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Case Record For:

22-0481-TR-CVF

Case Title: ANIBAL MEDINAPERALES (OH1721002656D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/4/2022
Date Closed: 7/31/2024
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Date FiledSummaryPages
07/31/2024Case Action Form closing the case with the effective date of July 31, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
05/03/2023Service Notice.2
05/03/2023Opinion & Order that the Commission finds that Staff has not demonstrated, by a preponderance of the evidence, that Anibal Medina Perales violated 49 C.F.R. 391.15(a) (operating commercial motor vehicle while CDL is disqualified) electronically filed by Ms. Donielle M. Hunter on behalf of Public Utilities Commission of Ohio.9
02/23/2023Redacted State Exhibits 1, 2, & 3 and Respondent Exhibits 1 & 2, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mrs. Karen Sue Gibson.13
02/23/2023Transcript for Hearing held February 17, 2023 at 10:02 AM before the Honorable Mr. James Lynn, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-D, Columbus, OH, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Karen Sue Gibson.28
01/20/2023Service Notice.1
01/20/2023Attorney Examiner Entry ordering that a hearing shall be scheduled for February 17, 2023, at 10:00 a.m. at the Commission offices, Hearing Room 11-D, 11th floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
01/12/2023Corrected Motion for Continuance filed by Howard Elliott on behalf of Anibal Medinaperales. (FAX) 4
01/11/2023Motion for Continuance filed by Howard A. Elliott on behalf of Anibal Medinaperales. (FAX)4
12/14/2022Notice of Appearance of Counsel filed by Howard Elliott on behalf of Anibal Medinaperales. (FAX)2
12/12/2022Notice of Appearance of Counsel filed by Howard A. Elliott on behalf of Anibal Medinaperales.1
12/01/2022Service Notice.1
11/15/2022Service Notice.1
11/15/2022Attorney Examiner Entry ordering that a hearing shall be scheduled for January 18, 2023 at 10:00 a.m. at the Commission offices, Hearing Room 11-D, 11th floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
07/25/2022Service Notice.1
07/25/2022Attorney Examiner Entry ordering that a prehearing conference be conducted by telephone and rescheduled to 10:00 a.m. on August 30, 2022 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
07/22/2022Service Notice.1
07/22/2022Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on August 25, 2022 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.2
07/07/2022Service Notice.2
07/07/2022Service Notice.1
07/07/2022Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on July 19, 2022 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
07/06/2022Service Notice, Returned Mail, Resent to Updated address.1
06/30/2022Return Mail for Anibal Medinaperales, Entry dated 06/16/22 - Return to Sender, VACANT, Unable to Forward. 1
06/16/2022Service Notice.1
06/16/2022Attorney Examiner Entry ordering that the parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on July 19, 2022 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.2
05/11/2022In the Matter of the Request for Administrative Hearing filed by Jim C. Klepper on behalf of Anibal Medinaperales. (OH1721002656D) (ORIGINAL COPY)1
05/04/2022In the Matter of Anibal Medinaperales (OH1721002656D) request for an Administrative Hearing electronically filed by Mr. Rod Moser on behalf of PUCO - Transportation.2