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Case Record For:

19-0134-TR-CVF

Case Title: ABDIQANI MOHAMED (OH3235005741D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/15/2019
Date Closed: 1/21/2020
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Date FiledSummaryPages
01/21/2020Case Action Form closing cases effective 1/21/20.1
09/26/2019Opinion & Order that the Commission finds that Staff demonstrated, by a preponderance of the evidence, that Abdiqani J. Mohamed failed to submit requisite medical certification documentation to the State and operated a commercial motor vehicle without a valid commercial driver’s license in violation of 49 C.F.R. 383.71(h) and 383.23(a)(2), respectively. electronically filed by Docketing Staff.8
09/26/2019Service Notice2
05/07/2019PUCO Exhibit Filing Staff Exhibit 1,2 and 38
05/06/2019Transcript, In the Matter of Abdigani Mohamed, Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on April 16th, 2019 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215. hearing room 11-D electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.32
03/15/2019Service Notice1
03/15/2019Attorney Examiner Entry granting motion to reschedule hearing electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio3
03/14/2019Motion to Reschedule electronically filed by Ms. Tonnetta Scott on behalf of PUC.3
03/12/2019Attorney Examiner Entry scheduling hearing electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.3
03/12/2019Service Notice1
02/06/2019Service Notice1
02/06/2019Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio2
01/15/2019Confidential document target - Medical Information filed on behalf of Abdiqani Mohamed. (6 pages)1
01/15/2019In the matter of the request of Abdiqani J. Mohamed for an Administrative Hearing.5