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Case Record For:

11-0621-TR-CVF

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Case Title: RUHULLAH E DIEHL (OH 8006004671D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/4/2011
Date Closed: 9/23/2011
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Date FiledSummaryPages
09/23/2011Case action form closing said case effective 9/23/11.1
06/29/2011Service Notice1
06/29/2011Opinion & Order stating that Mr. Diehl pay the assessed civil forfeiture and that the Ohio Attorney General take all legal steps necessary to enforce the terms of this opinion and order.5
05/31/2011Exhibits 1-3 filed on behalf of and by Ruhullah E. Diehl.16
05/31/2011Transcript of Ruhullah E. Diehl hearing held on 05/16/11 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Guzzo, Deborah Mrs.63
03/17/2011Service notice.1
03/11/2011Entry ordering this matter be set for hearing on May 16, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11 floor, hearing room 11-D, Columbus, Ohio 43215-3793. (SP)2
02/10/2011Service Notice1
02/10/2011Entry ordering that a prehearing conference in this case be scheduled for March 10, 2011, at 10:00 a.m., Eastern Time, at which time, the attorney examiner will attempt to contact respondent by telephone. (SJP)1
02/04/2011In the matter of the request for an administrative hearing by Ruhullah E Diehl. (OH8006004671D)3
 
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Attorney General:
Jones, John
Attorney Examiner:
Parrot, Sarah