Case Information

STATE OF OKLAHOMA vs. MOSES, SEAN DAVID

Case Identifier Muskogee OK — CF-2003-00599 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 09/03/2003
Amount Owed $104.30 (as of 03/21/2019 11:01am)

Offense or Cause

  • FALSE PERSONATION (FELONY)
  • Dismissed

Parties Involved

Judge ADAIR, ROBIN
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 OSW 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

Case entries

Date Description Amount
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

Calendar events

Date Time Description
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 BENCH WARRANT:FAILURE TO PAY Completed : 11/19/2009 Code: A
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 BENCH WARRANT:FAILURE TO PAY Completed : 04/16/2010 Code: A
04/22/2010 10:00am CONTEMPT
07/21/2010 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
09/29/2011 BENCH WARRANT:FAILURE TO PAY Completed : 04/20/2012 Code: A
09/29/2011 WC - CASE SENT TO COLLECTIONS
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 BENCH WARRANT:FAILURE TO PAY Completed : 09/06/2012 Code: A
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 BENCH WARRANT:FAILURE TO PAY Completed : 09/26/2016 Code: A
09/16/2016 WC - CASE RE-SENT TO COLLECTIONS
04/05/2017 WC - CASE RE-SENT TO COLLECTIONS
06/19/2017 BENCH WARRANT:FAILURE TO PAY Completed : 08/29/2017 Code: R
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

Receipts

Date Description Amount
Grand Total $1,097.50
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