Case Record For: 03-1631-TR-CVF Case Title: D S TRANSFER LTD (OH3297000524C) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 7/29/2003 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 12 of 12 documents 1 / 1 Date FiledSummaryPages 05/03/2006Certified return receipt.2 01/19/2006Certified return received.2 12/14/2005Entry ordering that staff's motion for default judgement be granted ; that DS Transfer pay the assessed amount within 15 days to the State of Ohio as set forth in finding (7);that if the payment is not received within 15 days of the date of this entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County, or take any other appropriate action allowed by law, to recover the $140.00 forfeiture assessed herein; this case be closed of record.2 12/14/2005Service Notice1 12/07/2005Transcript with exhibits for hearing held on Tuesday, November 22, 2005 before A. Agler, attorney examiner.22 11/21/2005Returned certified mail.2 10/14/2005Service Notice.1 10/13/2005Entry ordering that evidentiary hearing be held on November 22, 2005, at 10:00 a.m., in Hearing Room 11-F, 11th floor of the Commission offices, 180 East Broad Street, Columbus, Ohio 43215-3793.1 08/31/2003Returned Green Card2 08/22/2003Entry scheduling a prehearing conference at 10:00 a.m. on September 22, 2003, at the Commission offices. (APA)2 08/22/2003Service notice filed1 07/29/2003In the matter of the civil forfeiture proposed to be assessed against D S Transfer Ltd. (OH3297000524C)2 1 / 1 Attorney General: Lindgren, Thomas Attorney Examiner: