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Case Record For:

08-0379-TR-CVF

Case Title: JOHN R. SCHNEIDER ( 3274004506D )
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/31/2008
Date Closed: 5/5/2011
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Date FiledSummaryPages
05/05/2011Case Status Form to Close files with an effective date of 5/5/11.2
03/30/2011Service Notice1
03/30/2011Entry ordering that the respondent is in default and the assessed civil forfeiture is adopted as set forth in Finding (7); that if payment is not received within 30 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,3
03/01/2011Staff exhibits filed for hearing held Monday, February 14, 2011, at 10:00 a.m. at the offices of the Commission before A.E., Dick Bulgrin.18
02/28/2011Transcript of John Schneider for Administrative Hearing held on 02/14/11, before Attorney Examiner D. Bulgrin, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.25
12/23/2010Service Notice1
12/23/2010Entry ordering that this matter be scheduled for hearing on February 14, 2011, at 11:00 a.m., Eastern Time, at the offices of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-D, Columbus, Ohio 43215. (RMB)2
07/26/2010Notice of withdrawal of counsel filed by Staff. 2
05/09/2008Returned mail receipt. 2
04/18/2008Service Notice.1
04/18/2008Entry ordering that the parties in this case participate in a prehearing conference on April 29, 2008, at 11:00 a.m., Eastern Daylight time. At that time, Commission staff will attempt to contact respondent by telephone. (RMB)2
03/31/2008In the matter of the request of John R. Schneider, for an administrative hearing. (OH3274004506D)1