Case Information

Case Number: 95CR00089
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
Termination Date:
Discovery Conf Date:
Pretrial Conf Date:
Trial End Date Date:
Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: MOSS, RICKY LEE
Address:
2824 S W BINGHAM TOPEKA, KS 66614

Docket Entries

Docket Number	Date	Docket Entry
	10/18/1995	COMPLAINT FILED, DOCKETED AND INDEXED
2	10/18/1995	AFFIDAVIT FILED IN MANILLA ENVELOPE
3	10/18/1995	WARRANT ISS TO SHFF WB. CO. (BOND SET AT 50,000.00)
	10/18/1995	RICKY LEE MOSS - RET'D & FI'D 10-19-95 P.S. 10-18-95
5	10/20/1995	MOTION AND ORDER TO ENDORSE CHAD BOSSE AS A WITNESS
	10/23/1995	FIRST APPEARANCE BEFORE MAGISTRATE JUDGE-10-20-95
	10/23/1995	PRELIM. HEARING SET ON 10-30-95 AT 2:00
	10/23/1995	MOTION FOR CONTINUANCE FILED BY ATTY FOR DEF.
	10/23/1995	MOTION TO REDUCE BOND FI BY ATTY FOR DEF.
10	10/23/1995	ENTRY OF APPEARANCE BY STEVEN ROSEL
11	10/26/1995	SUPOENA ISS TO SHFF POTT. CO.
	10/26/1995	LISA M. ALTWEGG - RET'D & FI'D 11-1-95 R.S. 10-30-95
13	10/26/1995	SUBPOENA ISS TO SHFF WB. CO.
	10/26/1995	RUTH HUND - RET'D & FI'D 11-1-95 P.S. ON 10-27-95
	10/26/1995	RICHARD OLD - RET'D & FI'D 10-27-95 P.S. 10-26-95
	10/26/1995	CHAD BOSSE - RET'D & FI'D 10-27-95 P.S. 10-26-95
17	10/26/1995	SUBPOENA ISS TO SHFF RILEY CO.
	10/26/1995	BILLY D. HILL - RET'D & FI'D 11-1-95 R.S. ON 10-30-95
19	10/26/1995	SUBPOENA ISS TO SHFF SN. CO.
	10/26/1995	DAMON CARLTON - RET'D & FI'D 11-1-95 R.S. ON 10-30-95
	10/26/1995	KENT MILLER - RET'D & FI'D 11-1-95 R.S. ON 10-30-95
	10/26/1995	DON WINSOR - RET'D & FI'D 11-3-95 R.S. 11-1-95
23	10/27/1995	MOTION TO ENDORSE & ORDER TO ENDORSE LISA M. ALTWEGG
24	10/27/1995	10,000.00 PROPERTY BOND POSTED TO APPEAR ON 11-27-95 AT 9:00
25	11/01/1995	JOURNAL ENTRY FILED FOR 1ST APPEARANCE ON 10-20-95
26	11/16/1995	SUBPOENA ISSUED SHFF RILEY CO.
27	11/16/1995	BILLY D. HILL-
28	11/16/1995	SUBPOENA ISS TO SHFF SN. CO.
	11/16/1995	DAMON CARLTON - RET'D & FI'D 11-27-95 R.S. 11-21-95
	11/16/1995	KENT MILLER - RET'D & FI'D 11-27-95 R.S. 11-21-95
	11/16/1995	DON WINSOR - RET'D & FI'D 11-27-95 R.S. 11-21-95
32	11/16/1995	SUBPOENA ISS TO SHFF WB. CO.
	11/16/1995	CHAD BOSSE - RET'D & FI'D 11-22-95 P.S. 11-17-95
	11/16/1995	RICHARD OLD - RET'D & FI'D 11-22-95 P.S. 11-17-95
	11/16/1995	RUTH HUND - RET'D & FI'D 11-22-95 P.S. 11-17-95
36	11/16/1995	SUBPOENA ISS TO SHFF POTT. CO.
	11/16/1995	LISA ALTWEGG - RET'D & FI'D 11-21-95 R.S. ON 11-20-95
	11/16/1995	MOTION & ORDER OF CON'T FI. BY COUNTY ATTY (1-4-96 AT 9:0OAM
39	12/04/1995	SUBPOENA ISSUED SHFF RILEY CO ( APPEAR 1-4-96/9:00 AM)
40	12/04/1995	BILLY D. HILL- RET'D & FI 12-4-95; P.S. 11-20-95
	03/06/1996	AMENDED COMPLAINT FILED- (AGGRAVATED BATTERY)
42	03/06/1996	JOURNAL ENTRY OF WAIVER OF PRELIM, TO PLEA TO COUNT 1
43	03/26/1996	PRESENTENCE INVESTIGATION REPORT FILED IN MANILLA ENV. IN
44	03/26/1996	BACK OF FILE
45	04/10/1996	JOURNAL ENTRY OF ARRAIGNMENT, DEF. PLEAD GUILTY TO AGGRAVATE
46	04/10/1996	BATTERY, SENTENCING CON'T TO 5-1-96
47	05/01/1996	PRE SENTENCE REPORT FILED THIS DATE WITH ATTACHMENT FROM
48	05/01/1996	VICTIM.
	05/08/1996	NOTICE OF APPEAL FILED BY MR. ROSEL, ATTY FOR DEF.
50	05/10/1996	MOTION TO SET BOND PENDING APPEAL OF SENTENCE
	06/05/1996	JOURNAL ENTRY FILED;-(SEC OF CORR./32 MONTHS)C/SENTENCING CO
52	06/07/1996	QUALIFILCATION OF SURETY FILED BY PAMELA K. MOSS, MOTHER
53	06/07/1996	APPEAL BOND FILED ( $25,000.00) SIGNED BY JUDGE KLINGINSMITH
54	06/07/1996	COPY OF FORM W-4 FOR PAMELA K. MOSS
	06/07/1996	COPY OF DEFERRED COMPENSATION WITH AETNA LIFE/PAMELA K. MOSS
56	06/07/1996	APPLICATION FOR PAYMENT OF DEFERRED COMPENSATION PLAN BENEFI
57	06/07/1996	ON PAMELA K.MOSS /REGARDING APPEAL BOND
	06/07/1996	AFFIDAVIT OF SEVERE FINANCIAL HARDSHIP BEING HELD IN
59	06/07/1996	LIEN OF FORFEITURE OF APPEAL BOND-PAMELA K.MOSS,ACCOUNT
	06/13/1996	WILLIAM K. RORK ADVISED HE WILL HANDLE THE APPEAL FOR DEF.
	06/13/1996	CERT COPY OF NOTICE OF APPEAL & J.E. OF SENTENCING MLD RORK
62	06/13/1996	ALONG WITH OTHER DOCUMENTS
63	06/14/1996	ENTRY OF APPEARANCE FAX FI BY WILLIAM K. RORK
0	06/14/1996	REQUEST FOR TRANSCRIPT FI BY RORK/COPY MAILED VANESSA DUNBAC
	06/14/1996	TWO CERT TRANSCIPT/FILE TO SECRETRY OF CORRECTIONS- DEF NOT
66	06/14/1996	TRANSPORTED AS CASE IS APPEALED & DEF OUT ON APPEAL BOND
	06/18/1996	JOURNAL ENTRY FILED; FINDS DEF'S REQUEST FOR APPEAL BOND BE
68	06/18/1996	GRANTED AND A BOND IS SET OF $25,000 IN CASH OR CORP.
69	06/18/1996	SURETY; COURT TO CONSIDER APPROVAL OF SIG BOND BY FOLKS
0	06/20/1996	DEMAND FOR ESTIMATED COST OF TRANSCRIPT FI BY LORI WURTZ
0	06-21/1996	CERTIFICATE OF COMPLETION OF TRANSCRIPT FI BY LORI WURTZ
72	07/10/1996	ACKNOWLEDGMENT OF RECEIPT OF ESTIMATED COST OF TRANSCRIPT FI
0	07/10/1996	BY VANESSA DUNBACK, CSR
74	07/10/1996	NOTICE OF APPEAL FILED IN APPELLATE COURTS -# 96-77017-A
75	07/23/1996	RECORD ON APPEAL COMPLETED BY CLERK OF DISTRICT COURTS C/A
0	12/18/1996	CERTIFICATE OF COMPLETION OF TRANSCRIPT FI'D BY V. DUNBACK
77	12/18/1996	TRANSCRIPT OF ARRAIGNMENT FI'D BY VANESSA DUNBACK
0	12/18/1996	TRANSCRIPT OF MOTION TO SET BOND PENDING APPEAL FI'D BY
0	12/18/1996	VANESSA DUNBACK
80	02/12/1998	ORDER FOR RECORDS RECEIVED BY APPELLATE COURTS THIS DATE
81	02/12/1998	FIVE VOLUMES OF RECORD ON APPEAL DELIVERED TO CAROL GREEN
0	02/12/1998	CLERK OF APPELLATE COURTS
83	11/16/1998	MANDATE FROM SUPREME COURT - DISTRICT JUDGE AFFIRMED
84	11/16/1998	COPY OF MANDATE TO JUDGE KLINGINSMITH/PHONE CALL THIS DAT
85	11/16/1998	-
86	11/19/1998	ORDER TO TRANSPORT ISSUED TO SHFF OF WB CO/TRNSPRT 12/2/98
0	11/19/1998	RICKY LEE MOSS-RET'D & FI'D 12/3/98; PS 12/2/98
88	12/18/1998	ORDER NUNC PRO TUNC
0	05/17/1999	ORDER NUNC PRO TUNC(DATED 5-14-99)CT DIRECTS THAT 17 DAYS
90	05/17/1999	OF JAIL CREDIT SHOULD BE NOTED.
91	05/17/1999	COPIES MAILED TO ATTYS AND CERT COPY MLD:DEPT OF CORRECTIO

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
23151	06/26/1996	MOSS/WM K. RORK	TRANSCRIPT FEE #7854	30.00
57207	07/03/2001	MOSS, RICKY LEE	PARTIAL RESTITUTION	0.00
57482	08/08/2001	MOSS, RICKY LEE	PARTIAL PYMNT REST	50.00
57483	08/08/2001	MOSS, RICKY LEE	PARTIAL PYMNT REST	50.00
57805	09/05/2001	MOSS, RICKY LEE	PARTIAL RESTITUTION	50.00
4578	09/08/2001	BILLY HILL	DISBURSEMENT	50.00
4579	09/08/2001	BILLY HILL	DISBURSEMENT	50.00
4583	09/19/2001	BILLY HILL	DISBURSEMENT	50.00
58118	10/10/2001	MOSS, RICKY LEE	PARTIAL RESTITUTION	50.00
4601	10/24/2001	BILLY HILL	DISBURSEMENT	50.00
58320	11/06/2001	MOSS, RICKY LEE	PARTIAL RESTITUTION	50.00
4611	11/20/2001	BILLY HILL	DISBURSEMENT	50.00
59175	01/16/2002	MOSS, RICKY LEE	PARTIAL RESTITUTION	100.00
4641	01/30/2002	BILLY HILL	DISBURSEMENT	100.00
59700	03/01/2002	MOSS, RICKY LEE	PARTIAL RESTITUTION	50.00
4666	03/15/2002	BILLY HILL	DISBURSEMENT	50.00
60269	04/18/2002	MOSS, RICKY LEE	PARTIAL RESTITUTION	100.00
4700	05/02/2002	BILLY HILL	DISBURSEMENT	100.00
61805	07/29/2002	MOSS, RICKY LEE	PARTIAL RESTITUTION	150.00
1047	08/12/2002	BILLY HILL	DISBURSEMENT	150.00
63261	11/05/2002	MOSS, RICKY LEE	PAYMENT	100.00
1103	11/19/2002	BILLY HILL	DISBURSEMENT	100.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
23150	06/26/1996	TRANSCRIPT (ER)	30.00	0.00
23151	06/26/1996	PAYOR-> MOSS/WM K. R	0.00	30.00
57206	07/03/2001	RESTITUTION AMOUNT	9570.41	0.00
57207	07/03/2001	PAYOR-> MOSS, RICKY	0.00	50.00
57482	08/08/2001	PAYOR-> MOSS, RICKY	50.00	50.00
57483	08/08/2001	PAYOR-> MOSS, RICKY	50.00	50.00
57805	09/05/2001	PAYOR-> MOSS, RICKY	0.00	50.00
58118	10/10/2001	PAYOR-> MOSS, RICKY	0.00	50.00
58320	11/06/2001	PAYOR-> MOSS, RICKY	0.00	50.00
59175	01/16/2002	PAYOR-> MOSS, RICKY	0.00	100.00
59700	03/01/2002	PAYOR-> MOSS, RICKY	0.00	50.00
60269	04/18/2002	PAYOR-> MOSS, RICKY	0.00	100.00
61805	07/29/2002	PAYOR-> MOSS, RICKY	0.00	150.00
63261	11/05/2002	PAYOR-> MOSS, RICKY	0.00	100.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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