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Case Record For:

22-0517-TR-CVF

Case Title: SHABBIR AHMED GUJAR
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/11/2022
Date Closed: 3/23/2023
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Date FiledSummaryPages
03/23/2023Case Action Form closing the case with an effective date of 03/23/23 filed by Daniel E. Fullin.1
01/26/2023Service Notice.2
01/26/2023Entry that the Commission grants the motion to dismiss filed by Staff, as the full payment of the forfeiture constitutes an admission of the occurrence of the violation and terminates all further proceedings regarding the violation in the case electronically filed by Ms. Donielle M. Hunter on behalf of Public Utilities Commission of Ohio.4
01/20/2023Notice of Withdrawal of Counsel (Sarah Feldkamp) electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.3
10/24/2022Service Notice.2
10/24/2022Attorney Examiner Entry ordering that Respondent shall have until November 4, 2022 to file a memorandum contra Staff's motion to dismiss, and Staff shall have until November 14, 2022 to file a reply to any memorandum contra timely filed by Respondent electronically filed by Ms. Donielle M. Hunter on behalf of Daniel E. Fullin, Attorney Examiner, Public Utilities Commission of Ohio.3
10/14/2022Motion to Dismiss and Memorandum in Support electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.10
09/22/2022Service Notice.1
09/22/2022Attorney Examiner Entry scheduling a prehearing teleconference on October 5, 2022, at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Daniel E. Fullin, Attorney Examiner, Public Utilities Commission of Ohio.2
07/01/2022Service Notice.1
07/01/2022Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference on August 17, 2022, at 10:00 a.m. electronically filed by Heather A. Chilcote on behalf of Daniel E. Fullin, Attorney Examiner, Public Utilities Commission of Ohio.2
05/11/2022In the Matter of the Request for an Administrative Hearing filed by Shabbir Ahmed Gujar. (OH3207303031D)2
 
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Attorney General:
Lindgren, Thomas
Feldkamp, Sarah
Howard, Rhiannon
Attorney Examiner:
Fullin, Daniel