Case Information

STATE OF OKLAHOMA vs. MOSES, SEAN DAVID

Case Identifier Muskogee OK — CF-2003-00691 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 09/30/2003
Amount Owed $1,919.45 (as of 03/21/2019 10:16am)

Offense or Cause

  • 1. SHOOTING WITH INTENT TO INJURE (FELONY)
  • 2. USE OF VEHICLE IN DISCHARGE OF WEAPON (FELONY)
  • 3. POSSESION FIREARM AFTER CONVICTION OR DURING PROBATION
  • Dismissed

Parties Involved

Defendant MOSES, SEAN DAVID of Muskogee OK OSW Monitor this person
DA MEDLOCK, DAN of Muskogee OK
Judge THYGESEN, NORMAN

Case entries

Date Description Amount
Grand Total $1,919.45
09/30/2003 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
09/30/2003 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
09/30/2003 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
09/30/2003 WARRANT OF ARREST ISSUED SHERIFF IN COUNTY $30.00
11/24/2003 ST/GOURD. SD 12-8-03 @ 9, BOND $W/O. RA
12/01/2003 COMMITMENT/RELEASE
12/08/2003 STATE/D. PIERCE. DEFT/ B. LOCKE. SET FOR PH ON 2-3-04 AT 10:00A.M. NOTICES GIVEN. R.A U
12/15/2003 WARRANT RETURN
01/02/2004 SUBP ISSUED (4 ADDRESSES) & RETURNED 1-21-04 $120.00
02/03/2004 MINUTE: STATE/D. PIERCE. DEFENDANT W/B. LOCKE. HEARING PASSED BY AGREEMENT TO 4-5-04 AT 9:00 A.M. - ORAL NOTICE GIVEN. RA
02/18/2004 COMMITMENT-BOND RECUCED TO $15,000.
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
03/22/2004 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
03/22/2004 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $30.00
03/22/2004 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $30.00
04/01/2004 FILE MOTION/ORDER FOR CONTINUANCE TO 6-28-04 @9AM
04/05/2004 RETURN SUBP
06/08/2004 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $30.00
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.
06/29/2004 RETURN SUBPOENA
09/01/2004 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $30.00
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
09/10/2004 SUBP.RETURNED
11/23/2004 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $30.00
12/02/2004 RETURN SUBP. SERVED
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
05/03/2005 MOTION. PER JOURNAL ENTRY, MR. LOCKE TO PREPARE ORDER. MN
02/13/2007 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
03/08/2007 DISMISS COST TO COURT FUND/SB $-9.00
CLEET ASSESSMENT $-21.00
STATE TREASURERS FORENSIC FEE $-15.00
10% OF AFS1/CLT1/FORE $-4.50
(Entry with fee only) $49.50
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 TO CORRECT CHG FOR SUBP'S ON 3-22-04/CLM $-60.00
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 $319.95
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
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 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-16-16
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.
09/27/2016 RELEASE
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 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

Calendar events

Date Time Description
09/30/2003 WARRANT ISSUED Completed : 11/24/2003 Code: X
12/08/2003 9:00am SOUNDING DOCKET
02/03/2004 10:00am 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
09/16/2016 BENCH WARRANT:FAILURE TO PAY Completed : 09/26/2016 Code: A
09/16/2016 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
08/30/2017 WC - CASE RE-SENT TO COLLECTIONS