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Case Record For:

21-0922-TR-CVF

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Case Title: SEI Logistics, LLC. (OH3239002062C)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/7/2021
Date Closed:
Printable Docket Card Service List
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Date FiledSummaryPages
05/20/2022Staff Post Hearing Brief electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.13
05/02/2022Exhibit 4 - Notice of Preliminary Determination electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Chafins, Donna.7
05/02/2022Exhibit 3 - Notice of Preliminary Determination electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Chafins, Donna.7
05/02/2022Exhibit 2 - Photographs electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Chafins, Donna.3
05/02/2022Exhibit 1 - Driver Examination Report electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Chafins, Donna.5
05/02/2022Transcript of hearing held 10:00 a.m. April 18, 2022, at the Public Utilities Commission of Ohio, 180 East Broad Street, Hearing Room 11-D, Columbus, Ohio, via Webex, before Attorney Examiner James Lynn In the Matter of SEI Logistics, LLC and Cary Stultz Intent to Assess Forfeiture electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Chafins, Donna.35
02/10/2022Service Notice.1
02/10/2022Attorney Examiner Entry ordering that the evidentiary hearing take place as scheduled remotely on April 18, 2022, in accordance with Paragraph 4 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
09/20/2021Service Notice.1
09/20/2021Attorney Examiner Entry ordering that a prehearing conference be conducted by telephone as indicated in Paragraph 3 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
09/07/2021In the Matter of the Request for an Administrative Hearing filed by Colin Maher on behalf of SEI Logistic LLC.(OH3239002062C)1