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Case Record For:

22-0885-TR-CVF

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Case Title: ABDIQADAR M. ABDULLAHI (OH3290010941D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/16/2022
Date Closed:
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Date FiledSummaryPages
11/13/2023Respondent Exhibit A electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.2
11/13/2023Transcript of Hearing Held Monday, October 30, 2023 at 10:04 a.m. before the Honorable Mr. Jesse Davis, Attorney 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 Gibson, Karen Sue Mrs.43
10/12/2023Staff Exhibits 1 and 2 from the hearing held on September 27, 2023 electronically filed by Mrs. Maria DiPaolo Jones on behalf of Integrity Reporting Group.8
10/11/2023Transcript hearing held on Wednesday, 9/27/2023, at 10:00 AM, before the Honorable Jesse Davis, held at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-D, Columbus, Ohio electronically filed by Mrs. Maria M DiPaolo Jones on behalf of Jones, Maria DiPaolo Mrs.22
09/29/2023Service Notice.2
09/29/2023Attorney Examiner Entry that the hearing shall be rescheduled for October 30, 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 Ms. Donielle M. Hunter on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.3
09/21/2023Notice of Withdrawal of Counsel Robert Eubanks (0073386) electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5
08/28/2023Service Notice.1
08/28/2023Attorney Examiner Entry scheduling a hearing for September 27, 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 Debbie S. Ryan on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.3
06/09/2023Service Notice.1
06/09/2023Attorney Examiner Entry scheduling a prehearing teleconference on July 11, 2023, at 10:00 a.m. electronically filed by Debbie S. Ryan on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.2
09/19/2022In the Matter of the Request for an Administrative Hearing filed by Michael J. Yemc, Jr. on behalf of Abdiqadar M. Abdullahi. (OH3290010941D) (ORIGINAL)2
09/16/2022In the Matter of the Request for an Administrative Hearing filed by Michael J. Yemc, Jr. on behalf of Abdiqadar M. Abdullahi. (FAX)2
 
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Attorney General:
Gregory, Janet
Attorney Examiner:
Davis, Jesse