DIS - Case Record for 19-2237-TR-CVF Skip to main content

Case Record For:

19-2237-TR-CVF

File a Public Comment
Case Title: STEVEN P. UPCHURCH (OH3230014289D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/27/2019
Date Closed:
Printable Docket Card Service List
View per page
Date FiledSummaryPages
08/24/2022Service Notice.2
08/24/2022Opinion & Order finding that Staff demonstrated, by a preponderance of the evidence, that Steven Upchurch violated 49 C.F.R. 392.16 by failing to use a seat belt while operating a commercial motor vehicle electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.10
03/09/2022State Exhibits 1 through 4 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.19
03/09/2022Transcript before Matthew Sandor, Attorney Examiner, held via webex on Wednesday February 23rd 2022 at 10;00a.m. In the Matter of Steven Upchurch 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.47
02/01/2022Service Notice.1
02/01/2022Attorney Examiner Entry ordering that a hearing in this case be scheduled as indicated in Paragraph 8 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
10/20/2021Service Notice1
10/20/2021Attorney Examiner Entry ordering that the virtual hearing scheduled for October 20, 2021, be continued to a later date, in accordance with Paragraph 9 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.3
10/18/2021Motion for Continuance, Request for Expedited Consideration and memorandum in support electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.6
09/21/2021Service Notice.1
09/21/2021Attorney Examiner Entry ordering that the hearing be scheduled for October 20, 2021, to be held via virtual hearing technology in accordance with Paragraph 6 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
10/19/2020Service Notice.1
10/19/2020Attorney Examiner Entry continuing the hearing scheduled for 11/04/20 to a new date via future Entry electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
08/03/2020Service Notice.1
08/03/2020Attorney Examiner Entry rescheduling the hearing in this matter to be held remotely on 11.4.20 at 10:00 a.m. electronically filed by Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
07/02/2020Service Notice.1
07/02/2020Attorney Examiner Entry rescheduling the hearing set in this matter for 11/3/20 at 10:00 a.m. at a remote location yet to be determined electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
05/01/2020Service Notice1
05/01/2020Attorney Examiner Entry scheduling a hearing for 7.29.20 at 10:00 a.m. electronically filed by Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio,3
04/03/2020Service Notice1
04/02/2020Attorney Examiner Entry scheduling a 3rd pre-hearing conference for 4.28.20 at 10:00 a.m via telephone. Dial in # is (866) 209-2820; conference code # 4172579639 electronically filed by Mrs. Kelli C. King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.4
02/26/2020Relators motion contra filed by Steven Upchurch, Respondent.4
02/20/2020Service Notice1
02/20/2020Attorney Examiner Entry setting pre-hearing conference via telephone for 3.17.20 at 10:00 a.m. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
02/14/2020Memorandum Contra Motion to Dismiss and Evidence Demand Submitted on Behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.8
01/07/2020Service Notice1
01/07/2020Attorney Examiner Entry setting a prehearing teleconference for 02/11/20 at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
12/27/2019In the Matter of the Request for Administrative Hearing filed by Steven Upchurch (OH3230014289D).3