Kenneth E. Smith vs. Director of Revenue

Case Details
Case Number 07-0068 RV
Case Type RV DOR/RV - Motor Vehicle
Case Name Kenneth E. Smith vs. Director of Revenue
Commissioner z John J. Kopp
Case Status Archived
Date Created 2007-01-16 11:08:52
Date Closed 2008-09-09 10:40:00
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for - Docket JCMO terry.jarrett@oa.mo.gov J: #07-0068 RV Kenneth E. Smith vs. Director of Revenue[Gary L. Barnhart] Continued 2007-08-02 09:00:00 2007-08-02 10:00:00
Hearing Set for - Docket JCMO June.Doughty@oa.mo.gov D: #07-0068 RV Kenneth E. Smith vs. Director of Revenue[Gary L. Barnhart] Held 2007-12-06 09:00:00 2007-12-06 10:00:00
Hearing Set for - Docket JCMo June.Doughty@oa.mo.gov D: #07-0068 RV Kenneth E. Smith vs. Director of Revenue[Gary L. Barnhart] Continued 2008-02-21 09:00:00 2008-02-21 10:00:00
Hearing Set for - Docket JCMO John.Kopp@oa.mo.gov K: #07-0068 RV Kenneth E. Smith vs. Director of Revenue[Gary L. Barnhart] Held 2008-04-17 09:00:00 2008-04-17 10:00:00
Correspondence
Reason Comments Date Sent Documents
Notice of Complaint and Rules sent resps answer due 2/15/07- ds 2007-01-16 11:15:00
Pro Se Ltr to Pet mailed Untimely Appeal-indiv Obj due 2/21/07 to mtn for summary determination. sh 2007-02-01 12:15:00
Hearing Notice sent-Dkt Letter 9:00 AM, Thursday, August 2, 2007, TMJ rb. 2007-03-20 11:25:00
Hearing Notice sent-Dkt Order Continue-Reschedule FEB 21, 2008 HEARING CONTINUED. Reschedule 9:00 AM, Thursday, April 17, 2008 rb. 2008-01-23 10:29:00
Order Issued scheduling order. sh 2008-02-07 10:08:00
Order Issued overruling Resp's objection to Pet's request for discovery. sh 2008-02-26 12:30:00
Transcript Letter to Pet Non-State Party 2008-05-14 11:15:00
Briefing Schedule mailed Resp 6/16/08; Pet 7/16/08; reply 7/31/08. sh 2008-05-15 09:14:00
Case Documents
ID Type Comments Date Received
16750944 Complaint Filed - Fax ds 2007-01-16 11:00:00
16750948 Correspondence
16754273 Copy filed by Respondent of correspondence to petitioner. nb 2007-01-31 15:44:00
16754274 Copy filed by Respondent of Certificate of Records -affidavit of Crystyll Higgins, Custodian of Records for MO Dept. of Revenue. nb 2007-01-31 15:44:00
16754275 Answer - Respondent filed nb 2007-01-31 15:48:00
16754293 Motion for Summary Determination filed by Respondent, for Untimely filing of appeal. nb 2007-01-31 16:34:00
16754440 Correspondence
16757349 Response filed by Petitioner to Motion for summary determination. (by Fax) nb 2007-02-20 09:27:00
16757458 Hard Copy filed of Petitioners Response to motion for summary determination. (by certified mail received 2/20/07) nb 2007-02-17 16:15:00
16757668 Correspondence filed by Respondent to Petitioner - Answer, contact letter and Motion for summary determination mailed to corrected address. nb 2007-02-21 11:43:00
16758532 Correspondence
16763663 Correspondence
16764276 Copy filed by Respondent of correspondence to Petitioner. nb 2007-03-21 16:00:00
16795626 Request filed by Petitioner for hearing date to be rescheduled. nb 2007-07-20 10:44:00
16795627 Motion for Summary Determination filed by Petitioner for Respondents failure to provide notice of final decision. nb 2007-07-20 10:46:00
16795778 Response filed by Respondent to request for continuance and matters of discovery. nb 2007-07-20 14:56:00
16796522 Response filed by Respondent to Motion for Summary Determination. nb 2007-07-24 15:42:00
16796680 Correspondence
16797752 Response filed by Petitioner to Respondents response to motion for summary determination. (by Fax) nb 2007-07-27 16:45:00
16797903 Hard Copy filed of Petitioners Response to Respondents response to motion for summary determination. nb 2007-07-30 11:15:00
16801991 Correspondence
16827595 Correspondence
16828424 Transcript filed Smith v. Revenue;bjb 2007-12-11 15:33:00
16835768 Certificate of Serv filed by Respondent of First Request for Admissions, First Set of Interrogatories, First Request to Produce Documents and Verification mailed 1/9/08. nb 2008-01-09 15:30:00
16838660 Notice of Intent filed by Respondent to introduce business records. nb 2008-01-18 14:30:00
16838991 Motion for Continuance filed by Petitioner nb 2008-01-22 13:48:00
16839342 Correspondence
16841169 Objection filed by Respondent to Request for Discovery and Response to Request for Continuance. nb 2008-01-29 15:26:00
16843969 Correspondence
16845197 Certificate of Serv filed by Petitioner of First Response to Produce Documents mailed 2/11/08. nb 2008-02-13 11:25:00
16845201 Certificate of Serv filed Petitioner of First Response for Admissions mailed 2/11/08. nb 2008-02-13 11:27:00
16845202 Certificate of Serv filed by Petitioner of First Response to first request for interrogatories mailed 2/11/08. nb 2008-02-13 11:28:00
16845329 Copy filed by Respondent of correspondence to Petitioner about discovery. nb 2008-02-13 15:34:00
16846972 Objection filed by Respondent to request for discovery - Second Objection. nb 2008-02-20 16:04:00
16847467 Certificate of Serv filed of Petitioner's request for admissions, interrogatories and request to produce documents. sh 2008-02-22 12:30:00
16848341 Correspondence
16850816 Certificate of Serv filed by Respondent of Response to request for admissions, interrogatories and first request to produce documents mailed 3/5/08. (with attachments) nb 2008-03-05 15:22:00
16854008 Certificate of Serv filed by Peittioner of Request for Second Interrogatories mailed 3/15/08. nb 2008-03-18 12:11:00
16861098 Certificate of Serv - Answers filed by Respondent, to Petitioner's second interrogatories. sh 2008-04-11 15:45:00
16861101 Response filed by Respondent to Petitioner's second interrogatories. sh 2008-04-11 15:50:00
16869905 Transcript filed Smith v. DOR; grs. 2008-05-14 11:15:00
16869907 Correspondence
16869909 Correspondence
16870365 Correspondence
16874611 Proposed Findings of Fact and Brief filed by Respondent. nb 2008-06-02 16:58:00
16885481 Certificate of Serv filed by Petitioner of mailing Proposed Findings of Fact, Conclusions of Law and Brief 7/15/08. nb 2008-07-16 11:01:00
16885482 Proposed Findings of Fact and Brief filed by Petitioner. nb 2008-07-16 11:04:00
16886329 Reply Brief filed by Respondent nb 2008-07-18 14:54:00
16898011 Correspondence
17553284 Decision 2008-09-09 00:00:00