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Case Title: CARLOS GOAD (OH3256006449D)
Status: AR-Archived
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/12/2009
Date Closed:
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Date FiledSummaryPages
06/08/2011Case Files submitted for Archive by K. Stenman.3
10/12/2010Memo closing case with an effective date of 10/12/10.3
08/09/2010Returned mail receipt.1
08/05/2010Service notice.1
08/04/2010Service notice.1
08/04/2010Entry ordering this case be closed.2
07/28/2010Notice of withdrawal of Counsel filed by Staff. 2
04/14/2010Letter stating that Mr. Goad paid the civil forfeiture filed by PUCO Staff.1
03/29/2010Return mail receipt. 1
03/23/2010Service Notice1
03/23/2010Entry ordering that the March 23, 2010, hearing be continued. (RLH)2
03/22/2010Letter stating per phone conversation on March 22, 2010 between AG, Anne Hammerstein and Mr. Carlos D. Goad that payment should be made no later than April 9, 2010, if payment is not received, the hearing in this matter will be rescheduled and will move forward filed by AG, A. Hammerstein.1
03/11/2010Return mail receipt.1
03/02/2010Service notice.1
03/02/2010Entry ordering a hearing be scheduled on March 23, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-A. (RH)2
01/05/2010Return mail receipt..1
12/29/2009Service Notice1
12/28/2009Entry ordering this matter be scheduled for hearing for February 17, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215, 11th floor, hearing room 11C. (RH)2
10/20/2009Letter regarding the rescheduling of prehearing conference from October 21, 2009 to October 24, 2009 at 10:00 a.m., filed by W.L. Wright, AG.1
10/20/2009Service notice.1
09/24/2009Return mail receipt.1
09/18/2009Service Notice1
09/18/2009Entry ordering that a prehearing conference be scheduled on October 21, 2009, at 10:00 A.M., Eastern Daylight time. At that time, the attorney examiner will attempt to contact respondent by telephone. (RH)2
08/12/2009In the matter of a request of Carlos Goad for an administrative hearing. (OH3256006449D)2