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Case Record For:

10-2714-TR-CVF

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Case Title: CHARLES CALDWELL (OH 120004192D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/18/2010
Date Closed: 3/9/2011
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1 - 11 of 11 documents 1 /  1 
Date FiledSummaryPages
03/09/2011Service Notice1
03/09/2011Entry ordering this case be dismissed and closed of record.6
02/14/2011PUCO exhibit filing for hearing held January 26, 2011 before AE's S. Farkas, and S. Parrott.7
02/09/2011Transcript of Charles Caldwell hearing held on 01/26/11 before Sarah Parrot and Scott Farkas, Attorney Examiners, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Kin, Sandra Ms.44
01/05/2011Returned mail receipt. 2
12/28/2010Service Notice1
12/28/2010Service Notice1
12/28/2010Entry ordering that this matter be set for hearing on January 26, 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. (SF)2
11/30/2010Service notice.1
11/30/2010Entry ordering a pre-hearing conference on December 21, 2010, at 10:00 a.m., Eastern Daylight Time. At that time, the attorney examiner will attempt to contact respondent by telephone.(SF)1
11/18/2010In the matter of the request for administrative hearing filed by Charles Caldwell. (OH1120004192D)3
 
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Attorney General:
Lindgren, Thomas
Reilly, Stephen
Attorney Examiner:
Farkas, Scott