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Case Record For:

22-0803-TR-CVF

Case Title: David Toro (OH3253015388D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/24/2022
Date Closed: 7/31/2024
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Date FiledSummaryPages
07/31/2024Case Action Form closing the case with the effective date of July 31, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
05/03/2023Service Notice.1
05/03/2023Opinion & Order that the Commission finds that Staff has not demonstrated, by a preponderance of the evidence, that David Toro violated 49 C.F.R. 391.41(a)(1) (operating a commercial motor vehicle without medical examiner’s certificate), 49 C.F.R. 383.23(a)(2) (operating a commercial motor vehicle without a commercial driver’s license), 49 C.F.R. 393.9(a) (left headlamp inoperable), 49 C.F.R. 393.95(a) (no fire extinguisher), and Ohio Adm.Code 4901:2-5-10 (no carrier name on vehicle -- USDOT number on commercial motor vehicle is for a different carrier) electronically filed by Ms. Donielle M. Hunter on behalf of Public Utilities Commission of Ohio.9
02/27/2023Redacted Staff and Respondent Exhibits electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.15
02/27/2023Transcript for Hearing Held February 14, 2023 at 10:00 a.m., before the Honorable Attorney Examiner James Lynn, Hearing Examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-D, Columbus, Ohio, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy.94
12/14/2022Notice of Appearance of Counsel filed by Howard A. Elliott on behalf of David Toro. (FAX)2
12/01/2022Service Notice.1
11/15/2022Service Notice.1
11/15/2022Attorney Examiner Entry ordering that a hearing shall be scheduled for February 14, 2023 at 10:00 a.m. at the Commission offices, Hearing Room 11-D, 11th floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
10/06/2022Service Notice.1
10/06/2022Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on October 21, 2022 electronically filed by Heather A. on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
08/24/2022In the Matter of the Request for Administrative Hearing filed by Jim Klepper on behalf of David Toro. (OH3253015388D)1
 
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Attorney General:
Lyons, Shaun
Attorney Examiner:
Lynn, James