STATE OF OKLAHOMA vs. LEE, TRINA MARTICE
Case Identifier | Muskogee OK — CF-2019-00217 Monitor this case |
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Type of Case | Criminal Felony Proceedings |
Date Filed | 04/04/2019 |
Amount Owed | $978.33 (as of 04/19/2024 06:50pm) |
Defendant | LEE, TRINA MARTICE of Muskogee OK | Monitor this person |
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DA | LOGE, ORVIL LEE of Muskogee OK | |
Attorney | WATTS, BRIAN D. of Muskogee OK | |
Judge | SMITH, BRET of Muskogee OK |
Date | Description | Amount |
---|---|---|
Grand Total | $3,587.33 | |
04/04/2019 | 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 | |
04/04/2019 | COUNT002 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 | |
04/04/2019 | WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
04/04/2019 | ST/M.HON. DEFT/PRO SE. SOUNDING 4-18-19 @ 10AM. BOND $10,000. COURT TO APPOINT ATTY.RA. | |
04/04/2019 | ORIGINAL WARRANT RETURN | |
04/05/2019 | APPEARANCE BOND/BONDING NAME:N. CARRIER | $10.00 |
BONDING COMPANY:BANKERS | $25.00 | |
BOND AMOUNT: $10000 | $2.50 | |
POWER NUMBER: #XXXXXXXXX-3 | $3.75 | |
04/05/2019 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
04/08/2019 | COMMITMENT | |
04/08/2019 | ORIGINAL WARRANT RETURN | |
04/08/2019 | NOTICE OF ASSIGNMENT AS COURT APPOINTED ATTORNEY | |
04/18/2019 | ST/ T. KING; DEFT/ B. WALTERS; PH SET FOR 7-1-19 AT 9AM. RA | |
04/18/2019 | NOTICE OF HEARING | |
04/23/2019 | ENTRY OF APPEARANCE | |
04/23/2019 | MOTION FOR DISCOVERY | |
07/01/2019 | ST/T.KING; DEFT/W.BENJAMIN; PRELIM: PASSED AT STATE'S REQUEST OVER THE DEFT'S OBJECTION, TO ISSUE PRELIM 8/16/19 AT 9:00AM. RA | |
08/16/2019 | ST/T.KING; DEFT/B.WALTERS; CT REPORTER/ANN CLARK; ISSUE PRELIM: PRELIM HELD ON THE RECORD. STATE CALLS FIRST WIT: SWORN TESTIMONY TAKEN. STATE AMENDS THE INFORMATION AT PRELIM. STATE REST. DEFT ENTERS A DEMURRER. JUDGE OVERRULES THE DEFT'S DEMURRER AND BOUND THE DEFT OVER AS TO THE AMENDED INFO. STATE TO FILE AMENDED INFO. PRIOR TO DCA DATE ON 9/12/19 AT 1:30PM. RA | |
09/12/2019 | ST/SEAN WATERS;DEFT/WALTER BENJAMIN-ALLOWED WITHDRAW. DEFENDANT TO RETAIN ATTORNEY. DCA IS RESET TO 10-10-19 AT 1:30PM. NT | |
09/12/2019 | MOTION TO WITHDRAW AS ATTORNEY OF RECORD | |
09/12/2019 | ORDER GRANTING LEAVE TO WITHDRAW AS ATTORNEY OF RECORD | |
10/04/2019 | APPL. FOR COURT APPOINTED ATTORNEY & ORDER | $40.00 |
10/04/2019 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
10/08/2019 | NOTICE OF ASSIGNMENT AS COURT APPOINTED ATTORNEY | |
10/10/2019 | DCA: DA/S. WATERS;DEFT/B. WATTS. DEFT ACKNOWLEDGES INFORMATION. WAIVES READING. PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY.SET 12-11-19 AT 9:00A FOR DISPOSITION. TA | |
12/11/2019 | CM DISPO DOCKET - SET FOR PLEA W/SMITH 1-22-20 @ 9:30AM BS | |
01/22/2020 | PLEA: ST/SEAN WATERS;DEF/BRIAN WATTS. DEFENDNAT ENTERS PLEA OF NO CONTEST. COURT ACCEPTS PLEA AND SENTENCES DEFENDANT TO COUNT 1: 5 YR DEFERRED SENTENCE; $1000FINE;$500VCA AND COSTS. COUN T2: 5 YR DEFERRED SENTENCE; AND COSTS. COUNTS TO RUN CC, DOC SUPERVISION AND RULES. NT | |
01/22/2020 | RULES AND CONDITIONS | |
01/22/2020 | DEFERMENT | |
01/22/2020 | PLEA OF GUILTY SUMMARY OF FACTS | |
01/22/2020 | FINE COUNT 1 | $1,000.00 |
01/22/2020 | 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 | |
01/22/2020 | 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 | |
01/22/2020 | TRAUMA CARE ASSISTANCE REVOLVING FUND | $100.00 |
10 % TO COURT CLERK REVOLVING FUND FOR TCRF | $10.00 | |
01/22/2020 | OIDS - FELONY PLEA/REVOCATION/SENTENCING | $250.00 |
10% of OID1 | $25.00 | |
15% TO DISTRICT COURT REVOLVING FUND | $37.50 | |
01/22/2020 | COST REVIEWED/KP | |
01/23/2020 | DEFT IN SET TO PAY $50/M BEGINNING 2-22-20/KP | |
07/28/2020 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
09/01/2020 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.99 |
(Entry with fee only) | $-0.26 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
01/05/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-2.50 |
AJE: COST DUE TO CARD ALLOCATION FEE | $2.50 | |
03/01/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.88 |
(Entry with fee only) | $-0.30 | |
(Entry with fee only) | $-0.07 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
03/24/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
04/27/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
05/25/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
06/24/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
07/26/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
08/24/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
09/22/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
10/19/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
11/15/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
12/15/2021 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
02/07/2022 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
03/03/2022 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
03/29/2022 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
04/28/2022 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
06/03/2022 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.25 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.25 | |
09/07/2022 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
11/15/2022 | DEFT CALLED TO SEE HOW MUCH IS OWED AND HOW FAR BEHIND ON PMTS. SW | |
12/15/2022 | 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 | |
12/15/2022 | WC COLLECTIONS FEE | $494.78 |
12/15/2022 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
12/15/2022 | ADDITION FOR WARRANT COLLECTION | $5.00 |
02/07/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.25 |
(Entry with fee only) | $-0.25 | |
(Entry with fee only) | $-0.63 | |
(Entry with fee only) | $-5.60 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $6.73 | |
02/06/2023 | ADJUSTING ENTRY MADE IN CCA-23-00002 - CARD ALLOCATION | |
02/06/2023 | FTP BW RECALLED 12-15-22/ DEFT PAID $350/ BILLI/JW | |
02/07/2023 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE | |
02/10/2023 | TAX INTERCEPT COLLECTION FEE CHARGED AND COLLECTED B OKLAHOMA TAX COMMISSION AND INCLUDED IN DISBURSEMENT AMT TO MUSKOGEE COUNTY DISTRICT COURT | $2.60 |
WC COLLECTIONS FEE | $0.78 | |
02/10/2023 | 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 |
WC COLLECTIONS FEE | $3.00 | |
02/16/2023 | DEFT IN SET TO PAY $50/M BEGINNING 3-16-23 /JW | |
03/27/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.32 |
(Entry with fee only) | $-0.58 | |
(Entry with fee only) | $-0.06 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
03/24/2023 | ADJUSTING ENTRY MADE IN CCA-23-00003 - CARD ALLOCATION | |
07/04/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.58 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.58 | |
07/03/2023 | ADJUSTING ENTRY MADE IN CCA-23-00007 - CARD ALLOCATION | |
10/04/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.53 |
(Entry with fee only) | $-0.43 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.96 | |
10/03/2023 | ADJUSTING ENTRY MADE IN CCA-23-00010 - CARD ALLOCATION | |
01/08/2024 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
01/08/2024 | WC COLLECTIONS FEE | $3.00 |
02/07/2024 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.25 |
(Entry with fee only) | $-0.07 | |
(Entry with fee only) | $-0.50 | |
(Entry with fee only) | $-0.50 | |
(Entry with fee only) | $-1.56 | |
AJE: COST DUE TO CARD ALLOCATION FEE | $2.88 | |
02/06/2024 | ADJUSTING ENTRY MADE IN CCA-24-00002 - CARD ALLOCATION | |
02/12/2024 | TAX INTERCEPT COLLECTION FEE CHARGED AND COLLECTED B OKLAHOMA TAX COMMISSION AND INCLUDED IN DISBURSEMENT AMT TO MUSKOGEE COUNTY DISTRICT COURT | $8.40 |
WC COLLECTIONS FEE | $2.52 | |
02/12/2024 | 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 | $3.00 | |
02/13/2024 | DEFT CALLED ALLOWS TAX INTERCEPT TO BE APPLIED TO BALANCE /JW |
Date | Time | Description |
---|---|---|
04/04/2019 | WARRANT ISSUED Completed : 04/04/2019 Code: A | |
04/18/2019 | 10:00am | SOUNDING DOCKET Completed : 04/18/2019 Code: X |
07/01/2019 | 9:00am | PRELIMINARY HEARING Completed : 07/01/2019 Code: X |
08/16/2019 | 9:00am | PRELIMINARY HEARING Completed : 08/19/2019 Code: X |
09/12/2019 | 1:30pm | DISTRICT COURT ARRAIGNMENT Completed : 09/12/2019 Code: X |
10/10/2019 | 1:30pm | DISTRICT COURT ARRAIGNMENT Completed : 10/10/2019 Code: X |
12/11/2019 | 9:00am | DISPOSITION DOCKET Completed : 01/22/2020 Code: X |
01/22/2020 | 9:30am | PLEA Completed : 01/22/2020 Code: X |
01/22/2020 | CST;BEG$ Completed : 02/16/2023 Code: X | |
01/22/2020 | ST DEFERRED SENTENCE | |
09/07/2022 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
12/15/2022 | XBENCH WARRANT:FAILURE TO COMPLY WITH PAYMENT ARRANGEMT Completed : 02/06/2023 | |
12/15/2022 | WC - CASE SENT TO COLLECTIONS | |
02/06/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
02/10/2023 | TAX INTERCEPT NOTICE TO DEFENDANT | |
02/10/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
02/16/2023 | CST;BEG$ Completed : 02/13/2024 Code: X | |
03/27/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
04/10/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
04/17/2023 | TAX INTERCEPT DISBURSMENT FORM TO OTC | |
06/27/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 07/10/2023 Code: X | |
06/27/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 07/10/2023 Code: X | |
07/03/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
07/10/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 10/05/2023 Code: X | |
10/03/2023 | WC - CASE RE-SENT TO COLLECTIONS | |
10/10/2023 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 01/04/2024 Code: X | |
01/08/2024 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
01/08/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
02/07/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
02/12/2024 | TAX INTERCEPT NOTICE TO DEFENDANT | |
02/12/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
02/13/2024 | CST;BEG$ | |
02/13/2024 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 01/01/2026 Code: X | |
02/13/2024 | WC - CASE RE-SENT TO COLLECTIONS | |
03/14/2024 | WC - CASE RE-SENT TO COLLECTIONS |
Date | Description | Amount |
---|---|---|
Grand Total | $2,559.00 | |
10/04/2019 | R2-510824 LEE, TRINA MARTICE | $40.00 |
02/21/2020 | R2-520861 LEE, TRINA MARTICE | $50.00 |
04/08/2020 | R2-523814 LEE, TRINA MARTICE | $50.00 |
05/08/2020 | R2-525261 LEE, TRINA MARTICE | $50.00 |
06/05/2020 | R2-526822 LEE, TRINA MARTICE | $50.00 |
07/06/2020 | R2-528386 LEE, TRINA MARTICE | $50.00 |
07/27/2020 | R2-529597 LEE, TRINA MARTICE | $50.00 |
08/31/2020 | R2-531482 LEE, TRINA MARTICE | $50.00 |
10/23/2020 | R2-534728 LEE, TRINA MARTICE | $50.00 |
11/24/2020 | R2-536422 LEE, TRINA MARTICE | $50.00 |
01/04/2021 | R2-538099 LEE, TRINA MARTICE | $100.00 |
02/26/2021 | R2-540952 LEE, TRINA MARTICE | $50.00 |
03/23/2021 | R2-542635 LEE, TRINA MARTICE | $50.00 |
04/26/2021 | R2-544624 LEE, TRINA MARTICE | $50.00 |
05/24/2021 | R2-546254 LEE, TRINA MARTICE | $50.00 |
06/23/2021 | R2-547916 LEE, TRINA MARTICE | $50.00 |
07/23/2021 | R2-549669 LEE, TINA | $50.00 |
08/23/2021 | R2-551315 LEE, TRINA MARTICE | $50.00 |
09/21/2021 | R2-552824 LEE, TRINA MARTICE | $50.00 |
10/18/2021 | R2-554247 LEE, TRINA MARTICE | $50.00 |
11/12/2021 | R2-555732 LEE, TRINA MARTICE | $50.00 |
12/14/2021 | R2-557452 LEE, TRINA MARTICE | $50.00 |
02/04/2022 | R2-559958 LEE, TRINA MARTICE | $50.00 |
03/02/2022 | R2-561380 LEE, TRINA MARTICE | $50.00 |
03/28/2022 | R2-562874 LEE, TRINA MARTICE | $50.00 |
04/27/2022 | R2-564634 LEE, TRINA MARTICE | $50.00 |
06/02/2022 | R2-566685 LEE, TRINA MARTICE | $50.00 |
02/06/2023 | R2-580887 LEE, TRINA MARTICE | $350.00 |
02/09/2023 | R2-581269AG OKLAHOMA TAX COMMISSION- | $127.40 |
03/24/2023 | R2-583836 LEE, TRINA MARTICE | $50.00 |
04/10/2023 | TRANSFER- | $-127.40 |
04/10/2023 | TRANSFER | $127.40 |
07/03/2023 | R2-589659 LEE, TRINA MARTICE | $30.00 |
10/03/2023 | R2-595243 LEE, TRINA MARTICE | $50.00 |
02/06/2024 | R2-602086 LEE, TRINA MARTICE | $150.00 |
02/12/2024 | R2-602415AL OKLAHOMA TAX COMMISSION- | $411.60 |
02/13/2024 | TRANSFER- | $-411.60 |
02/13/2024 | TRANSFER | $411.60 |