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Case Record For:

19-1967-TR-CVF

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Case Title: HAMZE M DHEINI (OH3247017084C) HAMZE M DHEINI (OH3247017084D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/24/2019
Date Closed:
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Date FiledSummaryPages
09/01/2021Staff Exhibit A,B, and C and Dheini Exhibit A,B and C for May 20, 2021 Hearing.7
07/28/2021Service Notice2
07/28/2021Opinion & Order finding that Staff demonstrated, by a preponderance of the evidence, that Hamze Dheini violated 49 C.F.R. 383.23(a)(2) by operating a commercial motor vehicle without a valid commercial driver’s license, and 49 C.F.R. 392.9(a) by failing to secure equipment on the vehicle electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.8
06/04/2021Transcript hearing held on May 20, 2021 at 10:00 a.m., via WebEx videoconferencing, before James Lynn In the Matter of Hamze Dheini, Notice of Apparent Violation and Intent to Assess Forfeiture. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs.48
04/13/2021Service Notice.1
04/13/2021Attorney Examiner Entry ordering that the evidentiary hearing take place as scheduled remotely on May 20, 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
05/27/2020Service Notice1
05/27/2020Attorney Examiner Entry rescheduling hearing to a date not yet determined electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
03/27/2020Service Notice1
03/27/2020Attorney Examiner Entry rescheduling hearing electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
02/07/2020Service Notice.1
02/06/2020Attorney Examiner Entry rescheduling hearing to 04/03/20 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
01/31/2020Service Notice1
01/31/2020Attorney Examiner Entry continuing and rescheduling hearing electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
01/15/2020Service Notice1
 
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Attorney General:
Eubanks, Robert
Attorney Examiner:
Lynn, James