STATE OF OKLAHOMA VS. MOSES, SEAN DAVID
| Case Identifier | Muskogee OK — CF-2003-00839 Monitor this case |
|---|---|
| Type of Case | Criminal Felony Proceedings |
| Date Filed | 11/25/2003 |
| Amount Owed | $1,888.25 (as of 05/12/2026 09:04am) |
| Defendant | MOSES, SEAN DAVID of Muskogee OK | Monitor this person |
|---|---|---|
| DA | MEDLOCK, DAN of Muskogee OK | |
| Judge | THYGESEN, NORMAN | |
| Date | Description | Amount |
|---|---|---|
| 11/25/2003 | FILE, ENTER, RECORD INFORMATION | $98.00 |
| LAW LIBRARY FEE | $6.00 | |
| SHERIFF'S FEE | $5.00 | |
| AUTOMATED FINGERPRINT INFORMATION SYSTEM | $3.00 | |
| CLEET ASSESSMENT | $7.00 | |
| STATE TREASURERS FORENSIC FEE | $5.00 | |
| 10% OF AFS1 | $0.30 | |
| 10% OF CLT1 | $0.70 | |
| 10% OF FORE ($125.50) | $0.50 | |
| 11/25/2003 | MULTIPLE FELONY COUNT | $98.00 |
| SHERIFF'S FEES | $5.00 | |
| LAW LIBARY FEES | $6.00 | |
| AUTOMATED FINGERPRINTING INFORMATION SYSTEM | $3.00 | |
| CLEET ASSESSMENT | $7.00 | |
| STATE TREASURERS FORENSIC FEE | $5.00 | |
| 10% OF AFS1 | $0.30 | |
| 10% OF CLT1 | $0.70 | |
| 10% OF FORE ($125.50) | $0.50 | |
| 11/25/2003 | MULTIPLE FELONY COUNT | $98.00 |
| SHERIFF'S FEES | $5.00 | |
| LAW LIBARY FEES | $6.00 | |
| AUTOMATED FINGERPRINTING INFORMATION SYSTEM | $3.00 | |
| CLEET ASSESSMENT | $7.00 | |
| STATE TREASURERS FORENSIC FEE | $5.00 | |
| 10% OF AFS1 | $0.30 | |
| 10% OF CLT1 | $0.70 | |
| 10% OF FORE ($125.50) | $0.50 | |
| 11/25/2003 | FILE, ENTER, RECORD INFORMATION | $78.00 |
| LAW LIBRARY | $6.00 | |
| SHERIFF'S FEES | $5.00 | |
| AUTOMATED FINGERPRINTING INFORMATION SYSTEM | $3.00 | |
| CLEET ASSESSMENT | $7.00 | |
| STATE TREASURERS FORENSIC FEE | $5.00 | |
| 10% OF AFS1 | $0.30 | |
| 10% OF CLT1 | $0.70 | |
| 10% OF FORE ($105.50) | $0.50 | |
| 11/25/2003 | WARRANT OF ARREST ISSUED SHERIFF IN COUNTY | $30.00 |
| 11/25/2003 | ST/GOURD-SOUDING SET FOR 10AM. BOND SET @ $20,000.RA | |
| 12/01/2003 | COMMITMENT/RELEASE | |
| 12/02/2003 | WARRANT RETURN | |
| 12/09/2003 | STATE/ J. SHERIDAN. DEFT/ J. COOK. SET FOR PH ON 3-15-04 AT 9:00A.M. NOTICES GIVEN. RA. | |
| 12/15/2003 | REIMBURSMENT OF COURT APPOINTED ATTORNEY FEES | $270.00 |
| 10% TO COURT CLERK REVOLVING FUND | $30.00 | |
| 01/21/2004 | PASSED BY THE COURT FROM 3-15-04 TO 4-14-04 AT 9:00A.M. DUE TO THE JUDGE BEING OUT OF THE OFFICE THAT WEEK. COPY OF MINUTE SENT TO DA AND J. COOK. RA. | |
| 03/22/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 03/22/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 03/22/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 04/01/2004 | FILE MOTION/ORDER FOR CONTINUANCE TO 6-28-04 @9AM | |
| 04/14/2004 | RETURN SUBP | |
| 06/08/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 06/28/2004 | STATE/J. WALTERS. B. LOCKE APPEARS. DEFT IS IN FEDERAL CUSTODY. PASSED FOR PH TO 9-9-04 AT 10:00A.M. ORAL NOTICES GIVEN.R A. | |
| 06/29/2004 | SUBPOENA RETURN | |
| 09/01/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 09/07/2004 | RETURN SUBP. SERVED | |
| 09/09/2004 | STATE/S. BROOKS. B. LOCKE APPEARS. DEFT IS IN FEDERAL CUSTODY. PASSED FOR PH TO 12-15-04 AT 9:00A.M. ORAL NOTICES GIVEN. RA | |
| 11/23/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 11/23/2004 | CRIMINAL SUBPOENA ISSUED SHERIFF IN COUNTY (1 ADDRESS): | $30.00 |
| 11/29/2004 | SUBP.RETURNED | |
| 12/15/2004 | STATE/ D. PIERCE. DEFT/ B. LOCKE. WAIVES PH. DCA SET FOR 1-13-05 AT 1:30 P.M. RA | |
| 12/16/2004 | SUBP.RETURNED | |
| 01/13/2005 | DCA. DEFENDANT APPEARS W/ATTY, PLEADS GUILTY, COUNT 1: THREE YEARS DOC-CONCURRENT W/FEDERAL CASE; COUNT 2: TWO YEARS DOC, CONCURRENT; COUNT 3 & 4: DISMISSED. PER J/S. MN | |
| 01/18/2005 | JUDGMENT AND SENTENCE >OCJRC | |
| 01/18/2005 | PLEA OF GUILTY | |
| 03/29/2005 | FILE APPLICATION FOR POST CONVICTION RELIEF | |
| 03/29/2005 | FILE FINDING OF FACT | |
| 03/29/2005 | ORDER FOR HEARING 5-3-05 AT 1:30PM | |
| 05/03/2005 | MOTION. PER JOURNAL ENTRY, MR LOCKE TO PREPARE ORDER.MN | |
| 05/05/2005 | FILE FINDING OF FACT & CONCLUSIONS OF LAW ON PCR | |
| 05/31/2005 | JUDGMENT AND SENTENCE >OCJRC | |
| 08/30/2005 | COUNTS 3 & 4 PREVIOUSLY DISMISSED/CLM | $-176.00 |
| LAW LIBRARY | $-12.00 | |
| SHERIFF'S FEES | $-10.00 | |
| AUTOMATED FINGERPRINTING INFORMATION SYSTEM | $-6.00 | |
| CLEET ASSESSMENT | $-14.00 | |
| STATE TREASURERS FORENSIC FEE | $-10.00 | |
| 10% OF AFS1/CLT1/FORE | $-1.50 | |
| 10/14/2005 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
| 01/25/2007 | TO CORRECT FEES FOR SUBPEONA ON 3-22-04/SC | $-30.00 |
| 02/13/2007 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
| 04/29/2008 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
| 11/10/2008 | DEFT IN/AMEND TO ADD CF-08-768 TO CURRENT PLAN/$256.43 FOR 3 MONTHS TO PAYOFF CASE THEN $50/MO/BEGINS/SB | |
| 11/10/2008 | DEFT WILL BRING IN CERTIFICATE OF RELEASE/SB | |
| 03/06/2009 | GRANDMOTHER IN/PD $100/JOB SITUATION FOR DEFT/ORDER TO LOWER PMTS TO $50/MO/BEGIN 4-13-09/SB | |
| 05/28/2009 | 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 | |
| 11/17/2009 | DEFT IS CURRENTLY IN JAIL ON FEDERAL PROBATION VIOLATION ABOUT 7 WEEKS/ LETTER FROM JAIL/CLM | |
| 11/19/2009 | ST/CARNAGEY-CASH BOND REDUCED TO $200 TO RELEASE & RESUME PAY PLAN @ $100 PER MONTH OR CONTEMPT 11/30/09 @ 9AM. RA | |
| 11/19/2009 | DEFT RELEASED/ TO PAY $100/MO BEGIN 12-19-09/CLM | |
| 11/20/2009 | BW RETURNED-FTP | |
| 11/23/2009 | COMMITMENT | |
| 12/16/2009 | REC'D FAX FROM U.S. PROBATION OFC THE EASTERN DISTRICT OF OK/DEFT ENTERED 12&12 PROGRAM ON 11-30-09/EXPECTED DATED OF COMPLETION IS 12-20-09/SET TO TRACK/SB | |
| 03/23/2010 | 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 | |
| 04/16/2010 | ST/RITTENHOUSE-CASH BOND REDUCED TO $200 TO RELEASE & RESUME PAY PLAN @ $100 PER MONTH OR CONTEMPT 4/22/10 @ 10AM. RA | |
| 04/19/2010 | SHERIFF'S CASH BOND $200.00 | |
| 04/19/2010 | COMMITMENT | |
| 04/19/2010 | BW RETURNED-FTP | |
| 07/21/2010 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND WC COLLECTIONS FEE | $10.00 |
| 06/17/2011 | DEFT IN ORDER TO PAY $100/MO BEGIN 7-17-11/CLM DEFT WANTED FAA/TO SEE IF HE COULD GET LOWER PMT/HE HAS TO SEE P SEXTON/CLM | |
| 06/17/2011 | COSTS REVIEWED/CLM | |
| 09/29/2011 | 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 | |
| 09/29/2011 | WC COLLECTIONS FEE | $312.75 |
| 09/29/2011 | REDUCTION IN BENCH WARRANT FEE | $-5.00 |
| 09/29/2011 | ADDITION FOR WARRANT COLLECTION | $5.00 |
| 11/02/2011 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
| WC COLLECTIONS FEE | $3.00 | |
| 04/20/2012 | ST/D.MEDLOCK, DEFT/PROSE, CASH BOND $500, SET FOR CONTEMPT 04-27-12 @9. RA | |
| 04/23/2012 | COMMITMENT | |
| 04/23/2012 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-29-11 | |
| 04/26/2012 | ST/ G. HUGGINS; DEFT/ PRO SE; DEFT RELEASED; TO PAY $100 PER MONTH; FIRST PAYMENT DUE 30 DAYS AFTER RELEASED. RA | |
| 04/30/2012 | RELEASE | |
| 05/29/2012 | ST/ D. MEDLOCK; DEFT FAILED TO APP FOR REVIEW; BENCH WARRANT ISSUED; CASH BOND IN THE FULL AMOUNT. RA | |
| 06/01/2012 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
| OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 07/01/04 | $25.00 | |
| 06/01/2012 | WC COLLECTIONS FEE | $22.50 |
| 06/05/2012 | ST/D.MEDLOCK. DEFT/PRO SE: SENTENCING 6-12-12 @ 10AM, BOND SET IN FULL AMOUNT DUE. COURT TO APPOINT ATTY, DEFT NOTIFIED IF BOND IS MADE HE MUST RETAIN OWN ATTY. RA | |
| 06/06/2012 | COMMITMENT | |
| 06/06/2012 | BW RETURN - FTA ISSUED 5-31-12 | |
| 06/06/2012 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
| 06/12/2012 | PASSED WITH REVOCATION CASE TO 6-15-12 AT 1:30PM IN FRONT OF JUDGE THYGESEN. RA | |
| 06/15/2012 | STATE/G. HUGGINS; DEF WITH MIDS/R. HILFIGER. DEF TO OBTAIN DRUG & ALCOHOL ASSMT BEFORE NEXT REVIEW DATE 7 OF 7-24-12 AT 9:30. NT | |
| 06/21/2012 | RELEASE | |
| 07/17/2012 | SET TO TRACK/$100/MO/BEGIN 7-21/SB | |
| 07/24/2012 | STATE/D. MEDLOCK. DEF FAILS TO APPEAR. BENCH WARRANT AND BOND FORFEITURE, IF APPLICABLE. HOLD WITHOUT BOND. NT | |
| 07/26/2012 | BENCH WARRANT-FAILURE TO APPEAR ISSUED SHERIFF IN COUNTY | $50.00 |
| OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 07/01/04 | $25.00 | |
| 07/26/2012 | WC COLLECTIONS FEE | $22.50 |
| 09/05/2012 | 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 | |
| 09/05/2012 | WC COLLECTIONS FEE | $24.00 |
| 09/05/2012 | ST/G.HUGGINS, DEFT/PROSE, HELD W/O BOND, SET FOR SENTENCING 09-12-12 @930. RA | |
| 09/06/2012 | COMMITMENT | |
| 09/06/2012 | BW RETURN - FTA ISSUED 7-24-12 | |
| 09/06/2012 | CRT APP FORM FILED AND INFO EMAILED TO MIDS. SO | |
| 09/06/2012 | DETERMINATION OF INDIGENCE & ORDER OF APPOINTMENT | |
| 09/10/2012 | COMMITMENT | |
| 09/12/2012 | STATE/D. MEDLOCK; DEF WITH R. HILFIGER/MIDS. COURT FINDS DEF TO BE IN CONTEMPT. DEF TO SET PAYMENT PLAN WITHIN THREE DAYS OF RELEASE FROM DOC. NT | |
| 10/09/2012 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-05-12 | |
| 01/07/2013 | TAX INTERCEPT CASE LIST TO OTC TO ATTACH TAX REFUND | $10.00 |
| WC COLLECTIONS FEE | $3.00 | |
| 01/20/2016 | DEFT IN PD $93/NEW RELEASE SET TO PAY $50/M TO BEGIN 2-20-16/KP | |
| 01/20/2016 | OFFENDER LOOKUP/KP | |
| 09/16/2016 | 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 | |
| 09/16/2016 | WC COLLECTIONS FEE | $24.00 |
| 09/26/2016 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 09-16-16 | |
| 09/26/2016 | ST/M.PRICE.DEFT/PRO SE. DEFT RELEASED ON FTP TO PAY $100 A MONTH. FIRST PAYMENT DUE IN 30 DAYS.RA. | |
| 09/27/2016 | RELEASE | |
| 06/19/2017 | 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 | |
| 06/19/2017 | WC COLLECTIONS FEE | $24.00 |
| 06/28/2017 | $300 TO RECALL/JM | |
| 08/29/2017 | RECALL FTP/ISSUED 6-19-17/SHARLET/KP | |
| 08/29/2017 | DEFT IN PD $350/RESET TO PAY $100/M TO BEGIN 9-29-17/KP | |
| 08/30/2017 | BW RETURN FOR FAILURE TO PAY ISSUED THIS DATE 06-19-17 | |
| 09/29/2017 | DEFT IN SET TO PAY $50/M TO BEGIN 10-29-17/KP | |
| Grand Total | $1,888.25 | |
| Date | Time | Description |
|---|---|---|
| 12/09/2003 | 10:00am | SOUNDING DOCKET |
| 03/15/2004 | 9:00am | PRELIMINARY HEARING - Completed: 03/15/2004, Code: X |
| 04/14/2004 | 9:00am | PRELIMINARY HEARING - Completed: 04/01/2004, Code: X |
| 06/28/2004 | 9:00am | CONTINUED PRELIMINARY HEARING |
| 09/09/2004 | 10:00am | PRELIMINARY HEARING |
| 12/15/2004 | 9:00am | PRELIMINARY HEARING |
| 01/13/2005 | 1:30pm | DISTRICT COURT ARRAIGNMENT |
| 01/18/2005 | ST GUILTY PLEA | |
| 05/02/2005 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS - Completed: 08/30/2005, Code: X | |
| 05/03/2005 | 1:30pm | POST CONVICTION RELIEF |
| 05/31/2005 | ST GUILTY PLEA | |
| 10/14/2005 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
| 02/13/2007 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
| 04/29/2008 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
| 11/10/2008 | CST;BEG$ - Completed: 03/06/2009, Code: X | |
| 03/07/2009 | CST;BEG$ - Completed: 11/20/2009, Code: X | |
| 05/28/2009 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT - Completed: 11/19/2009, Code: A | |
| 07/16/2009 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS - Completed: 07/13/2009, Code: X | |
| 08/05/2009 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS - Completed: 07/13/2010, Code: X | |
| 11/30/2009 | 9:00am | CONTEMPT |
| 03/23/2010 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT - Completed: 04/16/2010, Code: A | |
| 04/22/2010 | 10:00am | CONTEMPT |
| 07/21/2010 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
| 09/29/2011 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT - Completed: 04/20/2012, Code: A | |
| 09/29/2011 | WC - CASE SENT TO COLLECTIONS | |
| 11/02/2011 | WC - CASE RE-SENT TO COLLECTIONS | |
| 11/02/2011 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
| 04/27/2012 | 9:00am | CONTEMPT |
| 05/29/2012 | BENCH WARRANT:FAILURE TO APPEAR - Completed: 06/05/2012, Code: A | |
| 05/29/2012 | 1:30pm | CONTEMPT REVIEW |
| 06/01/2012 | WC - CASE RE-SENT TO COLLECTIONS | |
| 06/12/2012 | 10:00am | SENTENCING |
| 06/15/2012 | 1:30pm | SENTENCING |
| 07/24/2012 | BENCH WARRANT:FAILURE TO APPEAR - Completed: 09/05/2012, Code: A | |
| 07/24/2012 | 9:30am | REVIEW |
| 07/30/2012 | WC - CASE RE-SENT TO COLLECTIONS | |
| 09/05/2012 | WC - CASE RE-SENT TO COLLECTIONS | |
| 09/05/2012 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT - Completed: 09/06/2012, Code: A | |
| 09/12/2012 | 9:30am | CONTEMPT |
| 09/12/2012 | 9:30am | SENTENCING |
| 01/07/2013 | WC - CASE RE-SENT TO COLLECTIONS | |
| 01/07/2013 | TAX INTERCEPT CASE OTC NOTIFIED TO ATTACH REFUND | |
| 03/28/2013 | TAX INTERCEPT IGNORE WHEN PULLING REPORTS | |
| 01/20/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
| 09/16/2016 | WC - CASE RE-SENT TO COLLECTIONS | |
| 09/16/2016 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT - Completed: 09/26/2016, Code: A | |
| 06/19/2017 | XBENCH WARRANT:FAILURE TO COMPLY W/PAYMENT ARRANGEMENT - Completed: 08/29/2017, Code: R | |
| 06/19/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
| 08/30/2017 | WC - CASE RE-SENT TO COLLECTIONS | |
| 09/29/2017 | RULE 8 PAYMENT PLAN | |
| 10/23/2024 | WC - CASE RE-SENT TO COLLECTIONS - Completed: 10/23/2024 |