Case Information

STATE OF OKLAHOMA vs. SMITH, LORI MICHELLE

Case Identifier Muskogee OK — CF-2017-00943 Monitor this case
Type of Case Criminal Felony Proceedings
Date Filed 09/08/2017
Amount Owed $1,170.95 (as of 11/26/2021 06:20pm)

Offense or Cause

  • 2 OR MORE BOGUS CHECKS VALUED BETWEEN $500-$2000 (MISD)

Parties Involved

Attorney HILFIGER, ROGER of Muskogee OK
Judge THYGESEN, NORMAN
DA ROBERTS, RYAN
Defendant SMITH, LORI MICHELLE of Muskogee OK Monitor this person

Case entries

Date Description Amount
Grand Total $1,470.95
09/08/2017 FILE, ENTER, RECORD INFORMATION $103.00
LAW LIBRARY FEE $6.00
SHERIFF'S FEE $5.00
AUTOMATED FINGERPRINT INFORMATION SYSTEM $5.00
CLEET ASSESSMENT $10.00
STATE TREASURERS FORENSIC FEE $5.00
10% of AFS1 $0.50
10% of CL10 $1.00
10% of FORE $0.50
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
DA Revolving Fund $50.00
10% of DACF $5.00
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
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT $3.00
10% OF CAMA FEE $0.30
ATTORNEY GENERAL FEE $3.00
10% OF ATTORNEY GENERAL $0.30
15% TO DISTRICT COURT REVOLVING FUND $14.40
09/08/2017 WARRANT OF ARREST:WRIT- ISSUED SHERIFF IN COUNTY $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
07/25/2018 ORIGINAL WARRANT RETURN
07/25/2018 ST/M.HON.DEFT/PROSE.BOND 1000.SOUNDING 8-3-18 @ 9.RA
07/26/2018 COMMITMENT
08/01/2018 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
08/03/2018 ST; N. CHING. DEFT; R. HILFIGER. DEFT WAIVES 20 DAYS. SET FOR DCA 08-30-18 @ 1:30PM. MN
08/03/2018 NOTICE OF ASSIGNMENT AS COURT APPOINTED ATTORNEY
08/03/2018 WAIVER OF PRELIMINARY HEARING
08/30/2018 ST/ORVIL LOGE;DEFT/ROGER HILFIGER. DCA IS PASSED TO 9-13-18 AT 1:30PM. DEFT WAIVES 30 DAYS. NT
09/05/2018 PLEA: ST/NALANI CHING;DEFT/ROGER HILFIGER. DEFT PG. COURT SENTENCES DEFT TO COUNT 1: 1 YR SUSPENDED SENTENCE; $250FINE; $100VCA AND COSTS. PAY RESTITUTION AS ORDERED. DA RULES AND PROBATION. NT
09/05/2018 JUDGMENT AND SENTENCE
09/05/2018 RESTITUTION SCHEDULE
09/06/2018 RELEASE
09/06/2018 FINE $250.00
09/06/2018 ENTER MISD NON-VIOLENT VICTIM COMPENSATION AMOUNT HERE $100.00
FIGURE 10% OF TOTAL VCAV ASSESSMENT AND ENTER AMOUNT HER $10.00
15% TO DISTRICT COURT REVOLVING FUND $15.00
09/06/2018 OIDS - FELONY PLEA/REVOCATION/SENTENCING $250.00
10% of OID1 $25.00
15% TO DISTRICT COURT REVOLVING FUND $37.50
09/06/2018 COST REVIEWED/KP
09/06/2018 DEFT IN SET TO PAY $50/M BEGINNING 10-5-18/KP
06/06/2019 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
06/06/2019 WC COLLECTIONS FEE $330.45
06/06/2019 REDUCTION IN BENCH WARRANT FEE $-5.00
06/06/2019 ADDITION FOR WARRANT COLLECTION $5.00
10/31/2019 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
10/31/2019 WC COLLECTIONS FEE $3.00
01/14/2020 ST/M.HON. DEFT/.PRO SE. CASH BOND $300. CONTEMPT 1-22-20 @ 9:30AM. RA.
01/15/2020 BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 06-06-19
01/16/2020 COMMITMENT
01/22/2020 ST/SEAN WATERS;DEF/BEN HILFIGER FOR MIDS. DEFENDANT WAIVES 20 DAYS. CONTEMPT HEARING IS PASSED TO 2-27-20 AT 9:30AM. NT
01/23/2020 DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT
02/27/2020 ST/O.LOGE; DEFT/R.HILFIGER; DRUG COURT PLEA: DEFENDANT STIPS TO THE VIOLATIONS AND IS REVOKED IN FULL TO THE DEPARTMENT OF CORRECTIONS, STAYED UPON SUCCESSFUL COMPLETION OF DRUG COURT PROGRAM. DEFENDANT RELEASED FROM CUSTODY AND TOLD TO REPORT TO MCCOY'S BY 10:00AM TOMORROW 2/28/20. RA
03/03/2020 COMMITMENT
03/09/2020 CASH BOND
04/24/2020 RELEASE
01/13/2021 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
WC COLLECTIONS FEE $3.00
02/18/2021 TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND $10.00
WC COLLECTIONS FEE $3.00

Calendar events

Date Time Description
09/08/2017 WARRANT ISSUED Completed : 07/25/2018 Code: X
08/03/2018 9:00am SOUNDING DOCKET Completed : 08/03/2018 Code: X
08/30/2018 1:30pm DISTRICT COURT ARRAIGNMENT Completed : 08/30/2018 Code: X
09/05/2018 ST GUILTY PLEA
09/13/2018 1:30pm DISTRICT COURT ARRAIGNMENT Completed : 09/05/2018 Code: X
09/06/2018 CST;BEG$ Completed : 02/27/2020 Code: X
06/06/2019 BENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT Completed : 01/14/2020 Co
06/06/2019 WC - CASE SENT TO COLLECTIONS
10/31/2019 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
10/31/2019 WC - CASE RE-SENT TO COLLECTIONS
02/10/2019 9:00am PRELIMINARY HEARING
01/22/2020 9:30am CONTEMPT
02/27/2020 9:30am CONTEMPT Code: X
03/09/2020 WC - CASE RE-SENT TO COLLECTIONS
01/13/2021 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
01/13/2021 WC - CASE RE-SENT TO COLLECTIONS
02/18/2021 TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND
02/18/2021 WC - CASE RE-SENT TO COLLECTIONS

Receipts

Date Description Amount
Grand Total $300.00
03/09/2020 R2-522249 MUSKOGEE COUNTY SHERIFF $300.00