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Case Record For:

96-0544-TR-CVF

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Case Title: ZAMBELLI INTERNATIONALE
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/24/1996 1:00:00 AM
Date Closed: 8/29/1996
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1 - 6 of 6 documents 1 /  1 
Date FiledSummaryPages
08/29/1996Entry dismissing this case and closing it of record. (2 pgs.)2
07/19/1996Letter stating that full payament of the civil forfeiture amount recommended in this case has been received, and stating that this case may be dismissed, filed on behalf of the PUCO staff by W. Wright. (1 pg.)1
07/16/1996Letter stating that Zambelli Internationale Fireworks Manufacturing Co. has agreed to pay the full civil forfeiture in this matter, filed on behalf of the PUCO staff by W. Wright. (1 pg.)1
06/27/1996Entry ordering that the prehearing in this matter is con- tinued until 10:00 a.m., Tuesday, July 16, 1996. (AE) (1 pg.)1
06/11/1996Entry scheduling a prehearing conference at 9:00 a.m. on 6/21/96 and a hearing at 9:00 a.m. on 8/8/96 both at the Commission offices. (AE) (2 pgs.)2
05/24/1996In the matter of Zambelli Internationale notice of apparent violation and intent to access forfeiture. (PUCO Case No. OA171675C) (1 pg.)1
 
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Attorney General:
Wright, William
Attorney Examiner:
Brown,William