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Case Information

STATE OF OKLAHOMA vs. LORETO, JOSEPH LUCAS

Case Identifier Kay OK — CM-2023-00182 Monitor this case
Date Filed 05/11/2023
Amount Owed $1,294.00 (as of 02/01/2026 06:01am)

Offense or Cause

  • UNAUTHORIZED USE OF CREDIT CARD (MIS) - ST APPLICATION TO REVOKE-GRANTED

Parties Involved

Defendant LORETO, JOSEPH LUCAS of Ponca City OK OSW Monitor this person
DA TAYLOR, SHAWNA of Newkirk OK
Attorney STEVENSON, JARROD(OIDS)
Officer MOORE, JESSE
Agency PONCA CITY POLICE DEPT of Ponca City OK
Judge BANDY, DAVID of Ponca City OK

Case entries

Date Description Amount
05/11/2023 INFORMATION MISDEMEANOR COUNT 1 ...UNAUTHORIZED USE OF CREDIT CARD $83.00
LAW LIBRARY FEE $6.00
SHERIFF ARREST FEE $5.00
CLEET $10.00
AFIS $10.00
STATE TREASURERS FORENSIC FEE $10.00
10% OF AF10 $1.00
10% of CL10 $1.00
10% of FO10 $1.00
MEDICAL EXPENSE LIABILITY REVOLVING FUND $10.00
10% OF MLRF $1.00
TRAUMA CARE ASSISTANCE REVOLVING FUND $10.00
10% OF TCRF $1.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
DA PROSECTION FEE-MISDEMEANOR $30.00
10% OF DARF $3.00
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
15% TO DISTRICT COURT REVOLVING FUND $14.40
05/11/2023 AFFIDAVIT
05/11/2023 MISDEMEANOR WARRANT ISSUED WITH BOND ENDORSED AT $1,500 $50.00
OKLAHOMA COURT INFORMATION SYSTEM FEE $25.00
05/16/2023 CM: WILKIE MK COMES NOW THE COURT AND SETS MATTER FOR INITIAL APPEARANCE ON MAY 26, 2023 AT 9:00AM. BOND REMAINS AS PREVIOUSLY SET. SEE COURT MINUTE.
05/16/2023 PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO)
05/16/2023 RETURN OF ORIGINAL MISDEMEANOR WARRANT - JAILED
05/19/2023 APPEARANCE BOND TAYLOR PAGE/LEXINGTON NATL INS $10.00
BONDSMAN'S NAME: TAYLOR PAGE/LEXINGTON NATL INS POWER NUMBER: 038205 AMOUNT: $1500 $25.00
COURT CLERK REVOLVING FUND $2.50
DISTRICT COURT REVOLVING FUND $3.75
05/26/2023 CM:WILKIE AB CAUSE COMES ON FOR INITIAL APPEARANCE. DEFT FAILS TO APPEAR. COURT TAKES BENCH WARRANT UNDER ADVISMENT AND ORDERS MATTER TO TRAIL PENDING FELONY. COURT SETS MATTER FOR THE STATUS DOCKET ON JULY 7, 2023 AT 2:00 P.M. (DEFT TO APPEAR AT 11:30 A.M.). SEE COURT MINUTE.
05/26/2023 PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY MAILED TO DEFENDANT) POSTAGE $.60 TOTAL POSTAGE $.60 $10.00
06/14/2023 RETURN OF MAIL UNCLAIMED BY: JOSEPH LORETO
07/07/2023 CM:WILKIE KLG CAUSE COMES ON FOR STATUS DOCKET. COURT CONTINUES MATTER FOR STATUS DOCKET ON SEPTEMBER 8, 2023 AT 2:00 P.M. (DEFT TO APPEAR AT 11:30) SEE COURT MINUTE.
07/07/2023 COURT MINUTE/ORDER (DEFT SIGNED MINUTE)
09/08/2023 CM:BROCK KLG CAUSE COMES ON FOR STATUS DOCKET. COURT CONTINUES MATTER FOR STATUS DOCKET ON NOVEMBER 17, 2023 AT 2:00 P.M. (DEFT TO APPEAR AT 11:30) SEE COURT MINUTE.
09/08/2023 COURT MINUTE/ORDER (COPY TO ATTY TO NOTIFY DEFT)
11/17/2023 CM:WILKIE KLG CAUSE COMES ON FOR STATUS DOCKET. COURT CONTINUES MATTER FOR STATUS DOCKET ON FEBRUARY 2, 2024 AT 10:00 A.M. SEE COURT MINUTE.
11/17/2023 COURT MINUTE/ORDER (COPY TO ATTY TO NOTIFY DEFT)
12/27/2023 CM:WILKIE KLG
CAUSE COMES ON FOR PROBABLE CAUSE AND INITIAL APPEARANCE IN CF-23-676. COURT FINDS PROBABLE CAUSE AND SETS ALL MATTERS FOR INITIAL APPEARANCE ON JANUARY 5, 2024 AT 9:00 A.M. COURT ORDERS BOND TO REMAIN AS PREVIOUSLY SET IN CF-23-676 AND SETS PROBABLE CAUSE BOND IN THE AMOUNT OF $1500. FURTHER, COURT ORDERS ALL OTHER PENDING BONDS REVOKED. SEE COURT MINUTE.
12/27/2023 PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO)
02/02/2024 CM:WILKIE KLG
CAUSE COMES ON FOR STATUS DOCKET. COURT SETS MATTER FOR PRELIM HRG ON APRIL 10, 2024 AT 9:30 A.M. SEE COURT MINUTE.
02/02/2024 COURT MINUTE/ORDER (COPY TO KCDC FOR DEFT)
04/10/2024 CM:WILKIE AB
CAUSE COMES ON FOR PRELIMNARY HEARING. ON MOTION OF STATE OVER DEFT'S OBJECTION COURT CONTINUES MATTER FOR PRELIMINARY HEARING ON JUNE 20, 2024 AT 1:30 P.M. DEFT MAKES MOTION FOR BOND REDUCTION. PARTIES MAKE ARGUMENT. COURT DENIES BOND REDUCTION DUE TO DEFT'S REPEATED NEW CHARGES WHILE ON BOND. SEE COURT MINUTE.
04/10/2024 COURT MINUTE/ORDER (COPY SENT TO JAIL FOR DEFT)
06/20/2024 COURT REPORTER FEE
(ASSESSED IN CF-23-131) CM:WILKIE AB COURT REPORTER:SHERRIE POWELL
CAUSE COMES ON FOR PLEA. STATE APPEARS BY ASS'T D.A. BILLIE CHRZ. DEFT APPEARS IN PERSON WITH OIDS COUNSEL JARROD STEVENSON. ON MOTION OF STATE COURT DISMISSES CF-23-676 AND CF-24-24 WITHOUT COSTS. DEFT IS SWORN AND STATES HE IS CHARGED BY HIS TRUE AND CORRECT NAME. COURT REVIEWS AND ACCEPTS WAIVER OF PRELIM AND WAIVER OF 2 JUDGE REQUIREMENT. DEFT IS ADVISED OF HIS CONSTITUTIONAL RIGHTS AND ENTERS A PLEA OF NO CONTEST. COURT FINDS DEFT IS COMPETENT AND FACTUAL BASIS EXISTS FOR PLEA. COURT ACCEPTS PLEA AND CONCURS WITH STATES RECOMMENDATION. IT IS THE ORDER OF THE COURT THAT IN:
---CF-23-131 COUNT 1 DEFT IS SENTENCED TO 4 YEARS DOC. HOWEVER ALL THAT TIME BE SUSPENDED UPON THE FOLLOWING CONDITIONS. DEFT IS TO COMMIT NO FURTHER LAW VIOLATIONS, BE UNDER D.A. SUPERVISION FOR A PERIOD OF 2 YEARS, OBTAIN AN AOD WITH IN 30 DAYS, COMPLETE A CBT/MRT WITHIN 60 DAYS, OBTAIN A DOMESTIC VIOLENCE ASSESSMENT WITHIN 30 DAYS AND FOLLOW ALL RECOMMENDATIONS, COMPLETE 52 WEEKS OF DOMESTIC VIOLENCE TREATMENT WITH A D.A. APPROVED AG CERTIFIED BIP PROVIDER, RANDOM UA'S, PAY RESTITUTION IN THE AMOUNT OF $500, SUBMIT DNA, HAVE NO CONTACT WITH VICTIM, REGISTER AS A METH OFFENDER AND PAY ALL SUMS ASSESSED. DEFT IS ASSESSED A FINE OF $500, A VCA OF $250, AN OIDS FEE OF $250, COURT COSTS AND COSTS OF INCARCERATION.
---IN CF-23-131 COUNT 2 DEFT IS SENTENCED TO 1 YEAR KCDC. HOWEVER ALL THAT TIME BE SUSPENDED UPON THE SAME CONDITIONS AS IN COUNT 1. DEFT IS ASSSESSED A FINE OF $100, A VCA OF $100, COURT COSTS AND COSTS OF INCARCERATION.
---IN CM-23-182, CM-23-456, CM-24-4 COUNTS 1 AND 2, CM-24-49 AND CM-24-186 COUNTS 1-19 DEFT IS SENTENCED TO 1 YEAR KCDC. HOWEVER ALL THAT TIME BE SUSPENDED UPON THE SAME CONDITIONS AS CF-23-131. DEFT IS ASSESSED A FINE OF $100 PER COUNT, A VCA OF $100 PER COUNT, AN OIDS FEE OF $150 PER CASE, COURT COSTS AND COSTS OF INCARCERATION. DUE TO DEFT'S INDIGENCY COURT CAPS INCARCERATION IN THE AMOUNT OF $1,000. DEFT IS ADVISED OF HIS RIGHT TO APPEAL AND IS ORDERED TO THE COST ADMINISTATOR IMMEDIATELY. COURT SETS MATTER FOR REVIEW ON AUGUST 22, 2024 AT 2:30 P.M.
06/20/2024 PLEA OF GUILTY OR NO CONTEST
06/20/2024 COURT FUND FINE $100.00
06/20/2024 VICTIM COMPENSATION ASSESSMENT - MISDEMEANOR $100.00
10% OF VCAM $10.00
15% TO DISTCIT COURT REVOLVING FUND $15.00
06/20/2024 OK INDIGENT DEFENSE ATTORNEY FEE $150.00
10% OF OID1 $15.00
15% DISTRICT COURT REVOLVING FUND $22.50
06/24/2024 RULE 8 PAYMENT ORDER - $75.00 DUE MONTHLY BEGINNING 07/20/2024
07/03/2024 JUDGMENT AND SENTENCE
08/22/2024 CM:BANDY BNM CAUSE COMES ON FOR REVIEW DOCKET. DEFT FAILS TO APPEAR. IT IS THE ORDER OF THE COURT BENCH WARRANT BE ISSUED WITH BOND SET IN THE AMOUNT OF $10,000. SEE COURT MINUTE.
08/22/2024 COURT MINUTE/ORDER
08/23/2024 BENCH WARRANT ISSUED/FAIL TO APPEAR WITH BOND ENDORSED AT $10,000 $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
08/26/2024 CM:WILKIE KLG
CAUSE COMES ON FOR PROBABLE CAUSE AND FAILURE TO APPEAR. COURT FINDS PROBABLE CAUSE AND SETS MATTERS FOR INITIAL APPEARANCE ON SEPTEMBER 6, 2024 AT 9:00 A.M. COURT ORDERS PROBABLE CAUSE BOND SET AT $10,000 AND ORDERS ALL OTHER BONDS TO REMAIN AS PREVIOUSLY SET. COURT ORDERS NO CONTACT WITH VICTIM. SEE COURT MINUTE.
08/26/2024 PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO)
09/04/2024 MOTION TO REVOKE SUSPENDED SENTENCE
09/04/2024 BENCH WARRANT FOR APPLICATION TO REVOKE ISSUED TO SHERIFF WITH BOND ENDORSED AT $5000 $50.00
OKLAHOMA COURT INFORMATION SYSTEM $25.00
09/06/2024 CM:WILKIE KLG
CAUSE COMES ON FOR INITIAL APPEARANCE. APPEARANCE IS HELD. DEFT APPLIES FOR COURT APPOINTED COUNSEL. COURT APPROVES AND APPOINTS COUNSEL, JARROD STEVENSON. COURT SETS ALL MATTERS FOR STATUS DOCKET ON OCTOBER 4, 2024 AT 10:00 A.M. SEE COURT MINUTE.
09/06/2024 PROBABLE CAUSE AND/OR INITIAL APPEARANCE/ORDER (COPY TO DEFT IN KCDC)
09/06/2024 APPLICATION FOR APPOINTED COUNSEL AND AFFIDAVIT OF FINANCIAL INABILITY TO EMPLOY COUNSEL (O.I.D.S. ATTY)
OIDS APP FEE ASSESSED IN CF-23-131
09/06/2024 RETURN OF ORIGINAL BENCH WARRANT - JAILED
09/16/2024 MOTION FOR DISCOVERY
09/23/2024 APPLICATION FOR MEDICAL RECOGNIZANCE APPLICATION FOR PERSONAL REGOGINANCE
APPEARANCE BOND $10.00
(Entry with fee only) $25.00
COURT CLERK REVOLVING FUND $2.50
DISTRICT COURT REVOLVING FUND $3.75
09/23/2024 CM:WILKIE BNM
COMES NOW THE COURT AND FINDS DEFT DID NOT TURN HIMSELF BACK INTO KCDC AFTER BEING RELEASED FROM THE HOSPITAL. COURT REVOKES MEDICAL O.R. BONDS AND ORDERS BENCH WARRANTS ISSUED WITH BOND AMOUNTS DOUBLED. SEE COURT MINUTE.
09/23/2024 COURT MINUTE/ORDER
09/23/2024 BENCH WARRANT ISSUED/BOND REVOCATION WITH BOND ENDORSED AT $10,000 $50.00
Oklahoma Court Information System Fee - Effective 07/01/04 $25.00
09/30/2024 CM:WILKIE TNH
CAUSE COMES ON FOR PROBABLE CAUSE AND BOND REVOCATION. COURT FINDS PROBABLE CAUSE AND SETS MATTER FOR INITIAL APPEARANCE ON OCTOBER 11, 2024 AT 9:00 AM WITH ALL OTHER MATTERS TRAILING. FURTHER, COURT FINDS BOND IN CM-24-186 WAS SET AT $20,000 IN ERROR. COURT REDUCES BOND TO $10,000. COURT SETS BOND AT $1500 IN PROBABLE CAUSE MATTER. BOND REMAINS AS PREVIOUSLY SET IN ALL OTHER MATTERS. SEE COURT MINUTE.
09/30/2024 PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO)
10/01/2024 RETURN OF ORIGINAL BENCH WARRANT - JAILED
10/08/2024 AMENDED MOTION TO REVOKE
10/11/2024 CM:WILKIE BNM
CAUSE COMES ON FOR INITIAL APPEARANCE IN CF-24-543 AND CM-24-408 WITH ALL OTHER MATTERS TRAILING FOR SCHEDULING. APPEARANCE HELD. COURT ORDERS OIDS APPOINTMENT EXTENDED AND SETS ALL MATTERS FOR STATUS ON NOVEMBER 1, 2024 AT 10:00 A.M. SEE COURT MINUTE.
10/11/2024 PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO)
11/01/2024 CM:GRIESEDEICK KLG
CAUSE COMES ON FOR STATUS DOCKET. COURT SETS MATTERS FOR PLEA DOCKET ON NOVEMBER 25, 2024 AT 1:30 P.M. (DEFT TO APPEAR AT 12:30) SEE COURT MINUTE.
11/01/2024 COURT MINUTE/ORDER (COPY SENT TO JAIL FOR DEFT)
11/25/2024 COURT REPORTER FEE (ASSESSED IN CF-24-543)
11/25/2024 CM:BANDY BNM CT REPORTER:DANITA BUFFORD
CAUSE COMES ON FOR PLEA IN CF-24-543, CF-24-494, CF-23-131 (APP), CM-24-408, CM-24-186 (APP), CM-24-49 (APP), CM-24-4 (APP), CM-23-456 (APP), AND CM-23-182 (APP). DEFT APPEARS IN PERSON AND WITH COUNSEL, JARROD STEVENSON (OIDS). STATE APPEARS BY ASS'T D.A. BILLIE CHRZ. DEFT IS SWORN AND ADVISED OF RIGHTS AND PENALTIES OF CHARGED. COURT REVIEWS AND ACCEPTS DEFT'S WAIVER OF PRELIMINARY HRG. DEFT ENTERS A PLEA OF NO CONTEST TO THE CHARGES. COURT FINDS DEFT COMPETENT AND FACTUAL BASIS EXISTS FOR PLEA. FURTHER, COURT ACCEPTS PLEA AND CONCURS WITH THE STATE'S RECOMMENDATION. IT IS THE ORDER OF THE COURT THAT:
--IN CF-24-543: CT 1: DEFT IS SENTENCED TO 4 YRS DOC. HOWEVER, ALL TIME IS SUSPENDED UPON THE FOLLOWING RULES AND CONDITIONS: DEFT COMMIT NO FURTHER LAW VIOLATIONS, COMPLY WITH D.A. SUPERVISION FOR A PERIOD OF 2 YRS, OBTAIN A DOMESTIC VIOLENCE ASSESSMENT WITHIN 30 DAYS AND FOLLOW ALL RECS- TO INCLUDE 52 WEEKS OF DOMESTIC VIOLENCE TREATMENT, COMPLETE ALL PREVIOUSLY ORDERED REQUIREMENTS INCLUDING PAYING $200 IN PRIOR FEES, SUBMIT TO U.A.'S, SUBMIT TO DNA TESTING, AND PAY ALL SUMS ASSESSED. DEFT IS ASSESSED A $1,000 FINE, $1,000 VCA, AND ALL COURT COSTS AND COST OF INCARCERATION.
--IN CF-24-543: CT 2: DEFT IS SENTENCED TO 1 YR KCDC. HOWEVER, ALL TIME IS SUSPENDED UPON THE SAME RULES AND CONDITIONS LISTED IN CT 1. DEFT IS ASSESSED A $100 FINE, $100 VCA, AND ALL COURT COSTS.
--IN CF-24-543: CT 3: DEFT IS SENTENCED TO 4 YRS DOC. HOWEVER, ALL TIME IS SUSPENDED UPON THE SAME RULES AND CONDITIONS LISTED IN CT 1. DEFT IS ASSESSED A $100 FINE, $100 VCA, AND ALL COURT COSTS.
--IN CF-24-494: DEFT IS SENTENCED TO 20 YRS DOC. HOWEVER, ALL TIME IS SUSPENDED UPON THE SAME RULES AND CONDITIONS LISTED IN CF-24-543 CT 1. DEFT IS ASSESSED A $1,000 FINE, $1,000 VCA, AND ALL COURT COSTS AND COST OF INCARCERATION.
--IN CM-24-408: DEFT IS SENTENCED TO 1 YR KCDC. HOWEVER, ALL TIME IS SUSPENDED UPON THE SAME RULES AND CONDITIONS LISTED IN CF-24-543 CT 1. DEFT IS ASSESSED A $100 FINE, $100 VCA, AND ALL COURT COSTS AND COST OF INCARCERATION.
--IN CF-23-131 (APP): COURT GRANTS REVOCATION IN FULL AND SENTENCES DEFT TO 1 YR KCDC TO BE SERVED DAY FOR DAY BY AGREEMENT OF PARTIES.
--IN CM-24-186, CM-24-49, CM-24-4, CM-23-456, AND CM-23-182 (APPS): COURT GRANTS REVOCATION IN FULL AND SENTENCES DEFT TO 1 YR KCDC. DEFT IS ASSESSED ALL COURT COSTS AND COST OF INCARCERATION.
COURT ORDERS ALL REVOCATION CASES TO RUN CONCURRENT WITH EACH OTHER AND ALL OTHER CASES. COURT ORDERS ALL COUNTS IN CF-24-543, CF-24-494, AND CM-24-408 TO RUN CONSECUTIVE TO EACH OTHER, BUT CONCURRENT WITH REVOCATIONS. COURT GRANTS DEFT CREDIT FOR TIME SERVED AND CAPS INCARCERATION COSTS AT $1,000, DUE TO DEFT'S INDIGENCY. DEFT IS GIVEN NOTICE OF RIGHT TO APPEAL AND IS ORDERED TO THE COST ADMIN'S OFFICE FOLLOWING RELEASE. COURT SETS MATTERS FOR REVIEW ON SEPTEMBER 19, 2025 AT 9:00 A.M.
11/25/2024 PLEA OF NO CONTEST REVOCATION OF SUSPENDED SENTENCE
11/25/2024 OK INDIGENT DEFENSE ATTORNEY FEE $200.00
10% OF OID1 $20.00
15% DISTRICT COURT REVOLVING FUND $30.00
12/12/2024 JUDGMENT AND SENTENCE ON MOTION TO REVOKE SUSPENDED SENTENCE
Grand Total $1,294.00

Calendar events

Date Time Description
05/11/2023 WARRANT ISSUED-CM - Completed: 05/16/2023, Code: X
05/26/2023 9:00am INITIAL APPEARANCE - Completed: 05/26/2023, Code: X
07/07/2023 2:00pm STATUS DOCKET - Completed: 07/10/2023, Code: X
09/08/2023 2:00pm STATUS DOCKET - Completed: 09/08/2023, Code: X
11/17/2023 2:00pm STATUS DOCKET - Completed: 11/20/2023, Code: X
12/27/2023 BOND REVOKED - Completed: 12/27/2023, Code: X
02/02/2024 10:00am STATUS DOCKET - Completed: 02/02/2024, Code: X
04/10/2024 9:30am PRELIMINARY HEARING - Completed: 04/10/2024, Code: X
06/20/2024 ST GUILTY PLEA - Completed: 06/20/2024, Code: X
06/20/2024 RULE 8 PAYMENT PLAN - Completed: 11/15/2024, Code: X
06/20/2024 1:30pm PRELIMINARY HEARING - Completed: 06/20/2024, Code: X
08/22/2024 2:30pm DOMESTIC DOCKET A & B REVIEW - Completed: 08/22/2024, Code: X
08/23/2024 BW ISSUED-CM FTA - Completed: 08/26/2024, Code: X
09/04/2024 BW ISSUED-CM APP TO REVOKE - Completed: 09/04/2024, Code: X
09/04/2024 ST APPLICATION TO REVOKE - Completed: 11/25/2024, Code: X
09/06/2024 9:00am INITIAL APPEARANCE - Completed: 09/06/2024, Code: X
09/23/2024 BW-BOND REVOCATION OTHER-CM - Completed: 09/30/2024, Code: X
09/23/2024 BOND REVOKED - Completed: 09/23/2024, Code: X
10/04/2024 10:00am STATUS DOCKET - Completed: 09/30/2024, Code: X
10/11/2024 9:00am INITIAL APPEARANCE - Completed: 10/11/2024, Code: X
11/01/2024 10:00am STATUS DOCKET - Completed: 11/01/2024, Code: X
11/25/2024 ST APPLICATION TO REVOKE-GRANTED - Completed: 11/25/2024, Code: X
11/25/2024 1:30pm PLEA DOCKET - BANDY - Completed: 11/25/2024, Code: X
07/01/2025 OTC REPORT: ADD
10/10/2025 RULE 8 PAYMENT PLAN - Completed: 12/02/2025, Code: X
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