Case Record For:

13-2441-TR-CVF

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Case Title: JUAN A LOPEZ (OH3274014204D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/27/2013
Date Closed:
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Date FiledSummaryPages
08/20/2014Service Notice1
08/20/2014Opinion and Order that Mr. Lopez pay the assessed amount of $500 for the Section 395.13(d) violation, as set forth in Finding(6); that the other half of the recommended civil forfeiture $500 should be held in abeyance for a period of one year from the date of this opinion and order. If during that period of time, Mr. Lopez is found to have violated the same Federal Motor Carrier Safety Regulation as found herein, the remaining $500 portion of the civil forfeiture shall become due and payable.6
03/26/2014PUCO Staff Exhibit 1 and Respondent Exhibits 1 and 2.6
03/26/2014Transcript in the matter of Juan A. Lopez hearing held on 03/12/14 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.30
02/07/2014Service Notice1
02/07/2014Attorney Examiner Entry schedules a hearing for 03/12/2014 at 10:00 a.m. at the offices of the Commission, 180 E. Broad St., 11th Flr., Rm. 11-C, Columbus, Ohio electronically filed by Sandra Coffey on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
01/09/2014Service Notice1
01/08/2014Attorney Examiner Entry orders a prehearing teleconference for 01/29/2014 at 10:00 a.m. in accordance with Finding (3). - electronically filed by Sandra Coffey on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
12/27/2013In the matter of the request of Juan A. Lopez for an administrative hearing.(OH3274014204D)2
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Sheets, Kerry