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Case Record For:

16-1860-TR-CVF

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Case Title: TIMOTHY O MICHAEL (OH1651010273D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/8/2016
Date Closed: 12/11/2017
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1 - 15 of 20 documents 1 /  2 
Date FiledSummaryPages
12/11/2017Case status form to close cases. 1
12/07/2017Service Notice.2
12/06/2017Opinion and Order ordering that Timothy Michael should not be assessed the civil forfeiture of $250 for the alleged violation of 49 C.F.R.392.82(a)(1), which should be removed from his Safety-Net record and history of violations.6
06/08/2017PUCO EXHIBIT FILING.6
06/08/2017Transcript In the Matter of Timothy Michael Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on May 15, 2017. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.41
05/08/2017Service Notice2
05/08/2017Attorney Examiner Entry continuing hearing to be held on 05/15/2017 as indicated in Paragraph 4. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
04/03/2017Notice of appearance of Colin R. Maher as counsel on behalf of the petitioner, Timothy Michael.1
02/10/2017Service Notice1
02/10/2017Attorney Examiner Entry rescheduling hearing to 02/17/2017 in accordance with Paragraph 3 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
02/09/2017Letter of Notification to The Honorable James Lynn electronically filed by Ms. Tonnetta Scott on behalf of PUC.2
02/02/2017Attorney Examiner Entry continuing the hearing to 02/16/2107 in accordance with Paragraph 4. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
12/02/2016Service Notice2
12/01/2016Attorney Examiner Entry rescheduling hearing to 02/02/2017 as indicated in Paragraph 4. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
11/30/2016Letter of Notification to James Lynn electronically filed by Ms. Tonnetta Scott on behalf of PUC.2
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Lynn, James