Case Information

STATE OF OKLAHOMA vs. MOSES, SEAN DAVID

Case Identifier Muskogee OK — CF-2010-00375 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 04/20/2010
Amount Owed $4,641.64 (as of 03/21/2019 10:32am)

Offense or Cause

  • 1. POSSESSION OF CONTROLLED SUBSTANCE (FELONY)
  • 2. POSSESSION OF CONTROLLED SUBSTANCE (MISDEMEANOR)
  • 3. POSSESSION OF DRUG PARAPHERNALIA (MISDEMEANOR)

Parties Involved

Attorney MIDS of Muskogee OK
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 $4,642.69
04/20/2010 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
04/20/2010 COUNT002 FILE, ENTER, RECORD INFORMATION $83.00
LAW LIBRARY $6.00
SHERIFF'S FEES $5.00
AUTOMATED FINGERPRINTING 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/ $25.00
TRAUMA CARE REVOLVING FUND $10.00
COURT CLERK REVOLVING FUND $1.00
D.A. REVOLVING FUND FEE $15.00
COURT CLERK REVOLVING FUND $1.50
Medical 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 (Entry with fee only) $0.30
04/20/2010 COUNT003 FILE, ENTER, RECORD INFORMATION $83.00
LAW LIBRARY $6.00
SHERIFF'S FEES $5.00
AUTOMATED FINGERPRINTING 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/ $25.00
TRAUMA CARE REVOLVING FUND $10.00
COURT CLERK REVOLVING FUND $1.00
D.A. REVOLVING FUND FEE $15.00
COURT CLERK REVOLVING FUND $1.50
Medical 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
04/20/2010 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
04/22/2010 ST/CARNAGEY-SET FOR SOUNDING 5/6/10 @ 10AM. BOND SAME. RA
04/20/2010 APPEARANCE BOND-HIGHERS/SUN SURETY-$10,000 PWR#SS-15-06782 $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
04/26/2010 WARRANT RETURNED
05/06/2010 STATE/ J. CARNAGEY. DEFT/ PROSE. PASSED FOR SOUNDING DOCKET TO 5-13-10 AT 10:00A.M. ORAL NOTICES GIVEN. RA
05/13/2010 STATE/ ???. DEFT/ PROSE. STATE'S B. FITE IS HIS ATTORNEY. SET FOR PH ON 7-7-10 AT 9:00A.M. NOTICES GIVEN. RA
05/13/2010 ORDER FOR HEARING
05/28/2010 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
06/02/2010 RE-COMMITMENT OF DEFENDANT BY BONDSMAN-G.HIGHERS
06/07/2010 SUBPONEA RETURNED
06/15/2010 MOTION/ORDER TO ENDORSE ADDITIONAL WITNESSES
06/21/2010 REQUEST/ORDER OF BONDSPERSON TO EXONERATE BOND AFTER SURRENDER PRIOR TO BREACH OF UNDERTAKING-G.HIGHERS
07/01/2010 RESET BY THE DA TO 7-28-10 AT 10:00A.M. RA
07/06/2010 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
07/06/2010 MOTION/ORDER FOR CONTINUANCE-7/28/10 @ 10AM
07/21/2010 APPEARANCE BOND-FLETCHER/C.SMITH-$10,000 PWR#1038 $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
07/28/2010 CM ST/L. MOORE; DEF/PRO SE DEF REQUESTS TIME TO OBTAIN COUNSEL - CONT. TO 8-11-10 @ 10:00AM TA
08/02/2010 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
08/04/2010 SUBPOENA RETURN
08/06/2010 SUBPOENA RETURNED
08/11/2010 CM ST/WARD; DEF/M. LITTLEFIELD CONT. BY AGREEMENT TO 9-20-10 @ 10:00AM TA
08/23/2010 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
08/25/2010 SUBPOENA RETURNED
08/30/2010 ENTRY OF APPEARANCE-M.LITTLEFIELD
09/20/2010 CM ST/CARNAGEY; DEF/M. LITTLEFIELD PH: DEF WAIVES PH, EF B/O SET FOR DCA 10-21-10 @ 1:30PM TA
10/21/2010 CM ST/CARNAGEY; DEF(NIP)/M. LITTLEFIELD CONT. TO 10-28-10 @ 1:30PM TA
10/28/2010 DCA. DA: J. CARNAGEY. DEF: M. LITTLEFIELD. PASSED TO 11/04/10 AT 1:30. MN
11/04/2010 CM ST/CARNAGEY; DEF(NIP)/M. LITTLEFIELD DCA: DEF DOES NOT APPEAR - ISSUE BW, FB TA
11/08/2010 RE-COMMITMENT OF DEFENDANT BY BONDSMAN
11/15/2010 BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
01/05/2011 STATE/ N. BAKER. DEFT/ R. HILFIGER FOR MIDS. DEFT HELD WITHOUT BOND. SET FOR DCA ON 2-3-11 AT 1:30P.M. COURT TO APPOINT MIDS ON BOTH CASES. RA
01/06/2011 ORDER FOR APPOINTMENT
01/06/2011 COMMITMENT
01/07/2011 BW-RETURNED FTA ISSUED 11-12-10
02/03/2011 DCA. DA: J. CARNAGEY. PASSED DUE TO WEATHER TO 02/10/11 AT 1:30. MN
02/10/2011 DCA. DA: J. CARNAGEY. DEF: R. HILFIGER. DEFENDANT ACKNOWLEDGES INFORMATION, WAIVES READING, PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY. DISPO SET 06/17/11 AT 9:00. MN
06/03/2011 ORDER FOR HEARING-DISPO DOCKET 6/17/11 @ 9AM/PLACED IN ATTORNEYS BOX THIS DATE
06/15/2011 PLEA: STATE/J. CARNAGEY; DEFENDANT WITH R. HILFIGER. DEFENDANT SWORN; KNOWINGLY & VOLUNTARILY ENTERED PLEA OF GUILTY TO CTS 1 & 3. COUNT 2 IS MERGED INTO CT. 1. SENTENCED ON CT 1 TO SIX YEARS IN DOC; SENTENCED ON CT 3 TO ONE YEAR IN DOC, BOTH SUSPENDED, AND BOTH TO RUN CONCURRENTLY TO EACH OTHER. DEF TO PAY ON CT 1 TO $500 FINE; $50 DADF; $150 OSBI ASSMT; $150 DNA; $15.00 SCF; $100 MHA; $100 DRUG CT ASSMT; $100 VCA. DEF TO PAY ON CT 3: FINE OF $100 AND $50 VCA PLUS ALL COSTS. NT
06/15/2011 PLEA
06/15/2011 J&S
06/15/2011 RULES & CONDITIONS-DA
06/15/2011 METH OFFENDER REGISTRATION
06/15/2011 TRAUMA CARE ASSISTANCE REVOLVING FUND $100.00
10 % TO COURT CLERK REVOLVING FUND FOR TCRF $10.00
06/15/2011 METH: METHAMPHETAMINE CONVICTION REPORT
06/15/2011 FINE COUNT ONE $500.00
06/15/2011 FINE COUNT THREE $100.00
06/15/2011 LAB FEE $150.00
10% of OSBX $15.00
06/15/2011 DNA LAB FEE $150.00
10 % COURT CLERK FEE $15.00
06/15/2011 SHERIFF'S DNA TESTING FEE $15.00
06/15/2011 DRUG ABUSE EDUCATION / DRUG COURT FEE (27) $100.00
10% TO Court Clerk Revolving fund on DMH1 $10.00
06/15/2011 DRUG COURT PARTICIPATION FEE $100.00
06/15/2011 ENTER FEL NON-VIOLENT VICTIM COMPENSATION AMOUNT HERE $150.00
FIGURE 10% OF TOTAL VCAV ASSESSMENT AND ENTER AMOUNT HER $15.00
06/15/2011 METHT: METHAMPHETAMINE CONVICTION PROCESSED
06/16/2011 RELEASE RETURNED
06/17/2011 OIDS - FELONY PLEA/REVOCATION/SENTENCING $250.00
10% OF OID1 R HILFIGER/CAA/CLM $25.00
06/17/2011 DEFT IN ORDER TO PAY $100/MO BEGIN 7-17-11/CLM
06/17/2011 COSTS REVIEWED/CLM DEFT WANTED FAA/TO SEE IF HE COULD GET LOWER PMT/HE HAS TO SEE P SEXTON/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 $846.39
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
05/31/2012 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 APPLICATION FOR REVOCATION ON SUSPENDED SENTENCE
06/06/2012 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
06/06/2012 WC COLLECTIONS FEE $22.50
06/06/2012 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
06/06/2012 ST/D.,MEDLOCK. DEFT/PRO SE: REVOCATIN HEARING 6-15-12 @ 1:30PM (NT), BOND $2500. COURT TO APPOINT ATTY, DEFT NOTIFIED IF BOND IS MADE HE MUST RETAIN OWN ATTY. RA
06/06/2012 NOTICE OF HEARING
06/08/2012 BW RETURN - PBV ISSUED 6-6-12
06/08/2012 COMMITMENT
06/15/2012 STATE/G. HUGGINS; DEF WITH MIDS/R. HILFIGER. DEF STIPULATES TO RULES VIOLATIONS & COURT FINDS DEFENDANT TO BE IN VIOLATION. DEF TO OBTAIN DRUG & ALCOHOL ASSMT. REVO-REVIEW ON 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 MIDS/R. HILFIGER. COURT REVOKES DEFENDANT IN FULL TO DEPT OF CORRECTIONS. NT
09/13/2012 COMMITMENT
09/14/2012 ORDER REVOKING SUSPENDED SENTENCE AND COMMITMENT
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
01/31/2013 COURT DENIES DEFENDANT'S APPLICATION FOR 180 DAY REVIEW. NT
01/31/2013 DEFT LETTER
03/27/2013 TO ADJUST TAX FEE DEFT IN DOC/CLM $-10.00
03/27/2013 WC COLLECTIONS FEE $-3.00
03/27/2013 OIDS - FELONY PLEA/REVOCATION/SENTENCING $250.00
10% of OID1 $25.00
03/27/2013 WC COLLECTIONS FEE $82.50
03/27/2013 COURT APP ATTY SHOULD BE CHARGED FOR REVOCATION/CLM
01/20/2016 DEFT WAS RELEASED THE DAY AFTER THANKSGIVING/STILL HASNT CHECKED IN/NEED RELEASE PAPERS AND NEEDS TO CHECK IN/SET TO TRACK/AB
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
02/01/2016 NOTICE OF COURT HEARING/AB
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
04/20/2010 WARRANT ISSUED Completed : 04/20/2010 Code: A
05/06/2010 10:00am SOUNDING DOCKET
05/13/2010 10:00am SOUNDING DOCKET
07/07/2010 9:00am PRELIMINARY HEARING Completed : 07/01/2010 Code: X
07/28/2010 10:00am PRELIMINARY HEARING
08/11/2010 10:00am PRELIMINARY HEARING
09/20/2010 10:00am PRELIMINARY HEARING
10/21/2010 1:30pm DISTRICT COURT ARRAIGNMENT
10/28/2010 1:30pm DISTRICT COURT ARRAIGNMENT
11/04/2010 1:30pm DISTRICT COURT ARRAIGNMENT
11/10/2010 BENCH WARRANT:FAILURE TO APPEAR Completed : 01/05/2011 Code: A
02/03/2011 1:30pm DISTRICT COURT ARRAIGNMENT
02/10/2011 1:30pm DISTRICT COURT ARRAIGNMENT
06/15/2011 9:30am PLEA
06/15/2011 ST GUILTY PLEA
06/17/2011 9:00am DISPOSITION DOCKET Completed : 06/07/2011 Code: X
06/17/2011 Completed : 10/03/2011 Code: X
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
04/27/2012 Completed : 07/17/2012 Code: X
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
06/06/2012 ST APPLICATION TO REVOKE
06/06/2012 BENCH WARRANT:APPL TO REVOKE Completed : 06/06/2012 Code: A
06/12/2012 10:00am SENTENCING Completed : 06/07/2012 Code: X
06/12/2012 WC - CASE RE-SENT TO COLLECTIONS
06/15/2012 1:30pm REVOCATION HEARING
06/21/2012 Completed : 09/11/2012 Code: X
07/24/2012 9:30am REVOCATION 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
09/12/2012 REVOKED
01/07/2013 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
01/07/2013 WC - CASE RE-SENT TO COLLECTIONS
03/28/2013 WC - CASE RE-SENT TO COLLECTIONS
03/28/2013 TAX INTERCEPT IGNORE WHEN PULLING REPORTS
05/19/2015 WC - CASE RE-SENT TO COLLECTIONS
01/21/2016 Completed : 01/22/2016 Code: X
01/20/2016 WC - CASE RE-SENT TO COLLECTIONS
02/03/2016 WC - CASE RE-SENT TO COLLECTIONS
02/09/2016 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

Receipts

Date Description Amount
Grand Total $1.05
05/19/2015 R2-379935AU THE GEO GROUP, INC. $1.05