STATE OF OKLAHOMA vs. LIN, KAI JIE
| Case Identifier | Kay OK — CF-2023-00515 Monitor this case |
|---|---|
| Date Filed | 09/19/2023 |
| Amount Owed | $1,575.76 (as of 08/27/2025 03:18pm) |
| Defendant | LIN, KAI JIE of Ponca City OK | Monitor this person |
|---|---|---|
| DA | HERMANSON, BRIAN | |
| Attorney | SAHEB, EDWARD of Oklahoma City OK | |
| Officer | PAINTER, JEREMY | |
| Agency | TONKAWA POLICE DEPARTMENT of Tonkawa OK | |
| Judge | BANDY, DAVID of Ponca City OK | |
| Date | Description | Amount |
|---|---|---|
| Grand Total | $1,575.76 | |
| 09/15/2023 | AFFIDAVIT | |
| 09/15/2023 | CM: WILKIE MK CAUSE COMES ON FOR PROBABLE CAUSE. COURT FINDS PROBABLE CAUSE AND SETS MATTER FOR INITIAL APPEARANCE ON SEPTEMBER 22, 2023 AT 9:00AM. COURT SETS BOND IN THE AMOUNT OF $50,000 AND ORDERS DEFT TO SURRENDER PASSPORT AS BOND CONDITION. SEE COURT MINUTE. | |
| 09/15/2023 | PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO) | |
| 09/19/2023 | APPEARANCE BOND (JEREMIAH WIRSHUP) | $10.00 |
| BONDSMAN'S NAME:CURT PLETCHER/PROFESSIONAL POWER NUMBER: 174987 AMOUNT:50,000 | $25.00 | |
| COURT CLERK REVOLVING FUND | $2.50 | |
| DISTRICT COURT REVOLVING FUND ...AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS | $3.75 | |
| 09/19/2023 | FELONY INFORMATION DRUG OFFENSE (AMENDED 3/7/25) | $103.00 |
| LAW LIBRARY | $6.00 | |
| DA COUNCIL PROSECUTION ASSESSMENT | $50.00 | |
| 10% OF DACF | $5.00 | |
| OCIS REVOVLING FUND | $25.00 | |
| SHERIFF SERVICE FEE FOR COURTHOUSE SECURITY | $10.00 | |
| 10% OF CHS | $1.00 | |
| ATTORNEY GENERAL VICTIM'S SERVICES UNIT | $3.00 | |
| 10% OF AG | $0.30 | |
| CHILD ABUSE MULTIDISCIPLINARY ACCOUNT | $3.00 | |
| 10% OF CAM | $0.30 | |
| SHERIFF SERVICE FEE ON ARRESTS | $5.00 | |
| CLEET ASSESSMENT | $10.00 | |
| 10% OF CL10 | $1.00 | |
| AFIS FEE | $10.00 | |
| 10% OF AF10 | $1.00 | |
| FORENSIC SCIENCE IMPROVEMENT ASSESSMENT | $10.00 | |
| 10% OF FO10 | $1.00 | |
| MEDICAL EXPENSE LIABLITY REVOLVING FUND | $10.00 | |
| 10% OF MLRF | $1.00 | |
| TRAUMA CARE ASSESSMENT ON DRUG OFFENSES | $100.00 | |
| 10% OF TCRF | $10.00 | |
| 15% TO DISTRICT COURT REVOLVING FUND ....CULTIVATION OF CDS | $30.90 | |
| 09/19/2023 | FELONY INFORMATION DRUG OFFENSE | $103.00 |
| LAW LIBRARY | $6.00 | |
| DA COUNCIL PROSECUTION ASSESSMENT | $50.00 | |
| 10% OF DACF | $5.00 | |
| OCIS REVOVLING FUND | $25.00 | |
| SHERIFF SERVICE FEE FOR COURTHOUSE SECURITY | $10.00 | |
| 10% OF CHS | $1.00 | |
| ATTORNEY GENERAL VICTIM'S SERVICES UNIT | $3.00 | |
| 10% OF AG | $0.30 | |
| CHILD ABUSE MULTIDISCIPLINARY ACCOUNT | $3.00 | |
| 10% OF CAM | $0.30 | |
| SHERIFF SERVICE FEE ON ARRESTS | $5.00 | |
| CLEET ASSESSMENT | $10.00 | |
| 10% OF CL10 | $1.00 | |
| AFIS FEE | $10.00 | |
| 10% OF AF10 | $1.00 | |
| FORENSIC SCIENCE IMPROVEMENT ASSESSMENT | $10.00 | |
| 10% OF FO10 | $1.00 | |
| MEDICAL EXPENSE LIABLITY REVOLVING FUND | $10.00 | |
| 10% OF MLRF | $1.00 | |
| TRAUMA CARE ASSESSMENT ON DRUG OFFENSES | $100.00 | |
| 10% OF TCRF | $10.00 | |
| 15% TO DISTRICT COURT REVOLVING FUND ....CONSPIRACY TO AGGRAVATED TRAFFICKING AND/OR UNLAWFUL CULTIVATION OF CDS | $30.90 | |
| 09/19/2023 | FELONY INFORMATION DRUG OFFENSE | $103.00 |
| LAW LIBRARY | $6.00 | |
| DA COUNCIL PROSECUTION ASSESSMENT | $50.00 | |
| 10% OF DACF | $5.00 | |
| OCIS REVOVLING FUND | $25.00 | |
| SHERIFF SERVICE FEE FOR COURTHOUSE SECURITY | $10.00 | |
| 10% OF CHS | $1.00 | |
| ATTORNEY GENERAL VICTIM'S SERVICES UNIT | $3.00 | |
| 10% OF AG | $0.30 | |
| CHILD ABUSE MULTIDISCIPLINARY ACCOUNT | $3.00 | |
| 10% OF CAM | $0.30 | |
| SHERIFF SERVICE FEE ON ARRESTS | $5.00 | |
| CLEET ASSESSMENT | $10.00 | |
| 10% OF CL10 | $1.00 | |
| AFIS FEE | $10.00 | |
| 10% OF AF10 | $1.00 | |
| FORENSIC SCIENCE IMPROVEMENT ASSESSMENT | $10.00 | |
| 10% OF FO10 | $1.00 | |
| MEDICAL EXPENSE LIABLITY REVOLVING FUND | $10.00 | |
| 10% OF MLRF | $1.00 | |
| TRAUMA CARE ASSESSMENT ON DRUG OFFENSES | $100.00 | |
| 10% OF TCRF | $10.00 | |
| 15% TO DISTRICT COURT REVOLVING FUND | $30.90 | |
| 09/22/2023 | CM:WILKIE KLG CAUSE COMES ON FOR INITIAL APPEARANCE. DEFT APPEARS IN PERSON WITH INTERPRETER BY VIDEO. APPEARANCE IS HELD. COURT SETS MATTER FOR ATTY STATUS REVIEW ON NOVEMBER 3, 2023 AT 9:00 A.M. DEFT TO HIRE ATTY. SEE COURT MINUTE. | |
| 09/22/2023 | PROBABLE CAUSE AND/OR INITIAL APPEARANCE/ORDER (DEFENDANT SIGNED) | |
| 11/02/2023 | CM:WILKIE KLG CAUSE COMES ON FOR ATTY STATUS REVIEW. EDWARD SAHEB ENTERS APPEARANCE BY PHONE AND IS MAILING IN ENTRY OF APPEARANCE. COURT SETS MATTER FOR STATUS DOCKET ON FEBRUARY 2, 2024 AT 10:00 A.M. SEE COURT MINUTE. | |
| 11/02/2023 | COURT MINUTE/ORDER (COPY MAILED TO DEFENDANT) (POSTAGE $.63) RUNNING TOTAL $ | $10.00 |
| 11/13/2023 | ENTRY OF APPEARANCE | |
| 01/19/2024 | CM:WILKIE KLG CAUSE COMES ON FOR SCHEDULING. COURT STRIKES 2/2/24 AND CONTINUES MATTER FOR STATUS DOCKET ON MARCH 1, 2024 AT 10:00 A.M. SEE COURT MINUTE. |
|
| 01/19/2024 | COURT MINUTE/ORDER (COPY MAILED TO DEFT AND ATTY) (POSTAGE $.63) RUNNING TOTAL $ | $10.00 |
| 03/01/2024 | CM:WILKIE KLG CAUSE COMES ON FOR STATUS DOCKET. COURT CONTINUES MATTER FOR STATUS DOCKET ON MAY 3, 2024 AT 10:00 A.M. SEE COURT MINUTE. |
|
| 03/01/2024 | COURT MINUTE/ORDER (COPY TO ATTY TO NOTIFY DEFT) | |
| 03/01/2024 | DEFT'S DEMAND FOR DISCLOSURES BY STATE | |
| 03/01/2024 | DEFT'S FIRST MOTION FOR PRODUCTION OF SPECIFIC EXCULPATORY EVIDENCE AND MATERIALS AND BRIEF IN SUPPORT | |
| 05/02/2024 | CM:WILKIE BNM CAUSE COMES ON FOR STATUS. COURT SETS MATTER FOR PRELIM HRG ON AUGUST 30, 2024 AT 1:30 P.M. SEE COURT MINUTE. |
|
| 05/02/2024 | COURT MINUTE/ORDER (COPY MAILED TO ATTY/ATTY TO NOTIFY DEFT) (POSTAGE $.64) RUNNING TOTAL $ | $10.00 |
| 06/12/2024 | DEFENDANT'S MOTION TO DISMISS FOR FAILURE TO ALLEGE AN OFFENSE SELECTIVE PROSECUTION BASED ON DISCRIMINATION AND IN THE ALTERNATIVE MOTION TO QUASH | |
| 06/18/2024 | PROOF OF SERVICE OF DEFENDANT'S MOTION TO DISMISS FOR FAILURE TO ALLEGE AN OFFENSE, SELECTIVE PROSECUTION BASED ON DISCRIMINATION AND IN THE ALTERNATIVE MOTIO TO QUASH | |
| 07/23/2024 | CM:GRIESEDIECK AB CAUSE COMES ON FOR CONTINUANCE. COURT STRIKES 8-30-24 AND CONTINUES MATTER FOR PRELIMINARY HEARING ON NOVEMBER 5, 2024 AT 9:00 A.M. SEE COURT MINUTE. |
|
| 07/23/2024 | COURT MINUTE/ORDER (COPY TO ATTY TO NOTIFY DEFT) | |
| 10/21/2024 | NOTICE OF CONFLICT & MOTION FOR CONTINUANCE (COPY TO D.A., JUDGE, AND LENNIS) | |
| 11/01/2024 | CM:GRIESEDIECK KLG CAUSE COMES ON FOR SCHEDULING. COURT STRIKES 2/7/25 AND SETS MATTER FOR PRELIM HRG ON MARCH 10, 2025 AT 9:00 A.M. INTERPRETER TO APPEAR IN PERSON (SCHEDULED W/LENNIS). SEE COURT MINUTE. |
|
| 11/01/2024 | COURT MINUTE/ORDER (DA'S OFFICE EMAILED ATTY; ATTY TO NOTIFY DEFT) | |
| 02/14/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JANELL LEAMING OR DESIGNEE KAY COUNTY ASSESSOR (POSTAGE $.69) RUNNING TOTAL $ | $10.00 |
| 02/14/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JEREMY PAINTER NOBLE COUNTY D.A. OFFICE (POSTAGE $.69) RUNNING TOTAL $ | $10.00 |
| 02/14/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JESSE BREWER OMMA (POSTAGE $.69) RUNNING TOTAL $ | $10.00 |
| 02/14/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: ERIC STACY OMMA (MULTIPLE MAILING) | $10.00 |
| 02/14/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: ELI VANG OMMA (MULTIPLE MAILING) | $10.00 |
| 02/14/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JOSEPH WOOD OMMA (MULTIPLE MAILING) | $10.00 |
| 03/04/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED TO STATE TO SERVE: KYLE BAKER, OMMA | |
| 03/07/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED TO STATE TO SERVE: COLEMAN VAN SICKLE (OMMA) | |
| 03/07/2025 | AMENDED INFORMATION | |
| 03/07/2025 | RETURN OF ORIGINAL SUBPOENA -SERVED COLEMAN VAN SICKLE, OMMA ON 3/7/25 BY LEIGHANN CLINE | |
| 03/07/2025 | MOTION TO ENDORSE ADDITION WITNESS(ES)/ORDER | |
| 03/07/2025 | STATE'S NOTICE OF INTENT TO OFFER LAB REPORT AS | |
| EVIDENCE | $150.00 | |
| 10% of OSBI | $15.00 | |
| 15% TO DISTRICT COURT REVOLVING FUND | $22.50 | |
| 03/03/2025 | RETURN OF ORIGINAL SUBPOENA -SERVED KYLE BAKER OMMA ON 3/7/25 BY LEIGHANN CLINE | |
| 03/10/2025 | COURT REPORTER FEE SPLIT BETWEEN CO-DEFT'S | $3.34 |
| OKLAHOMA COURT INFORMATION SYSTEM ASSESSMENT | $4.17 | |
| 03/10/2025 | CM:WILKIE KLG COURT REPORTER: VICKI CALVIN-KOCH CAUSE COMES ON FOR PRELIM HRG IN CF-23-515, CF-23-516, CF-23-517, CF-23-518, CF-23-519, AND CF-23-661. IN CF-23-515 (LIN), CF-23-519 (HUA-MING HE), AND CF-23-516 (XUE) DEFT'S APPEAR IN PERSON AND WITH COUNSEL, EDWARD SAHEB. IN CF-23-518 (SHAO BO HE), DEFT APPEARS IN PERSON AND WITH COUNSEL, JASON RIDDLE. IN CF-23-517 (TONG) DEFT APPEARS IN PERSON AND WITH COUNSEL, KENNETH ADAIR. IN CF-23-661 (ZHANG) DEFT APPEARS IN PERSON AND WITH COUNSEL, THOMAS GOLDMAN. ALSO APPEARING WITH DEFT'S ARE INTERPRETERS STEPHANIE YEUNG AND YUAN YUAN "IRENE" SITZ. STATE APPEARS BY D.A. BRIAN HERMANSON AND ASS'T D.A. JACK OSBORN. PARTIES ANNOUNCE READY. RULE OF SEQUESTRATION INVOKED. STATE'S WITNESS, COLEMAN VANSICKLE (OMMA), SWORN. TESTIMONY GIVEN. WITNESS EXCUSED. STATE'S WITNESS, JEREMY PAINTER (8TH DISTRICT DRUG TASK FORCE), SWORN. TESTIMONY GIVEN. WITNESS EXCUSED. STATE'S WITNESS, ERIC STACY (OMMA), SWORN. STATE'S EXHIBIT #1-#3, ADMITTED WITHOUT OBJECTION. TESTIMONY GIVEN. WITNESS EXCUSED. COURT RECESSES FOR THE DAY AND CONTINUES MATTERS FOR PRELIM HRG ON JULY 28, 2025 AT 1:30 P.M. COURT ORDERS ALL BONDS EXONERATED AND GRANTS DEFT O.R. BONDS. INTERPRETER TO BE PRESENT ON NEXT SET DATE. SEE COURT MINUTE. |
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| 03/10/2025 | COURT MINUTE/ORDER (DEFT SIGNED MINUTE) | |
| 03/13/2025 | MOTION TO ENDORSE ADDITION WITNESS(ES)/ORDER | |
| 07/01/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: KYLE BAKER, OMMA (POSTAGE $.69) RUNNING TOTAL $ | $10.00 |
| 07/01/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JESSE BREWER, OMMA (MULTIPLE MAILING) | $10.00 |
| 07/01/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: ELI VANG, OMMA (MULTIPLE MAILING) | $10.00 |
| 07/01/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JOSEPH WOOD, OMMA (MULTIPLE MAILING) | $10.00 |
| 07/01/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JANELL LEAMING, KAY COUNTY ASSESSOR (POSTAGE $.69) RUNNING TOTAL $ | $10.00 |
| 07/16/2025 | SUBPOENA IN CRIMINAL CASE FOR STATE ISSUED BY MAIL TO SERVE: JAMES TIMMONS, OMMA (POSTAGE $.74) RUNNING TOTAL $ | $10.00 |
| 07/21/2025 | MOTION TO ENDORSE ADDITION WITNESS(ES)/ORDER | |
| Date | Time | Description |
|---|---|---|
| 09/19/2023 | DQRKP4 IGNORE | |
| 09/22/2023 | 9:00am | INITIAL APPEARANCE - Completed: 10/01/2023, Code: X |
| 11/03/2023 | 9:00am | ATTORNEY STATUS REVIEW DOCKET* - Completed: 11/02/2023, Code: X |
| 02/02/2024 | 10:00am | STATUS DOCKET - Completed: 01/19/2024, Code: X |
| 03/01/2024 | 10:00am | STATUS DOCKET - Completed: 03/01/2024, Code: X |
| 05/03/2024 | 10:00am | STATUS DOCKET - Completed: 05/02/2024, Code: X |
| 08/30/2024 | 1:30pm | PRELIMINARY HEARING - Completed: 07/23/2024, Code: X |
| 11/05/2024 | 9:00am | PRELIMINARY HEARING - Completed: 11/07/2024, Code: X |
| 03/10/2025 | 9:00am | PRELIMINARY HEARING - Completed: 03/10/2025, Code: X |
| 07/28/2025 | 1:30pm | PRELIMINARY HEARING |