UTC Case Docket Document Sets

Filing TE - 190822

 

Document Type Date Description
Document 04/08/2020 Returned mail addressed to Nick Konopik, 840 SE 4t Ave., Oak Harbor, WA 98277, which attempted to deliver the Penalty, dated March 6, 2020. NOTE: Envelope indicates "Returned to sender-Unclaimed-Unable to Forward".
Mail 03/19/2020 Signed certified card addressed to Nick Konopik, 840 SE 4th Ave. Oak Harbor, WA 98277; signature dated 3/13/20; which delivered a Letter; dated June 11, 2020. (scanned & posted)
Letter 03/11/2020 Letter Imposing Suspended Penalty.
Letter 03/06/2020 Staff Recommendation to Impose Suspended Penalty
Transcript 12/10/2019 Transcript; Volume 1; December 10, 2019; Pages 1-27. (via email) (hard copy rec'd 12-27-19)
Document 12/18/2019 Transcript Verification; 12-10-19; 9:09 - 10:24 a.m.; 27 Pages; Expedited: No. (via email) (Billed 01/27/2020)
Order - Initial 12/10/2019 Order 02 - Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
Report 11/26/2019 Declaration of Michael Dotson
MASTER SERVICE LIST 11/26/2019 Master Service List
Order - Complaint 11/15/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for December 10, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum