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Case Record For:

19-0183-TR-CVF

Case Title: JOHN M SHIREY (OH3233010037D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/28/2019
Date Closed: 12/6/2019
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Date FiledSummaryPages
12/09/2019Case Action Form Close Case electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
10/23/2019Service Notice1
10/23/2019Opinion & Order that the Commission finds that Staff has failed to demonstrate, by a preponderance of the evidence, that Respondent violated the Commission’s transportation rules electronically filed by Docketing Staff.10
05/28/2019Transcript In the Matter of John M. Shirey Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on May 1st, 2019 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215, hearing room 11-D, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.40
05/28/2019Exhibit, Staff 1, 2 and 3 and Respondent Exhibits A through G and Exhibit I for proceedings held on May 1, 2019 filed on behalf of PUCO.17
03/12/2019Attorney Examiner Entry setting a hearing for 5/1/19 at 10:00 am electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
03/12/2019Service Notice1
02/07/2019Service Notice1
02/07/2019Attorney Examiner Entry setting a prehearing conference for 3/6/19 at 10:00am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
01/28/2019In the matter of the request of John M. Shirey for an administrative hearing. (OH3233010037D)4
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Sanyal, Anna