The information on this page is NOT an official record. Do not rely on the correctness or completeness of this information. Verify all information with the official record keeper. The information contained in this report is provided in compliance with the Oklahoma Open Records Act, 51 O.S. 24A.1. Use of this information is governed by this act, as well as other applicable state and federal laws.

In the District Court in and for Logan County, Oklahoma

State of Oklahoma vs Ngoc Nguyen No. CF-2022-106
(Criminal Felony)


Filed: 07/07/2022
Closed: 11/04/2022

Judge: Duel, Louis A

Parties

Nguyen,  Ngoc, Defendant
Phan,  Hai  Dinh ngoc, BAIL BONDSMAN
STATE OF OKLAHOMA, Plaintiff
 

Attorneys

Attorney Represented Parties
Wheeler,  William  W.  Jr. (Bar #17458)
Po Box 1201
Guthrie, OK 73044
 
Nguyen,   Ngoc

Events

Event Party Docket Reporter
Thursday, July 7, 2022 at 1:30 PM
   ARRAIGNMENT
Wednesday, July 20, 2022 at 1:30 PM
   ARRAIGNMENT
Thursday, July 28, 2022 at 9:00 AM
   PRELIMINARY ANNOUNCEMENT DOCKET
Susan C. Worthington
Thursday, September 22, 2022 at 9:00 AM
   PRELIMINARY ANNOUNCEMENT DOCKET
Susan C. Worthington
Monday, October 17, 2022 at 9:00 AM
   PRELIMINARY HEARING
Katherine E. Thomas
Friday, November 4, 2022 at 9:00 AM
   TRIAL COURT ARRAIGNMENT
Nguyen,  Ngoc Louis A Duel

Counts

Parties appear only under the counts with which they were charged. For complete sentence information, see the court minute on the docket.
 

Count # 1. Count as Filed: DU8TM1, Trafficking in Illegal Drugs**AMENDED TO POSSESSION WITH INTENT TO DISTRIBUTE MARIAJUANA**, in violation of 63 O.S. 2-415(b)
Date of Offense: 07/06/2022
Party Name Disposition Information
Nguyen, Ngoc Disposed: CONVICTION, 11/04/2022. Guilty Plea
Count as Disposed: Possession with Intent to Distribute Marijuana(ODO)
Violation of 63 O.S. 2-402

Docket

Date Code Description Count Party Amount
07-07-2022  TEXT

CRIMINAL FELONY INITIAL FILING.

Document Available at Court Clerk's Office

07-07-2022  INFORMATION

DEFENDANT NGOC TAN NGUYEN WAS CHARGED WITH COUNT #1, TRAFFICKING IN ILLEGAL DRUGS IN VIOLATION OF 63 O.S. 2-415(B)

1   Nguyen, Ngoc Tan
07-07-2022  AFD

PROBABLE CAUSE AFFIDAVIT FOR ARRST WITHOUT WARRANT

Document Available at Court Clerk's Office

07-07-2022  CTFREE

JUDGE DUEL- STATE APPEARS BY JR KALKA, ASSISTANT DISTRICT ATTORNEY. DEFENDANT APPEARS BY VIDEO. DEFENDANT IS ADVISED OF HIS RIGHTS AND THE CHARGES FILED AGAINST HIM. CASE IS SET JULY 28, 2022 AT 9:00 A.M. BOND IS SET AT $150,000.00.

07-07-2022  INFORMATION

DEFENDANT NGOC NGUYEN WAS CHARGED WITH COUNT #1, TRAFFICKING IN ILLEGAL DRUGS IN VIOLATION OF 63 O.S. 2-415(B)

1   Nguyen, Ngoc
07-07-2022  TEXT

OCIS HAS AUTOMATICALLY ASSIGNED JUDGE DUEL, LOUIS A TO THIS CASE.

07-18-2022  O

ORDER (SEALING COURT CASE)

Document Available (#1053536648) TIFF    PDF

07-20-2022  CTFREE

JUDGE DUEL- STATE APPEARS BY JOHN CLEVELAND, ASSISTANT DISTRICT ATTORNEY. DEFENDANT APPEARS BY ATTORNEY WILLIAM WHEELER, JR. CASE COMES ON FOR HEARING ON DEFENDANT'S MOTION FOR BOND REDUCTION. COURT REDUCES DEFENDANT'S BOND TO $85,000.00. CASE IS RESET TO SEPTEMBER 22, 2022 AT 9:00 A.M.

07-20-2022  EAA

ENTRY OF APPEARANCE

07-20-2022  MO

MOTION TO REDUCE BOND

07-20-2022  EAA

ENTRY OF APPEARANCE

Document Available (#1052795522) TIFF    PDF

07-20-2022  MO

MOTION TO REDUCE BAIL

Document Available (#1052795523) TIFF    PDF

09-22-2022  CTFREE

JUDGE DUEL- STATE APPEARS BY JOHN CLEVELAND AND KEVIN ETHERINGTON, ASSISTANT DISTRICT ATTORNEYS. DEFENDANT APPEARS IN CUSTODY WITH ATTORNEY WILLIAM WHEELER JR. CASE IS SET FOR PRELIMINARY HEARING ON OCTOBER 17, 2022 AT 9:00 A.M.

10-17-2022  CTFREE

JUDGE THOMAS- STATE APPEARS BY JOHN CLEVELAND, ASSISTANT DISTRICT ATTORNEY. DEFENDANT APPEARS IN CUSTODY WITH ATTORNEY WILLIAM WHEELER, JR. DEFENDANT WAIVES HIS RIGHT TO A PRELIMINARY HEARING, OTHERWISE REQUIRED BY LAW. CASE IS SET FOR TRIAL COURT ARRAIGNMENT ON NOVEMBER 4, 2022 AT 9:00 A.M. BOND IS REDUCED TO $5,000.00 CASH ONLY.

Nguyen, Ngoc
10-17-2022  WAIPH

WAIVER OF PRELIMINARY HEARING AND BIND- OVER ORDER

Document Available (#1053540735) TIFF    PDF

10-17-2022  BO

CASH BOND FOR NGUYEN, NGOC POSTED BY PHAN, HAI DINH NGOC, IN THE AMOUNT OF $5,000.00, POSTED 10/17/2022

Document Available (#1053540742) TIFF    PDF

Nguyen, Ngoc $ 10.00
10-17-2022  BOJ

BOND INITIAL FILING JAIL FUND FEE

Nguyen, Ngoc $ 25.00
10-17-2022  CCADMIN25

COURT CLERK ADMINISTRATIVE FEE ON $25 COLLECTIONS

Nguyen, Ngoc $ 2.50
10-17-2022  DCADMIN25

DISTRICT COURT ADMINISTRATIVE FEE ON $25 COLLECTIONS

Nguyen, Ngoc $ 3.75
10-17-2022  REL

RELEASE

Document Available (#1053540743) TIFF    PDF

10-17-2022  ACCOUNT

RECEIPT # 2022-290614 ON 10/17/2022.
PAYOR: PHAN, HAI DINH NGOC TOTAL AMOUNT PAID: $ 5,000.00.
LINE ITEMS:
CF-2022-106: $5,000.00 ON AC90 CASH BONDS FOR PHAN, HAI DINH NGOC.

Phan, Hai Dinh ngoc
11-04-2022  BDXON

THE STATUS OF THE BOND ENTRY DETAILED IN DOCKET SERIAL #4098300 ABOVE HAS CHANGED TO READ AS FOLLOWS:
CASH BOND FOR NGUYEN, NGOC POSTED BY PHAN, HAI DINH NGOC, IN THE AMOUNT OF $5,000.00, POSTED 10/17/2022, EXONERATED 11/04/2022

Nguyen, Ngoc
11-04-2022  CONVICTED

LOUIS A DUEL , JUDGE: CASE DISPOSED. CONVICTION.

1   Nguyen, Ngoc
11-04-2022  COSTF

COURT COSTS ON FELONY

1   Nguyen, Ngoc $ 103.00
11-04-2022  TCARF

TRAUMA CARE ASSISTANCE REVOLVING FUND

1   Nguyen, Ngoc $ 100.00
11-04-2022  DACPAF

DA COUNCIL PROSECUTION ASSESSMENT FOR FELONY

1   Nguyen, Ngoc $ 50.00
11-04-2022  OCISR

OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND

1   Nguyen, Ngoc $ 25.00
11-04-2022  MELRF

MEDICAL EXPENSE LIABILITY REVOLVING FUND

1   Nguyen, Ngoc $ 10.00
11-04-2022  CLEET

CLEET PENALTY ASSESSMENT

1   Nguyen, Ngoc $ 10.00
11-04-2022  FOREN

FORENSIC SCIENCE IMPROVEMENT ASSESSMENT

1   Nguyen, Ngoc $ 10.00
11-04-2022  AFIS

AFIS FEE

1   Nguyen, Ngoc $ 10.00
11-04-2022  SSFCHS

SHERIFF’S SERVICE FEE FOR COURT HOUSE SECURITY

1   Nguyen, Ngoc $ 10.00
11-04-2022  PFE7

LAW LIBRARY FEE

1   Nguyen, Ngoc $ 6.00
11-04-2022  SSF

SHERIFF'S SERVICE FEE ON ARRESTS

1   Nguyen, Ngoc $ 5.00
11-04-2022  CHAB

C.H.A.B. STATUTORY FEE

1   Nguyen, Ngoc $ 3.00
11-04-2022  AGVSU

ATTORNEY GENERAL VICTIM SERVICES UNIT

1   Nguyen, Ngoc $ 3.00
11-04-2022  VCA

VICTIMS COMPENSATION ASSESSMENT (AC12)

1   Nguyen, Ngoc $ 45.00
11-04-2022  FINE

FINES PAYABLE TO COUNTY

1   Nguyen, Ngoc $ 300.00
11-04-2022  CCADMIN

COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS

1   Nguyen, Ngoc $ 30.60
11-04-2022  DCADMIN

DISTRICT COURT ADMINISTRATIVE FEE

1   Nguyen, Ngoc $ 45.90
11-04-2022  DRUG

DRUG ABUSE EDUCATION/TREATMENT FEE (MENTAL HEALTH)

1   Nguyen, Ngoc $ 100.00
11-04-2022  CTFREE

JUDGE DUEL- STATE APPEARS BY JOHN CLEVELAND, ASSISTANT DISTRICT ATTORNEY. DEFENDANT APPEARS IN PERSON WITH ATTORNEY WILLIAM WHEELER, JR. AND A TRANSLATOR. COURT REPORTER IS WAIVED. STATE AMENDS THE CHARGE TO POSSESSION WITH INTENT TO DISTRIBUTE- MARIJUANA. DEFENDANT PLEADS GUILTY TO THE CHARGE AS AMENDED. COURT ACCEPTS THE PLEA AND FINDS IT WAS MADE KNOWINGLY, VOLUNTARILY, AND WITH THE ASSISTANCE OF COUNSEL. DEFENDANT IS SENTENCED TO FIVE (5) YEARS IN THE DEPARTMENT OF CORRECTIONS WITH ALL THAT TIME TO BE SUSPENDED CONDITIONED UPON HIS GOOD BEHAVIOR. DEFENDANT IS ORDERED TO PAY A $300.00 FINE, ALL COSTS OF THIS ACTION, A DISTRICT ATTORNEY DRUG FUND ASSESSMENT IN THE AMOUNT OF $30.00, A DAET FUND ASSESSMENT IN THE AMOUNT OF $100.00, AND DISTRICT ATTORNEY PROSECUTION FEES. DEFENDANT IS TO BE SUPERVISED BY OKLAHOMA COURT SERVICES. DEFENDANT IS FURTHER ORDERED TO SURRENDER OMMA LICENSE. CASH BOND IS EXONERATED. DEFENDANT IS ADVISED OF HIS RIGHT TO APPEAL.

11-04-2022  PGSF

PLEA OF GUILTY - SUMMARY OF FACTS

Document Available (#1054029114) TIFF    PDF

11-04-2022  APLI

FELONY APPLICATION FOR DEFERRED OR SUSPENDED SENTENCE

Document Available (#1054029115) TIFF    PDF

11-04-2022  AFD

CASH BOND AFFIDAVIT

Document Available at Court Clerk's Office

11-04-2022  NO

DISTRICT ATTORNEY PROSECUTION REIMBURSEMENT NOTICE AND PAYMENT PLAN

Document Available (#1054029118) TIFF    PDF

11-04-2022  DISBURSED

VOUCHER# 20371 PRINTED TO HAI DINH NGOC PHAN, WHICH INCLUDES $ 5,000.00 FROM THIS CASE FOR AC90 - CASH BONDS. TOTAL AMOUNT OF VOUCHER: $ 5,000.00.

Phan, Hai Dinh ngoc
11-04-2022  NPPA

COST ADMINISTRATION PAYMENT PLAN AGREEMENT SET AT $50.00, ONCE A MONTH, BEGINNING 12/7/2022 - PP-LO-2022-923

Document Available (#1054029117) TIFF    PDF

Nguyen, Ngoc
11-22-2022  CTRS

CLAIM FOR INTERCEPT OF TAX REFUND

Nguyen, Ngoc
12-05-2022  ACCOUNT

RECEIPT # 2022-291925 ON 12/05/2022.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC01 CLERK FEES FOR NGUYEN, NGOC.

Nguyen, Ngoc
12-12-2022  J&S

JUDGMENT AND SENTENCE

Document Available (#1054029702) TIFF    PDF

01-06-2023  ACCOUNT

RECEIPT # 2023-292682 ON 01/06/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC01 CLERK FEES FOR NGUYEN, NGOC.

Nguyen, Ngoc
02-27-2023  ACCOUNT

RECEIPT # 2023-294100 ON 02/27/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $13.00 ON AC01 CLERK FEES FOR NGUYEN, NGOC.
CF-2022-106: $33.10 ON AC31 COURT CLERK REVOLVING FUND FOR NGUYEN, NGOC.
CF-2022-106: $3.90 ON AC79 OCIS REVOLVING FUND FOR NGUYEN, NGOC.

Nguyen, Ngoc
03-07-2023  ACCOUNT

RECEIPT # 2023-294437 ON 03/07/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $28.90 ON AC67 DISTRICT COURT REVOLVING FUND FOR NGUYEN, NGOC.
CF-2022-106: $21.10 ON AC79 OCIS REVOLVING FUND FOR NGUYEN, NGOC.

Nguyen, Ngoc
04-04-2023  ACCOUNT

RECEIPT # 2023-295205 ON 04/04/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $23.25 ON AC14 FINES FOR NGUYEN, NGOC.
CF-2022-106: $6.00 ON AC23 LAW LIBRARY FEE CIVIL AND CRIMINAL FOR NGUYEN, NGOC.
CF-2022-106: $20.75 ON AC67 DISTRICT COURT REVOLVING FUND FOR NGUYEN, NGOC.

Nguyen, Ngoc
05-02-2023  ACCOUNT

RECEIPT # 2023-296007 ON 05/02/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC14 FINES FOR NGUYEN, NGOC.

Nguyen, Ngoc
06-06-2023  ACCOUNT

RECEIPT # 2023-296980 ON 06/06/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC14 FINES FOR NGUYEN, NGOC.

Nguyen, Ngoc
07-11-2023  ACCOUNT

RECEIPT # 2023-297981 ON 07/11/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC14 FINES FOR NGUYEN, NGOC.

Nguyen, Ngoc
08-01-2023  ACCOUNT

RECEIPT # 2023-298489 ON 08/01/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC14 FINES FOR NGUYEN, NGOC.

Nguyen, Ngoc
09-05-2023  ACCOUNT

RECEIPT # 2023-299392 ON 09/05/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $50.00 ON AC14 FINES FOR NGUYEN, NGOC.

Nguyen, Ngoc
10-03-2023  ACCOUNT

RECEIPT # 2023-300132 ON 10/03/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $10.00 ON AC11 CLEET PENALTY ASSESSMENT FOR NGUYEN, NGOC.
CF-2022-106: $26.75 ON AC14 FINES FOR NGUYEN, NGOC.
CF-2022-106: $10.00 ON AC21 AFIS FUND FOR NGUYEN, NGOC.
CF-2022-106: $3.25 ON AC22 SHERIFF'S SERVICE & INCARCERATION FEE FOR NGUYEN, NGOC.

Nguyen, Ngoc
10-26-2023  CTRS

CLAIM FOR INTERCEPT OF TAX REFUND

Nguyen, Ngoc
11-07-2023  ACCOUNT

RECEIPT # 2023-301119 ON 11/07/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CF-2022-106: $45.00 ON AC12 VICTIM'S COMPENSATION ASSESSMENT (VCA) FOR NGUYEN, NGOC.
CF-2022-106: $1.75 ON AC22 SHERIFF'S SERVICE & INCARCERATION FEE FOR NGUYEN, NGOC.
CF-2022-106: $3.25 ON AC33 DRUG ABUSE EDUCATION/TREATMENT FUND (MEN.HLTH.FEE) FOR NGUYEN, NGOC.

Nguyen, Ngoc
12-05-2023  ACCOUNT

RECEIPT # 2023-301728 ON 12/05/2023.
PAYOR: NGUYEN, NGOC TOTAL AMOUNT PAID: $ 307.75.
LINE ITEMS:
CF-2022-106: $3.00 ON AC07 ATTORNEY GENERAL VICTIM SERVICES UNIT FOR NGUYEN, NGOC.
CF-2022-106: $96.75 ON AC33 DRUG ABUSE EDUCATION/TREATMENT FUND (MEN.HLTH.FEE) FOR NGUYEN, NGOC.
CF-2022-106: $3.00 ON AC69 CHILD ABUSE MULTIDISCIPLINARY FEE FOR NGUYEN, NGOC.
CF-2022-106: $10.00 ON AC75 FORENSIC SCIENCE IMPROVEMENT ASSESSMENTS FOR NGUYEN, NGOC.
CF-2022-106: $10.00 ON AC76 MEDICAL EXPENSE LIABILITY REVOLVING FUND FOR NGUYEN, NGOC.
CF-2022-106: $50.00 ON AC77 DA COUNCIL PROSECUTION ASSESSMENT FEE FOR NGUYEN, NGOC.
CF-2022-106: $100.00 ON AC78 OKLAHOMA DEPARTMENT OF HEALTH/TRAUMA CARE FUND FOR NGUYEN, NGOC.
CF-2022-106: $25.00 ON AC80 JAIL FUND (BOND FEE) SHERIFF OR PRIVATE JAIL FOR NGUYEN, NGOC.
CF-2022-106: $10.00 ON AC88 SHERIFF’S SERVICE FEE FOR COURT HOUSE SECURITY FOR NGUYEN, NGOC.

Nguyen, Ngoc
01-17-2024  CPPA

PAYMENT PLAN AGREEMENT CLOSED - (REMAINING BALANCE: $0.00) - PP-LO-2022-923

Nguyen, Ngoc
12-27-2024  TEXT

PROBATION SUPERVISION CLOSED FORM

Document Available (#1060263710) TIFF    PDF