STATE OF OKLAHOMA vs. LEE, DAVID ALLEN II
Case Identifier | Muskogee OK — CF-2012-00188 Monitor this case |
---|---|
Type of Case | Criminal Felony Proceedings |
Date Filed | 03/15/2012 |
Amount Owed | $0.00 (as of 04/19/2024 06:50pm) |
Judge | ADAIR, ROBIN | |
---|---|---|
Attorney | HILFIGER, HEATHER of Muskogee OK | |
Defendant | LEE, DAVID ALLEN II of Muskogee OK | Monitor this person |
DA | MOORE, LARRY D. of Muskogee OK |
Date | Description | Amount |
---|---|---|
Grand Total | $1,879.21 | |
03/15/2012 | 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 | |
03/15/2012 | 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 | |
03/15/2012 | 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 | |
03/26/2012 | ST/MEDLOCK-SET FOR REVO 3/30/12 @ 9AM. BOND SET @ $2500. RA | |
03/27/2012 | APPEARANCE BOND-G.HIGHERS/SUN SURETY/$5K/SS5116366 | $10.00 |
JAIL FUND FEE | $25.00 | |
10% OF BOJ TO COURT CLERK REVOLVING FUND | $2.50 | |
03/28/2012 | ORIGINAL WARRANT RETURN | |
03/28/2012 | COMMITMENT | |
03/28/2012 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $200.00 |
03/29/2012 | SUBPOENA RETURN | |
03/30/2012 | REQUEST FOR LW ENFOREMENT REPORTS | |
03/30/2012 | ST/ J.CARNAGEY; DEFT/ C. LOCKE; DEFT SET FOR NO ISSUE PH PENDING INPATIENT TREATMENT PROGRAM; NO ISSUE PH SET 9-24-12 AT 9AM. RA | |
04/02/2012 | NOTICE OF HEARING | |
04/09/2012 | DEFT CALLED/CHECKING INTO 12&12 TODAY/WILL HAVE THEM TO FAX INFO/THEN WILL TRANSFER TO TRANSITIONAL LIVING PROGRAM/SB | |
04/10/2012 | REC'D FAX/ADMITTED 4-9-12/PROJECTED DATE OF DISCHARGE IS 5-9-12/THEN TRANSITIONAL LIVING/SB | |
05/21/2012 | DEFT CALLED/NBC CALLED/STILL IN TRANSITIONAL LIVING-EXTENDED FOR 30 MORE DAYS(UNLESS NEW FAX SHOWS LONGER)SB | |
09/24/2012 | ST/ J. CARNAGEY; DEFT/ FAILED TO APP; C. LOCKE PRESENT; BW/ BF ISSUED. RA | |
09/24/2012 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
09/25/2012 | ST/G.HUGGINS. DEFT/PRO SE: PRELIMINARY HEARING 11-30-12 @ 9AM, PRIOR BOND EXONERATED, DEFT TO BE HELD W/O BOND. RA | |
09/26/2012 | BW RETURN - FTA ISSUED 6-25-12 | |
09/26/2012 | COMMITMENT | |
09/27/2012 | MOTION/ORDER ALLOWING WITHDRAW AS ATTY BY C.LOCKE | |
10/02/2012 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $150.00 |
10/02/2012 | COURT APP. ATTY FORM FILED & INFO EMAILED TO MIDS. SO | |
10/03/2012 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
10/04/2012 | SUBPOENA RETURN | |
11/30/2012 | ST/ D. MEDLOCK; L. VICKERS; DEFT STIPULATES TO VIO IN REVO; DEFT TO APPLY FOR DRG CRT ON ALL CASES CF-09-101, CF-12-187, CF-12-188; WAIVED REVO HEARING WITHIN 20 DAYS; PLEA FOR DRG CRT UPON APPROVAL SET FOR 1-30-13 AT 9AM. RA | |
12/20/2012 | RELEASE | |
12/19/2012 | ST/ D. MEDLOCK; DEFT/ H. HILFIGER; PH PASSED FOR NO ISSUE PH SET FOR 3-26-13 AT 1:30PM. RA | |
03/26/2013 | ST/D. MEDLOCK; DEFT/ PRO SE; REVIEW SET FOR 4-30-13 AT 1:30PM. RA | |
04/23/2013 | TRANSFER PMT FROM CF-12-188 TO CF-05-294A/APPLIED TO WRONG CASE | |
08/29/2013 | APPEARANCE BOND-G.HIGHERS/SENECA/$4K/SXXXXXXXXX | $10.00 |
JAIL FUND FEE | $25.00 | |
10% OF BOJ TO COURT CLERK REVOLVING FUND | $2.50 | |
08/28/2013 | ST/ D. MEDLOCK; DEFT/ PRO SE; DEFT. IS NOT IN COMPLIANCE AND FAILED TO COMPLETE FBTSS; DEFT. TAKEN INTO CUSTODY AND SET FOR REVOCATION SENTENCING ON 9-4-13 AT 1:30PM; $10,000 BOND TOTAL FOR ALL CASES; DEFT. POSTED BOND AND NEEDS TO HIRE OWN ATTORNEY. RA | |
08/30/2013 | COMMITMENT | |
09/04/2013 | ST/ D. MEDLOCK; DEFT/ H. HILFIGER; PH SET FOR 11-20-13 AT 9AM. RA | |
11/20/2013 | REC'D FAX FROM 12&12/DEFT ADMITTED 11-19-13/PROJECTED DISCHARGE DATE IS 12-18-13/SB | |
11/20/2013 | ST/ T. KING; DEFT/ FTA; BW/BF ISSUED. RA | |
11/22/2013 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
01/06/2014 | PER/FAX-REC'D FROM KS DEFT OF VETERAN HEALTH CARE SYSTEM/ADMITTED 12-18-13/DISCHARGE DATE IS 3-18-14/SB | |
01/06/2014 | CERTIFICATE ATTACHED/SB | |
02/21/2014 | BW FOR FTA RECALLED AND PH SET FOR 5-15-14 AT 10AM PER JUDGE ADAIR. RA | |
02/24/2014 | BENCH WARRANT RETURN FOR FAILURE TO APPEAR ISSUED 11-22-13 | |
05/15/2014 | ST/ J. PEREZ; DEFT/ H. HILFIGER; WAIVED PH; DCA SET FOR 7-10-14 AT 1:30PM. RA | |
07/10/2014 | DCA. DA: M. PRICE. DEF: R. HILFIGER FOR H. HILFIGER. DEFENDANT ACKNOWLEDGES INFORMATION, WAIVES READING, PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY. SET 08/15/14 AT 9:00 FOR DISPO. MN | |
08/15/2014 | DISPO. DA: J. CARNAGEY. DEF: H. HILFIGER. SET TO PLEA 09/03/14 AT 1:30 BEFORE JUDGE THYGESEN. MN | |
09/03/2014 | STATE/J. CARNAGEY; DEF WITH H. HILFIGER. STATE DISMISSES CASE WITH COSTS TO DEFENDANT. NT | |
09/04/2014 | DISMISSED WITH COSTS TO COURT FUNDS /KP | $-10.00 |
CLEET ASSESSMENT | $-18.00 | |
STATE TREASURERS FORENSIC FEE | $-10.00 | |
10% OF AFS1 | $-1.00 | |
10% OF CLT9 | $-1.80 | |
10% OF FORE | $-1.00 | |
DA Revolving Fund | $-50.00 | |
10% of DACM | $-5.00 | |
Medical Liability Revolving Fund | $-20.00 | |
10% of MLRF | $-2.00 | |
OCIS | $-50.00 | |
SHERIFF SERVICE FEE-COURTHOUSE SECURITY SUB ACCOUNT | $-20.00 | |
10% OF COURTHOUSE SECURITY FEE | $-2.00 | |
ATTORNEY GENERAL VICTIM SERVICES UNIT | $-6.00 | |
10% OF AG VICTIM SERVICES FEE | $-0.60 | |
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT | $-6.00 | |
10% OF CAMA FEE | $-0.60 | |
(Entry with fee only) | $204.00 | |
09/12/2014 | MOTION/ORDER TO DISMISS | |
12/11/2014 | 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 | |
12/11/2014 | WC COLLECTIONS FEE | $348.69 |
12/11/2014 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
12/11/2014 | ADDITION FOR WARRANT COLLECTION | $5.00 |
12/16/2014 | REFERRED TO COLLECTIONS/SC | |
02/03/2015 | ST/J.GOURD.DEFT/PRO SE. CASH BOND $750. CONTEMPT 2-10-15 @ 10AM.RA. | |
02/04/2015 | COMMITMENT | |
02/04/2015 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 12-11-14 | $62.72 |
02/10/2015 | DEFT/ PRO SE; DEFT. GIVEN $50 PER DAY CREDIT IN COUNTY JAIL; CREDIT FOR TIMES SERVED; DEFT. TO REMAIN IN CUSTODY UNTIL THE REMAINING BALANCE OF $8713.03 HAS BEEN DISCHARGED. RA | |
02/11/2015 | COMMITMENT | |
11/03/2015 | 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 | |
11/03/2015 | WC COLLECTIONS FEE | $24.00 |
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 | |
WC COLLECTIONS FEE | $-0.75 | |
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 | |
WC COLLECTIONS FEE | $-0.75 | |
05/18/2016 | ST/M.PRICE, DEFT/PROSE, CASH BOND $750, SET FOR CONTEMPT 05-25-16 @9. RA | |
05/19/2016 | COMMITMENT | |
05/19/2016 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 11-03-15 | |
05/18/2016 | CALLED JAIL DEFT WAS BOOKED IN 02-02-16 AND SPENT 31 DAYS IN JAIL GIVEN CREDIT @ $50 PER DAY. JC/RA | |
07/26/2016 | DEFT IN/ORDERED TO PAY $100/M TO BEGIN 6-25-16/PAID FOR JUNE AND JULY/NEXT DUE 8-25-16/PER RA/SM | |
10/26/2016 | INTAKE LETTER/KP | |
10/24/2017 | 12&12 | |
01/03/2018 | 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 | |
01/03/2018 | WC COLLECTIONS FEE | $24.00 |
01/18/2018 | CERTIFICATE OF COMPLETION DATED 11-20-17/KP | |
01/18/2018 | RECALL FTP/ISSUED 1-3-18/JOANIE/KP | |
01/18/2018 | DEFT IN TREATMENT/KP | |
01/19/2018 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 01-03-18 | |
12/27/2018 | 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 | |
12/27/2018 | WC COLLECTIONS FEE | $24.00 |
02/06/2019 | RECALL FTP/ISSUED 12-27-18/JOANIE/KP | |
02/07/2019 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 12-27-18 |
Date | Time | Description |
---|---|---|
03/15/2012 | WARRANT ISSUED Completed : 03/26/2012 Code: A | |
03/30/2012 | 9:00am | PRELIMINARY HEARING |
09/24/2012 | 9:00am | NON-ISSUE PRELIMINARY HEARING |
09/24/2012 | BENCH WARRANT:FAILURE TO APPEAR Completed : 09/25/2012 Code: A | |
11/30/2012 | 9:00am | PRELIMINARY HEARING |
01/30/2013 | 9:00am | DRUG COURT PLEA |
03/26/2013 | 1:30pm | NON-ISSUE PRELIMINARY HEARING |
04/30/2013 | 1:30pm | REVIEW |
08/28/2013 | 1:30pm | REVIEW |
09/04/2013 | 1:30pm | SENTENCING |
11/20/2013 | 9:00am | PRELIMINARY HEARING |
11/20/2013 | BENCH WARRANT:FAILURE TO APPEAR Completed : 02/21/2014 Code: R | |
05/15/2014 | 10:00am | PRELIMINARY HEARING |
07/10/2014 | 1:30pm | DISTRICT COURT ARRAIGNMENT Completed : 07/10/2014 Code: X |
08/15/2014 | 9:00am | DISPOSITION DOCKET Completed : 08/15/2014 Code: X |
09/03/2014 | 1:30pm | PLEA |
12/11/2014 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 02/03/2015 C | |
12/11/2014 | WC - CASE SENT TO COLLECTIONS Completed : 02/11/2019 Code: X | |
02/10/2015 | 10:00am | CONTEMPT |
02/04/2015 | WC - CASE RE-SENT TO COLLECTIONS | |
11/03/2015 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 05/18/2016 C | |
11/03/2015 | WC - CASE RE-SENT TO COLLECTIONS | |
02/03/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
05/25/2016 | 9:00am | CONTEMPT |
07/26/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
01/03/2018 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 01/18/2018 C | |
01/03/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
12/27/2018 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 02/06/2019 C | |
12/27/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
02/06/2019 | WC - CASE RE-SENT TO COLLECTIONS |
Date | Description | Amount |
---|---|---|
Grand Total | $1,879.21 | |
04/19/2013 | R2-315739AL SEABOLT, JAMES MARK | $20.00 |
04/23/2013 | TRANSFER | $-20.00 |
02/06/2019 | R2-491886AD LEE, DAVID ALLEN | $1,879.21 |