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Case Record For:

10-0914-TR-CVF

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Case Title: ANGELO B CROSS (OH3228008327D)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/30/2010
Date Closed:
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1 - 15 of 19 documents 1 /  2 
Date FiledSummaryPages
09/25/2012Case status form archiving case with an effective date of 9/25/2012.1
09/12/2011Memo closing case with an effective date of 09/12/11.1
06/01/2011Service Notice1
06/01/2011Opinion and Order that Mr. Cross pay the $250.00 assessed civil forfeiture for the violation of 49 CF.R. 391.11(b)(5) within 30 days of the date of this opinion and order to the State of Ohio, as set forth above, and that the Attorney General of Ohio take all legal steps necessary to enforce the terms of this opinion and order.6
02/23/2011Transcript of Angelo B. Cross hearing held on 02/08/11 before Jim Lynn, Attorney Examiner electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.54
02/23/2011Exhibit for hearing held 02/08/11 Before Jim Lynn, Attorney Examiner. 13
01/06/2011Service Notice1
01/05/2011Entry ordered that a hearing be scheduled for February 8, 2011 at 10:00 a.m. in Hearing Room 11-D located at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JML)2
12/30/2010Service Notice1
12/30/2010Entry ordering that staff's motion for a continuance of the hearing date is granted. (JL)2
12/30/2010Motion and memorandum in support of PUCO for a continuance of the hearing date, filed by S. Reilly.3
12/17/2010Entry ordering that a hearing be scheduled for January 6, 2011, at 10:00 a.m., in Hearing Room 11-D, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793 as indicated in finding (4). (JML)1
12/17/2010Service Notice1
09/30/2010Service Notice1
09/30/2010Entry ordering a prehearing telephone call will be November 9, 2010, at 10:00 a.m.. At that time , Commission staff will attempt to contact Respondent by telephone.(JL)2
 
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Attorney General:
Reilly, Stephen
Jones, John
Attorney Examiner:
Lynn, James