| Date Filed | Summary | Pages |
| 04/12/2003 | Green card returned. | 2 |
| 04/12/2003 | Returned Green Card. | 2 |
| 04/04/2003 | Entry denying B&T's motion for an award of attorney's fee. (KKS) | 2 |
| 04/04/2003 | Service Notice | 1 |
| 02/18/2003 | Returned Green Card. | 2 |
| 02/13/2003 | Entry ordering that this case be dismissed and closed of record. | 1 |
| 02/13/2003 | Service Notice. | 1 |
| 02/13/2003 | Service Notice. | 1 |
| 01/10/2003 | Motion for award of attorney fees filed on behalf of B&T Express, Inc by B. Ferris. | 42 |
| 06/20/2002 | Motion to dismiss memorandum in support filed by B. Ferris. | 4 |
| 02/05/2001 | Request to file transcript filed on behalf of applicant by B. Ferris. | 1 |
| 02/05/2001 | Notice of Appeal filed on behalf of applicant by B. Ferris. | 35 |
| 01/30/2001 | Entry denying B&T's application for rehearing; that B&T's motion to stay payment of the civil forfeiture assessed in this proceeding is granted in accordance with Finding 12. | 10 |
| 01/05/2001 | Application for rehearing filed by B. Ferris on behalf of company. | 33 |
| 12/22/2000 | Motion to stay filed on behalf of applicant by B. Ferris. | 2 |
| 12/22/2000 | Service Notice. | 1 |
| 12/21/2000 | Entry Nunc Pro Tunc ordering that, in accordance with Findings 22 and 23 of the Commission's December 7, 2000 finding and order in this case are hereby amended, nunc pro tunc, so as to identify Sections 4919.99 and 4921.99, Revised Code, as the enabling statutes for authority to issue civil forfeitures. | 1 |
| 12/07/2000 | Entry ordering that B&T Express, Inc. pay the assessed amount within 15 days to the state of Ohio; that if payment is not received within 15 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, to recover the $2,970.00 forfeiture assessed herein. | 18 |
| 06/23/2000 | Reply brief filed on behalf of the PUCO staff by J. Martin. (90 pgs.) | 90 |
| 06/23/2000 | Reply brief filed on behalf of applicant by B. Ferris. (25 pgs.) | 25 |
| 06/09/2000 | Post-hearing brief filed on behalf of the PUCO staff by J. Martin. (37 pgs.) | 37 |
| 06/09/2000 | Post-hearing brief filed on behalf of B&T Express, Inc. by B. Ferris. (30 pgs.) | 30 |
| 04/26/2000 | Transcript filed for hearing held 4/12/00, (KS), 87 pgs., Submitted. (Columbus, OH) (Volume III) | 87 |
| 04/25/2000 | Transcript filed for hearing held 4/11/00, (KS), 64 pgs., Con't. (PUCO-Columbus, OH) (Volume II) | 64 |
| 04/20/2000 | Transcript filed for hearing held 4/6/00, (KS), 103 pgs., Con't. (PUCO-Columbus, OH) (Volume I) | 103 |
| 04/10/2000 | Motion for issuance of subpoena filed on behalf of the PUCO staff by J. Martin. (10 pgs.) | 10 |
| 04/07/2000 | Prefiled testimony of Robert Leader filed on behalf the PUCO staff by J. Martin. (13 pgs.) | 13 |
| 04/04/2000 | Returned Green Card. | 2 |
| 04/03/2000 | Returned Green Card. | 2 |
| 03/30/2000 | Entry scheduling a prehearing conference at 10:00 a.m. on April 4, 2000, at the Commission offices; that the parties in this case each exchange witness and issues lists. (KS) | 2 |
| 03/10/2000 | Motion for issuance of a subpoena filed on behalf of the PUCO staff by J. Martin. (10 pgs.) | 10 |
| 03/09/2000 | In the matters of B&T Express, Inc., Notice of Apparent Violation and intent to "Assess Forfeiture. Notice of Deposition. Respectfully submitted by, B. Montgomery (2 pgs) | 2 |
| 03/03/2000 | Entry ordering that the cases set forth in Finding 2 be consolidated with the original under Case No. 99-274-TR-CVF, for purposes of the April 6, 2000 hearing. (KS) | 2 |
| 02/07/2000 | Motion for consolidation of cases and memorandum in support filed on behalf of the PUCO staff by J. Martin. (4 pgs.) | 4 |
| 12/28/1999 | Entry ordering that hearing be continued until April 6, 2000.(KS) | 1 |
| 12/28/1999 | Entry ordering that the hearing be continued until April 6, 2000. (AE) (1 pg.) | 1 |
| 12/14/1999 | Returned Green Card. | 2 |
| 12/10/1999 | Motion for continuance of hearing filed on behalf of the PUCO staff by J. Martin. (2 pgs.) | 2 |
| 10/14/1999 | Transcript filed for hearing held 9/30/99, (KS), 48 pgs., Con't. (PUCO-Columbus, OH) | 48 |
| 09/22/1999 | Correspondence to Boyd Ferris regarding the hearing for this case, filed by J. Martin, PUCO staff. (1 pg.) | 1 |
| 09/17/1999 | Letter confirming the settlement negotiations filed on behalf of the PUCO staff by J. Martin. (1 pg.) | 1 |
| 07/08/1999 | Entry ordering that the hearing be continued until September 30, 1999. (AE) (1pg.) | 1 |
| 06/25/1999 | Motion for continuance of hearing filed on behalf of the PUCO staff by J. Martin. (2 pgs.) | 2 |
| 06/17/1999 | Certified Card #P481118209 received | 0 |
| 06/17/1999 | Certified Card P#481118208 received | 0 |
| 06/14/1999 | Certified card #P-481118208 received. | 1 |
| 06/03/1999 | Entry rescheduling the hearing at 10:00 a.m. on June 29, 1999, at the Commission offices. (AE) (1 pg.) | 1 |
| 05/27/1999 | Letter stating, staff is available to discuss this pending civil forfeiture on June 18, 1999 at 10:00 in the 5th Floor Conference Room. Submitted by: J. Martin. (1 pg.) | 1 |
| 05/12/1999 | Request that the hearing scheduled for May 13, 1999 be con- tinued and rescheduled during the week of June 14, 1999, filed on behalf of applicant by B. Ferris. (2 pgs.) | 2 |
| 03/23/1999 | Entry scheduling a hearing at 10:00 a.m. on May 13, 1999, and a prehearing conference at 10:00 a.m. on April 15, 1999, both at the Commission offices. (AE) (2 pgs.) | 2 |
| 03/10/1999 | In the matter of the civil forfeiture proposed to be assessed against B & T Express, Inc. (OHBR200247C) and (OHDS200300C). (3 pgs.) | 3 |