Case Information

STATE OF OKLAHOMA vs. LEE, DAVID ALLEN II

Case Identifier Muskogee OK — CF-2009-00101 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 02/17/2009
Amount Owed $0.00 (as of 10/26/2020 06:49pm)

Offense or Cause

  • POSSESSION OF CONTROLLED SUBSTANCE (FELONY)

Parties Involved

Judge ADAIR, ROBIN
Attorney HILFIGER, HEATHER of Muskogee OK
Defendant LEE, DAVID ALLEN II of Muskogee OK Monitor this person
DA MOORE, LARRY D. of Muskogee OK

Case entries

Date Description Amount
Grand Total $3,333.24
02/17/2009 FILE, ENTER, RECORD INFORMATION $103.00
LAW LIBRARY FEE $6.00
SHERIFF'S FEE $5.00
AUTOMATED FINGERPRINT INFORMATION SYSTEM $5.00
CLEET ASSESSMENT $9.00
STATE TREASURERS FORENSIC FEE $5.00
10% of AFS1 $0.50
10% of CLT9 $0.90
10% of FORE $0.50
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
DA Revolving Fund $25.00
10% of DACF $2.50
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
ATTORNEY GENERAL VICTIM SERVICES UNIT $3.00
10% OF AG VICTIM SERVICES FEE $0.30
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT $3.00
10% OF CAMA FEE $0.30
02/17/2009 WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
ATTORNEY GENERAL VICTIM SERVICES UNIT $3.00
10% OF AG VICTIM SERVICES FEE $0.30
02/17/2009 ST/CARNAGEY-SET FOR SOUNDING 3/3/09 @ 10AM. BOND SET @ $10,000. BOND SET @ $10,000. RA
02/18/2009 COMMITMENT
02/18/2009 WARRANT RETURNED
03/02/2009 SUPPLEMENTAL INFORMATION
03/03/2009 ST/J.WALTERS; DEF. W/R.HILFIGER; PH 4/29/09 AT 9. DEF. SERVED W/2ND PAGE IN OPEN COURT. RA
03/03/2009 ORDER FOR HEARING
03/04/2009 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
03/04/2009 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
03/13/2009 SUBP.RETURNED
04/29/2009 STATE/ J. SHERIDAN. DEFT/ R. HILFIGER. WAIVES PH. DCA SET FOR 5-28-09 AT 1:30P.M. RA
04/29/2009 WAIVER OF PH
05/28/2009 CM ST/CARNAGEY; DEF/R. HILFIGER DCA: DEF PNG - MOT. IN 30 DAYS, MUTUAL DISCOVERY ORDER, DISPO DOCKET 6-12-09 @ 9:00AM TA
06/04/2009 COMMITMENT
06/04/2009 PLEA
06/04/2009 DRUG COURT PERFORMANCE CONTRACT
06/04/2009 JUDGMENT AND SENTENCE >OCJRC
06/04/2009 RULES & CONDITIONS $50.00 DA DRUG FUND
06/04/2009 FINE $500.00
06/04/2009 LAB FEE $150.00
10% of OSBX $15.00
06/04/2009 DNA LAB FEE $150.00
10 % COURT CLERK FEE $15.00
06/04/2009 OIDS - FELONY PLEA/REVOCATION/SENTENCING $250.00
10% of OID1 $25.00
06/04/2009 TRAUMA CARE ASSISTANCE REVOLVING FUND $100.00
10 % TO COURT CLERK REVOLVING FUND FOR TCRF $10.00
06/04/2009 STATE/ J. WALTERS. DEFT/ R. HILFIGER. ON THE RECORD WITH CT REP/ S. FLORES FOR DRUG COURT PLEA. WAIVES JURISDICTION. WAIVES PRE-SENTENCE INVESTIGATION. PLED GUILTY. 10 YRS IN DOC, STAY EXECUTION OF SENTENCE, GO TO DRUG COURT AND UPON SUCCESSFUL COMPLETION, SENTENCE W WILL BE SUSPENDED. 500.00 FINE, 50.00 DADF, 150.00 OSBI, 250.00 CAA, COURT COSTS. DEFT ADVISED OF HIS RIGHT TO WITHDRAW HIS PLEA AND APPEAL. (TRANSCRIBE) RA
06/05/2009 COMMITMENT
06/05/2009 COURT REPORTER FEE-CRIMINAL $30.00
06/16/2009 RELEASE
07/02/2009 DEFT IN/RELEASED FROM MSK COUNTY JAIL(5 MONTHS)ORDER T/P/$50/MO/BEGIN 8-2/SB
07/13/2009 NOTICE OF FILING TRANSCRIPT-DRUG COURT/S.FLORES $45.50
09/17/2009 DNA HAS ALREADY BEEN CHARGED ON CF-05-294A ON 8-7-06-CM $-150.00
(Entry with fee only) $-15.00
09/17/2009 COSTS REVIEWED/CLM
09/17/2009 DEFT IN DRUG COURT TO TO TO TREATMENT/T ADAMS/CLM
09/28/2009 DEFT IN ORDER TO PAY $50 A MONTH BEGIN 10-28-09 CM/KB
03/02/2010 RELEASE
05/17/2011 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
05/17/2011 WC COLLECTIONS FEE $479.94
05/17/2011 REDUCTION IN BENCH WARRANT FEE $-5.00
05/17/2011 ADDITION FOR WARRANT COLLECTION $5.00
05/19/2011 AS PER P SEXTON DEFT PAID $550/RESET TO PAY $100/MO BEGIN 6-19-11/CLM
05/19/2011 RECALLED FTP (5-17-11) C COLLINS/CLM
05/20/2011 BW-RETURNED FTP ISSUED 5-17-11
09/27/2011 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-09-11
03/15/2012 APPLICATION TO REVOKE SUSPENDED SENTENCE
03/15/2012 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
03/15/2012 WC COLLECTIONS FEE $22.50
03/22/2012 DEFT CALLED/SET TO TRACK/$100/MO/BEGIN 3-30/SB
03/26/2012 ST/MEDLOCK-SET FOR PH 3/30/12 @ 9AM. BOND SET @ $5000. RA
03/26/2012 NOTICE OF HEARING
03/27/2012 APPEARANCE BOND-G.HIGHERS/SUN SURETY/$2500/SS5116368 $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
03/27/2012 WC COLLECTIONS FEE $11.25
03/28/2012 BW RETURN FOR PROBATION VIOLATION ISSUED THIS DATE 03-15-12
03/28/2012 ORIGINAL WARRANT RETURN
03/28/2012 COMMITMENT
03/28/2012 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $200.00
03/29/2012 SUBPOENA RETURN
03/30/2012 ENTRY OF APPEARANCE
03/30/2012 REQUEST FOR LAW ENFOREMENT REPORTS
03/30/2012 ST/ D. MEDLOCK; DEFT/ C. LOCKE; DEFT STIPLULATED; FOUND IN VIOLATION; REVIEW OF TREATMENT; 6 MONTH VOLUNTEER INPATIENT TREATMENT PROGRAM; WAIVES RIGHT TO FORMAL SENTENCING WITHIN 20 DAYS; REVIEW SET FOR 9-24-12 AT 9AM. RA
04/02/2012 NOTICE OF HEARING
04/09/2012 DEFT CALLED/CHECKING INTO 12&12 TODAY/WILL HAVE THEM TO FAX INFO/THEN WILL TRANSFER TO TRANSITIONAL LIVING PROGRAM/SB
04/10/2012 REC'D FAX/ADMITTED 4-9-12/PROJECTED DATE OF DISCHARGE IS 5-9-12/THEN TRANSITIONAL LIVING/SET TO TRACK/SB
05/21/2012 DEFT CALLED/NBC CALLED/STILL IN TRANSITIONAL LIVING-EXT
05/21/2012 (CONT'D) TO 30 DAYS/SB
09/24/2012 ST/ J. CARNAGEY; C. LOCKE FOR DEFT/ DEFT FAILED TO APP; BW/BF ISSUED. RA
09/24/2012 BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
09/24/2012 WC COLLECTIONS FEE $22.50
09/25/2012 ST/G.HUGGINS. DEFT/PRO SE: REVOCATION HEARING 11-30-12 @ 9AM, PRIOR BOND EXONERATED, DEFT TO BE HELD W/O BOND. RA
09/26/2012 BW RETURN - FTA ISSUED 6-25-12
09/26/2012 COMMITMENT
09/27/2012 MOTION/ORDER ALLOWING WITHDRAW AS ATTY BY C.LOCKE
10/02/2012 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $150.00
10/02/2012 COURT APP. ATTY FORM FILED & INFO EMAILED TO MIDS. SO
10/03/2012 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
10/04/2012 SUBPOENA RETURN
10/11/2012 VIOLATION REPORT
10/17/2012 MOTION/ORDER TO INCLUDE SUPPLEMENTAL REPROT AND INFO
11/29/2012 DEFT STILL IN JAIL ON NEW CASES-SINCE 9-24-12/SB
11/30/2012 ST/ D. MEDLOCK; DEFT/ L. VIKCERS; DEFT
11/30/2012 ST/ D. MEDLOCK; L. VICKERS; DEFT STIPULATES TO VIO IN REVO; DEFT TO APPLY FOR DRG CRT ON ALL CASES CF-09-101, CF-12-187, CF-12-188; WAIVED REVO HEARING WITHIN 20 DAYS; PLEA FOR DRG CRT UPON APPROVAL SET FOR 1-30-13 AT 9AM. RA
12/19/2012 ST/ D. MEDLOCK; DEFT/ H. HILFIGER; ON THE REC WITH S. FLORES FOR REVOCATION HEARING; DEFT STIPULATED AND WAS FOUND IN VIO; DEFT REVOKED IN FULL; STAY EXECUTION OF SENT; DEFT TO GO TO DRG CRT; UPON SUCCESSFUL COMPLETION BALANCE OF REVO WILL BE SUSP; REVIEW SET FOR 3-26-13 AT 1:30PM. RA
12/20/2012 RELEASE
01/07/2013 ORDER REVOKING SUSPENDED SENTENCE AND COMMITMENT
03/26/2013 ST/D. MEDLOCK; DEFT/ PRO SE; REVIEW SET FOR 4-30-13 AT 1:30PM. RA
04/30/2013 ST/ T. KING; DEFT/ PRO SE; FURTHER REVIEW SET FOR 8-28-13 AT 1:30PM. RA
08/28/2013 ST/ D. MEDLOCK; DEFT/ PRO SE; DEFT. IS NOT IN COMPLIANCE AND FAILED TO COMPLETE FBTSS; DEFT. TAKEN INTO CUSTODY AND SET FOR REVOCATION SENTENCING ON 9-4-13 AT 1:30PM; $10,000 BOND TOTAL FOR ALL CASES; DEFT. POSTED BOND AND NEEDS TO HIRE OWN ATTORNEY. RA
08/29/2013 APPEARANCE BOND-G.HIGHERS/SENECA/$3K/SXXXXXXXXX $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
08/29/2013 WC COLLECTIONS FEE $11.25
08/30/2013 COMMITMENT
09/04/2013 ORDER AND MINUTE ON 12-19-12 AND 1-7-13 WAS IN ERROR ENTERED THAT DEFT. WAS TO GO TO DRUG COURT; CORRECTION IS THAT DEFT. WAS ORDERED TO GO TO FAITH BASE TREATMENT. RA
09/04/2013 ST/ D. MEDLOCK; DEFT/ H. HILFIGER; SENTENCING ON REVO PASSED TO 11-20-13 AT 9AM; WAIVED 20 DAYS. RA
10/09/2013 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
10/09/2013 WC COLLECTIONS FEE $24.00
10/10/2013 DEFT CALLED/IS APPROVED TO GO TO A REHAB @ VA HOSPITAL IN KANSAS/WE WILL NOT RECALL WARRANT UNLESS RA APPROVES IT-DUE TO IT BEING CT ORDER/SB
10/23/2013 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 10-9-13
11/20/2013 REC'D FAX FROM 12&12/DEFT ADMITTED 11-19-13/PROJECTED DISCHARGE DATE IS 12-18-13/SB
11/20/2013 ST/ T. KING; DEFT/ FTA; BW/BF ISSUED. RA
11/22/2013 BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
11/22/2013 WC COLLECTIONS FEE $22.50
12/30/2013 MOM CALLED DEFT IN REHAB IN KANSAS TO FAX LETTER/CLM
01/06/2014 PER/FAX-REC'D FROM KS DEFT OF VETERAN HEALTH CARE SYSTEM/ADMITTED 12-18-13/DISCHARGE DATE IS 3-18-14/SB
01/06/2014 CERTIFICATE ATTACHED/SB
02/24/2014 BENCH WARRANT RETURN FOR FAILURE TO APPEAR ISSUED 11-22-13
05/15/2014 ST/ R. FERGUSON; DEFT/ H. HILFIGER; REVIEW PASSED TO DCA DOCKET WITH OTHER CASES ON 7-10-14 AT 1:30PM. RA
12/11/2014 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
12/11/2014 WC COLLECTIONS FEE $24.00
12/16/2014 REFERRED TO COLLECTIONS/SC
02/03/2015 ST/J.GOURD.DEFT/PRO SE. CASH BOND $750. CONTEMPT 2-10-15 @ 10AM.RA.
02/04/2015 COMMITMENT
02/04/2015 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 12-11-14
02/10/2015 DEFT/ PRO SE; DEFT. GIVEN $50 PER DAY CREDIT IN COUNTY JAIL; CREDIT FOR TIMES SERVED; DEFT. TO REMAIN IN CUSTODY UNTIL THE REMAINING BALANCE OF $8713.03 HAS BEEN DISCHARGED. RA
02/11/2015 COMMITMENT
03/06/2015 DEFT CALLED JUST RELEASED FROM JAIL WILL BE IN ON 3-10-15/AB
03/30/2015 DEFT CALLED/RELEASED EARLY/WILL HAVE A BALANCE AFTER CREDIT FOR TIME SERVED/HE DOES KNOW THERE IS OUTSTANDING BALANCE AFTER CREDIT/IS TO CK IN WITH COST ADMIN TO RESET PLAN/KP
11/03/2015 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
11/03/2015 WC COLLECTIONS FEE $24.00
01/29/2016 CORRECTION TO ACCOUNTING ENTRIES OF INITIAL BOND FILING $25.00
(Entry with fee only) $-25.00
(Entry with fee only) $-2.50
WC COLLECTIONS FEE $-0.75
01/29/2016 CORRECTION TO ACCOUNTING ENTRIES OF INITIAL BOND FILING $25.00
(Entry with fee only) $-25.00
(Entry with fee only) $-2.50
WC COLLECTIONS FEE $-0.75
05/18/2016 ST/M.PRICE, DEFT/PROSE, CASH BOND $750, SET FOR CONTEMPT 05-25-16 @9. RA
05/18/2016 CALLED JAIL DEFT WAS BOOKED IN 02-02-16 AND SPENT 31 DAYS IN JAIL GIVEN CREDIT @ $50 PER DAY. JC/RA
05/19/2016 JAIL CREDIT GIVEN CF-05-294A/KP
05/19/2016 COMMITMENT
05/19/2016 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 11-03-15
05/26/2016 RELEASE
07/26/2016 DEFT IN/ORDERED TO PAY $100/M TO BEGIN 6-25-16/PAID FOR JUNE AND JULY/NEXT DUE 8-25-16/PER RA/SM
10/26/2016 INTAKE LETTER/KP
10/26/2016 DEFT PAST DUE SPT & OCT/KP
10/24/2017 12&12
01/03/2018 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
01/03/2018 WC COLLECTIONS FEE $24.00
01/18/2018 CERTIFICATE OF COMPLETION DATED 11-20-17/KP
01/18/2018 RECALL FTP/ISSUED 1-3-18/JOANIE/KP
01/18/2018 DEFT IN TREATMENT/KP
01/19/2018 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 01-03-18
02/22/2018 CERTIFICATE OF COMPLETION
12/27/2018 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
12/27/2018 WC COLLECTIONS FEE $24.00
02/06/2019 RECALL FTP/ISSUED 12-27-18/JOANIE/KP
02/07/2019 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 12-27-18

Calendar events

Date Time Description
02/17/2009 WARRANT ISSUED Completed : 02/17/2009 Code: A
03/03/2009 10:00am SOUNDING DOCKET
04/29/2009 9:00am PRELIMINARY HEARING
05/28/2009 1:30pm DISTRICT COURT ARRAIGNMENT
06/04/2009 ST GUILTY PLEA
06/12/2009 9:00am DISPOSITION DOCKET Completed : 06/04/2009 Code: X
07/02/2009 Completed : 09/17/2009 Code: X
09/28/2009 Completed : 05/17/2011 Code: X
05/17/2011 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 05/19/2011 Co
05/17/2011 WC - CASE SENT TO COLLECTIONS Completed : 02/11/2019 Code: X
09/08/2011 WC - CASE RE-SENT TO COLLECTIONS
03/15/2012 ST APPLICATION TO REVOKE
03/15/2012 BENCH WARRANT:APPL TO REVOKE Completed : 03/26/2012 Code: A
03/15/2012 WC - CASE RE-SENT TO COLLECTIONS
03/22/2012 Completed : 04/11/2012 Code: X
03/28/2012 WC - CASE RE-SENT TO COLLECTIONS
03/28/2012 WC - CASE RE-SENT TO COLLECTIONS
03/30/2012 9:00am REVOCATION HEARING
04/11/2012 Completed : 07/17/2012 Code: X
05/21/2012 Completed : 10/22/2012 Code: X
09/24/2012 9:00am REVIEW
09/24/2012 BENCH WARRANT:FAILURE TO APPEAR Completed : 09/25/2012 Code: A
09/24/2012 WC - CASE RE-SENT TO COLLECTIONS
10/02/2012 WC - CASE RE-SENT TO COLLECTIONS
11/19/2012 Completed : 02/01/2013 Code: X
11/30/2012 9:00am REVOCATION HEARING
01/30/2013 9:00am DRUG COURT PLEA
02/01/2013 Completed : 11/05/2013 Code: X
03/26/2013 1:30pm REVIEW
04/30/2013 1:30pm REVIEW
08/28/2013 1:30pm REVIEW
09/04/2013 1:30pm SENTENCING
09/05/2013 WC - CASE RE-SENT TO COLLECTIONS
10/09/2013 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 10/22/2013 Co
10/09/2013 WC - CASE RE-SENT TO COLLECTIONS
11/20/2013 9:00am SENTENCING
11/20/2013 BENCH WARRANT:FAILURE TO APPEAR Completed : 02/21/2014 Code: R
11/21/2013 Completed : 03/30/2015 Code: X
12/12/2013 WC - CASE RE-SENT TO COLLECTIONS
05/15/2014 10:00am REVIEW
12/11/2014 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 02/03/2015 Co
12/11/2014 WC - CASE RE-SENT TO COLLECTIONS
02/10/2015 10:00am CONTEMPT
03/01/2015 Completed : 05/25/2016 Code: X
11/03/2015 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 05/18/2016 Co
11/03/2015 WC - CASE RE-SENT TO COLLECTIONS
02/03/2016 WC - CASE RE-SENT TO COLLECTIONS
05/25/2016 9:00am CONTEMPT
05/25/2016 Completed : 01/26/2018 Code: X
07/26/2016 WC - CASE RE-SENT TO COLLECTIONS
01/03/2018 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 01/18/2018 Co
01/03/2018 WC - CASE RE-SENT TO COLLECTIONS
01/26/2018
12/27/2018 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 02/06/2019 Co
12/27/2018 WC - CASE RE-SENT TO COLLECTIONS
02/06/2019 WC - CASE RE-SENT TO COLLECTIONS

Receipts

Date Description Amount
Grand Total $3,333.24
02/06/2019 R2-491886AB LEE, DAVID ALLEN $3,333.24