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Case Record For:

10-1381-TR-CVF

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Case Title: RONALD E MOTON SR OF THE KING OF BAR-B-QUE RIBS CO INC (OH3291007803C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/14/2010
Date Closed: 3/15/2011
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
03/15/2011Memo closing cases with an effective date of 03/15/11.2
03/15/2011Memo closing case with an effective date of 03/15/11.1
01/05/2011Service Notice1
01/05/2011Entry ordered that this case be closed. 2
12/22/2010Exhibit filing for hearing held 12/7/10 before Mr. Scott Farkas.28
12/22/2010Transcript of The King of Bar-B-Que Ribs Co. hearing held on 12/07/10 before Mr. Scott Farkas electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.36
12/21/2010Corrrespondence stating that The King of Bar-B-Que Ribs Co., Inc. has paid the full amount of their forfeiture and requests the case be closed, filed by S. Reilly on behalf of Staff. 1
11/01/2010Service Notice1
10/29/2010Entry ordering that this matter be set before on December 7, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-D, Columbus, Ohio 43215-3793. (SF)2
10/12/2010Service Notice1
10/12/2010Entry scheduling a prehearing conference on October 28, 2010, at 10:00 a.m.. Eastern Daylight Time. At that time, the attorney examiner will attempt to contact respondent by telephone. (SF) 1
09/14/2010In the matter of the request and motion of Ronald E. Moton Sr. for an administrative hearing and to dismiss. (OH3291007803C)3
 
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Attorney General:
Reilly, Stephen
Lindgren, Thomas
Attorney Examiner:
Farkas, Scott