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Case Record For:

23-0485-TR-CVF

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Case Title: Raphael Reeves (OH1331004677D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/1/2023
Date Closed:
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Date FiledSummaryPages
04/09/2024Redacted State Exhibits A and B electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.9
04/09/2024Transcript for Hearing Held March 20, 2024 at 10:00am, at the Public Utilities Commission of Ohio, 180 E. Broad Street, Hearing Room 11-C, Columbus, Ohio 43215, before Jesse Davis, Attorney Examiner, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.15
01/30/2024Service Notice.2
01/30/2024Attorney Examiner Entry that the hearing shall take place on March 20, 2024, at 10:00 a.m. at the Commission offices, Hearing Room 11-C, 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
10/31/2023Return Mail: Entry dated 9-20-23 mailed to Attorney E. Edward Qaeish, Return to Sender, No Such Street, Unable to Forward.1
09/21/2023Notice of Withdrawal of Counsel Robert Eubanks (0073386) electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5
09/20/2023Service Notice.1
09/20/2023Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on November 9, 2023. At that time, Staff will attempt to contact Respondent by telephone electronically filed by Ms. Donielle M. Hunter on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.3
05/01/2023In the Matter of the Request of Raphael Reeves for an Administrative Hearing. (OH1331004677D). 15
 
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Attorney General:
Wnek, Ashley
Attorney Examiner:
Davis, Jesse