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Case Record For:

20-1437-TR-CVF

Case Title: RAFAT YOUSEF OBEID HASAN (OH3235007163D) )
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/26/2020
Date Closed: 9/2/2022
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Date FiledSummaryPages
09/02/2022Case Action Form closing the case with an effective date 9/2/2022, electronically filed by Jacky Werman St. John on behalf of PUCO Staff.1
06/29/2022Service Notice.1
06/29/2022Opinion & Order finds that Staff demonstrated, by a preponderance of the evidence, that Rafat Yousef Obeid Hasan violated 49 C.F.R. 383.23(a)(2) by operating a commercial motor vehicle without a valid commercial driver’s license electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.8
11/17/2021Exhibits 1 and 2 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.9
11/17/2021Transcript before Jacky St. John and Nicholas Walstra, Attorney Examiners, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio, called at 10:00 a.m. on Wednesday November 3rd 2021 In the Matter of Rafat Yousef Obeid Hasan, Notice of Apparent Violation and Intent to Assess Forfeiture. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.27
11/17/2021Transcript before Jacky St. and Nicholas Walstra, Attorney examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C Columbus Ohio called at 10:00 a.m November 3rd 2021 iIn the Matter of Rafat Yousef Obeid Hasan, Notice of Apparent Violation and Intent to Assess Forfeiture. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.27
08/19/2021Service Notice1
08/19/2021Attorney Examiner Entry scheduling a hearing for November 3, 2021 for 10:00 am electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
12/07/2020Service Notice1
12/07/2020Attorney Examiner Entry scheduling a telephonic prehearing conference on 1.4.21 at 10:00 a.m. electronically filed by Kelli C. King on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.2
10/06/2020Service Notice1
10/06/2020Attorney Examiner Entry scheduling a telephonic prehearing conference on 11.17.20 at 10:00 a.m. electronically filed by Kelli C. King on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.2
08/26/2020In the matter of a request for an administrative hearing Rafat Hasan (OH3235007163D).5
 
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Attorney General:
Beeler, Steven
Attorney Examiner:
StJohn, Jacky