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Case Record For:

07-0094-TR-CVF

Case Title: MICHAEL BURCH
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/30/2007
Date Closed: 7/20/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/19/09.1
09/13/2007Service notice.1
09/12/2007Entry ordering Mr. Burch pay the assessed amount for the violation of 49CFR Section 392.10(a)(3) within 30 days to the State of Ohio.5
06/29/2007Merit brief submitted by staff of Public Utilities Commission of Ohio. 11
06/28/2007Letter in dispute of the infractions with additional information filed by M. Burch.20
06/12/2007Transcript with exhibits for hearing held on Tuesday, May 8, 2007 before Kerry Sheets, Hearing Examiner.82
04/17/2007Greencard returned.8
04/12/2007Service Notice1
04/11/2007Entry ordering that a hearing be held on May 8, 2007, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KS)1
03/12/2007Certified green card returned (signed)1
03/08/2007Service Notice1
02/27/2007Entry ordering that a prehearing teleconference be held on March 28, 2007, at 10:00 a.m. (KS)2
01/30/2007In the matter of the request of Michael P. Burch for an administrative hearing (3202303704 D).1