STATE OF OKLAHOMA vs. SMITH, LEROY JOHNNY
Case Identifier | Muskogee OK — CF-2018-00442 Monitor this case |
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Type of Case | Criminal Felony Proceedings |
Date Filed | 06/05/2018 |
Amount Owed | $3,619.13 (as of 04/24/2024 06:48pm) |
Judge | THYGESEN, NORMAN | |
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DA | JACOBSON, MACKENZIE of Muskogee OK | |
Defendant | SMITH, LEROY JOHNNY of Muskogee OK OSW | Monitor this person |
Date | Description | Amount |
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Grand Total | $4,487.87 | |
06/05/2018 | FILE, ENTER, RECORD INFORMATION | $103.00 |
LAW LIBRARY FEE | $6.00 | |
SHERIFF'S FEE | $5.00 | |
AUTOMATED FINGERPRINT INFORMATION SYSTEM | $10.00 | |
CLEET ASSESSMENT | $10.00 | |
STATE TREASURERS FORENSIC FEE | $10.00 | |
10% of AFS1 | $0.50 | |
10% of CL10 | $1.00 | |
10% of FO10 | $1.00 | |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
DA Revolving Fund | $50.00 | |
10% of DACF | $5.00 | |
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 | |
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT | $3.00 | |
10% OF CAMA FEE | $0.30 | |
ATTORNEY GENERAL FEE | $3.00 | |
10% OF ATTORNEY GENERAL | $0.30 | |
15% TO DISTRICT COURT REVOLVING FUND | $15.90 | |
ADDITIONAL CCRF FOR AFIS (NOV, 2017) | $0.50 | |
06/05/2018 | WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
09/07/2018 | ORIGINAL WARRANT RETURN | |
09/07/2018 | ST/M.HON.DEFT/PRO SE. BOND $5,000. SOUNDING 9-21-18 @ 9AM. COURT TO APPOINT ATTY.RA. | |
09/10/2018 | COMMITMENT | |
09/21/2018 | WAIVER OF PRELIMINARY HEARING | |
10/18/2018 | PLEA OF GUILTY/SUMMARY OF FACTS | |
10/18/2018 | DEFERMENT | |
10/18/2018 | RULES AND CONDITIONS | |
10/18/2018 | FINE | $1,000.00 |
10/18/2018 | ENTER FEL NON-VIOLENT VICTIM COMPENSATION AMOUNT HERE | $500.00 |
FIGURE 10% OF TOTAL VCAV ASSESSMENT AND ENTER AMOUNT HER | $50.00 | |
15% TO DISTRICT COURT REVOLVING FUND | $75.00 | |
10/18/2018 | DNA LAB FEE | $150.00 |
10 % COURT CLERK FEE | $15.00 | |
SHERIFFS DNA TESTING FEE | $15.00 | |
15% TO DISTRICT COURT REVOLVING FUND | $22.50 | |
10/18/2018 | OIDS - FELONY PLEA/REVOCATION/SENTENCING | $250.00 |
10% of OID1 | $25.00 | |
15% TO DISTRICT COURT REVOLVING FUND | $37.50 | |
10/18/2018 | COST REVIEWED/KP | |
10/19/2018 | RELEASE | |
10/19/2018 | DEFT IN P/G ORDER TO PAY $50 A MONTH BEGIN 11-19-18 KB | |
10/18/2018 | ST/ O. LOGE; DEFT/ R. HILFIGER; PLED GUILTY, 5 YRS DEF, $1000 FINE, $500 VCA, $150 DNA, $15 MSO, COURT COST. TA | |
11/13/2018 | DEFT CALLED/WILL HAVE PMT IN BY 11-25-18/KP | |
01/08/2019 | 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 | |
01/08/2019 | WC COLLECTIONS FEE | $769.95 |
01/08/2019 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
01/08/2019 | ADDITION FOR WARRANT COLLECTION | $5.00 |
03/28/2019 | DEFT IN ORDER TO PAY $50 A MONTH BEGIN 4-28-19 ON THE AMENSTRY PROGRAM REVIEW 5-9-19 | |
03/28/2019 | RECALLED BENCH WARRANT SPOKE WITH JOANIE/KB | |
05/07/2019 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 1-8-19 | |
05/08/2019 | APPLICATION FOR ACCELERATION ON DEFERRED SENTENCE | |
05/08/2019 | BENCH WARRANT APPL. TO ACCELERATE ISSUED SHERIFF IN COUN | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
05/09/2019 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.92 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.92 | |
05/08/2019 | ADJUSTING ENTRY MADE IN CCA-19-00005 - CARD ALLOCATION | |
05/09/2019 | ST/ORVIL LOGE;DEFT/PRO SE. DEFT WAS RELEASE ON OWN RECOG. ACCELERATION HEARING SET ON 6-26-19 @ 9:30. NT | |
06/18/2019 | BW RETURN FOR PROBATION VIOLATION ISSUED THIS DATE05/08/19 | |
06/26/2019 | ST/NALANI CHING;DEFT/PRO SE. DEFENDANT FAILED UA. TAKEN INTO CUSTODY UNTIL TREATMENT FACILITY FOUND. SET FOR STATUS HEARING ON 7-10-19 AT 9:30AM. NT | |
06/26/2019 | PER JUDGE THYGESEN-DEFENDANT IS TO BE RELEASED TO A TREATMENT FACILITY ONLY. NT | |
06/27/2019 | COMMITMENT | |
07/10/2019 | ST/SEAN WATERS;DEFT/PRO SE. COURT TO APPOINT AN ATTORNEY. ACCELERATION HEARING IS SET 7-17-19 AT 1:30PM. NT | |
07/11/2019 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
07/11/2019 | DEFT WAS RELEASED TO DARP. DARP'S DIRECTOR, RAYMOND JONES, TO SEND AN INTAKE LETTER. ACCELERATION REVIEW SET 10-10-19 AT 9:30AM. NT | |
09/18/2019 | LETTER FROM DARP | |
10/04/2019 | LETTER FROM DARP | |
10/10/2019 | LETTER FROM DARP | |
10/10/2019 | ST/NALANI CHING;DEFT/IN DARP. DEFT DOING WELL IN DARP. NEXT REVIEW 12-11-19 AT 9:30AM. NT | |
10/31/2019 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
11/21/2019 | LETTER FROM DARP | |
12/11/2019 | ST/MORGAN MUZLJAKOVICH;DEFT/ROGER HILFIGER. DEFENDANT IS IN DARP WITH COMPLETION DATE OF 1-11-20. ACCELERATION REVIEW 1-22-20 AT 9:30AM. NT | |
12/30/2019 | LETTER FROM DARP | |
01/09/2020 | DARP/DISCHARGED 12-24-19/KP | |
01/13/2020 | LETTER FROM DARP | |
01/22/2020 | ST/SEAN WATERS;DEF/BEN HILFIGER. DEFENDANT DID NOT APPEAR. BW UNDER ADVISEMENT UNTIL 1-29-20 AT 9:30. NT | |
01/29/2020 | DEFT ATTY IN JURY TRIAL CONT BY AGREEMENT TO 03-11-20 @ 9:30AM. RA | |
02/20/2020 | TAX INTERCEPT COLLECTION FEE CHARGED AND COLLECTED B OKLAHOMA TAX COMMISSION AND INCLUDED IN DISBURSEMENT AMT TO MUSKOGEE COUNTY DISTRICT COURT | $4.12 |
02/20/2020 | 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 |
03/11/2020 | ST/MORGAN MUZLJAKOVICH;DEF/BEN HILFIGER FOR ROGER HILFIGER. DEFENDANT FAILS UA. DEFENDANT TO GET INTO REHAB AND PROVIDE PROOF. ACCELERATION HRG SET 4-15-20 AT 9:30AM. NT | |
04/13/2020 | CONT TO 06-03-20 @ 1:30PM. NT | |
05/01/2020 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.96 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
04/30/2020 | ADJUSTING ENTRY MADE IN CCA-20-00005 - CARD ALLOCATION | |
06/03/2020 | ST/RICK PAYNTER;DEF/ROGER HILFIGER. DEF FAILED TO APPEAR. FTA/BWBF ISSUED. HWOB. NT | |
06/03/2020 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
07/22/2020 | DEFENDANT APPEARS. BENCH WARRANT RECALLED. DEFENDANT TO TO RESET PAYMENTS WITH COURT CLERK AND DA OFFICE. NEXT REVIEW 7-31-20 AT 9:30AM. NT | |
07/23/2020 | BENCH WARRANT RETURN FOR FAILURE TO APPEAR ISSUED | |
07/31/2020 | ST/L. EDWARDS; DEF/NO APPEARANCE. FTA/BWBF.HWOB. NT | |
08/03/2020 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
11/09/2020 | MOTION/ORDER TO WITHDRAW | |
01/13/2021 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
03/10/2021 | BENCH WARRANT FAILURE TO COMPLY WITH PAYMENT ARRANGEMENT | $50.00 |
ISSUED SHERIFF MUSKOGEE COUNTY | $5.00 | |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
03/10/2021 | WC COLLECTIONS FEE | $760.12 |
03/10/2021 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
03/10/2021 | ADDITION FOR WARRANT COLLECTION | $5.00 |
04/06/2022 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
04/06/2022 | WC COLLECTIONS FEE | $3.00 |
06/13/2023 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
06/13/2023 | WC COLLECTIONS FEE | $3.00 |
02/09/2024 | TAX INTERCEPT COLLECTION FEE CHARGED AND COLLECTED B OKLAHOMA TAX COMMISSION AND INCLUDED IN DISBURSEMENT AMT TO MUSKOGEE COUNTY DISTRICT COURT | $10.14 |
WC COLLECTIONS FEE | $3.04 | |
02/09/2024 | 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 | $3.00 |
Date | Time | Description |
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06/05/2018 | WARRANT ISSUED Completed : 09/07/2018 Code: A | |
09/21/2018 | 9:00am | SOUNDING DOCKET Completed : 09/21/2018 Code: X |
10/18/2018 | 1:30pm | DISTRICT COURT ARRAIGNMENT Completed : 10/18/2018 Code: A |
10/18/2018 | ST DEFERRED SENTENCE | |
10/18/2018 | CST;BEG$ Completed : 10/19/2018 Code: X | |
10/19/2018 | CST;BEG$ Completed : 03/28/2019 Code: X | |
01/08/2019 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 03/28/2019 C | |
01/08/2019 | WC - CASE SENT TO COLLECTIONS Completed : 03/28/2019 Code: X | |
03/28/2019 | CST;BEG$ | |
03/28/2019 | RECALL FAILURE TO PAY | |
03/28/2019 | WC - RECALL CASE FROM COLLECTIONS Completed : 03/28/2019 Code: X | |
05/09/2019 | 1:30pm | AMNESTY REVIEW |
05/08/2019 | ST APPLICATION TO ACCELERATE | |
05/08/2019 | BENCH WARRANT:APPL TO ACCELERATE Completed : 05/09/2019 Code: A | |
06/26/2019 | 9:30am | ACCELERATION HEARING Completed : 06/26/2019 Code: X |
07/10/2019 | 9:30am | STATUS HEARING Completed : 07/10/2019 Code: X |
07/10/2019 | 9:30am | ACCELERATION HEARING Completed : 07/10/2019 Code: X |
07/17/2019 | 9:30am | ACCELERATION HEARING Completed : 07/17/2019 Code: X |
10/10/2019 | 9:30am | ACCELERATION HEARING Completed : 10/10/2019 Code: X |
12/11/2019 | 9:30am | ACCELERATION-REVIEW Completed : 12/11/2019 Code: X |
10/31/2019 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
01/22/2020 | 9:30am | ACCELERATION-REVIEW Completed : 01/22/2020 Code: X |
01/29/2020 | 9:30am | ACCELERATION-REVIEW Completed : 01/29/2020 Code: X |
03/11/2020 | 9:30am | ACCELERATION HEARING Completed : 03/11/2020 Code: X |
02/20/2020 | TAX INTERCEPT NOTICE TO DEFENDANT | |
04/15/2020 | 9:30am | ACCELERATION HEARING Completed : 04/13/2020 Code: X |
06/03/2020 | 1:30pm | ACCELERATION HEARING Completed : 06/03/2020 Code: X |
06/03/2020 | BENCH WARRANT FAILURE TO APPEAR Completed : 07/22/2020 Code: R | |
06/17/2020 | 10 DAYS ISSUE BOND FORFEITURE | |
07/31/2020 | 9:30am | ACCELERATION HEARING Completed : 07/31/2020 Code: X |
07/31/2020 | BENCH WARRANT FAILURE TO APPEAR | |
08/17/2020 | 10 DAYS ISSUE BOND FORFEITURE | |
01/13/2021 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
03/10/2021 | XBENCH WARRANT:FAILURE TO COMPLY WITH PAYMENT ARRANGEMT | |
03/10/2021 | WC - CASE SENT TO COLLECTIONS | |
04/06/2022 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
04/06/2022 | WC - CASE RE-SENT TO COLLECTIONS | |
06/13/2023 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
06/13/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
12/29/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
02/09/2024 | TAX INTERCEPT NOTICE TO DEFENDANT | |
02/09/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
04/10/2024 | WC - CASE RE-SENT TO COLLECTIONS |
Date | Description | Amount |
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Grand Total | $868.74 | |
05/08/2019 | R2-499427AA DAY, MARY | $100.00 |
01/29/2020 | R2-519084 SMITH, LEROY JOHNNY | $20.00 |
02/19/2020 | R2-520624AE OKLAHOMA TAX COMMISSION- | $201.88 |
04/17/2020 | TRANSFER- | $-201.88 |
04/17/2020 | TRANSFER | $201.88 |
04/30/2020 | R2-524746 MCCLAIN, SHARLA | $50.00 |
02/08/2024 | R2-602308AQ OKLAHOMA TAX COMMISSION- | $496.86 |
04/08/2024 | Receipt -000000 received of TRANSFER Code: OTC INTERCEPTS | $-496.86 |
04/08/2024 | Receipt -000000 received of TRANSFER | $496.86 |