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Case Record For:

19-2237-TR-CVF

Case Title: STEVEN P. UPCHURCH (OH3230014289D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/27/2019
Date Closed: 7/29/2024
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Date FiledSummaryPages
07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
08/24/2022Service Notice.2
08/24/2022Opinion & Order finding that Staff demonstrated, by a preponderance of the evidence, that Steven Upchurch violated 49 C.F.R. 392.16 by failing to use a seat belt while operating a commercial motor vehicle electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.10
03/09/2022State Exhibits 1 through 4 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc.19
03/09/2022Transcript before Matthew Sandor, Attorney Examiner, held via webex on Wednesday February 23rd 2022 at 10;00a.m. In the Matter of Steven Upchurch Notice of Apparent Violation and Intent to Access Forfeiture. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.47
02/01/2022Service Notice.1
02/01/2022Attorney Examiner Entry ordering that a hearing in this case be scheduled as indicated in Paragraph 8 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
10/20/2021Service Notice1
10/20/2021Attorney Examiner Entry ordering that the virtual hearing scheduled for October 20, 2021, be continued to a later date, in accordance with Paragraph 9 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.3
10/18/2021Motion for Continuance, Request for Expedited Consideration and memorandum in support electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.6
09/21/2021Service Notice.1
09/21/2021Attorney Examiner Entry ordering that the hearing be scheduled for October 20, 2021, to be held via virtual hearing technology in accordance with Paragraph 6 electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
10/19/2020Service Notice.1
10/19/2020Attorney Examiner Entry continuing the hearing scheduled for 11/04/20 to a new date via future Entry electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
08/03/2020Service Notice.1
08/03/2020Attorney Examiner Entry rescheduling the hearing in this matter to be held remotely on 11.4.20 at 10:00 a.m. electronically filed by Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
07/02/2020Service Notice.1
07/02/2020Attorney Examiner Entry rescheduling the hearing set in this matter for 11/3/20 at 10:00 a.m. at a remote location yet to be determined electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
05/01/2020Service Notice1
05/01/2020Attorney Examiner Entry scheduling a hearing for 7.29.20 at 10:00 a.m. electronically filed by Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio,3
04/03/2020Service Notice1
04/02/2020Attorney Examiner Entry scheduling a 3rd pre-hearing conference for 4.28.20 at 10:00 a.m via telephone. Dial in # is (866) 209-2820; conference code # 4172579639 electronically filed by Mrs. Kelli C. King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.4
02/26/2020Relators motion contra filed by Steven Upchurch, Respondent.4
02/20/2020Service Notice1
02/20/2020Attorney Examiner Entry setting pre-hearing conference via telephone for 3.17.20 at 10:00 a.m. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
02/14/2020Memorandum Contra Motion to Dismiss and Evidence Demand Submitted on Behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.8
01/07/2020Service Notice1
01/07/2020Attorney Examiner Entry setting a prehearing teleconference for 02/11/20 at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
12/27/2019In the Matter of the Request for Administrative Hearing filed by Steven Upchurch (OH3230014289D).3