STATE OF OKLAHOMA vs. PENNEY, LEROY LEONORDO
Case Identifier | Muskogee OK — CF-2010-00705 Monitor this case |
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Type of Case | Criminal Felony Proceedings |
Date Filed | 07/28/2010 |
Amount Owed | $2,110.75 (as of 04/19/2024 08:21am) |
Defendant | PENNEY, LEROY LEONORDO of Muskogee OK | Monitor this person |
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DA | BAKER, NIKKI of Muskogee OK | |
Judge | NORMAN, MIKE | |
Attorney | WATTS, BRIAN D. of Muskogee OK |
Date | Description | Amount |
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Grand Total | $2,391.44 | |
07/28/2010 | FILE, ENTER, RECORD INFORMATION | $103.00 |
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 | |
07/28/2010 | COUNT002 FILE, ENTER, RECORD INFORMATION | $103.00 |
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 | |
07/28/2010 | WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
10% OF AG VICTIM SERVICES FEE | $0.30 | |
07/28/2010 | ST/CARNAGEY-SET FOR SOUNDING 8/11/10 @ 9AM. DEFT ADMONISHED, BOND SAME. RA | |
07/29/2010 | APPEARANCE BOND-FLETCHER/C.SMITH-$25,000 PWR#2083 | $10.00 |
JAIL FUND FEE | $25.00 | |
10% OF BOJ TO COURT CLERK REVOLVING FUND | $2.50 | |
07/30/2010 | WARRANT RETURNED | |
08/02/2010 | APPL. FOR COURT APPOINTED ATTORNEY & ORDER | $40.00 |
08/09/2010 | ORDER OF APPOINTMENT | |
08/11/2010 | ORDER FOR HEARING | |
08/11/2010 | STATE/ N. BAKER. DEFT/ H. HILFIGER. SET FOR PH ON 10-25-10 AT 9:00A.M. NOTICES GIVEN. RA | |
08/11/2010 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $50.00 |
08/11/2010 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $50.00 |
08/11/2010 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $50.00 |
08/17/2010 | AMENDED INFORMATION | |
10/12/2010 | SUBPOENA RETURNED | |
10/25/2010 | COURT REPORTER FEE-CRIMINAL | $45.00 |
10/25/2010 | STATE/ N. BAKER. DEFT/H. HILFIGER. ON THE RECORD WITH CT REP/ S. FLORES FOR PH. HEARING HELD TO BE TRANSCRIBED. TESTIMONY TAKEN. STATE RESTS AS TO PAGE 1. DEFT STIPULATES TO PAGE 2. COURT AMENDS INFORMATION IN CTS 1 & 2: TO READ CUT WITH KNIFE OR OTHER SHARP BLADE. SET FOR DEFENSE TESTIMONY 11-29-10 AT 9:00 A.M. ORAL NOTICES GIVEN. RA | |
10/26/2010 | COMMITMENT | |
10/28/2010 | DEFT'S PRE-TRIAL MOTION FOR DISCLOSURE OF DISCOVERY | |
11/24/2010 | 2ND AMENDED INFORMATION | |
11/29/2010 | STATE/N.BAKER; DEFT W/H.HILFIGER; PH CONTINUED AT DEFENSE REQUEST TO RECEIVE TRANSCRIPT; DATE SET 12/13/10 AT 9AM. RA. | |
12/06/2010 | NOTICE OF FILING TRANSCRIPT-COMM OF PH/S.FLORES | $227.50 |
12/13/2010 | STATE/ J. SHERIDAN. DEFT/ H. HILFIGER. DEFT ARRAIGNED ON AMENDMENT PAGE 2. PASSED FOR DEFENSE TESTIMONY TO 1-14-11 AT 9:00A.M. ORAL NOTICES GIVEN. IF THE DEFENSE IS NOT READY, PH WILL BE CLOSED DOWN. RA | |
10/25/2010 | DEFT WAS ORDERED HELD WITHOUT BOND IS THIS CASE. RA | |
01/14/2011 | STATE/ N.BAKER. DEFT/ H. HILFIGER. ON THE RECORD WITH CT REP/ S. FLORES FOR DEFENSE TESTIMONY. DEFENSE TESTIMONY TAKEN. DEFENSE REST. OVERRULE DEMURRER. STIPULATES TO AMENDED PAGE 2. BOUND OVER AS AMENDED. DCA SET FOR 2-10-11 AT 1:30P.M. RA (TO BE TRANSCRIBED) RA. | |
02/10/2011 | DCA. DA: J. CARNAGEY. DEF: H. HILFIGER. DEFENDANT ACKNOWLEDGES INFORMATION, WAIVES READING, PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY. DISPO SET 06/17/11 AT 9:00. MN | |
04/20/2011 | NOTICE OF FILING TRANSCRIPT-PH/S.FLORES | $119.00 |
06/03/2011 | ORDER FOR HEARING-DISPO DOCKET 6/17/11 @ 9AM/PLACED IN ATTORNEYS BOX THIS DATE | |
06/21/2011 | DISPO. DA: J. CARNAGEY. DEF: H. HILFIGER. STRICKEN TO NEXT DOCKET. SET 09/09/11 AT 9:00 FOR DISPO. MN | |
07/15/2011 | DEFENDANT'S MOTION IN LIMINE | |
07/15/2011 | PLEA. DA: N. BAKER. DEF: H. HILFIGER. CR: SHELLEY SMITH. DEFENDANT ENTERS PLEA OF GUILTY. CHARGE REDUCED TO A&B WITH A DANGEROUS WEAPON. SENTENCED TO 20 YEARS DOC WITH ALL BUT FIRST 10 YEARS SUSPENDED, FINES/COSTS. TO RUN CC WITH CF-10-730. TRANSCRIBE AT STATE'S EXPENSE. PAY PLAN WITHIN 3 DAYS OF RELEASE. MN | |
07/15/2011 | PLEA | |
07/15/2011 | RULES & CONDITIONS | |
07/15/2011 | JUDGMENT & SENTENCE | |
07/15/2011 | APPLICATION/ORDER GRANTING WAIVER | |
07/18/2011 | COMMITMENT | |
07/20/2011 | ENTER FEL NON-VIOLENT VICTIM COMPENSATION AMOUNT HERE | $200.00 |
FIGURE 10% OF TOTAL VCAV ASSESSMENT AND ENTER AMOUNT HER DNA ALREADY ON FILE 3-2008/CLM | $20.00 | |
07/26/2011 | DEFENDANT HAS FILED REQUEST TO WITHDRAW HIS PLEA. SET FOR HEARING 08/04/11 AT 1:30. THIS COURT MINUTE TO NOTIFY ALL PARTIES. MN | |
07/26/2011 | MOTION TO WITHDRAW PLEA | |
08/04/2011 | MOTION TO WITHDRAW PLEA. DA: N. BAKER. DEF: H. HILFIGER. CR: SHELLEY SMITH. ON THE RECORD FOR HEARING ON DEFENDANT'S PRO SE MOTION TO WITHDRAW PLEA. DEFENDANT TESTIFIES THAT HE WISHES TO WITHDRAW SAID MOTION. DISCUSSION REGARDING JUDICIAL REVIEW IS HELD. DEFENDANT IS NOT ENTITLED TO JUDICIAL REVIEW IN THIS CASE. TRANSCRIPT AT STATE'S EXPENSE. MN | |
08/04/2011 | COURT REPORTER FEE - CRIMINAL | $20.00 |
10/19/2011 | NOTICE OF FILING | |
10/24/2014 | OIDS - FELONY PLEA/REVOCATION/SENTENCING | $250.00 |
10% of OID1 | $25.00 | |
10/24/2014 | OFFENDER LOOK-UP DOC#242764/5-2016/CLM | |
01/29/2016 | CORRECTION TO ACCOUNTING ENTRIES OF INITIAL BOND FILING | $25.00 |
(Entry with fee only) | $-25.00 | |
(Entry with fee only) | $-2.50 | |
08/16/2016 | CERTIFICATE OF RELEASE/KP | |
08/16/2016 | OFFENDER LOOKUP/KP | |
08/16/2016 | DEFT IN/NEW RELEASE SET TO PAY $50/M TO BEGIN 9-16-16/KP | |
05/11/2017 | 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 | |
05/11/2017 | WC COLLECTIONS FEE | $503.64 |
05/11/2017 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
05/11/2017 | ADDITION FOR WARRANT COLLECTION | $5.00 |
05/19/2017 | $350 TO RECALL/JM | |
05/22/2017 | RECALL BW FTP PAID $350 PER JM/ISSUED 05/11/17/SHARLET/JM | |
05/22/2017 | DEFT GF IN RESET TO PAY $50/M TO BEGIN 06/22/17/JM | |
05/22/2017 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 05-11-17 | |
01/19/2018 | APPLICATION FOR REVOCATION ON SUSPENDED SENTENCE | |
01/19/2018 | BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
01/19/2018 | WC COLLECTIONS FEE | $22.50 |
06/15/2018 | BW RETURN FOR PROBATION VIOLATION ISSUED THIS DATE 1-19-18 | |
06/15/2018 | ST/M.JACOBSON.DEFT/PRO SE. BOND $5,000. REVOCATION HEARING 6-25-18 @ 9AM. COURT TO APPOINT ATTY.RA. | |
06/15/2018 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
06/18/2018 | APPEARANCE BOND/5000/B.MEFFORD/R.AGUILAR/ABB-18-42564 | $35.00 |
06/18/2018 | WC COLLECTIONS FEE | $10.50 |
06/19/2018 | NOTICE OF ASSIGNMENT AS COURT APPOINTED ATTORNEY | |
06/19/2018 | COMMITMENT | |
06/19/2018 | ENTRY OF APPEARANCE | |
06/25/2018 | ST; M. JACOBS. DEFT; B. WATTS. REVOKED IN FULL. MN | |
06/26/2018 | COMMITMENT | |
06/26/2018 | COMMITMENT | |
06/27/2018 | ORDER REVOKING SUSPENDED SENTENCE AND COMMITMENT | |
01/13/2021 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
WC COLLECTIONS FEE | $3.00 | |
03/22/2021 | ADJUST TAX FEE/DEFT IN DOC | $-10.00 |
03/22/2021 | WC COLLECTIONS FEE | $-3.00 |
04/06/2022 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
04/06/2022 | WC COLLECTIONS FEE | $3.00 |
05/03/2022 | NOTICE OF COURT HEARING FOR PAYMENT AND FINES AND COSTS | |
05/03/2022 | DEFT IN JUST RELEASE FROM DOC ON 4-29-22 ORDER TO PAY $50 A MONTH BEGIN 8-3-22 COPY OF RELASE PAPERWORK ENCLOSED KB | |
01/30/2023 | TAX INTERCEPT NOTICE MAILED (AND A COPY TO SPOUSE IF APPLICABLE) GIVING PARTIES 60 DAYS TO RESPOND PURSUANT TO THE NOTIFICATION FROM OKLAHOMA TAX COMMISSION OF NOTICE OF AVAILABLE FUNDS REPORT RECEIVED FROM OK TAX COMMISSION | $10.00 |
01/30/2023 | WC COLLECTIONS FEE | $3.00 |
09/05/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.96 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
09/01/2023 | ADJUSTING ENTRY MADE IN CCA-23-00009 - CARD ALLOCATION | |
12/06/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.79 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.79 | |
12/05/2023 | ADJUSTING ENTRY MADE IN CCA-23-00012 - CARD ALLOCATION | |
02/26/2024 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.96 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
02/23/2024 | ADJUSTING ENTRY MADE IN CCA-24-00002 - CARD ALLOCATION | |
03/27/2024 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.96 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
03/26/2024 | ADJUSTING ENTRY MADE IN CCA-24-00003 - CARD ALLOCATION | |
04/11/2024 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.96 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
04/10/2024 | ADJUSTING ENTRY MADE IN CCA-24-00004 - CARD ALLOCATION |
Date | Time | Description |
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07/28/2010 | WARRANT ISSUED Completed : 07/28/2010 Code: A | |
08/11/2010 | 9:00am | SOUNDING DOCKET |
10/25/2010 | 9:00am | PRELIMINARY HEARING |
11/29/2010 | 9:00am | DEFENSE TESTIMONY |
12/13/2010 | 9:00am | DEFENSE TESTIMONY |
01/14/2011 | 9:00am | DEFENSE TESTIMONY |
02/10/2011 | 1:30pm | DISTRICT COURT ARRAIGNMENT |
02/24/2011 | 1:30pm | WEDDING |
06/17/2011 | 9:00am | DISPOSITION DOCKET |
07/13/2011 | 9:00am | PLEA |
07/15/2011 | ST GUILTY PLEA | |
07/15/2011 | COUNT 2 CONVICTION | |
09/09/2011 | 9:00am | DISPOSITION DOCKET Completed : 07/12/2011 Code: X |
08/04/2011 | 1:30pm | MOTION TO WITHDRAW PLEA |
05/11/2017 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 05/22/2017 C | |
05/11/2017 | WC - CASE SENT TO COLLECTIONS | |
01/19/2018 | ST APPLICATION TO REVOKE | |
01/19/2018 | BENCH WARRANT:APPL TO REVOKE Completed : 06/15/2018 Code: A | |
01/23/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
06/25/2018 | 9:00am | REVOCATION HEARING |
06/19/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
01/13/2021 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
01/13/2021 | WC - CASE RE-SENT TO COLLECTIONS | |
03/22/2021 | WC - CASE RE-SENT TO COLLECTIONS | |
04/06/2022 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
04/06/2022 | WC - CASE RE-SENT TO COLLECTIONS | |
05/03/2022 | WC - CASE RE-SENT TO COLLECTIONS | |
01/27/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
01/30/2023 | TAX INTERCEPT NOTICE TO DEFENDANT | |
02/01/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
04/03/2023 | TAX INTERCEPT DISBURSMENT FORM TO OTC | |
06/13/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 08/18/2023 Code: X | |
08/21/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 11/21/2023 Code: X | |
09/01/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
12/04/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 01/10/2024 Code: X | |
12/06/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
02/27/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
03/26/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
04/11/2024 | WC - CASE RE-SENT TO COLLECTIONS |
Date | Description | Amount |
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Grand Total | $280.69 | |
08/02/2010 | R2-224567 PENNEY, LEROY LEONORDO | $40.00 |
09/01/2023 | R2-593466 BESHEARS, DANA | $50.00 |
12/05/2023 | R2-598802AB BESHEARS, DANA | $40.69 |
02/23/2024 | R2-603088 BESHEARS, DANA | $50.00 |
03/26/2024 | Receipt R2-605049 received of DESHEARS, DANA | $50.00 |
04/10/2024 | Receipt R2-606012 received of DESHEARS, DANA | $50.00 |