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Case Record For:

22-0803-TR-CVF

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Case Title: David Toro (OH3253015388D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/24/2022
Date Closed:
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Date FiledSummaryPages
05/03/2023Service Notice.1
05/03/2023Opinion & Order that the Commission finds that Staff has not demonstrated, by a preponderance of the evidence, that David Toro violated 49 C.F.R. 391.41(a)(1) (operating a commercial motor vehicle without medical examiner’s certificate), 49 C.F.R. 383.23(a)(2) (operating a commercial motor vehicle without a commercial driver’s license), 49 C.F.R. 393.9(a) (left headlamp inoperable), 49 C.F.R. 393.95(a) (no fire extinguisher), and Ohio Adm.Code 4901:2-5-10 (no carrier name on vehicle -- USDOT number on commercial motor vehicle is for a different carrier) electronically filed by Ms. Donielle M. Hunter on behalf of Public Utilities Commission of Ohio.9
02/27/2023Redacted Staff and Respondent Exhibits electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.15
02/27/2023Transcript for Hearing Held February 14, 2023 at 10:00 a.m., before the Honorable Attorney Examiner James Lynn, Hearing Examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-D, Columbus, Ohio, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.94
12/14/2022Notice of Appearance of Counsel filed by Howard A. Elliott on behalf of David Toro. (FAX)2
12/01/2022Service Notice.1
11/15/2022Service Notice.1
11/15/2022Attorney Examiner Entry ordering that a hearing shall be scheduled for February 14, 2023 at 10:00 a.m. at the Commission offices, Hearing Room 11-D, 11th floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
10/06/2022Service Notice.1
10/06/2022Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on October 21, 2022 electronically filed by Heather A. on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
08/24/2022In the Matter of the Request for Administrative Hearing filed by Jim Klepper on behalf of David Toro. (OH3253015388D)1
 
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Attorney General:
Lyons, Shaun
Attorney Examiner:
Lynn, James