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Case Record For:

24-0758-TR-CVF

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Case Title: Zige Transportation and Logistics LLC / Bonfils Rwinikiza (Case No. CR-CFA-00439180)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/30/2024
Date Closed:
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Date FiledSummaryPages
08/26/2024Service Notice.1
08/26/2024Administrative Law Judge Entry ordering that the parties in this case are directed to participate in a prehearing conference on September 30, 2024, at 1:00 pm Eastern Time (ET) electronically filed by Ms. Donielle M. Hunter on behalf of Ian S. Kieffer, Administrative Law Judge, Public Utilities Commission of Ohio.3
07/30/2024In the Matter of the Request for Administrative Hearing filed by Emile Mutabazi on behalf of Zige Transportation and Logistics LLC. (Case No. 24-CR-CFA-00439180)2
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Kieffer, Ian