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Case Title: DIMITRI A IVANOV (OH3229007350D)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/3/2010
Date Closed: 5/15/2013
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Date FiledSummaryPages
05/15/2013Memo closing case with an effective date of 05/15/13.1
12/19/2012Opinion and order that Mr Ivanov be assessed a civil forfeiture of $900.00.10
12/19/2012Service Notice1
07/07/2011Staff and Respondent Exhibits filed for hearing held June 23, 2010, Thursday, at 9:58 a.m before Mr. Daniel E. Fullin, Hearing Examiner.26
07/07/2011Transcript of Dimitri Ivanov hearing held on 06/23/11, before hearing examiner, D. Fullin, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Kin, Sandra Ms.80
04/14/2011Entry ordering that the matter be scheduled for a hearing on June 23, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-A, Columbus, Ohio 43215-3793. (DEF)2
04/14/2011Service Notice1
03/18/2011Service notice.1
03/18/2011Entry ordering a prehearing conference be scheduled on Tuesday, April 6, 2011, at 10:00 a.m., Eastern Time. At that time, the attorney examiner along with the assistant attorney general assigned to this case will attempt to contact respondent by telephone.(DF)1
11/03/2010In the matter of the request for administrative hearing for Dimitri A. Ivanov. (OH3229007350D)2
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Attorney General:
Lindgren, Thomas
Beeler, Steven
Attorney Examiner:
Fullin, Daniel