Case Information

STATE OF OKLAHOMA vs. HORNBACK, LACEY DAWN

Case Identifier Muskogee OK — CF-2014-00154 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 03/05/2014
Amount Owed $253.50 (as of 03/04/2021 11:46am)

Offense or Cause

  • FELONY VALUE-FALSE PRETENSE/BOGUS CHECK/CON GAME (FELONY)

Parties Involved

DA CARNAGEY, JAMES of Muskogee OK
Defendant HORNBACK, LACEY DAWN of Muskogee OK Monitor this person
Judge SMITH, BRET of Muskogee OK

Case entries

Date Description Amount
Grand Total $1,107.19
03/05/2014 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
03/05/2014 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
03/18/2014 ST/J.PEREZ, DEFT/PROSE, DEFT HELD W/O BOND, SET FOR PRELIMINARY HEARING 04-23-14 @10. MN
03/18/2014 ORDER APPT. MIDS
03/18/2014 ORDER APPT. MIDS
03/20/2014 COMMITMENT
03/26/2014 ORIGINAL WARRANT RETURN
04/23/2014 CM ST/PEREZ; DEF/H. HILFIGER CONT. TO 5-7-14 @ 10AM TA
05/07/2014 WAIVER OF PRELIMINARY HEARING
05/07/2014 CM ST/CARNAGEY; DEF/H. HILFIGER; CT REP/J. STURM PH: DEF WAIVES PH, B/O - DCA 5-29-14 @ 1:30PM TA
05/29/2014 CM ST/FERGUSON; DEF/H. HILFIGER DCA: DEF PNG - MOT. IN 30 DAYS, MUTUAL DISC. ORDER DISPO DOCKET 8-15-14 @ 9AM TA
08/15/2014 MOTION FOR A SPEEDY TRIAL OR DISMISSAL OF CHARGES
08/18/2014 ST/J.CARNAGEY;DEF APRS W/ATTY. OF RECORD; STRICKEN TO NEXT DISPO 1/16/15 @ 9;AT DEF. REQ. MN
10/01/2014 PLEA OF GUILTY SUMMARY OF FACTS
10/01/2014 JUDGMENT AND SENTENCE
10/01/2014 RULES AND CONDITIONS OF SUPERVISED PROBATION
10/01/2014 DISTRICT ATTORNEY PROSECUTION REIMBURSEMENT NOTICE
10/01/2014 RESTITUTION SCHEDULE
10/01/2014 CM ST/FERGUSON; DEF/H. HILFIGER DEF PG - SENT: 10 YRS W/ALL BUT 1ST 5 YRS SUSP., $100 FINE, $100 VCA + COSTS, REST @ $1,645.94, CC W/CF-13-18 & CF-13-198 - CREDIT FOR TIME SERVED TA
10/02/2014 COMMITMENT
11/05/2014 DEFT'S MOTION TO AMEND JUDGMENT AND SENTENCE (COPIES PLACED IN JUDGES AND D.A.'S BOX)
11/05/2014 FINE/CLM $100.00
11/05/2014 ENTER FEL NON-VIOLENT VICTIM COMPENSATION AMOUNT HERE $100.00
FIGURE 10% OF TOTAL VCAV ASSESSMENT AND ENTER AMOUNT HER $10.00
11/05/2014 COSTS REVIEWED/CLM
11/17/2014 OFFENDER LOOK-UP DOC#699337 IN EDDIE WARRIOR CC/CK 12-2014/CLM
11/17/2014 LETTER FROM DEFT & ANSWERED/CLM
11/24/2014 JUDGMENT AND SENTENCES DO NOT NEED TO BE CORRECTED. ALL RECITE CREDIT FOR TIME SERVED. NT
04/20/2015 DEFENDANT'S PETITION FOR JUDICIAL REVIEW, MOTION TO MODIFY SENTENCE, MOTION FOR ACCELERATED REVIEW AND APPLICATION FOR POST-CONVICTION RELIEF
04/20/2015 ORDER SETTING HEARING
04/22/2015 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
04/24/2015 WRIT- ISSUED SHERIFF IN COUNTY $50.00
04/29/2015 CM ST/FERGUSON; DEF/E. JONES DEF'S MOT. FOR JUDICIAL REVIEW: ST OBJECTS - CONT. TO 7-29-15 @ 10AM FOR FURTHER CONSIDERATION TA
05/06/2015 OFFENDER LOOKUP/AB
05/06/2015 SET TO TRACK/AB
07/29/2015 CM ST/FERGUSON; DEF(NIP)/E. JONES DEF ' MOT. FOR JUDICIAL REVIEW - NO OJB. BY STATE SENTENCE MODIFIED TO BALANCE SUSP., DEF TO BE RELEASED FROM DOC CUSTODY TA
08/05/2015 ORDER GRANINT JUDICIAL REVIEW
08/10/2015 CERTIFICATE OF RELEASE/OFFENDER LOOKUP/KP
08/10/2015 DEFT IN SET TO PAY $50/M TO BEGIN 9-10-15/KP
05/24/2016 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
05/24/2016 APPLICATION FOR REVOCATION ON SUSPENDED SENTENCE
05/24/2016 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
05/24/2016 WC COLLECTIONS FEE $117.39
05/24/2016 REDUCTION IN BENCH WARRANT FEE $-5.00
05/24/2016 ADDITION FOR WARRANT COLLECTION $5.00
06/02/2016 DEFT CALLED $750 TO RECALL FTP ONLY/DEFT HAS OPEN APP TO REVOKE/KP
06/03/2016 AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED $-0.07
(Entry with fee only) $-0.13
(Entry with fee only) $-0.63
(Entry with fee only) $-0.25
(Entry with fee only) $-0.25
(Entry with fee only) $-0.08
(Entry with fee only) $-0.08
(Entry with fee only) $-2.50
AJE: COST DUE TO CARD ALLOCATION FEE $3.99
06/02/2016 ADJUSTING ENTRY MADE IN CCA-16-00006 - CARD ALLOCATION
06/02/2016 RECALL BW FTP ISSUED 5-24-16/PAID IN FULL/TAMMY/SM
06/03/2016 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 05-24-16
06/09/2016 MOTION/ORDER TO DISMISS APP ONLY
06/14/2016 BW RETURN FOR PROBATION VIOLATION ISSUED THIS DATE 05-24-16
02/02/2017 APPLICATION TO REVOKE SUSPENDED SENTENCE
02/02/2017 BENCH WARRANT APPLICATION TO REVOKE ISSUED SHF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
02/02/2017 WC COLLECTIONS FEE $22.50
02/02/2017 ST/R.FERGUSON.DEFT/PRO SE. BOND $1,500. REVO 2-16-17 @ 10AM.WS.
02/03/2017 NOTICE OF HEARING
02/06/2017 BW RETURN FOR PROBATION VIOLATION ISSUED THIS DATE 2-2-17
02/09/2017 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
02/16/2017 CM ST/CHING; DEF/L. VICKERS REVO: DEF WAIVES 20 DAY LIMITATION, CONT. TO 3-30-17 @ 10AM W/NEW CASE CF-17-165 TA
03/06/2017 APPEARANCE BOND/N.CARRIER/BANKERS/$1500/#XXXXXXXXX-6 $35.00
03/06/2017 WC COLLECTIONS FEE $10.50
03/15/2017 MOTION TO WITHDRAW AS ATTY. AND ORDER FOR HEARING
03/21/2017 ORDER
04/03/2017 CM ST/KING; DEF/M. LITTLEFIELD REVO: CONT. TO 4-27-17 @ 10AM TA
04/27/2017 CM ST/CHING; DEF/M. LITTLEFIELD REVO/PH: CONT. TO 5-17-17 @ 10AM TA
05/17/2017 CM ST/FERGUSON; DEF/M. LITTLEFIELD REVO/PH: CONT. BY AGREEMENT TO 6-28-17 @ 1:30PM TA
06/28/2017 CM ST/CHING; DEF/M. LITTLEFIELD REVO/PH: CONT. BY AGREEMENT TO 8-2-17 @ 10AM TA
06/29/2017 MOTION/ORDER TO INCLUDE SUPPLEMENTAL REPORT & INFO
08/02/2017 CM MR. LITTLFIELD HAVING SURGURY - CONT. TO 9-11-17 @ 10AM TA
09/11/2017 CM ST/CHING; DEF(NIP)/M. LITTLEFIELD NO APP BY DEF - ISSUE BW, FB TA
09/15/2017 BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
09/15/2017 WC COLLECTIONS FEE $22.50
09/21/2017 ORDER & JUDGMENT OF FORFEITURE FILED AND CERTIFIED COPIES MAILED BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO: $20.00
N.CARRIER & BANKERS
10/03/2017 RETURN OF SERVICE BANKERS 09-25-17
10/03/2017 RETURN OF SERVICE N.CARRIER 09-25-17
11/15/2017 ST/R.FERGUSON.DEFT/PRO SE. HWOB. REVOCATION HEARING 11-29-17 @ 10AM. COURT TO APPOINT ATTY.RA
11/16/2017 COMMITMENT
11/17/2017 BENCH WARRANT RETURN FOR FAILURE TO APPEAR ISSUED 9-14-17
11/21/2017 FAXED MIDS CRT APPT ATT FORM. SO
11/21/2017 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
11/22/2017 NOTICE OF ASSIGNMENT AS COURT APPOINTED ATTORNEY
11/29/2017 CM ST/CHING; DEF/L. VICKERS REVO: DEF WAIVES 20 DAY LIMITATION, CONT. TO 1-17-18 @ 10AM TA
01/05/2018 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
WC COLLECTIONS FEE $3.00
01/17/2018 CM ST/M. MUZL.; DEF/L. VICKERS; CT REP/J. STURM REVO: WITNESSES SWORN, TEST. TAKEN; CT W/HOLDS RULING @ THIS TIME TA
02/15/2018 ORAL MOTION FOR BOND REDUCTION IS DENIED. NT
03/19/2018 MOTION TO SET BOND
03/19/2018 ORDER FOR HEARING
03/29/2018 MOTION TO SET BOND GRANTED. BOND IN THE AMOUNT OF $14,814.08 CASH. MN
04/02/2018 COMMITMENT
06/05/2018 MOTION/ORDER TO WITHDRAW AS COURT APPOINTED ATTORNEY
06/05/2018 COMMITMENT
06/07/2018 ORDER REVOKING SUSPENDED SENTENCE AND COMMITMENT
03/13/2019 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
03/13/2019 WC COLLECTIONS FEE $3.00
02/24/2020 DEFENDANT'S MOTION (COPIES PLACED IN JUDGES AND D.A.'S BOX)
02/25/2020 ORDER OF RECUSSAL AND RE-ASSIGNMENT OF CASE
05/22/2020 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
05/22/2020 WC COLLECTIONS FEE $3.00
06/12/2020 ADJUST TAX FEE/DEFT IN DOC $-20.00
06/12/2020 WC COLLECTIONS FEE $-6.00
06/12/2020 LETTER FROM DEFT
07/17/2020 ORDER

Calendar events

Date Time Description
03/05/2014 WARRANT ISSUED Completed : 03/18/2014 Code: A
04/23/2014 10:00am PRELIMINARY HEARING Completed : 04/23/2014 Code: X
05/07/2014 10:00am PRELIMINARY HEARING Completed : 05/07/2014 Code: X
05/29/2014 1:30pm DISTRICT COURT ARRAIGNMENT Completed : 05/29/2014 Code: X
08/15/2014 9:00am DISPOSITION DOCKET Completed : 08/18/2014 Code: X
01/16/2015 9:00am DISPOSITION DOCKET Completed : 10/01/2014 Code: X
10/01/2014 ST GUILTY PLEA
01/02/2015 TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 03/17/2015 Code: X
03/17/2015 TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 04/22/2015 Code: X
04/29/2015 10:00am MOTIONS Completed : 04/29/2015 Code: X
04/22/2015 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
07/29/2015 10:00am MOTION Completed : 07/29/2015 Code: X
05/24/2016 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 06/02/2016 Co
05/24/2016 ST APPLICATION TO REVOKE
05/24/2016 BENCH WARRANT:APPL TO REVOKE Completed : 06/13/2016 Code: R
05/24/2016 WC - CASE SENT TO COLLECTIONS
05/26/2016 WC - CASE RE-SENT TO COLLECTIONS
06/02/2016 WC - CASE RE-SENT TO COLLECTIONS
02/02/2017 ST APPLICATION TO REVOKE
02/02/2017 BENCH WARRANT:APPL TO REVOKE Completed : 02/02/2017 Code: A
02/16/2017 10:00am REVOCATION HEARING Completed : 02/16/2017 Code: X
02/02/2017 WC - CASE RE-SENT TO COLLECTIONS
02/06/2017 TAX INTERCEPT IGNORE WHEN PULLING REPORTS Completed : 05/03/2017 Code: X
03/30/2017 10:00am REVOCATION HEARING Completed : 03/30/2017 Code: X
03/06/2017 WC - CASE RE-SENT TO COLLECTIONS
04/27/2017 10:00am REVOCATION HEARING Completed : 04/27/2017 Code: X
05/17/2017 10:00am REVOCATION HEARING Completed : 05/17/2017 Code: X
05/17/2017 WC - CASE RE-SENT TO COLLECTIONS
06/28/2017 1:30pm REVOCATION HEARING Completed : 06/28/2017 Code: X
08/02/2017 10:00am REVOCATION HEARING Completed : 08/02/2017 Code: X
09/11/2017 10:00am REVOCATION HEARING Completed : 09/11/2017 Code: X
09/11/2017 BENCH WARRANT FAILURE TO APPEAR Completed : 11/15/2017 Code: A
09/21/2017 10 DAYS ISSUE BOND FORFEITURE Completed : 11/15/2017 Code: X
09/15/2017 WC - CASE RE-SENT TO COLLECTIONS
09/26/2017 WC - CASE RE-SENT TO COLLECTIONS
12/27/2017 91ST DAY OF BOND FORFEITURE Completed : 11/15/2017 Code: X
11/29/2017 10:00am REVOCATION HEARING Completed : 11/29/2017 Code: X
01/17/2018 10:00am REVOCATION HEARING Completed : 01/17/2018 Code: X
01/05/2018 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
01/05/2018 WC - CASE RE-SENT TO COLLECTIONS
04/27/2018 9:00am STATUS CHECK
03/29/2018 9:00am MOTION TO SET BOND
06/04/2018 1:30pm REVOCATION HEARING
06/07/2018 REVOKED
03/13/2019 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
03/13/2019 WC - CASE RE-SENT TO COLLECTIONS
05/22/2020 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
05/22/2020 WC - CASE RE-SENT TO COLLECTIONS
06/17/2020 WC - CASE RE-SENT TO COLLECTIONS

Receipts

Date Description Amount
Grand Total $853.69
09/01/2015 R2-388104 HORNBACK, LACEY DAWN $50.00
10/13/2015 R2-391425 HORNBACK, LACEY DAWN $50.00
11/12/2015 R2-393842 HORNBACK, LACEY DAWN $50.00
12/14/2015 R2-396392 HORNBACK, LACEY DAWN $50.00
01/12/2016 R2-398393 HORNBACK, LACEY DAWN $50.00
06/02/2016 R2-410302 HORNBACK, LACEY DAWN $400.00
06/02/2016 R2-410307AA CUNDIFF, LISA A $183.69
05/17/2017 R2-439849 HORNBACK, LACEY DAWN $20.00