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Case Record For:

21-0249-TR-CVF

Case Title: Trusted Transport, LLC, Robert Tyree (21-CR-403554)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/17/2021
Date Closed: 2/6/2023
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Date FiledSummaryPages
02/06/2023Case Action Form closing the case with an effective date of 02/06/23 filed by Jesse Davis on behalf of PUCO Staff.1
04/06/2022Service Notice.2
04/06/2022Entry granting Staff’s motion to dismiss the case, as the respondent paid the civil forfeiture of $150 prior to the commencement of the hearing electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.4
03/22/2022Motion to Dismiss electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.3
03/16/2022Service Notice1
03/16/2022Attorney Examiner Entry scheduling a hearing for May 10, 2022, at 10:00 a.m., at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, 11th floor, Hearing Room 11-C, Columbus Ohio, 43215 electronically filed by Ms. Mary E. Fischer on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.3
04/02/2021Service Notice.1
04/02/2021Attorney Examiner Entry ordering that a prehearing conference in this case be scheduled on April 23, 2021, at 10:30 a.m. electronically filed by Heather A Chilcote on behalf of Jesse Davis, Attorney Examiner, Public Utilities Commission of Ohio.2
03/17/2021In the Matter of the Request for an Administrative Hearing for Trusted Transport, LLC, Robert Tyree (21-CR-403554) 3
 
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Attorney General:
Eubanks, Robert
Attorney Examiner:
Davis, Jesse