DIS - Case Record for 99-0323-TR-CVF Skip to main content

Case Record For:

99-0323-TR-CVF

Case Title: DONNIE DIAL (OHAN200214C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/19/1999
Date Closed: 5/19/1999
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Date FiledSummaryPages
06/17/1999General Text Certified Card #P481123251 received0
06/14/1999Returned Green Card.2
05/19/1999Entry closing this case of record. (1 pg.)1
05/06/1999Notification of payment filed on behalf of the PUCO staff by T. Brown. (2 pgs.)2
03/23/1999Entry scheduling a hearing at 10:00 a.m. on May 25, 1999, and a prehearing conference at 11:00 a.m. on April 13, 1999, both at the Commission offices. (AE) (1 pg.)1
03/19/1999In the matter of the civil forfeiture proposed to be assessed against Ronnie B. Dial, Kentucky Tie & Lumber Co. (OHAN200214C). (6 pgs.)6
 
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Attorney General:
Brown,Tanisha
Attorney Examiner:
Farkas, Scott