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Case Record For:

11-0758-TR-CVF

Case Title: VASILIY BAKALENKO (OH0220006538D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/10/2011
Date Closed: 5/19/2011
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Date FiledSummaryPages
05/19/2011Entry ordering that Staff's request to dismiss is granted and this case is closed.2
05/19/2011Service notice.1
04/27/2011Notice stating that the respondent, Vasily Bakalenko has paid full amount of the forfeiture filed by AG Staff, T. Lingren.1
03/17/2011Service notice.1
03/16/2011Entry ordering a prehearing conference be scheduled on Tuesday, April 5, 2011, at 10:00 a.m., Eastern Time. At that time, the attorney examiner along with the assistatnt attorney general assigned to this case will attempt to contact respondent by telephone. (DF)1
02/10/2011In the matter of the request for administrative hearing by Vasiliy Bakalenko.3
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Fullin, Daniel