Case Record For: 11-5454-TR-CVF File a Public Comment Case Title: JOHN RILEY (OH1196004106D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 10/13/2011 Date Closed: 5/7/2012 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 10 of 10 documents 1 / 1 Date FiledSummaryPages 05/07/2012Memo archiving case with an effective date of 5/7/12. 2 01/11/2012Service Notice1 01/11/2012Opinion and Order, that Mr. Riley be assessed a civil forfeiture of $100.00 for violation of 49 C.F.R. Section 391.45(b), as adopted by the Commission.4 12/29/2011Exhibits 1 and 2 for hearing held December 12, 2012 before hearing examiner K. Stenman, filed by D. Guzzo. 6 12/28/2011Transcript of John Riley hearing held on 12/12/11, before K. Stenman, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Deborah Guzzo.28 11/01/2011Service Notice1 11/01/2011Entry ordered that this matter be set for hearing on December 12, 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. (KLS) 2 10/19/2011Service Notice1 10/14/2011Entry ordering that a prehearing teleconference be scheduled on November 1, 2011 at 10:00 a.m., at that time, the attorney examiner will attempt to contact respondents by telephone. (KLS)2 10/13/2011In the matter of the request of John Riley, Leon Riley Inc, for an administrative hearing. (OH1196004106D) 3 1 / 1 Attorney General: Lindgren, Thomas Attorney Examiner: Stenman, Katie