STATE OF OKLAHOMA vs. WALLACE, TORIANNO MARQUIS
| Case Identifier | Kay OK — CM-2025-00050 Monitor this case |
|---|---|
| Date Filed | 02/05/2025 |
| Amount Owed | $2,523.50 (as of 10/26/2025 12:40am) |
| Defendant | WALLACE, TORIANNO MARQUIS of Topeka KS | Monitor this person |
|---|---|---|
| DA | OSBORN, JACK | |
| Attorney | BENITEZ, JAMES D., III (OIDS) | |
| Officer | SNYDER, COBURN | |
| Agency | OKLAHOMA HIGHWAY PATROL of Perry OK | |
| Judge | WILKIE, DAVID of Newkirk OK | |
| Date | Description | Amount |
|---|---|---|
| Grand Total | $2,523.50 | |
| 01/30/2025 | AFFIDAVIT | |
| 01/30/2025 | CM:WILKIE TNH CAUSE COMES ON FOR PROBABLE CAUSE. COURT FINDS PROBABLE CAUSE AND SETS MATTER FOR INITIAL APPEARANCE ON FEBRUARY 7, 2025 AT 9:00 AM. COURT ORDERS BOND TO BE SET AT $1500. SEE COURT MINUTE. |
|
| 01/30/2025 | PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO) | |
| 02/05/2025 | INFORMATION MISDEMEANOR COUNT 1 ....OBSTRUCTING OFFICER |
$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 | |
| 02/05/2025 | INFORMATION MISDEMEANOR COUNT 2 ....RESISTING AN OFFICER |
$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 | |
| 02/05/2025 | INFORMATION MISDEMEANOR COUNT 3 ....DRIVING WITHOUT A VALID DRIVER'S LICENSE |
$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 | |
| 02/05/2025 | INFORMATION MISDEMEANOR COUNT 4 ...SPEEDING IN EXCESS OF LAWFUL MAX LIMIT |
$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 | |
| 02/06/2025 | APPEARANCE BOND (FRANK BARTLETT/AMERICAN BAIL BONDS) | $10.00 |
| BONDSMAN'S NAME:FRANK BARTLETT/PROFESSIONAL POWER NUMBER:2624 AMOUNT:1,500 | $25.00 | |
| COURT CLERK REVOLVING FUND | $2.50 | |
| DISTRICT COURT REVOLVING FUND | $3.75 | |
| 02/07/2025 | CM:WILKIE KLG CAUSE COMES ON FOR INITIAL APPEARANCE. APPEARANCE IS HELD AND COURT SETS MATTER FOR MISD DOCKET ON JUNE 4, 2025 AT 9:30 A.M. SEE COURT MINUTE. |
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| 02/07/2025 | PROBABLE CAUSE AND/OR INITIAL APPEARANCE/ORDER (DEFENDANT SIGNED) | |
| 06/04/2025 | CM:WILKIE BC (ORAL) CAUSE COMES ON FOR MISD DOCKET. COURT FINDS DEFT FAILS TO APPEAR. COURT ORDERS BENCH WARRANT ISSUED, BOND AMOUNT DOUBLED AND PREVIOUSLY POSTED BOND FORFEITED. |
|
| 06/04/2025 | BENCH WARRANT ISSUED/FAIL TO APPEAR WITH BOND ENDORSED AT $3,000 | $50.00 |
| Oklahoma Court Information System Fee - Effective 07/01/04 | $25.00 | |
| 06/10/2025 | ORDER AND JUDGEMENT OF FORFEITURE BONDSMAN | |
| (CERTIFIED COPY CERTIFIED MAIL TO FRANK BARTLETT) 92148969009997901217059710 (POSTAGE $7.36) RUNNING TOTAL $ OVER 10.00 |
$10.00 | |
| 06/24/2025 | RETURN RECEIPT OF CERTIFIED MAIL - DATED: 6/20/25 SIGNED BY: UNKNOWN FOR FRANK BARTLETT | |
| 07/09/2025 | AFFIDAVIT OF OUT OF COUNTY CUSTODY | |
| 07/09/2025 | REQUEST OF BONDSPERSON TO EXONERATE BOND | |
| 09/15/2025 | CM: WILKIE AB CAUSE COMES ON FOR FAILURE TO APPEAR. DEFT APPLIES FOR COURT APPOINTED COUNSEL. COURT APPOINTS JAMES BENITEZ AND SETS MATTER FOR THE MISD DOCKET ON OCTOBER 1, 2025 AT 8:30 A.M. BOND REMAINS AS PREVIOUSLY SET. SEE COURT MINUTE. |
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| 09/15/2025 | PROBABLE CAUSE AND/OR INITIAL APPEARANCE MINUTE/ORDER (COPY TO DEPUTY FOR DEFT IN KSO) | |
| 09/15/2025 | APPLICATION FOR APPOINTED COUNSEL AND AFFIDAVIT OF FINANCIAL INABILITY TO EMPLOY COUNSEL (O.I.D.S. ATTY) | $40.00 |
| 09/15/2025 | RETURN OF ORIGINAL BENCH WARRANT - JAILED | |
| 10/01/2025 | CM:WILKIE KLG CAUSE COMES ON FOR PLEA. DEFT APPEARS IN PERSON AND WITH COUNSEL JARROD STEVENSON, STANDING IN FOR JAMES BENITEZ (OIDS). STATE APPEARS BY ASS'T D.A. JACK OSBORN. DEFT SWORN AND ADVISED OF RIGHTS AND PENALTIES OF CHARGED. DEFT ENTERS A PLEA OF GUILTY 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 CTS 1&2: DEFT IS SENTENCED TO 1 YR KCDC WITH ALL TIME SUSPENDED. EACH COUNT IS TO RUN CONSECUTIVE TO ONE ANOTHER. DEFT IS ASSESSED A $200 FINE (CT 1), $100 FINE (CT 2), $100 VCA (CT 1), AND ALL COURT COSTS AND COST OF INCARCERATION. --CTS 3&4: DEFT IS ASSESSED ALL COURT COSTS. DEFT IS ORDERED TO COMMIT NO FURTHER LAW VIOLATIONS, COMPLY WITH D.A. SUPERVISION FOR A PERIOD OF 2 YRS, AND COMPLETE 25 HRS OF COMMUNITY SERVICE. DEFT IS GIVEN NOTICE OF RIGHT TO APPEAL AND IS DIRECTED TO THE COST ADMINS OFFICE. |
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| 10/01/2025 | MISDEMEANOR PLEA OF GUILTY | |
| 10/01/2025 | ORDER OF DISCHARGE OF PRISONER (COPY) (ORIGINAL GIVEN TO TRANSPORT OFFICER) | |
| 10/01/2025 | COURT FUND FINE | $300.00 |
| 10/01/2025 | VICTIM COMPENSATION ASSESSMENT - MISDEMEANOR | $100.00 |
| 10% OF VCAM | $10.00 | |
| 15% TO DISTCIT COURT REVOLVING FUND | $15.00 | |
| 10/01/2025 | OK INDIGENT DEFENSE ATTORNEY FEE | $150.00 |
| 10% OF OID1 | $15.00 | |
| 15% DISTRICT COURT REVOLVING FUND | $22.50 | |
| 10/01/2025 | INCARCERATION - SHERIFF 90% (INCAR, BOOKING, MEDICAL) | $567.90 |
| INCARCERATION - DISTRICT ATTY REVOLVING FUND 10% | $63.10 | |
| 10% OF SHFI | $56.79 | |
| 10% OF DARV | $6.31 | |
| 15% TO DISTRICT REVOLVING FUND | $94.65 | |
| 10/03/2025 | RULE 8 PAYMENT ORDER - $60.00 DUE MONTHLY BEGINNING 12/20/2025 | |
| Date | Time | Description |
|---|---|---|
| 02/07/2025 | 9:00am | INITIAL APPEARANCE - Completed: 02/07/2025, Code: X |
| 06/04/2025 | BW ISSUED-CM FTA - Completed: 09/15/2025, Code: X | |
| 06/04/2025 | 9:30am | MISDEMEANOR DOCKET - Completed: 06/04/2025, Code: X |
| 06/10/2025 | BOND FORFEITURE - Completed: 07/09/2025, Code: x | |
| 09/20/2025 | BOND FORFEITURE DUE - Completed: 07/09/2025, Code: x | |
| 10/01/2025 | ST GUILTY PLEA - Completed: 10/01/2025, Code: X | |
| 10/01/2025 | RULE 8 PAYMENT PLAN | |
| 10/01/2025 | 8:30am | MISDEMEANOR DOCKET - Completed: 10/01/2025, Code: X |
| 09/20/2026 | BOND FORFEITED TO CASE - Completed: 07/09/2025, Code: x |