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Case Record For:

15-1049-TR-CVF

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Case Title: Charlie I. Wasaya (OH3229011733D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/1/2015
Date Closed: 2/27/2017
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1 - 15 of 34 documents 1 /  3 
Date FiledSummaryPages
02/27/2017Memo closing case with an effective date of 2/27/17.1
09/29/2016Service Notice3
09/29/2016Opinion and Order that Charlie Wasaya violated 49 C.F.R. 396.9(c)(2) for operating a CMV declared and marked out-of-service before all repairs required by the out-of-service notice had been satisfactorily completed and that Mr. Wasaya pay a civil forfeiture totaling $2,500 for a violation of 49 C.F.R. 396.9(c)(2) within 60 days of this Opinion and Order.8
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
04/29/2016PUCO Exhibit filing.15
04/29/2016Transcript: In the matter of Charlie Wasaya, Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on April 14, 2016 at the Offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215, hearing room 11-D, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy83
04/13/2016Service Notice2
04/13/2016Attorney Examiner Entry ordering a motion to continue the hearing in this case be denied, in accordance with Finding (7) - electronically filed by Debra Hight on behalf of Bryce A. McKenney, Attorney Examiner.3
04/13/2016Motion for Continuance electronically filed by Ms. Lea A Keiffer on behalf of Bias, Zachary A. Mr.3
04/12/2016Notice of Appearance of Counsel electronically filed by Ms. Lea A Keiffer on behalf of AldenLaw and Mr. Zachary A. Bias.3
03/01/2016Service Notice2
03/01/2016Attorney Examiner Entry granting motion for continuance and rescheduling hearing in accordance with Finding (7) - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.3
02/22/2016Motion For Continuance and Memorandum in Support submitted on behalf of the Public Utilities Commission of Ohio. electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO4
02/11/2016Service Notice2
02/11/2016Attorney Examiner Entry granting the motion for continuance and scheduling this matter for hearing on 04/05/2016. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.3
 
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Attorney General:
Messenger, Natalia
Attorney Examiner:
McKenney, Bryce