Case Record For: 00-2269-TR-CVF File a Public Comment Case Title: REIS TRUCKING (GK300583C,GK300583D,GK300567C,GK300567D Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 11/19/2000 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 15 documents 1 / 1 Date FiledSummaryPages 04/23/2001Returned green card.2 04/23/2001Returned green card.2 04/19/2001Entry ordering that the settlement agreement submitted be approved and adopted in its entirety.2 04/19/2001Service Notice.1 04/18/2001Returned green card.2 04/17/2001Service Notice.1 04/11/2001Entry ordering cases 00-2269-TR-CVF and 00-2329-TR-CVF be consolidated. (AE)1 04/05/2001Entry ordering that the settlement agreements in this case be approved and adopted in their entireties.3 04/03/2001Settlement agreement filed on behalf of applicant by P. Bowling; and the PUCO staff by K. Danosi.4 03/30/2001Motion for consolidation and memorandum in support filed on behalf of the PUCO staff by K. Danosi.3 03/02/2001Settlement agreement filed on behalf of applicant by G. Dunaway; and the PUCO staff by K. Danosi.5 02/28/2001Settlement agreement filed on behalf of applicant by J. Indiciani; and the PUCO staff by K. Danosi.5 02/22/2001Settlement agreement filed on behalf of applicant by P. Reis; and the PUCO staff by K. Danosi.5 12/07/2000Entry scheduling a prehearing conference at 10:00 a.m. on December 18, 2000 and a hearing at 10:00 a.m. on January 18, 2001, both at the Commission offices. (KS)2 11/20/2000In the matter of the civil forfeiture porposed to be assessed against Reis, GK300583C, GK300583D, GK300567C, and GK300567D.1 1 / 1 Attorney General: Bair, Jodi Danosi, Kimberly Attorney Examiner: Sheets, Kerry