Case Record For: 11-5528-TR-CVF File a Public Comment Case Title: SUN SIM PENNINO (OH3234008736C) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 10/21/2011 Date Closed: 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 05/08/2013Case action form to archive case, effective 5/8/2013.1 05/07/2012Memo archiving case with an effective date of 5/7/12. 2 01/23/2012Service notice.1 01/23/2012Entry ordered, that Staff's motion to dismiss be granted and this case be dismissed. 2 01/12/2012Motion to dismiss and memorandum in support filed by John H. Jones on behalf of the Staff. 3 11/29/2011Service Notice1 11/29/2011Entry ordering that a hearing be scheduled for January 19, 2012, at 10:00 a.m. in Hearing Room 11-D, 11th Floor, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793. (JML)2 10/27/2011Service Notice1 10/27/2011Entry ordered, that a prehearing conference be scheduled as indicated in Finding (3). The parties in this case are directed to participate in a rehearing conference at 10:00 a.m. on November 18, 2011. At that time, Commission staff will attempt to contact respondent by telephone. 1 10/21/2011In the matter of the request of Sun Sim Pennino for an administrative hearing (OH3234008736C)2 1 / 1 Attorney General: Jones, John Attorney Examiner: Lynn, James