October 21, 2010, in Hearing Room 11-D at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215. (JML)1
07/08/2010Return mail receipt. 1
07/01/2010Service Notice1
07/01/2010Entry ordering that a prehearing conference be scheduled for August 5, 2010, at 10:00 a.m., at which time, Commission Staff will attempt to contact respondent by telephone. (JML)1
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Attorney General:
Margard, Werner
Reilly, Stephen
Attorney Examiner:
Lynn, James