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Case Record For:

10-2849-TR-CVF

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Case Title: STEVEN MCCARGAR
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/30/2010
Date Closed: 6/22/2011
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
06/22/2011Memo automatically closing case with an effective date of 6/22/11.2
05/19/2011Finding and order stating that respondent is in default and the assessed civil forfeiture remedy of $100 is adopted.3
05/19/2011Service notice.1
05/03/2011Staff Exhibit 1 - 5 filed for proceedings on a civil forfeiture which the Commission intends to assess against Steven G McCargar.12
04/29/2011Transcript from hearing held 4/15/11 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Jones, Maria DiPaolo Mrs.28
03/17/2011Service notice.1
03/16/2011Entry ordering that the hearing in this matter should be rescheduled for April 15, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11D, Columbus, Ohio 43215-3793. (HPG)2
03/15/2011Service notice.1
03/15/2011Entry ordering a hearing be scheduled for April 11, 2011, 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. (HP-G)2
01/20/2011Service notice.1
01/20/2011Entry ordering this matter be scheduled for hearing on March 17, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11-C, Columbus, Ohio 43215-3793.(HP-G)2
12/10/2010Service Notice1
12/10/2010Entry ordering that this matter be scheduled for a prehearing conference on January 19, 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 phone.2
11/30/2010In the matter of the request of Steven McCargar for an administrative hearing (OH3255007322D).1
 
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Attorney General:
Reilly, Stephen
Margard, Werner
Attorney Examiner:
Phillips-Gary, Henry