DIS - Case Record for 14-1494-TR-CVF Skip to main content

Case Record For:

14-1494-TR-CVF

Case Title: WILBERTO RIVERA JR (OH1191010144D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/26/2014
Date Closed: 6/16/2015
Printable Docket Card Service List
View All
1 - 10 of 10 documents 1 /  1 
Date FiledSummaryPages
06/16/2015Case action form with a closing date of 6/16/2015 filed by Staff. 2
11/19/2014Staff Exhibit 1 and 2. 6
11/18/2014Transcript of the Wilberto Rivera, Jr. hearing held on 10/30/14 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215, Room 11-C electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.8
11/12/2014Service Notice1
11/12/2014Entry granting Staff's motion for default judgment; that Wilberto Rivera, Jr. pay the assessed amount within 30 days to the state of Ohio, as set forth in Finding (11); that, if payment is not received within 30 days of the date of this Entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County.4
09/26/2014Attorney Examiner Entry scheduling a hearing for October 30, 2014, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio3
09/26/2014Service Notice1
09/03/2014Service Notice1
09/03/2014Attorney Examiner Entry scheduling a prehearing teleconference on September 25, 2014, at 10:00 a.m.; electronically filed by Vesta R. Miller on behalf of Kerry K. Sheets, Attorney Examiner, Public Utilities Commission of Ohio.2
08/26/2014In the matter of the request for an administrative hearing on behalf of Wilberto Rivera Jr. (OH1191010144D)1
 
1 /  1 
      
      
Attorney General:
ORourke, Ryan
Attorney Examiner:
Sheets, Kerry