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Case Title: FELIX STEPHENS KASONYA (OH3254003842D)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/11/2010
Date Closed: 3/15/2011
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Date FiledSummaryPages
03/15/2011Memo closing cases with an effective date of 03/15/11.2
02/02/2011Service Notice1
02/02/2011Entry ordering that Mr. Kasonya pay the assessed amount as set forth in Finding (6); that the Ohio Attorney General take all legal steps necessary to enforce the terms of this opinion and order.6
11/10/2010Staff exhibits 1-4, Felix S. Kasonya.20
11/10/2010Transcript of Felix Kasonya hearing held on 10/27/10 before A.E. K. Sheets electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs..65
10/05/2010Service Notice1
10/04/2010Entry ordering that this case should be scheduled for hearing on October 27, 2010, at 10:00 a.m., in conference room 1246, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)2
08/30/2010Return Mail1
08/23/2010Service Notice1
08/23/2010Entry ordering that a prehearing conference in this case be scheduled. The parties in this case are directed to participate in a prehearing teleconference on September 20, 2010, at 10:00 a.m..Eastern Daylight Time. (KKS)2
08/11/2010In the matter of the request for administrative hearing of Felix Stephens Kasonya of Midland Express, Inc. (OH3254003842D)2
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry