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Case Record For:

19-2115-TR-CVF

Case Title: AMANDEEP SINGH (OH9450300127D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/4/2019
Date Closed: 7/29/2024
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1 - 15 of 26 documents 1 /  2 
Date FiledSummaryPages
07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
01/12/2022Service Notice.1
01/12/2022Opinion & Order finding that Staff has demonstrated, by a preponderance of the evidence, that Amandeep Singh violated 49 C.F.R. 383.23(a)(2) (operating commercial motor vehicle without valid commercial driver’s license) electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.7
10/06/2021Staff Exhibit 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.6
10/06/2021Staff Exhibit 1 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.4
10/06/2021Transcript for hearing held September 21, 2021 before Attorney Examiner James Lynn for Amandeep Singh Notice of Apparent Violation and Intent to Access Forfeiture electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.36
09/17/2021Service Notice.1
09/17/2021Attorney Examiner Entry ordering that the evidentiary hearing take place as scheduled remotely on September 21, 2021, in accordance with Paragraph 5 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
08/11/2021Service Notice.1
08/11/2021Attorney Examiner Entry ordering that a hearing be scheduled for September 1, 2021, as indicated in Paragraph 4 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
09/03/2020Service Notice.1
09/03/2020Attorney Examiner Entry postponing evidentiary hearing scheduled for September 9, 2020 electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.3
08/05/2020Service Notice.1
08/05/2020Attorney Examiner Entry rescheduling hearing electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.4
06/08/2020Service Notice1
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Lynn, James