Case Record For:	19-0458-TR-CVF
Case Title:	RICHMOND, RAYMOND (OH94444300167D)
Status:	CL-CLOSED
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	2/22/2019
Date Closed:	3/9/2020

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Date Filed Summary Pages 03/09/2020 Case Action Form to Close Cases electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission. 2 12/04/2019 Entry that the Commission grants Staff’s motion for default judgment against Raymond Richmond for failure to appear at a hearing concerning a violation of the Commission’s transportation rules. electronically filed by Docketing Staff. 5 12/04/2019 Service Notice 2 08/30/2019 PUCO Exhibit Filing, Staff Ex. 1 - 5 filed by M. Spencer on behalf of Armstrong & Okey. 10 08/29/2019 Transcript for hearing held before Attorney Examiner Anna Sanyal on August 13th, 2019 at 10:00 a.m. at the Public Utilities Commission of Ohio, 180 E Broad St, Columbus, OH electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mr. Michael O. Spencer. 25 07/15/2019 Service Notice 1 07/15/2019 Attorney Examiner Entry rescheduling hearing for 8/13/19 at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio. 3 07/09/2019 Motion for Continuance electronically filed by Ms. Tonnetta Scott on behalf of PUCO. 3 06/05/2019 Service Notice. 1 06/05/2019 Attorney Examiner Entry rescheduling the hearing for 7/19/19 at 10:00am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission. 3 05/06/2019 Service Notice 1 05/06/2019 Attorney Examiner Entry setting a hearing for 6/25/19 at 10:00 am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission. 3 03/12/2019 Attorney Examiner Entry setting a prehearing conference for 4/9/19 at 10:00 am electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio. 2 03/12/2019 Service Notice 1 02/22/2019 In the matter of the Request for an Administrative Hearing filed by R. Richmond. (OH9444300167D) 2
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Attorney General: Margard, Werner

Attorney Examiner: Sanyal, Anna