STATE OF OKLAHOMA vs. MOSES, SEAN DAVID
Case Identifier | Muskogee OK — CF-2003-00599 Monitor this case |
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Type of Case | Criminal Felony Proceedings |
Date Filed | 09/03/2003 |
Amount Owed | $0.00 (as of 03/28/2024 06:35pm) |
Judge | ADAIR, ROBIN | |
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Agency | MUSKOGEE POLICE DEPARTMENT of Muskogee OK | |
Officer | JAYNES, JERRY of Muskogee OK | |
Attorney | MIDS of Muskogee OK | |
Defendant | MOSES, SEAN DAVID of Muskogee OK | Monitor this person |
DA | MEDLOCK, DAN of Muskogee OK | |
Agency | MUSKOGEE POLICE DEPARTMENT of Muskogee OK | |
Officer | SHIELDS, SCOTT | |
Agency | MUSKOGEE POLICE DEPARTMENT of Muskogee OK | |
Officer | YATES, RON |
Date | Description | Amount |
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Grand Total | $1,201.80 | |
09/03/2003 | FILE, ENTER, RECORD INFORMATION | $98.00 |
LAW LIBRARY FEE | $6.00 | |
SHERIFF'S FEE | $5.00 | |
AUTOMATED FINGERPRINT INFORMATION SYSTEM | $3.00 | |
CLEET ASSESSMENT | $7.00 | |
STATE TREASURERS FORENSIC FEE | $5.00 | |
10% of AFS1 | $0.30 | |
10% of CLT1 | $0.70 | |
10% of FORE ($125.50) | $0.50 | |
09/03/2003 | WARRANT OF ARREST ISSUED SHERIFF IN COUNTY | $30.00 |
09/17/2003 | ST/JENNIFER. SD 10-1-03 @ 9, BOND SAME. RA - ATTY. B.LOCKE. RA | |
09/18/2003 | FILE APP. BOND BY S.BALCOM POWER#17433 $1500.00 | |
09/18/2003 | COMMITMENT | |
09/23/2003 | WARRANT RETURN FROM 9-3-03 | |
10/01/2003 | STATE/J. GOURD. DEFT/ L. MOORE. SET FOR PH ON 1-12-04 AT 9:00A.M. NOTICES GIVEN. RA. | |
12/17/2003 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
12/23/2003 | RETURN SUBP SET 1-12-14 | |
01/12/2004 | STATE/ S. BROOKS. DEFT/ B. LOCKE. SET FOR PH ON 4-5-04 A AT 9:00A.M. ORAL NOTICES GIVEN.R A. | |
03/22/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
03/22/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
03/22/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
03/29/2004 | SUBP.RETURNED | |
FILE MOTION/ORDER FOR CONTINUANCE TO 6-28-04 @9AM | ||
06/08/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
06/14/2004 | RETURN SUBP | |
06/28/2004 | STATE/J. WALTERS. B. LOCKE APPEARS. DEFT IS IN FEDERAL CUSTODY. PASSED FOR PH TO 9-9-04 AT 10:00A.M. ORAL NOTICES GIVEN.R A. | |
09/01/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
09/07/2004 | RETURN SUBP. SERVED | |
09/09/2004 | STATE/S. BROOKS. B. LOCKE APPEARS. DEFT IS IN FEDERAL CUSTODY. PASSED FOR PH TO 12-15-04 AT 9:00A.M. ORAL NOTICES GIVEN. RA | |
09/17/2004 | FILE MOTION / ORDER TO EXPMERATE BOND- B.SMART | |
11/23/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
11/29/2004 | SUBP.RETURNED | |
12/15/2004 | STATE/D. PIERCE. DEFT/ B.LOCKE. DISMISSED. DEFT TO PAY COURT COSTS TO THE COURT FUND. DEFT IS IN FEDERAL PRISON. RA | |
03/02/2005 | MOTION/ORDER TO DISMISS-BEST INTEREST OF JUSTICE-DEFT TO PAY COSTS | |
01/25/2007 | TO CORRECT FEES FOR SUBPEONAS ON 3-22-04/SC | $-60.00 |
02/13/2007 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
03/08/2007 | DISMISS COSTS TO COURT FUND/SB | $-3.00 |
CLEET ASSESSMENT | $-7.00 | |
STATE TREASURERS FORENSIC FEE | $-5.00 | |
10% OF AFS1/CLT1/FORE | $-1.50 | |
(Entry with fee only) | $16.50 | |
04/29/2008 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
11/10/2008 | DEFT IN/AMEND TO ADD CF-08-768 TO CURRENT PLAN/$256.43 FOR 3 MONTHS TO PAYOFF CASE THEN $50/MO/BEGINS/SB | |
11/10/2008 | DEFT WILL BRING IN CERTIFICATE OF RELEASE/SB | |
03/06/2009 | GRANDMOTHER IN/PD $100/JOB SITUATION FOR DEFT/ORDER TO LOWER PMTS TO $50/MO/BEGIN 4-13-09/SB | |
05/28/2009 | 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 | |
11/17/2009 | DEFT IS CURRENTLY IN JAIL ON FEDERAL PROBATION VIOLATION ABOUT 7 WEEKS/ LETTER FROM JAIL/CLM | |
11/19/2009 | ST/CARNAGEY-CASH BOND REDUCED TO $200 TO RELEASE & RESUME PAY PLAN @ $100 PER MONTH OR CONTEMPT 11/30/09 @ 9AM. RA | |
11/19/2009 | DEFT RELEASED/ TO PAY $100/MO BEGIN 12-19-09/CLM | |
11/20/2009 | BW RETURNED-FTP | |
11/23/2009 | COMMITMENT | |
12/16/2009 | REC'D FAX FROM U.S. PROBATION OFC THE EASTERN DISTRICT OF OK/DEFT ENTERED 12&12 PROGRAM ON 11-30-09/EXPECTED DATED OF COMPLETION IS 12-20-09/SET TO TRACK/SB | |
03/23/2010 | 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 | |
04/16/2010 | ST/RITTENHOUSE-CASH BOND REDUCED TO $200 TO RELEASE & RESUME PAY PLAN @ $100 PER MONTH OR CONTEMPT 4/22/10 @ 10AM. RA | |
04/19/2010 | SHERIFF'S CASH BOND $200.00 | |
04/19/2010 | COMMITMENT | |
04/19/2010 | BW RETURNED-FTP | |
07/21/2010 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND WC COLLECTIONS FEE | $10.00 |
06/17/2011 | DEFT IN ORDER TO PAY $100/MO BEGIN 7-17-11/CLM DEFT WANTED FAA/TO SEE IF HE COULD GET LOWER PMT/HE HAS TO SEE P SEXTON/CLM | |
06/17/2011 | COSTS REVIEWED/CLM | |
09/29/2011 | 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 | |
09/29/2011 | WC COLLECTIONS FEE | $93.30 |
09/29/2011 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
09/29/2011 | ADDITION FOR WARRANT COLLECTION | $5.00 |
11/02/2011 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
WC COLLECTIONS FEE | $3.00 | |
04/20/2012 | ST/D.MEDLOCK, DEFT/PROSE, CASH BOND $500, SET FOR CONTEMPT 04-27-12 @9. RA | |
04/23/2012 | COMMITMENT | |
04/23/2012 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-29-11 | |
04/26/2012 | ST/ G. HUGGINS; DEFT/ PRO SE; DEFT RELEASED; TO PAY $100 PER MONTH; FIRST PAYMENT DUE 30 DAYS AFTER RELEASED. RA | |
04/30/2012 | RELEASE | |
04/30/2012 | SET TO TRACK/CLM | |
05/29/2012 | ST/ D. MEDLOCK; DEFT FAILED TO APP FOR REVIEW; BENCH WARRANT ISSUED; CASH BOND IN THE FULL AMOUNT. RA | |
06/01/2012 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
06/01/2012 | WC COLLECTIONS FEE | $22.50 |
06/05/2012 | ST/D.MEDLOCK. DEFT/PRO SE: SENTENCING 6-12-12 @ 10AM, BOND SET IN FULL AMOUNT DUE. COURT TO APPOINT ATTY, DEFT NOTIFIED IF BOND IS MADE HE MUST RETAIN OWN ATTY. RA | |
06/06/2012 | COMMITMENT | |
06/06/2012 | BW RETURN - FTA ISSUED 5-31-12 | |
06/06/2012 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
06/12/2012 | PASSED WITH REVOCATION CASE TO 6-15-12 AT 1:30PM IN FRONT OF JUDGE THYGESEN. RA | |
06/15/2012 | STATE/G. HUGGINS; DEF WITH MIDS/R. HILFIGER. DEF TO OBTAIN DRUG & ALCOHOL ASSMT BEFORE NEXT REVIEW DATE 7 OF 7-24-12 AT 9:30. NT | |
06/21/2012 | RELEASE | |
07/17/2012 | SET TO TRACK/$100/MO/BEGIN 7-21/SB | |
07/24/2012 | STATE/D. MEDLOCK. DEF FAILS TO APPEAR. BENCH WARRANT AND BOND FORFEITURE, IF APPLICABLE. HOLD WITHOUT BOND. NT | |
07/26/2012 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
07/26/2012 | WC COLLECTIONS FEE | $22.50 |
09/05/2012 | 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 | |
09/05/2012 | WC COLLECTIONS FEE | $24.00 |
09/05/2012 | ST/G.HUGGINS, DEFT/PROSE, HELD W/O BOND, SET FOR SENTENCING 09-12-12 @930. RA | |
09/06/2012 | COMMITMENT | |
09/06/2012 | BW RETURN - FTA ISSUED 7-24-12 | |
09/06/2012 | CRT APP FORM FILED AND INFO EMAILED TO MIDS. SO | |
09/06/2012 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
09/10/2012 | COMMITMENT | |
09/12/2012 | STATE/D. MEDLOCK; DEF WITH R. HILFIGER/MIDS. COURT FINDS DEF TO BE IN CONTEMPT. DEF TO SET PAYMENT PLAN WITHIN THREE DAYS OF RELEASE FROM DOC. NT | |
10/09/2012 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-05-12 | |
01/07/2013 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
WC COLLECTIONS FEE | $3.00 | |
01/20/2016 | DEFT IN PD $93/NEW RELEASE SET TO PAY $50/M TO BEGIN 2-20-16/KP | |
01/20/2016 | OFFENDER LOOKUP/KP | |
09/16/2016 | 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 | |
09/16/2016 | WC COLLECTIONS FEE | $24.00 |
09/26/2016 | ST/M.PRICE.DEFT/PRO SE. DEFT RELEASED ON FTP TO PAY $100 A MONTH. FIRST PAYMENT DUE IN 30 DAYS.RA. | |
06/19/2017 | 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 | |
06/19/2017 | WC COLLECTIONS FEE | $24.00 |
06/28/2017 | $300 TO RECALL/JM | |
08/29/2017 | DEFT PD $350/BW WILL BE RECALLED WHEN INFO IS UPDATED AND PMT PLAN IS MADE/RESET AT $100/M/KP | |
08/29/2017 | RECALL FTP/ISSUED 6-19-17/SHARLET/KP | |
08/29/2017 | DEFT IN PD $350/RESET TO PAY $100/M TO BEGIN 9-29-17/KP | |
08/30/2017 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 06-19-17 | |
09/29/2017 | DEFT IN SET TO PAY $50/M TO BEGIN 10-29-17/KP | |
02/22/2018 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-1.92 |
AJE: COST DUE TO CARD ALLOCATION FEE | $1.92 | |
02/21/2018 | ADJUSTING ENTRY MADE IN CCA-18-00002 - CARD ALLOCATION | |
03/29/2018 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 9-16-16 |
Date | Time | Description |
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09/03/2003 | WARRANT ISSUED Completed : 09/17/2003 Code: X | |
10/01/2003 | 9:00am | SOUNDING DOCKET |
01/12/2004 | 9:00am | PRELIMINARY HEARING |
04/05/2004 | 9:00am | PRELIMINARY HEARING Completed : 04/01/2004 Code: X |
09/09/2004 | 10:00am | PRELIMINARY HEARING |
12/15/2004 | 9:00am | PRELIMINARY HEARING |
12/15/2004 | ST DISMISSED | |
02/13/2007 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
04/29/2008 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
05/28/2009 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 11/19/2009 C | |
07/16/2009 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 07/13/2009 Code: X | |
08/05/2009 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 07/13/2010 Code: X | |
11/30/2009 | 9:00am | CONTEMPT |
03/23/2010 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 04/16/2010 C | |
04/22/2010 | 10:00am | CONTEMPT |
07/21/2010 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
09/29/2011 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 04/20/2012 C | |
09/29/2011 | WC - CASE SENT TO COLLECTIONS Completed : 03/15/2021 Code: X | |
11/02/2011 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
11/02/2011 | WC - CASE RE-SENT TO COLLECTIONS | |
04/27/2012 | 9:00am | CONTEMPT |
05/29/2012 | 1:30pm | CONTEMPT REVIEW |
05/29/2012 | BENCH WARRANT:FAILURE TO APPEAR Completed : 06/05/2012 Code: A | |
06/01/2012 | WC - CASE RE-SENT TO COLLECTIONS | |
06/12/2012 | 10:00am | SENTENCING |
06/15/2012 | 1:30pm | SENTENCING |
07/24/2012 | 9:30am | REVIEW |
07/24/2012 | BENCH WARRANT:FAILURE TO APPEAR Completed : 09/05/2012 Code: A | |
07/30/2012 | WC - CASE RE-SENT TO COLLECTIONS | |
09/05/2012 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 09/06/2012 C | |
09/05/2012 | WC - CASE RE-SENT TO COLLECTIONS | |
09/12/2012 | 9:30am | SENTENCING |
09/12/2012 | 9:30am | CONTEMPT |
01/07/2013 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
01/07/2013 | WC - CASE RE-SENT TO COLLECTIONS | |
03/28/2013 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS | |
01/20/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
01/20/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
02/25/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
09/16/2016 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 09/26/2016 C | |
09/16/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
04/05/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
06/19/2017 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 08/29/2017 C | |
06/19/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
08/29/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
08/30/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
10/17/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
12/07/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
02/22/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
04/16/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
06/22/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
10/01/2018 | WC - CASE RE-SENT TO COLLECTIONS | |
12/07/2020 | WC - CASE RE-SENT TO COLLECTIONS | |
02/01/2021 | WC - CASE RE-SENT TO COLLECTIONS | |
03/12/2021 | WC - CASE RE-SENT TO COLLECTIONS |
Date | Description | Amount |
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Grand Total | $1,201.80 | |
08/29/2005 | R2-068054 BARGAR, SANDY ANNETTE | $140.00 |
01/30/2006 | R2-079327 BARGAR, SANDY ANNETTE | $50.00 |
08/03/2011 | R2-259008AB MOSES, SEAN DAVID | $74.50 |
01/20/2016 | R2-399014 MOSES, SEAN DAVID | $40.00 |
01/20/2016 | R2-399030 MOSES, SEAN DAVID | $53.00 |
02/25/2016 | R2-402210 MOSES, SEAN DAVID | $50.00 |
04/05/2017 | R2-436247 MOSES, SEAN DAVID | $50.00 |
08/29/2017 | R2-448553 MOSES, SEAN DAVID | $350.00 |
10/13/2017 | R2-452549 MOSES, SEAN DAVID | $20.00 |
12/07/2017 | R2-457049 MOSES, SEAN DAVID | $50.00 |
02/21/2018 | R2-463221 GATWOOD, SHELBY | $100.00 |
04/16/2018 | R2-468090 MOSES, SEAN DAVID | $10.00 |
06/20/2018 | R2-473528 MOSES, SEAN DAVID | $100.00 |
10/01/2018 | R2-481821 MOSES, SEAN DAVID | $10.00 |
12/03/2020 | R2-536790 MOSES, SEAN DAVID | $20.00 |
02/01/2021 | R2-539707 MOSES, SEAN DAVID | $50.00 |
03/12/2021 | R2-541935AA MOSES, SEAN DAVID | $34.30 |