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Case Record For:

12-0507-TR-CVF

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Case Title: SHEIKH ZAHID AZIZ - OH3228009707D
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/1/2012
Date Closed: 10/9/2012
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Date FiledSummaryPages
10/09/2012Case Status form to close cases filed by Kerry K. Sheets2
05/09/2012Service Notice1
05/09/2012Finding and Order stating that the settlement agreement submitted in this case be approved and adopted in its entirety.3
04/26/2012Settlement Agreement between Mr. Sheikh Z. Aziz and Staff of the Transportation Department of the PUCO filed by Stephen A. Reilly on behalf of the Staff of the PUCO and Respondent Sheikh Z. Aziz.4
03/22/2012Service Notice1
03/22/2012Entry ordered that hearing be scheduled on April 26, 2012, at 10:00 a.m., in the offices of the Commission Conference Room 1247, 12th Floor, 180 E. Broad Street, Columbus, Ohio 43215. (KKS) 1
03/02/2012Service Notice1
03/02/2012Entry ordered that the parties in this case are directed to participate in a prehearing teleconference on March 21, 2012, at 10:00 a.m.. Eastern Daylight Time. (KKS) 2
02/01/2012In the matter of the request of Sheikh Z. Aziz for an administrative hearing. (OH3228009707D)3
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Sheets, Kerry