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Case Record For:

99-1664-TR-CVF

Case Title: MCMONIGLE EXCAVATING (OHER200627C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/16/1999
Date Closed: 3/16/2000
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Date FiledSummaryPages
01/13/2001Green Card Returned.2
01/13/2001Returned Green Card2
03/18/2000Entry ordering that this case be closed of record.1
03/16/2000Entry closing this case of record.2
03/09/2000Returned Green Card2
02/17/2000Notification of payment, with attache settlement agreement, filed by J. Martin, PUCO staff. (4 pgs.)4
02/14/2000Motion for continuance of hearing, filed on behalf of PUCO staff J. Martin.2
01/27/2000Entry ordering that the prehearing conference in this case be rescheduled in accordance with Finding (2), that the hearing in this case remain set for February 15, 2000.(KS)3
01/27/2000Returned Green Card2
01/27/2000Green Card Returned.2
01/21/2000Entry ordering that a hearing and prehearing conference in this case be scheduled for February 15, 2000 at 10:00 a.m., on the 11th fl. of the PUCO, in advance the parties in this case are directed to attend a prehearing conference on January 14, 2000, at 10:00 a.m. on the 11th fl. of the PUCO. (KS)3
01/05/2000Entry ordering that a hearing and prehearing conference be held on January 14, 2000, at 10:00 a.m. on the 11th fl. of the Commission, and hearing February 15, 2000, at 10:00 a.m. at the Commission.3
12/17/1999Notification of payment filed on behalf of the PUCO staff by J. Martin.4
12/16/1999In the matter of the request of McMonigle Excavating & Concrete, Inc. for Administrative Hearing.(OHER200627C)1