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Case Record For:

20-1767-TR-CVF

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Case Title: MOHAMMAD A TIPU (OH13390020179D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/8/2020
Date Closed: 4/26/2023
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1 - 15 of 19 documents 1 /  2 
Date FiledSummaryPages
04/26/2023Case Action Form closing the cases with an effective date of 4/26/2023 electronically filed by Ms. Donielle M. Hunter on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.2
01/26/2023Service Notice.2
01/26/2023Opinion & Order finding that Staff has demonstrated, by a preponderance of the evidence, that Mohammad A. Tipu violated 49 C.F.R. 395.8(e), false report of driver’s record of duty status electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.9
10/12/2022Staff Exhibits 1-5 filed by PUCO Staff.14
10/11/2022Transcript of hearing held on 09/22/22 at 10:00 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East Broad St, Hearing Room 11-C Columbus, Ohio before Attorney Examiner Jackie St. John electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.66
06/14/2022Service Notice.2
06/14/2022Attorney Examiner Entry rescheduling the hearing to September 22, 2022, at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.4
03/31/2022Service Notice.2
03/31/2022Attorney Examiner Entry rescheduling the hearing from June 7, 2022, to June 14, 2022, as indicated in Paragraph 7 electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
03/22/2022Motion to Continue Hearing Date and Memorandum in Support Submitted on Behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.6
03/16/2022Service Notice1
03/16/2022Attorney Examiner Entry rescheduling the hearing from April 5, 2022, to June 7, 2022 at 10:00 a.m. at the Commission offices, Hearing Room 11-C, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
03/09/2022Service Notice.1
03/09/2022Attorney Examiner Entry ordering that a hearing be rescheduled from March 22, 2022 to April 5, 2022, as indicated in Paragraph 5. electronically filed by Kelli C. King on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
01/19/2022Service Notice1
 
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Attorney General:
Lyons, Shaun
Attorney Examiner:
StJohn, Jacky