STATE OF OKLAHOMA vs. NEAL, TREVOR ALLEN JAMES
Case Identifier | Muskogee OK — CF-2014-00032 Monitor this case |
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Type of Case | Criminal Felony Proceedings |
Date Filed | 01/17/2014 |
Amount Owed | $0.00 (as of 04/24/2024 06:48pm) |
Judge | ADAIR, ROBIN | |
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Attorney | HAYES, ANDREW L. of Muskogee OK | |
DA | PEREZ, JASON of Muskogee OK | |
Defendant | NEAL, TREVOR ALLEN JAMES of Broken Arrow OK OSW | Monitor this person |
Date | Description | Amount |
---|---|---|
Grand Total | $2,284.15 | |
01/17/2014 | 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 | |
01/17/2014 | 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 | |
07/09/2014 | ST/R.FERUGSON, DEFT/PROSE, BOND $10,000, SET FOR SOUNDING 07-23-14 @9. COURT TO APP ATTY. RA | |
07/11/2014 | COMMITMENT | |
07/14/2014 | ORIGINAL WARRANT RETURN | $132.00 |
07/23/2014 | NOTICE OF HEARING | |
07/23/2014 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $150.00 |
07/23/2014 | ST/ T. KING; DEFT/ MIDS; PH SET FOR 10-20-14 AT 9AM. RA | |
07/25/2014 | DETERMINATION OF INDIGNECE & ORDER OF APPOINTMENT | |
08/21/2014 | SUBPOENA RETURN | |
10/20/2014 | WAIVER OF PRELIMINARY HEARING | |
10/20/2014 | ST/ T. KING; DEFT/ A. HAYES; WAIVED PH; DCA SET FOR 11-20-14 AT 1:30PM. RA | |
10/24/2014 | WITNESS FEE PAID BY MUSKOGEE COUNTY DISTRICT ATTY | $20.00 |
11/20/2014 | DCA. DA:J. PEREZ. DEF: A. HAYES. DEFENDANT ACKNOWLEDGES INFORMATION, WAIVES READING, PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY. SET 01/16/15 AT 9:00 FOR DISPO. MN | |
12/23/2014 | ORDER RESETTING HEARING FOR PLEA | |
01/05/2015 | PLEA OF GUILTY SUMMARY OF FACTS | |
01/05/2015 | RULES AND CONDITIONS | |
01/05/2015 | DEFERMENT | |
01/05/2015 | RESTITUTION SCHEDULE | |
01/05/2015 | DISTRICT ATTORNEY PROSECUTION REIMBURSEMENT NOTICE | |
01/06/2015 | RELEASE | |
01/05/2015 | CM ST/CARNAGEY; DEF/A. HAYES DEF PG - SENT: 10 YRS DEFERRED, $500 FINE, $100 VCA + COSTS, RESTITUTION @ $11,500 TA | |
01/09/2015 | FINE/KP | $500.00 |
01/09/2015 | ENTER FEL NON-VIOLENT VICTIM COMPENSATION AMOUNT HERE | $100.00 |
FIGURE 10% OF TOTAL VCAV ASSESSMENT AND ENTER AMOUNT HER | $10.00 | |
01/09/2015 | DNA LAB FEE | $150.00 |
10 % COURT CLERK FEE | $15.00 | |
SHERIFFS DNA TESTING FEE | $15.00 | |
01/09/2015 | OIDS - FELONY PLEA/REVOCATION/SENTENCING | $250.00 |
10% of OID1 | $25.00 | |
01/09/2015 | COST REVIEWED/KP | |
01/09/2015 | BEING HELD ON LE FLORE CO/SET TO TRACK/KP | |
03/10/2015 | DEFT IN SET TO PAY $50/M TO BEGIN 4-3-15/AB | |
11/12/2015 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
12/01/2015 | 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 | |
12/01/2015 | WC COLLECTIONS FEE | $524.49 |
12/01/2015 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
12/01/2015 | ADDITION FOR WARRANT COLLECTION | $5.00 |
01/28/2016 | TAX INTERCEPT COLLECTION FEE CHARGED AND COLLECTED B OKLAHOMA TAX COMMISSION AND INCLUDED IN DISBURSEMENT AMT TO MUSKOGEE COUNTY DISTRICT COURT | $18.42 |
01/28/2016 | 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 |
WC COLLECTIONS FEE | $3.00 | |
01/29/2016 | TAX INTERCEPT PMT WILL BE APPLIED TOWARDS YOUR BALANCE/ IT WILL NOT RECALL FTP BW OR BE CONSIDERED A MONTHLY PMT/KP | |
02/02/2016 | SIGNED TAX INTERCEPT NOTICE/KP | |
02/04/2016 | AMENDED FTP BW/ISSUED 12-1-15/AMOUNT CHANGED/KP | |
04/19/2016 | TAX INTERCEPT BALANCE DUE NOTICE FILED AND COPY MAILED TO DEBTOR SHOWING BALANCE NOW DUE IN CASE | $10.00 |
04/19/2016 | WC COLLECTIONS FEE | $3.00 |
04/19/2016 | AMENDED BW FTP ISSUED 12-1-15/AMNT CHANGED $1715.49/SM | |
04/25/2016 | RETURN MAIL AS TO BALANCE DUE NOTICE/UNDELIVERABLE/KP | |
05/13/2016 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 12-01-15 | |
05/13/2016 | ST/M.PRICE, DEFT/PROSE, CASH BOND FULL AMOUNT, SET FOR CONTEMPT 05-20-16 @9. MN | |
05/16/2016 | COMMITMENT | |
05/20/2016 | DEFT/ PRO SE; DEFT/ RELEASED AND TO PAY $75 PER MONTH, REVIEW SET FOR 6-28-16 AT 1:30PM. RA | |
05/23/2016 | RELEASE | |
06/07/2016 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
WC COLLECTIONS FEE | $3.00 | |
06/08/2016 | DEFT NEEDS TO SET PMT PLAN/NO PMTS MADE /KP | |
06/20/2016 | DEFT MOTHER CALLED/DEFT IN JAIL/CALLED JAIL ARRESTED 5-12-16/30 DAYS FOR CITY/HAS NOT BEEN RELEASED/SM | |
06/20/2016 | CREDIT FOR TIME SERVED/PER RA/SM | |
06/20/2016 | CREDIT FOR EXTRA TIME SERVED IN JAIL/BALANCE DUE IN 30 | $-20.00 |
DAYS AT $75 PER MONTH/PER RA/SM | $-397.00 | |
(Entry with fee only) | $-5.00 | |
(Entry with fee only) | $-9.00 | |
(Entry with fee only) | $-5.00 | |
(Entry with fee only) | $-25.00 | |
(Entry with fee only) | $-10.00 | |
(Entry with fee only) | $-10.00 | |
(Entry with fee only) | $-3.00 | |
(Entry with fee only) | $-3.00 | |
(Entry with fee only) | $-20.00 | |
(Entry with fee only) | $-117.51 | |
WC COLLECTIONS FEE | $-62.25 | |
06/21/2016 | REVIEW WAS SCHEDULED ON 6-28-16 FOR A DAY THAT THE COURT HOUSE IS CLOSED; REVIEW DOCKET WILL POSTED ON THE FRONT DOOR OF THE COURT HOUSE WITH A MEMO ON EACH DEFT. NAME ON HOW TO PROCEED, IF DEFT. IS NOT CURRENT AND DOES NOT REPORT BACK TO COST OR DA WITHIN THE WEEK OF 6-27-16 THROUGH 7-1-16 A BENCH WARRANT IS TO BE ISSUED. RA | |
07/26/2016 | DEFT. FTA FOR REVIEW, BW BF ISSUED FOR DEFT. RA | |
08/11/2016 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
08/11/2016 | WC COLLECTIONS FEE | $22.50 |
10/14/2016 | DEFENDANT'S MOTION (COPIES PLACED IN JUDGES AND D.A.'S BOX) | |
10/24/2016 | DEFT IN DOC CUSTODY AT THE TIME OF REVIEW HEARING, RECALL BW AND DEFT TO RESET P/P ONCE RELEASED FROM DOC. RA | |
10/25/2016 | BENCH WARRANT RETURN FOR FAILURE TO APPEAR ISSUED 08-11-16 | |
03/30/2017 | 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 | |
03/30/2017 | WC COLLECTIONS FEE | $24.00 |
04/11/2017 | RECALL FTP/ADJUST BW FEE DEFT WAS IN DOC/KP | $-50.00 |
(Entry with fee only) | $-5.00 | |
(Entry with fee only) | $-25.00 | |
04/11/2017 | WC COLLECTIONS FEE | $-24.00 |
04/11/2017 | SET TO TRACK | |
04/11/2017 | OFFENDER LOOKUP/DOC# 713529/KP | |
04/13/2017 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 03-30-17 | |
06/30/2017 | DEFT CALLED NEW RELEASE ON GPS/SET TO PAY $25/M TO BEGIN 07/30/17/SENT FOR SIG/JM | $10.00 |
06/30/2017 | WC COLLECTIONS FEE | $3.00 |
08/10/2017 | SIGNED PMT PLAN/KP | |
08/28/2017 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.32 |
(Entry with fee only) | $-0.17 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.49 | |
08/25/2017 | ADJUSTING ENTRY MADE IN CCA-17-00008 - CARD ALLOCATION | |
12/04/2017 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.58 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.58 | |
12/01/2017 | ADJUSTING ENTRY MADE IN CCA-17-00012 - CARD ALLOCATION | |
01/16/2018 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.58 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.58 | |
01/12/2018 | ADJUSTING ENTRY MADE IN CCA-18-00001 - CARD ALLOCATION | |
03/28/2018 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.96 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
03/27/2018 | ADJUSTING ENTRY MADE IN CCA-18-00003 - CARD ALLOCATION | |
07/08/2019 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
WC COLLECTIONS FEE | $3.00 | |
06/01/2021 | TITLE 28 SEC. 106 | $517.20 |
Date | Time | Description |
---|---|---|
01/17/2014 | WARRANT ISSUED Completed : 07/09/2014 Code: A | |
07/23/2014 | 9:00am | SOUNDING DOCKET |
10/20/2014 | 9:00am | SOUNDING DOCKET |
11/20/2014 | 1:30pm | DISTRICT COURT ARRAIGNMENT Completed : 11/20/2014 Code: X |
01/05/2015 | 10:00am | PLEA Completed : 01/05/2015 Code: X |
01/05/2015 | ST DEFERRED SENTENCE | |
01/09/2015 | CST;BEG$ Completed : 03/02/2015 Code: X | |
01/16/2015 | 9:00am | DISPOSITION DOCKET Completed : 01/16/2015 Code: X |
03/03/2015 | CST;BEG$ Completed : 06/08/2016 Code: X | |
04/06/2015 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 07/03/2015 Code: X | |
07/07/2015 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 08/18/2015 Code: X | |
08/21/2015 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 11/10/2015 Code: X | |
11/12/2015 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
12/01/2015 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 05/13/2016 C | |
12/01/2015 | WC - CASE SENT TO COLLECTIONS Completed : 04/27/2020 Code: X | |
01/28/2016 | TAX INTERCEPT NOTICE TO DEFENDANT | |
01/29/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
02/03/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
02/04/2016 | BW AMENDED AMOUNT ON FAILURE TO PAY Completed : 05/13/2016 Code: X | |
04/01/2016 | TAX INTERCEPT DISBURSMENT FORM TO OTC | |
04/19/2016 | TAX INTERCEPT BAL DUE NOT TO DEF | |
04/19/2016 | BW AMENDED AMOUNT ON FAILURE TO PAY Completed : 05/13/2016 Code: X | |
04/19/2016 | CST;BEG$ Completed : 06/19/2016 Code: X | |
04/20/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
05/20/2016 | 9:00am | CONTEMPT |
06/07/2016 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
06/07/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
06/28/2016 | 1:30pm | REVIEW |
06/20/2016 | CST;BEG$ Completed : 04/11/2017 Code: X | |
06/20/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
07/26/2016 | 1:30pm | REVIEW |
07/26/2016 | BENCH WARRANT:FAILURE TO APPEAR Completed : 10/24/2016 Code: R | |
08/15/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
03/30/2017 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 04/11/2017 C | |
03/30/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
04/11/2017 | CST;BEG$ Completed : 06/30/2017 Code: X | |
04/11/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
05/02/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
06/30/2017 | CST;BEG$ Completed : 03/08/2023 Code: X | |
07/05/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
07/26/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
08/10/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
08/29/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
09/26/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
10/20/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
12/01/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
01/16/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
03/28/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
06/04/2019 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 06/07/2019 Code: X | |
07/08/2019 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
07/08/2019 | WC - CASE RE-SENT TO COLLECTIONS | |
11/06/2019 | WC - CASE RE-SENT TO COLLECTIONS | |
11/25/2019 | WC - CASE RE-SENT TO COLLECTIONS | |
12/06/2019 | WC - CASE RE-SENT TO COLLECTIONS | |
12/20/2019 | WC - CASE RE-SENT TO COLLECTIONS | |
01/06/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
01/24/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
02/10/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
02/24/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
03/18/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
04/17/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
04/21/2020 | TAX INTERCEPT VOID TO OTC |
Date | Description | Amount |
---|---|---|
Grand Total | $2,801.35 | |
01/28/2016 | R2-399594AF OKLAHOMA TAX COMMISSION- | $601.72 |
02/02/2016 | TRANSFER- | $-601.72 |
02/02/2016 | TRANSFER | $601.72 |
05/01/2017 | R2-438321AB STATE OF OKLAHOMA DHS | $1.08 |
07/25/2017 | R2-445760AB STATE OF OKLAHOMA DHS | $2.88 |
07/25/2017 | R2-445781 NEAL, T | $25.00 |
08/25/2017 | R2-448391 NEAL, TREVOR ALLEN JAMES | $25.00 |
09/22/2017 | R2-450622 NEAL, TREVOR ALLEN JAMES | $25.00 |
10/20/2017 | R2-453033 NEAL, TREVOR ALLEN JAMES | $25.00 |
12/01/2017 | R2-456483 NEAL, TREVOR ALLEN JAMES | $30.00 |
01/12/2018 | R2-459894 NEAL, TREVOR ALLEN JAMES | $30.00 |
03/27/2018 | R2-466348 NEAL, TREVOR ALLEN JAMES | $50.00 |
06/05/2018 | Receipt R2-472334CK received of NBC COLLECTIONS | $50.00 |
07/06/2018 | Receipt R2-474907CH received of NBC COLLECTIONS | $50.00 |
08/06/2018 | Receipt R2-477404AA received of NBC COLLECTIONS | $25.00 |
09/07/2018 | Receipt R2-480016AE received of NBC COLLECTIONS | $25.00 |
10/03/2018 | Receipt R2-482138AK received of NBC COLLECTIONS | $25.00 |
12/06/2018 | Receipt R2-487135AE received of NBC COLLECTIONS | $25.00 |
01/08/2019 | Receipt R2-489384AH received of NBC COLLECTIONS | $25.00 |
02/04/2019 | Receipt R2-491649AN received of NBC COLLECTIONS | $25.00 |
03/06/2019 | Receipt R2-494327CJ received of NBC COLLECTIONS | $25.00 |
11/06/2019 | Receipt R2-513358CD received of NBC COLLECTIONS | $50.00 |
11/25/2019 | Receipt R2-514582BC received of NBC COLLECTIONS | $50.00 |
12/06/2019 | Receipt R2-515488BQ received of NBC COLLECTIONS | $50.00 |
12/20/2019 | Receipt R2-516525BH received of NBC COLLECTIONS | $100.00 |
01/06/2020 | Receipt R2-517463CR received of NBC COLLECTIONS | $50.00 |
01/24/2020 | Receipt R2-518806AS received of NBC COLLECTIONS | $50.00 |
02/10/2020 | Receipt R2-520017CU received of NBC COLLECTIONS | $50.00 |
02/19/2020 | R2-520610AE OKLAHOMA TAX COMMISSION- | $693.47 |
02/24/2020 | Receipt R2-520947AV received of NBC COLLECTIONS | $50.00 |
03/18/2020 | Receipt R2-522963BC received of NBC COLLECTIONS | $50.00 |
04/17/2020 | TRANSFER- | $-693.47 |
04/17/2020 | TRANSFER | $693.47 |
05/21/2021 | CANCELLED VOUCHER 18767- | $517.20 |