Case Record For: 19-1792-TR-CVF Case Title: Daniel Anofils (OH3260014976D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 9/19/2019 Date Closed: 7/29/2024 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 18 documents 1 / 2 Date FiledSummaryPages 07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2 02/13/2020Finding & Order that the Commission grants the motion to dismiss filed by Staff, finding that there is no jurisdiction to further adjudicate this matter electronically filed by Docketing Staff.4 02/13/2020Service Notice1 01/03/2020Service Notice.1 12/16/2019Service Notice.1 12/16/2019Attorney Examiner Entry setting deadlines to file motion to dismiss and memo contra electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3 12/13/2019Motion to Dismiss electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.3 12/12/2019Letter of Notification to the Honorable Michael Williams electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.0 12/06/2019Service Notice1 11/21/2019Return Mail Daniel Anofils Entry dated 11/8/2019 for Not Deliverable as Addressed unable to forward.1 11/20/2019Service Notice1 11/08/2019Service Notice1 11/08/2019Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3 11/01/2019Service Notice1 10/22/2019Return mail forward time exp. 1 1 / 2 Attorney General: Lindgren, Thomas Attorney Examiner: Williams, Michael