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Case Record For:

23-0748-TR-CVF

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Case Title: GILBERT I. CARINI (OH1822001682D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/12/2023
Date Closed:
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Date FiledSummaryPages
04/04/2024Respondent Exhibits 1 and 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.5
04/04/2024Exhibits 1 through 4 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.11
04/04/2024Transcript for Hearing held 1:00 p.m Monday, March 18, 2024 at the Public Utilities Commission of Ohio, 180 East Broad St., Hearing Room 11-D, Columbus, Ohio before Attorney Examiner Jim Lynn electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.35
01/31/2024Service Notice.1
01/31/2024Attorney Examiner Entry that a hearing shall be scheduled for March 18, 2024, at 1:00 p.m. at the Commission offices, Hearing Room 11-D, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Ms. Donielle M. Hunter on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
08/18/2023Service Notice.1
08/18/2023Attorney Examiner Entry scheduling a prehearing teleconference for October 3, 2023, at 2:00pm electronically filed by Ms. Mary E. Fischer on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.2
07/14/2023In the Matter of the Request for an Administrative Hearing filed by Gilbert L. Carini. (OH1822001682D) (ORIGINAL COPY)1
07/12/2023In the Matter of the Request for an Administrative Hearing filed by Colin Maher on behalf of Gilbert I. Carini. (OH1822001682D) (FAX)2
 
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Attorney General:
Gregory, Janet
Attorney Examiner:
Lynn, James