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Case Record For:

10-1255-TR-CVF

Case Title: DAOUDA DIOUF/KAD TRANSPORT (CR10H041)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/27/2010
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
01/19/2011Service notice.1
01/19/2011Entry ordering the settlement agreement submitted in this case be approved and adopted in its entirety.4
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
12/09/2010Settlement agreement filed by Mame D. Diouf, Respondent and PUCO Staff.5
11/15/2010Notice that the respondent, Mr. Mame Diouf, and the Transportation Department have settled issues filed on behalf of PUCO Staff, S. Parrot.1
10/07/2010Service Notice1
10/07/2010Entry ordering a hearing on November 16, 2010, at 10:00 a.m., in hearing room 11-A, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)1
09/02/2010Service Notice1
09/02/2010Entry ordering the parties in this case are directed to participate in a prehearing teleconference on October 1, 2010, at 10:00 a.m.. Eastern Daylight Time. At that time. Commission staff will attempt to contact respondent by telephone. (KKS)2
08/27/2010Request for an administrative hearing filed by M. Diouf on behalf of KAD Transport. (CR10H041)4
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry