DIS - Case Record for 09-0971-TR-CVF Skip to main content
      
      
CASE NUMBER: 09-0971-TR-CVF
CASE DESCRIPTION: FST EXPRESS INC (3219300919C)
DOCUMENT SIGNED ON: 11/22/2024
DATE OF SERVICE: ________________________________________
05/05/2011 Case Status Form to Close files with an effective date of 5/5/11.
04/05/2011 Service notice.
04/05/2011 Entry ordering that this case be closed.
03/14/2011 Letter reporting that FST Express has paid the final installment of its civil forfeiture obligation as agreed on or about March 9, 2011. If any further action is required to close his case, the Staff requests that it be taken at this time filed by W. Wright.
06/01/2010 Respondent intends to pay the full amount of the assessment of $5,040.00 to be paid in 10 installments of $504.00 with the first installment due June 15, 2010 filed by W. Wright.
05/07/2010 Staff Exhibits 1-4 filed for hearing held on 04/22/10.
05/07/2010 Transcript for hearing held on April 22, 2010 before hearing examiner K. Sheets in Columbus, Ohio, FST Express hearing, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Hennebert, Julieanna Mrs.
01/22/2010 Return mail receipt.
01/20/2010 Service Notice
01/19/2010 Entry ordering that a hearing be scheduled for April 22, 2010, at 10:00 a.m., in hearing room 11-D, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)
12/09/2009 Service Notice
12/09/2009 Entry ordering a prehearing conference be scheduled for January 12, 2010, at 10:00 a.m.; at that time the Commission will attempt to contact the respondent by telephone. (KKS)
10/19/2009 In the matter of the request of Jim Vaughn, FST Express, Inc. for an administrative hearing. (3219300919C)