DIS - Case Record for 11-5454-TR-CVF Skip to main content
      
      
CASE NUMBER: 11-5454-TR-CVF
CASE DESCRIPTION: JOHN RILEY (OH1196004106D)
DOCUMENT SIGNED ON: 5/3/2024
DATE OF SERVICE: ________________________________________
05/07/2012 Memo archiving case with an effective date of 5/7/12.
01/11/2012 Service Notice
01/11/2012 Opinion and Order, that Mr. Riley be assessed a civil forfeiture of $100.00 for violation of 49 C.F.R. Section 391.45(b), as adopted by the Commission.
12/29/2011 Exhibits 1 and 2 for hearing held December 12, 2012 before hearing examiner K. Stenman, filed by D. Guzzo.
12/28/2011 Transcript of John Riley hearing held on 12/12/11, before K. Stenman, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Deborah Guzzo.
11/01/2011 Service Notice
11/01/2011 Entry ordered that this matter be set for hearing on December 12, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11-D, Columbus, Ohio 43215-3793. (KLS)
10/19/2011 Service Notice
10/14/2011 Entry ordering that a prehearing teleconference be scheduled on November 1, 2011 at 10:00 a.m., at that time, the attorney examiner will attempt to contact respondents by telephone. (KLS)
10/13/2011 In the matter of the request of John Riley, Leon Riley Inc, for an administrative hearing. (OH1196004106D)