Case Number: 95CR00053
File Date:
First Appearance Date:
Arraignment Date:
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Sentence Date:
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Discovery Conf Date:
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Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:
Name: BANKA, MATTHEW K.
Address:
313 FOWLER MAPLE HILL, KS 66507
| Docket Number | Date | Docket Entry | Motion Date |
|---|---|---|---|
| 07/14/1995 | COMPLAINT FILED, DOCKETED AND INDEXED - | ||
| 2 | 07/14/1995 | AFFIDAVIT FILED IN MANILLA ENVELOPE | |
| 3 | 07/14/1995 | WARRANT ISS TO SHFF WB. CO. (BOND SET AT 5,000.00 C OR C) | |
| 07/14/1995 | MATTHEW K. BANKA - RET'D & FI'D 1-12-96 P.S. 1-11-96 | ||
| 5 | 01/12/1996 | J.E. OF 1ST APPR., JIM MORRISON APPOINTED | |
| 6 | 01/16/1996 | SUBPOENA ISS TO SHFF WB. CO. (TO APPEAR ON 1-18-96 AT 9:00) | |
| 01/16/1996 | BECKY BANKA - RET'D & FI'D 1-19-96 P.S. 1-19-96 | ||
| 8 | 01/16/1996 | SUBPOENA ISS TO SHFF JA CO. (TO APPEAR ON 1-18-96 AT 9:00) | |
| 01/16/1996 | LARICE R. BENNETT - RET'D & FI'D 2-7-96 P.S. 2-5-96 | ||
| 10 | 01/16/1996 | ABOVE 2 SUBPOENA'S NOT ISSUED, C.A. TOOK BACK, CASE CON'T | |
| 11 | 01/17/1996 | - | |
| 12 | 01/17/1996 | SUBPOENA ISS TO SHFF WB. CO. (TO APPEAR ON 2-19-96 AT 1:00) | |
| 13 | 01/17/1996 | BECKY BANKA - | |
| 01/17/1996 | JENNIFER CROSSMAN - RET'D & FI'D 1-19-96 NO SERVICE C/A | ||
| 15 | 01/17/1996 | SUBPOENA ISS TO SHFF JA. CO. (TO APPEAR ON 2-19-96 AT 1:00) | |
| 16 | 01/17/1996 | LARICE R. BENNETT - | |
| 17 | 01/19/1996 | $5,000.00 O.R. BOND POSTED | |
| 18 | 01/22/1996 | SUBPOENA ISS TO SHFF. BENZY CO. SHERIFF DEPT IN MICHIGAN | |
| 01/22/1996 | CRAIG CROSSMAN -RET'D & FI'D 2-19-96; P.S. 2-9-96 | ||
| 20 | 01/22/1996 | JENNIFER CROSSMAN - | |
| 21 | 02/09/1996 | ORDER OF CONTINUANCE - SET FOR 3/14/96 @ 2:00 P.M. | |
| 22 | 02/20/1996 | MOTION FOR CONTINUANCE FILED | |
| 23 | 02/20/1996 | ORDER FOR CONTINUANCE FILED; SET 3-14-96 AT 2 PM | |
| 24 | 03/11/1996 | ORDER OF CON'T TO 3-19-96 AT 9:00 A.M. | |
| 25 | 04/03/1996 | TREATMENT SUMMARY | |
| 26 | 04/10/1996 | JOURNAL ENTRY OF PRELIM, SET FOR ARRAIGNMENT ON 4-10-96 | |
| 27 | 04/29/1996 | J.E. OF ARRAIGNMENT FROM 4-10-96, PLEAD N.C., SENT 5-1-96 | |
| 28 | 06/05/1996 | ORDER OF PROBATION FILED BY SUSAN CLASEN | |
| 29 | 10/29/1996 | CASE REPORT FI'D BY SUSAN CLASEN; RECOMMENDED THAT A MOTION | |
| 30 | 10/29/1996 | FOR REVOCATION OF PROBATION BE FILED | |
| 35 | 04/15/1997 | ORDER TO ARREST AND DETAIN FI'D BY CSO/C/CO ATTY & WBSO | |
| 35 | 04/27/1997 | MATTHEW BANKA-RET'D & FI'D 8/28/00; PS 8/26/00 | |
| 33 | 08/29/2000 | LETTER OF CONTINUANCE ENTERED: SET FOR 10-3-00 @ 1PM | |
| 34 | 09/12/2000 | ORDER APPOINTING PRIVATE COUNSEL-JAMES MORRISON C/A | |
| 35 | 09/22/2000 | ORDER OF CONTINUANCE TO 11/6/00 @ 9:30 A.M. C/A | |
| 36 | 11/07/2000 | MOTION TO DISMISS MOTION TO REVOKE FI'D BY CO ATTY | |
| 37 | 11/07/2000 | ORDER OF DISMISSAL OR MOTION TO REVOKE |
| Receipt Number | Receipt Date | Payor Name | Description | Total Amount |
|---|---|---|---|---|
| 23606 | 07/09/1996 | BANKA, MATTHEW K. | PARTIAL PAYMENT | 50.00 |
| 54775 | 10/11/2000 | SPOIL'M INC. | FINAL PAYMENT | 615.32 |
| 54776 | 10/11/2000 | SPOIL'M INC. | FINAL PAYMENT | 382.02 |
| 66087 | 03/31/2003 | BANKA, MATTHEW K. | ADJ REST TO UNCL PRO | -485.82 |
| 66088 | 03/31/2003 | BANKA, MATTHEW K. | ADJ REST TO UNCL PRO | 485.82 |
| Receipt Number | Transaction Date | Description | Amount Due | Amount Received |
|---|---|---|---|---|
| 22498 | 06/05/1996 | DOCKET FEES | 129.50 | 0.00 |
| 22499 | 06/05/1996 | RESTITUTION AMOUNT | 485.82 | 0.00 |
| 22500 | 06/05/1996 | PROBATION FEES | 50.00 | 0.00 |
| 23606 | 07/09/1996 | PAYOR-> BANKA, MATTH | 0.00 | 50.00 |
| 24745 | 08/14/1996 | ATTORNEY FEES STATE | 382.02 | 0.00 |
| 44998 | 03/29/1999 | MARK CASE INACTIVE | -997.34 | 0.00 |
| 51131 | 03/22/2000 | MARK CASE INACTIVE | 997.34 | 0.00 |
| 51132 | 03/22/2000 | MARK CASE INACTIVE | -997.34 | 0.00 |
| 54053 | 08/22/2000 | MARK CASE INACTIVE | 997.34 | 0.00 |
| 54054 | 08/22/2000 | MARK CASE INACTIVE | -997.34 | 0.00 |
| 54166 | 08/28/2000 | MARK CASE INACTIVE | 997.34 | 0.00 |
| 54775 | 10/11/2000 | PAYOR-> SPOIL'M INC. | 0.00 | 615.32 |
| 54776 | 10/11/2000 | PAYOR-> SPOIL'M INC. | 0.00 | 382.02 |
| 55590 | 01/03/2001 | ATTORNEY FEES STATE | 100.00 | 0.00 |
| 64831 | 02/05/2003 | MARK CASE INACTIVE | -100.00 | 0.00 |
| 66086 | 03/31/2003 | MARK CASE INACTIVE | 100.00 | 0.00 |
| 66087 | 03/31/2003 | PAYOR-> BANKA, MATTH | -485.82 | -485.82 |
| 66088 | 03/31/2003 | PAYOR-> BANKA, MATTH | 485.82 | 485.82 |
| 66089 | 03/31/2003 | MARK CASE INACTIVE | -100.00 | 0.00 |