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Case Record For:

11-1210-TR-CVF

Case Title: ILIE T STROIA C/0 CONDOR TRANSPORT INC 3219301138C
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/7/2011
Date Closed:
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Date FiledSummaryPages
06/29/2012Memo archiving case with an effective date of 6/29/12.1
06/22/2011Memo automatically closing case with an effective date of 6/22/11.2
05/05/2011Service Notice1
05/04/2011Finding and order stating that the settlement agreement submitted in this case be approved and adopted in its entirety.3
04/21/2011Settlement agreement filed by L. Stroia on behalf of Condor Transport, Inc., respondent and Staff. 5
03/23/2011Service Notice.1
03/22/2011Entry ordering that a prehearing conference be scheduled for April 7, 2011 at 10:00 a.m. , at which time, Commission staff will attempt to contact respondent by telephone. (JML)1
03/07/2011In the matter of the request for an administrative hearing for Condor Transport, Inc. (3219301138C).3