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Case Record For:

17-1547-TR-CVF

Case Title: UMID ALIEV (OH3229013932D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/5/2017
Date Closed: 12/12/2019
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Date FiledSummaryPages
12/26/2017Returned mail: RTS Not deliverable as addressed - unable to forward. finding and order dated 12/6/17.1
12/12/2017Case action form closing matter effective 12/12/17. - electronically filed by Sandra Coffey on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission of Ohio.2
12/07/2017Service Notice.1
12/06/2017Finding & Order ordering that the settlement agreement submitted in this case be approved and adopted in its entirety.4
11/03/2017Settlement Agreement electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.5
08/08/2017Service Notice1
08/08/2017Attorney Examiner Entry scheduling a prehearing conference for 09/06/2017 in accordance with Paragraph 3. - electronically filed by Sandra Coffey on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission of Ohio.2
07/05/2017In the matter of the request of Umid Aliev for an administrative hearing. (OH3229013932D)1
 
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Attorney General:
Eubanks, Robert
Attorney Examiner:
Schabo, Patricia