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Case Record For:

23-0436-TR-CVF

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Case Title: Ahmed Ali ( OH3229015725D )
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/17/2023
Date Closed:
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Date FiledSummaryPages
01/10/2024Service Notice.2
01/10/2024Entry dismissing this case with prejudice, as Ahmed Ali no longer opposes the violation electronically filed by Debbie S. Ryan on behalf of Public Utilities Commission of Ohio.4
10/24/2023Motion to Dismiss and Memorandum in Support electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5
10/05/2023Return Mail, Entry dated 9-7-23 mailed to Burale Transport, Return to Sender, Undeliverable as Addressed, Unable to Forward. 1
09/22/2023Updated Service Notice. 1
09/22/2023Returned Mail:Entry sent to Lee A. Darden 9-7-23; Return to Sender;No Such Number; Unable to Forward. 1
09/08/2023Return Mail, Entry dated 8/14/23 mailed to Burale Transport, Return to Sender, Not deliverable as Addressed, Unable to Forward.1
09/07/2023Service Notice.2
09/07/2023Attorney Examiner Entry scheduling an evidentiary hearing on October 25, 2023, at 10:00 a.m. at the Commission offices, Hearing Room 11-D electronically filed by Ms. Mary E. Fischer on behalf of Clint White, Attorney Examiner, Public Utilities Commission of Ohio.3
08/23/2023Return Mail, Entry dated 8-14-23 mailed to Lee A. Darden Owner, Return to Sender, No Such Number, Unable to Forward. 1
08/14/2023Service Notice.2
08/14/2023Attorney Examiner Entry ordering that the telephonic prehearing conference originally scheduled for August 25, 2023, shall be rescheduled for August 23, 2023, at 10:30 a.m. electronically filed by Ms. Donielle M. Hunter on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission of Ohio.3
08/14/2023Request for address verification filed by Lee Darden on behalf of Ali Ahmed. 1
08/14/2023Request to reschedule hearing date filed by Lee Darden on behalf of Ali Ahmed. 1
08/01/2023Service Notice.1
07/28/2023Returned Mail: Entry dated 7/18/23 sent to Burale Transport LLC, Attn: Lee Darden, Returned to Sender, Insufficient Address, Unable To Forward.1
07/18/2023Service Notice.1
07/18/2023Attorney Examiner Entry scheduling a telephonic prehearing conference for August 25, 2023, at 10:00 a.m. electronically filed by Debbie S. Ryan on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission.3
04/17/2023In the Matter of the Request for an Administrative Hearing filed by Lee Darden on behalf of Ahmed M. Ali and BuraleTransport, LLC. (OH3229015725D)3