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Case Record For:

17-0599-TR-CVF

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Case Title: HAMZA MUSA (OH3263002444D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/28/2017
Date Closed:
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Date FiledSummaryPages
01/17/2018Service Notice1
01/17/2018Entry ordering Staff's motion for default judgement be granted and Mr. Musa pay the assessed civil forfeiture.3
12/28/2017PUCO Staff Exhibits 1 and 2 filed on behalf of Hamza Musa.6
12/22/2017Transcript In the Matter of Hamza A. Musa, Notice of Apparent Violation and Intent to Assess Forfeiture, hearing Before Nicholas Walstra, Attorney Examiner, held at the Public Utilities Commission of Ohio, 180 East Broad Street, Hearing Room 11-C, Columbus, Ohio, on Wednesday, held on December 6, 2017. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.8
10/24/2017Service Notice1
10/24/2017Attorney Examiner Entry scheduling a hearing for December 6, 2017, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.3
07/07/2017Service Notice1
07/07/2017Attorney Examiner Entry rescheduling a prehearing conference to August 14, 2017, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio.2
03/22/2017Service Notice1
03/22/2017Attorney Examiner Entry scheduling a prehearing conference on May 18, 2017, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Nicholas Walstra, Attorney Examiner, Public Utilities Commission of Ohio2
02/28/2017In the matter of the request of Hamza Musa for an administrative hearing. (OH3263002444D)1
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Walstra, Nicholas