Case Record For:	08-0596-TR-CVF
Case Title:	JAMES P MATHENY JR (OH3271003440D)
Status:	CL-CLOSED
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	5/14/2008
Date Closed:	1/25/2011

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Date Filed Summary Pages 01/25/2011 Memo closing case with an effective date of 01/25/2011. 2 01/04/2011 Service Notice 1 12/22/2010 Service Notice 1 11/23/2010 Service Notice 1 11/22/2010 Entry ordering that respondent is in default and the assessed civil forfeiture of $500 is adopted and respondent is ordered to pay the state of Ohio as set forth in finding (7); 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, or take any other appropriate action allowed by law. 2 02/04/2009 Exhibits for electronically filed transcript for hearing held on January 20, 2009, before D. Bulgrin, Hearing Examiner. 8 02/03/2009 Transcript for James Matheny hearing held 1/20/09 before AE R. Bulgrin electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc. 21 01/13/2009 Return mail receipt. 1 12/30/2008 Service Notice. 1 12/30/2008 Entry ordered that a hearing be scheduled on January 20, 2009 at 2:00 p.m., Eastern time, at the offices of the Commission 180 East Broad Street, 11th floor, Hearing Room 11-B, Columbus, Ohio 43215. 2 12/15/2008 Return mail receipt. 2 11/20/2008 Green card return mail. 1 11/04/2008 Service Notice 1 11/04/2008 Entry ordering that a prehearing conference will be scheduled on Monday, November 12, 2008, at 10:00 a.m. Eastern daylight time, at the offices of the Commission, 180 East Broad Street, 9th Floor, Conference Room 910, Columbus, Ohio 43215. The respondent may appear in person or participate via telephone by calling (614) 466-7947 at that time. (RB) 2 11/04/2008 Service Notice 1
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Attorney General: Lindgren, Thomas Reilly, Stephen

Attorney Examiner: Bulgrin, Richard