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Case Title: MILAN EXPRESS CO INC (3206301720C)
Status: AR-Archived
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/21/2010
Date Closed:
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
03/02/2012Case Action Form with an effective date of 3/2/12. 1
03/15/2011Memo closing cases with an effective date of 03/15/11.2
01/11/2011Service Notice1
01/11/2011Finding and Order ordered that the settlement agreement submitted in this case be approved, that case No. 10-1005-TR-CVF be dismissed. 3
12/29/2010Settlement agreement of Michael Spurlock, respondent and John H. Jones on behalf of Staff. 4
10/13/2010Service Notice1
10/13/2010Entry ordering that a prehearing conference be scheduled at 10:00 a.m., on November 5, 2010. At that time, Commission staff will attempt to contact Respondent by telephone. (J.L). 1
10/01/2010Return mail receipt.1
08/30/2010Return Mail1
08/24/2010Service Notice1
08/24/2010Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 A.M. on October 8, 2010. At that time, Commission staff will attempt to contact respondent by telephone.1
07/21/2010In the matter of the request of Milan Express Co., Inc. for an administrative hearing. (3206301720C) 3
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Attorney General:
Jones, John
Reilly, Stephen
Attorney Examiner:
Lynn, James