Docket Number C-2016-2514092
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| Docket Number | C-2016-2514092 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 9918376 | |
| Complainant | PUC INVESTIGATION AND ENFORCEMENT | Utility Name | |
| Respondent | DENNIS CHARLES HAWTHORNE | Utility Type | Non-Certificated |
| Responsible Bureau | ALJ | eFiling Confirmation Number | |
| Date Filed | 11/20/2015 | Date Posted | 01/19/2016 |
| Case Description | Pittsburgh Office received complaints from Amtrak management that jitneys (unauthorized passenger carriers) were soliciting at the train station in the City of Pittsburgh, Allegheny Co. PA. An undercover operation was conducted on 11/19/15 with Amtrak Police. The respondent solicited EO James Murray who was in plainclothes. He was going to charge him $10.00 to take him from the Amtrak Station, Pittsburgh, PA to Rivertown Brewery, on the North Shore, Pittsburgh, PA, both locations in Allegheny Co. A DVCR was completed on the transportation. | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 5/20/2018 | Case Closed - No active tasks exist for this case - Case Closed as no Active Tasks exist for this case | 5/20/2018 |
| 9/29/2016 | Document Attached to Case - Certificate of Satisfaction - BIE FILED CERTIFICATE OF SATISFACTION | 9/29/2016 |
| 9/29/2016 | Document Published on Web - Document 'Certificate of Satisfaction' is made public | 9/29/2016 |
| 9/27/2016 | Document Published on Web - Document 'FINE PAYMENT' is made public | 9/27/2016 |
| 9/16/2016 | Document Attached to Case - Fine Payment-Dennis Charles Hawthorne - Dennis Charles Hawthorne filed Fine Payment | 9/16/2016 |
| 9/16/2016 | Document Published on Web - Document 'Fine Payment-Dennis Charles Hawthorne' is made public | 9/16/2016 |
| 8/4/2016 | Document Published on Web - Document 'FINE PAYMENT' is made public | 8/4/2016 |
| 7/5/2016 | Private Document Published on Web - Document 'Electronic Transcript - Hrg 6-29-2016 (p 1-7)' Restricted on Web - {7BE67BCC-41AF-4300-860F-0C55F1B39943} | 7/5/2016 |
| 7/5/2016 | Document Attached to Case - Electronic Transcript - Hrg 6-29-2016 (p 1-7) - Initial Hearing with ALJ Mark A. Hoyer held June 29, 2016 at 10:28 a.m. filed. | 7/5/2016 |
| 5/18/2016 | Document Attached to Case - Notice of Appearance of Stephanie M Wimer, Esq for BI&E - Stephanie M. Wimer, Esquire filed Notice of Appearance on behalf of Bureau of Investigation and Enforcement. | 5/18/2016 |
| 5/18/2016 | Document Published on Web - Document 'Notice of Appearance of Stephanie M Wimer, Esq for BI&E' is made public | 5/18/2016 |
| 5/17/2016 | Document Published on Web - Document 'C-2016-2514092 Prehearing Order-mah.docx' is made public | 5/17/2016 |
| 5/17/2016 | Document EServed to POR - Document 'C-2016-2514092 Prehearing Order-mah.docx' is eServed - {F055E8BA-73C4-430E-B6F3-1D7357246EB1} | 5/17/2016 |
| 5/13/2016 | Document Published on Web - Document 'C-2016-2514092Initial In Person Hearing.docx' is made public | 5/13/2016 |
| 5/13/2016 | Document EServed to POR - Document 'C-2016-2514092Initial In Person Hearing.docx' is eServed - {2806858F-57F3-4BB5-B790-51150A70EEAF} | 5/13/2016 |
| 2/16/2016 | Document Published on Web - Document 'Ltr in Re to Hearing-Dennis Charles Hawthorne' is made public | 2/16/2016 |
| 2/16/2016 | Document Attached to Case - Ltr in Re to Hearing-Dennis Charles Hawthorne - Dennis Charles Hawthorne filed Ltr in Re to Hearing | 2/16/2016 |
| 1/19/2016 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER DUE 2/8/16 | 1/19/2016 |
| 1/19/2016 | Approve C Docket Assignment - Other - See Comments | 1/19/2016 |
| 1/19/2016 | Document Published on Web - Document 'C-2016-2514092 bie complnt ltr.doc' is made public | 1/19/2016 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| CERTIFICATE OF SATISFACTION | Certificate of Satisfaction | 9/28/2016 | 9/29/2016 | C-2016-2514092 | ||
| FINE PAYMENT | Fine Payment | 9/27/2016 | C-2016-2514092 | |||
| FINE PAYMENT-DENNIS CHARLES HAWTHORNE | Fine Payment | 9/14/2016 | 9/16/2016 | C-2016-2514092 | ||
| FINE PAYMENT | Fine Payment | 8/4/2016 | C-2016-2514092 | |||
| NOTICE OF APPEARANCE OF STEPHANIE M WIMER, ESQ FOR BI&E | Notice of Appearance | 5/17/2016 | 5/18/2016 | C-2016-2514092 | ||
| C-2016-2514092 PREHEARING ORDER-MAH.DOCX | PreHearing Order | 5/17/2016 | C-2016-2514092 | |||
| C-2016-2514092INITIAL IN PERSON HEARING.DOCX | Hearing Notice | 5/13/2016 | 5/13/2016 | C-2016-2514092 | ||
| LTR IN RE TO HEARING-DENNIS CHARLES HAWTHORNE | Letter | 2/8/2016 | 2/16/2016 | C-2016-2514092 | ||
| C-2016-2514092 BIE COMPLNT LTR.DOC | Secretarial Letter | 1/19/2016 | 1/19/2016 | C-2016-2514092 |
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