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Case Information

STATE OF OKLAHOMA vs. BALLENTINE, DANNY JOE

Case Identifier Muskogee OK — CF-2007-01001 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 10/26/2007
Amount Owed $1,066.13 (as of 05/23/2013 04:34pm)

Offense or Cause

  • OMITTING TO PROVIDE FOR MINOR CHILD (FELONY)

Parties Involved

Attorney CALE, STEPHEN of Muskogee OK
Defendant BALLENTINE, DANNY JOE of Muskogee OK Monitor this person
DA PEREZ, JASON of Muskogee OK
Judge NORMAN, MIKE

Case entries

Date Description Amount
Grand Total $1,775.33
10/26/2007 FILE, ENTER, RECORD INFORMATION $98.00
LAW LIBRARY FEE $6.00
SHERIFF'S FEE $5.00
AUTOMATED FINGERPRINT INFORMATION SYSTEM $5.00
CLEET ASSESSMENT $9.00
STATE TREASURERS FORENSIC FEE $5.00
10% of AFS1 $0.50
10% of CLT9 $0.90
10% of FORE $0.50
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
DA Revolving Fund $25.00
10% of DACF $2.50
Medical Expense Liability Revolving Fund $10.00
10% of MLRF $1.00
SHERIFF SERVICE FEE-COURTHOUSE SECURITY SUB ACCOUNT $10.00
10% OF COURTHOUSE SECURITY FEE $1.00
ATTORNEY GENERAL VICTIM SERVICES UNIT $3.00
10% OF AG VICTIM SERVICES FEE $0.30
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT $3.00
10% OF CAMA FEE $0.30
10/26/2007 WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
ATTORNEY GENERAL VICTIM SERVICES UNIT $3.00
10% OF AG VICTIM SERVICES FEE $0.30
05/20/2009 WARRANT RETURNED
05/20/2009 ST/CARNAGEY-SET FOR SOUNDING 6/3/09 @ 9AM. CASH BOND SET @ $29,626.10. COURT TO APPOINT ATTORNEY. RA
05/20/2009 COMMITMENT
06/03/2009 STATE/ J. CARNAGEY. DEFT/ R. HILFIGER. WAIVES PH. DCA SET FOR 6-18-09 AT 1:30P.M. RA
06/04/2009 WAIVER OF PH
06/18/2009 DCA. DA: J. CARNAGEY. DEF: R. HILFIGER. DEFENDANT ACKNOWLEDGES INFORMATION, WAIVES READING, PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY. BOND SAME. SET 09/18/09 AT 9:00 FOR DISPO. MN
06/19/2009 PLEA
06/19/2009 JUDGMENT AND SENTENCE >OCJRC
06/19/2009 RULES & CONDITIONS
06/19/2009 OIDS - FELONY PLEA/REVOCATION/SENTENCING $250.00
10% of OID1 $25.00
06/19/2009 DEF/IN/ORDER/T/P/$50/MO/BEGIN 7-19-09/PL
06/19/2009 CM ST/CARNAGEY; DEF/R. HILFIGER DEF PG - SENTENCE: 4 YRS SUSP., $150.00 DNA PLUS COSTS * SPECIAL COND - PAYMENT OF C/S ARREARAGE TA
06/22/2009 RELEASE
06/25/2009 DNA LAB FEE /AS PER COURT MINUTE/CLM $150.00
10 % COURT CLERK FEE $15.00
06/25/2009 COSTS REVIEWED/CLM
09/29/2009 CASE REPORT
10/08/2009 APPLICATION TO REVOKE SUSPENDED SENTENCE
10/08/2009 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
10/21/2009 APPEARANCE BOND-POINTS/C.SMITH-$4000 PWR#28614 $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
10/21/2009 ST/CARNAGEY D/J.MCLURE-SET FOR REVOCATION 11/9/09 @ 10AM. BOND SAME. RA
10/21/2009 NOTICE OF HEARING
10/22/2009 BW RETURNED-APP TO REVOKE
10/23/2009 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
10/26/2009 SUBP.RETURNED
11/09/2009 CM ST/L. MOORE; DEF/J. MCCLURE DEF WIAVES 20 DAY LIMITATION, CONT. TO 11-16-09 @ 10:00AM TA
11/16/2009 CM ST/CARNAGEY; DEF/J. MCCLURE APP TO REVOKE: C/S PAYMENTS REDUCED TO $100.00 /MONTH BEG NOV 09 - SET FOR REVIEW 5-17-10 @ 10:00AM TA
01/05/2010 MOTION TO WITHDRAW AS ATTORNEY
01/05/2010 ORDER FOR HEARING
01/14/2010 MOTION: STATE/C. RITTENHOUSE. COUNSEL FOR DEFENDANT, JIM MCCLURE, APPEARS. MOTION TO WITHDRAW GRANTED PER ORDER. NT
01/14/2010 ORDER ALLOWING ATTORNEY TO WITHDRAW-J.MCCLURE
05/17/2010 CM ST/F. WARD; DEF/PRO SE REST. - DEF PAYING C/S - CONT. FOR FURTHER REVIEW TO-8-16-10 @ 10:00AM TA
05/21/2010 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
05/24/2010 SUBPOENA RETURNED
08/16/2010 CM ST/BAKER; DEF/PRO SE DEF IS PAYING C/S REVIEW CONT. TO 11-22-10 @ 10:00AM FOR FURTHER REVIEW TA
10/25/2010 NOTICE OF TERMINATION OF ACTIVE PROBATION SUPERVISION
11/22/2010 CM ST/F. WARD; DEF/PRO SE APP TO REVOKE DISMISSED - DEF REMANDED TO PROBATION TA
12/22/2010 DEFT IN/AMEND TO ADD PO-10-346 TO CURRENT PLAN/NEXT PLAN DUE 1-19-2011/SB
06/10/2011 DEFT IN BROUGHT LETTER FROM SS CHECK DEPOSITED IN WRONG BANK ACCOUNT SHOULD HAVE CORRECTED IN 14 DAYS WILL TRY TO HAVE PMT IN BY DUE DATE IF POSSIBLE/CLM
08/02/2011 APPLICATION TO REVOKE SUSPENDED SENTENCE
08/02/2011 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
08/02/2011 NOTICE OF HEARING ON SUSPENDED SENTENCE
08/02/2011 ST/D.MEDLOCK DEFT SET FOR REVOCATION 8/12/11 @ 10AM. BOND SET $2500. RA
08/03/2011 APPEARANCE BOND - POINTS/LUMBERMENS $2500 #569210 $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
08/03/2011 COMMITMENT
08/04/2011 BW RETURNED-APP TO REVOKE
08/04/2011 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (2 ADDRESS): $100.00
08/05/2011 SUBPOENA RETURNED
08/12/2011 CM DEF WAIVES 20 DAY LIMITATION - CONT. TO 8-24-11 @ 10:00AM TA
08/18/2011 SUBPOENA RETURNED
08/22/2011 DEFT CALLED/WHILE A PATIENT IN THE HOSPITAL-SOMEONE STOLE HIS WALLET/WILL PAY 8-29(UNCLE WILL LOAN HIM THE MONEY)SB
08/24/2011 CM ST/CARNAGEY; DEF/PRO SE CT FINDS DEF UNABLE TO PAY $40.00 FOR CT APPTED ATTY APP. - APPT MIDS, CONT. TO 9-7-11 @ 10:00AM TA
08/25/2011 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESSES $100.00
08/30/2011 CM ATTY UNABLE TO BE HERE 9-7-11 CONT. BY AGREEMENT PER J. CARNAGEY & S. CALE TO 9-14-11 @ 10:00AM TA
08/30/2011 ORDER FOR HEARING - 9-14-11 @ 10AM
08/30/2011 DEFT CALLED P/P 9-1-11/CLM
08/31/2011 SUBPOENA RETURNED
09/01/2011 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (2 ADDRESS): $100.00
09/06/2011 SUBPOENA RETURN
09/12/2011 AMENDED APPLICATION TO REVOKE SUSPENDED SENTENCE
09/15/2011 CM ST/BAKER; DEF/S. CALE APP TO REVOKE: DISMISSED BY STATE TA
10/06/2011 DEFT IN AS PER M NORMAN TO PAY $50/MO BEGIN 11-4-11/CLM
03/30/2012 APPLICATION TO REVOKE SUSPENDED SENTENCE
03/30/2012 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
04/18/2012 BENCH WARRANT FAILURE TO PAY ISSUED SHERIFF IN COUNTY $50.00
(Entry with fee only) $5.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
04/18/2012 WC COLLECTIONS FEE $240.03
04/18/2012 REDUCTION IN BENCH WARRANT FEE $-5.00
04/18/2012 ADDITION FOR WARRANT COLLECTION $5.00
08/03/2012 ST/D.MEDLOCK. DEFT/PRO SE: REVOCATION & CONTEMPT HEARING 8-13-12 @ 9AM (MN), BOND SET $5000 SURETY & $300 CASH. COURT TO APPOINT ATTY, DEFT NOTIFIED IF BOND IS MADE HE MUST RETAIN OWN ATTY. RA
08/03/2012 NOTICE OF HEARING
08/06/2012 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
08/07/2012 COMMITMENT
08/13/2012 REVOCATION. DA: J. PEREZ. DEF: S. CALE. CR: JEANNIE STURM. HEARING HELD. TESTIMONY TAKEN. COURT REVOKES DEFENDANT IN FULL. TO RUN CC WITH CF-11-656. PAY PLAN WITHIN 3 DAYS OF RELEASE. MN
08/13/2012 COURT REPORTER FEE - CRIMINAL $20.00
08/13/2012 WC COLLECTIONS FEE $6.00
08/14/2012 COMMITMENT
08/15/2012 BW RETURN - FTP ISSUED 4-18-12
08/23/2012 ORDER REVOKING SUSPENDED SENTENCE AND COMMITMENT
09/13/2012 BW RETURN - PBV ISSUED 3-30-12
11/01/2012 FIANCE NOLA IN/ WANTS TO PAY MO PMTS WHILE DEFT IS INCARCERATED/TO PAY $50/MO BEGIN 12-1-12/CLM
02/25/2013 JUDICIAL REVIEW IS SET WITH OTHER FELONY 07/08/13 AT 9:00. MN

Calendar events

Date Time Description
10/26/2007 WARRANT ISSUED Completed : 05/20/2009 Code: X
06/03/2009 9:00am SOUNDING DOCKET
06/18/2009 1:30pm DISTRICT COURT ARRAIGNMENT
06/19/2009 10:00am PLEA
06/19/2009 COUNT 1 CONVICTION
06/19/2009 CST;BEG$ Completed : 12/22/2010 Code: X
09/18/2009 9:00am DISPOSITION DOCKET Completed : 06/19/2009 Code: X
10/08/2009 ST APPLICATION TO REVOKE
10/08/2009 BENCH WARRANT:APPL TO REVOKE Completed : 10/21/2009 Code: A
11/09/2009 10:00am REVOCATION HEARING
11/16/2009 10:00am REVOCATION HEARING
01/14/2010 10:00am MOTION TO WITHDRAW AS ATTORNEY
05/17/2010 10:00am REVIEW
08/16/2010 10:00am REVIEW
11/12/2010 10:00am REVIEW Completed : 11/01/2010 Code: X
11/22/2010 10:00am REVIEW
11/22/2010 DISMISSED APP TO REVOKE
12/02/2010 CST;BEG$ Completed : 11/07/2011 Code: X
08/02/2011 ST APPLICATION TO REVOKE
08/02/2011 BENCH WARRANT:APPL TO REVOKE Completed : 08/02/2011 Code: A
08/12/2011 10:00am REVOCATION HEARING
08/24/2011 10:00am REVOCATION HEARING
09/07/2011 10:00am REVOCATION HEARING Completed : 08/30/2011 Code: X
09/14/2011 10:00am REVOCATION HEARING
03/30/2012 ST APPLICATION TO REVOKE
03/30/2012 BENCH WARRANT:APPL TO REVOKE Completed : 08/03/2012 Code: A
04/18/2012 BENCH WARRANT:FAILURE TO PAY Completed : 08/03/2012 Code: A
04/18/2012 WC - CASE SENT TO COLLECTIONS
08/13/2012 9:00am REVOCATION HEARING
08/13/2012 9:00am CONTEMPT
08/13/2012 WC - CASE RE-SENT TO COLLECTIONS
08/23/2012 ST REVOKED
07/18/2013 9:00am JUDICIAL REVIEW Completed : 02/25/2013 Code: X
11/05/2012 WC - CASE RE-SENT TO COLLECTIONS
07/08/2013 9:00am JUDICIAL REVIEW

Receipts

Date Description Amount
Grand Total $709.20
11/01/2010 R2-233468AB BALLENTINE, NOLA MARIE $9.20
12/01/2010 R2-236206 BALLENTINE, DANNY JOE $50.00
01/18/2011 R2-240536 BALLENTINE, DANNY $50.00
02/03/2011 R2-241785 BALLENTINE, DANNY JOE $50.00
03/01/2011 R2-244476 BALLENTINE, DANNY JOE $50.00
04/01/2011 R2-247517 BALLENTINE, DANNY JOE $50.00
05/02/2011 R2-250467 BALLENTINE, DANNY JOE $50.00
06/17/2011 R2-254680 BALLENTINE, DANNY JOE $50.00
07/01/2011 R2-255875 BALLENTINE, DANNY JOE $50.00
09/02/2011 R2-261582 BALLENTINE, DANNY JOE $50.00
10/06/2011 R2-264794 BALLENTINE, DANNY JOE $50.00
11/04/2011 R2-267392 BALLENTINE, DANNY JOE $50.00
12/02/2011 R2-269963 BALLENTINE, DANNY JOE $50.00
12/30/2011 R2-272178 BALLENTINE, DANNY JOE $50.00
02/01/2012 R2-275087 BALLENTINE, DANNY JOE $50.00