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Case Record For:

15-0359-TR-CVF

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Case Title: THOMAS OVERTURF (OH0616002692D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/17/2015
Date Closed: 6/7/2016
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
06/07/2016Closing case with and effective date of 6/7/2016. 3
05/03/2016Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
12/09/2015Service Notice2
12/09/2015Opinion and order stating that Mr. Overturf pay the $100.00 assessed forfeiture for the violation of 49 C.F.R. 395.8(k)(2) within 60 days of this Opinion and Order. Payment shall be made by check or money order payable to "Treasurer, State of Ohio" and mailed to PUCO Fiscal, 180 East Broad Street, 4th Floor, Columbus, Ohio 43215-3793. The inspection number (OH0616002692D) should be written on the face of the check or money order.6
06/26/2015Post-Hearing Brief submitted by Assistant Attorney General Natalia Messenger on behalf of the Staff of the Public Utilities Commission of Ohio. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.15
06/25/2015Statement of the facts filed by T.C. Overturf, Pro Se, Respondent. (FAX) 16
05/28/2015PUCO Exhibit Filing.12
05/28/2015Transcript in the matter of Thomas Overturf hearing held on 05/07/15 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.68
04/01/2015Motion to dismiss and memorandum in support electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.4
03/24/2015Service Notice1
03/24/2015Attorney Examiner Entry scheduling a hearing for May 7, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
02/23/2015Attorney Examiner Entry scheduled a prehearing teleconference for March 19, 2015, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
02/23/2015Service Notice1
02/17/2015In the matter of the request of Thomas Overtruf for an administrative hearing. ( OH0616002692D).3
 
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Attorney General:
Jones, John
Attorney Examiner:
Sheets, Kerry