DIS - Case Record for 00-2329-TR-CVF Skip to main content
      
      
CASE NUMBER: 00-2329-TR-CVF
CASE DESCRIPTION: REIS (GK300568D,GK300568C,GK300567D)
DOCUMENT SIGNED ON: 5/1/2024
DATE OF SERVICE: ________________________________________
04/19/2001 Returned green card.
04/19/2001 Entry ordering that the settlement agreement submitted be approved and adopted in its entirety.
04/17/2001 Service Notice.
04/11/2001 Entry ordering cases 00-2269-TR-CVF and 00-2329-TR-CVF be consolidated. (AE)
03/30/2001 Motion for consolidation and memorandum in support filed on behalf of the PUCO staff by K. Danosi.
12/01/2000 In the matter of the civil forfeiture proposed to be assessed against Reis Trucking Inc., GK300568D, GK300568C and GK300567D.