Case Information

STATE OF OKLAHOMA vs. LEE, DAVID ALLEN II

Case Identifier Muskogee OK — CF-2012-00187 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 03/15/2012
Amount Owed $0.00 (as of 10/26/2020 06:49pm)

Offense or Cause

  • 1. FALSE DECLARATION OF OWNERSHIP IN PAWN (FELONY)
  • 2. KNOWINGLY CONCEALING STOLEN PROPERTY (FELONY)
  • Dismissed

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 $1,952.99
03/15/2012 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
03/15/2012 COUNT002 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
03/15/2012 WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
10% OF AG VICTIM SERVICES FEE $0.30
03/26/2012 ST/MEDLOCK-SET FOR PH 3/30/12 @ 9AM. BOND SET @ $5000. RA
03/27/2012 APPEARANCE BOND-G.HIGHERS/SUN SURETY/$2500/SS5116367 $10.00
JAIL FUND FEE $25.00
10% OF BOJ TO COURT CLERK REVOLVING FUND $2.50
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 REQUEST FOR LW ENFOREMENT REPORTS
03/30/2012 ST/ J.CARNAGEY; DEFT/ C. LOCKE; DEFT SET FOR NO ISSUE PH PENDING INPATIENT TREATMENT PROGRAM; NO ISSUE PH SET 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 WITNESS FEES PAID BY MUSKOGEE COUNTY DISTRICT ATTY $10.00
04/10/2012 REC'D FAX/ADMITTED 4-9-12/PROJECTED DATE OF DISCHARGE IS 5-9-12/THEN TRANSITIONAL LIVING/SB
05/21/2012 DEFT CALLED/NBC CALLED/STILL IN TRANSITIONAL LIVING-EXTENDED FOR 30 MORE DAYS(UNLESS NEW FAX SHOWS LONGER)SB
09/24/2012 ST/ J. CARNAGEY; C. LOCKE APPEARED; 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
09/25/2012 ST/G.HUGGINS. DEFT/PRO SE: PRELIMINARY 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 MOTION/ORDER TO ENDORSE ADDITIONAL WITNESS(ES)
10/04/2012 CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): $50.00
10/05/2012 SUBPOENA RETURN
10/10/2012 SUBPOENA RETURN
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
12/17/2012 WITNESS FEE PAID BY MUSKOGEE COUNTY DISTRICT ATTY $10.00
12/20/2012 RELEASE
12/19/2012 ST/ D. MEDLOCK; DEFT/ H. HILFIGER; PH PASSED FOR NO ISSUE PH SET FOR 3-26-13 AT 1:30PM. RA
03/26/2013 ST/D. MEDLOCK; DEFT/ PRO SE; REVIEW SET FOR 4-30-13 AT 1:30PM. 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
08/28/2013 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
08/30/2013 COMMITMENT
09/04/2013 ST/ D. MEDLOCK; DEFT/ H. HILFIGER; PH SET FOR 11-20-13 AT 9AM. RA
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
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
02/21/2014 BW FOR FTA RECALLED AND PH SET FOR 5-15-14 AT 10AM PER JUDGE ADAIR. RA
02/24/2014 BENCH WARRANT RETURN FOR FAILURE TO APPEAR ISSUED 11-22-13
05/15/2014 ST/ J. PEREZ; DEFT/ H. HILFIGER; WAIVED PH; DCA SET FOR 7-10-14 AT 1:30PM. RA
07/10/2014 DCA. DA: M. PRICE DEF: R. HILFIGER/FOR H. HILFIGER. DEFENDANT ACKNOWLEDGES INFORMATION, WAIVES READING, PLEADS NOT GUILTY. 30 DAYS TO FILE MOTIONS. MUTUAL DISCOVERY. SET 08/15/14 AT 9:00. MN
08/18/2014 ST/J.CARNAGEY;DEF APRS W/ATTY. OF RECORD; STRICKEN TO NEXT DISPO 1/16/15 @ 9;AT DEF. REQ. MN
08/19/2014 AMEND PREVIOUS COURT MINUTE. SET TO PLEA 09/03/14 AT 1:30 BEFORE JUDGE THYGESEN. MN
09/03/2014 STATE/J. CARNAGEY; DEF WITH H. HILFIGER. STATE DISMISSES CASE WITH COSTS TO DEFENDANT. NT
09/04/2014 DISMISSED WITH COST TO COURT FUNDS/ KP $-10.00
CLEET ASSESSMENT $-18.00
STATE TREASURERS FORENSIC FEE $-10.00
10% OF AFS1 $-1.00
10% OF CLT9 $-1.80
10% OF FORE $-1.00
DA Revolving Fund $-50.00
10% of DACM $-5.00
Medical Liability Revolving Fund $-20.00
10% of MLRF $-2.00
OCIS $-50.00
SHERIFF SERVICE FEE-COURTHOUSE SECURITY SUB ACCOUNT $-20.00
10% OF COURTHOUSE SECURITY FEE $-2.00
ATTORNEY GENERAL VICTIM SERVICES UNIT $-6.00
10% OF AG VICTIM SERVICES FEE $-0.60
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT $-6.00
10% OF CAMA FEE $-0.60
(Entry with fee only) $204.00
09/12/2014 MOTION/ORDER TO DISMISS
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 $369.69
12/11/2014 REDUCTION IN BENCH WARRANT FEE $-5.00
12/11/2014 ADDITION FOR WARRANT COLLECTION $5.00
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
07/01/2015 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
WC COLLECTIONS FEE $3.00
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
05/18/2016 ST/M.PRICE, DEFT/PROSE, CASH BOND $750, SET FOR CONTEMPT 05-25-16 @9. RA
05/19/2016 COMMITMENT
05/19/2016 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 11-03-15
05/26/2016 RELEASE
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
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
03/06/2017 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
WC COLLECTIONS FEE $3.00
04/18/2017 DEFT. RELEASED AND TO RESET PAY PLAN AT $50 PER MONTH, REVIEW SET OFR 5-30-17 AT 1:30PM. RA
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
07/23/2018 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
WC COLLECTIONS FEE $3.00
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
03/15/2012 WARRANT ISSUED Completed : 03/26/2012 Code: A
03/30/2012 9:00am PRELIMINARY HEARING
09/24/2012 9:00am NON-ISSUE PRELIMINARY HEARING
09/24/2012 BENCH WARRANT:FAILURE TO APPEAR Completed : 09/25/2012 Code: A
11/30/2012 9:00am PRELIMINARY HEARING
01/30/2013 9:00am DRUG COURT PLEA
03/26/2013 1:30pm NON-ISSUE PRELIMINARY HEARING
04/30/2013 1:30pm REVIEW
08/28/2013 1:30pm REVIEW
09/04/2013 1:30pm SENTENCING
11/20/2013 9:00am PRELIMINARY HEARING
11/20/2013 BENCH WARRANT:FAILURE TO APPEAR Completed : 02/21/2014 Code: R
05/15/2014 10:00am PRELIMINARY HEARING Completed : 08/18/2014 Code: X
07/10/2014 1:30pm DISTRICT COURT ARRAIGNMENT Completed : 07/10/2014 Code: X
08/15/2014 9:00am DISPOSITION DOCKET Completed : 08/18/2014 Code: X
01/16/2015 9:00am DISPOSITION DOCKET Completed : 08/15/2014 Code: X
09/03/2014 1:30pm PLEA Completed : 09/03/2014 Code: X
09/12/2014 ST DISMISSED
12/11/2014 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 02/03/2015 Co
12/11/2014 WC - CASE SENT TO COLLECTIONS Completed : 02/11/2019 Code: X
02/10/2015 10:00am CONTEMPT
05/13/2015 TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 07/01/2015 Code: X
07/01/2015 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
07/01/2015 WC - CASE RE-SENT TO COLLECTIONS
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
02/09/2016 WC - CASE RE-SENT TO COLLECTIONS
05/25/2016 9:00am CONTEMPT
07/26/2016 WC - CASE RE-SENT TO COLLECTIONS
03/06/2017 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
03/06/2017 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
07/23/2018 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
07/23/2018 WC - CASE RE-SENT TO COLLECTIONS
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
02/07/2019 TAX INTERCEPT VOID TO OTC

Receipts

Date Description Amount
Grand Total $1,952.99
02/06/2019 R2-491886AC LEE, DAVID ALLEN $1,952.99