Case Number: 98CR00185
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:
Name: HILL, MICHAEL W
Address:
8450 CAMBRIDGE ST HOUSTON, TX 77054
| Docket Number | Date | Docket Entry | Motion Date |
|---|---|---|---|
| 8/10/1998 | STATE OF KANSAS JIM VANDERBILT | ||
| 8/10/1998 | VS | ||
| 8/10/1998 | MICHAEL W HILL | ||
| 8/10/1998 | DOB 02-11-79 | ||
| 8/10/1998 | ARSON/LV 7 | ||
| 8/10/1998 | ____________________________________________________________ | ||
| 8/10/1998 | COMPLAINT FILED | ||
| 8/10/1998 | AFFIDAVIT OF PROSECUTION | ||
| 8/11/1998 | WARRANT ISSUED BOND C/C $10,000. | ||
| 8/11/1998 | MICHAEL W HILL - | ||
| 11/2/1998 | ENTRY OF APPEARANCE JOE JOHNSON | ||
| 6/5/1997 | AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT | ||
| 6/5/1997 | SEARCH WARRANT ISSUED | ||
| 6/6/1997 | SEARCH WARRANT RETURNED | ||
| 6/6/1997 | ARREST/DETENTION PROBABLE CAUSE AFFIDAVIT | ||
| 6/11/1997 | APPLICATION FOR APPOINTED DEFENSE SERVICES | ||
| 6/13/1997 | CONTINUING APPEARANCE BOND | ||
| 11/3/1998 | WARRANT RECALLED | ||
| 11/3/1998 | FIRST APPEARANCE/ARRAIGNMENT JOURNAL ENTRY PREL 12-1-98 1P | ||
| 11/3/1998 | WAIVER OF EXTRADITION FROM JA CO MISSOURI | ||
| 11/4/1998 | SUBPOENA ISSUED PRLM: 12-1-98 @10:00A | ||
| 11/10/1998 | FIRE CHIEF DAVID WARRINGER - PS 11-5-98 | ||
| 11/17/1998 | BELVA J SWAGGERTY - PS 11-11-98 | ||
| 11/10/1998 | TRAVIS SEETIN - NO SERVICE | ||
| 11/10/1998 | DEP KIRK VERNON - PS 11-4 | ||
| 11/10/1998 | CPL KEVIN GIBSON - PS 11-5 | ||
| 11/4/1998 | CONTINUING APPEARANCE BOND PRLM: 12-1-98 @1:00P | ||
| 11/5/1998 | MOTION FOR PRODUCTION AND DISCOVERY | ||
| 11/6/1998 | ORDER | ||
| 12/1/1998 | MOTION TO CONTINUE | ||
| 12/1/1998 | ORDER TO CONTINUE PRLM: 12-21-98 @10:00A | ||
| 12/22/1998 | ARRAIGNMENT JOURNAL ENTRY ARR/SENT: 1-11-99 10:00A | ||
| 1/8/1999 | MOTION FOR CONTINUANCE | ||
| 1/11/1999 | ORDER OF CONTINUANCE SENT: 1-29-99 @1:00P | ||
| 1/29/1999 | SENTENCING JOURNAL ENTRY | ||
| 2/1/1999 | - | ||
| 2/2/1999 | AMENDED COMPLAINT | ||
| 88 | 2/28/2000 | MOTION TO LIFT STAY | |
| 2 | 3/2/2000 | NOTICE OF HEARING MOTION:4-7-00 @10:30A | |
| 3 | 3/7/2000 | ORDER TO APPEAR ISSUED TO (KC,MO) | |
| 88 | 2/5/2001 | MICHAEL HILL - N/S | |
| 88 | 4/7/2000 | MOTION FOR CONTINUANCE | |
| 6 | 4/7/2000 | ORDER OF CONTINUANCE MOTION:5-15-00 @10:30A | |
| 7 | 5/24/2000 | FAILURE TO APPEAR JOURNAL ENTRY RESCH:6-13-00 | |
| 8 | 6/19/2000 | BENCH WARRANT (N/P) $7,625.02 CASH | |
| 88 | 11/9/2000 | MICHAEL HILL - SERVED 11/8/00 | |
| 10 | 6/23/2000 | FAILURE TO APPEAR JOURNAL ENTRY | |
| 11 | 11/13/2000 | JOURNAL ENTRY - STAY OF SENTENCE LIFTED-REMANDED TO SERVE SE | |
| 88 | 1/9/2001 | BOND HEARING JOURNAL ENTRY STATUS:3-14-01 @9:00A | |
| 13 | 1/9/2001 | MOTION TO WITHDRAW AS COUNSEL | |
| 14 | 1/10/2001 | ORDER TO WITHDRAW AS COUNSEL | |
| 15 | 1/9/2001 | WAIVER OF COUNSEL | |
| 16 | 1/16/2001 | CONTINUING APPEARANCE BOND 3/14/01 9 AM | |
| 17 | 1/22/2001 | CONTINUING APPEARANCE BOND 3/14/01 | |
| 18 | 3/20/2001 | PRETRIAL CONFERENCE HEARING JOURNAL ENTRY REVIEW 5/29/01 | |
| 19 | 5/31/2001 | ORDER TO WITHDRAW AS COUNSEL - JOHNSON |
| Receipt Number | Receipt Date | Payor Name | Description | Total Amount |
|---|---|---|---|---|
| 76061 | 2/16/1999 | HILL, MICHAEL W 2-15-99 | COST | 100.00 |
| 77029 | 3/15/1999 | HILL, MICHAEL W 2-15-99 | COST/RESTITUTION | 100.00 |
| 9771 | 3/15/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 97.50 |
| 78056 | 4/9/1999 | HILL, MICHAEL W 2-15-99 | JUDGMENT | 100.00 |
| 9905 | 4/9/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 79588 | 5/14/1999 | HILL, MICHAEL/JOAN GRIMES | RESTITUTION | 100.00 |
| 10189 | 5/28/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 81063 | 6/17/1999 | JOAN GRIMES | RESTITUTION | 100.00 |
| 10400 | 7/1/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 82531 | 7/21/1999 | HILL, MICHAEL W 6-15-99 | RESTITUTION | 100.00 |
| 10610 | 8/4/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 83787 | 8/20/1999 | HILL/GRIMES | RESTITUTION | 100.00 |
| 10782 | 9/3/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 84950 | 9/17/1999 | HILL/GRIMES | RESTITUTION | 100.00 |
| 10932 | 10/1/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 86266 | 10/18/1999 | HILL, MICHAEL/JOAN GRIMES | RESTITUTION | 100.00 |
| 11120 | 11/1/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 87615 | 11/18/1999 | HILL/GRIMES | RESTITUTION | 100.00 |
| 11312 | 12/2/1999 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 103072 | 1/22/2001 | KIM BENN/JF CO SHERIFF | RESTITUTION | 1500.00 |
| 13155 | 2/5/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 1500.00 |
| 104095 | 3/13/2001 | HILL, MICHAEL W | RESTITUTION | 100.00 |
| 13228 | 3/13/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 104522 | 4/3/2001 | HILL, MICHAEL/KIM BEEN | RESTITUTION | 100.00 |
| 13311 | 4/17/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 105552 | 5/22/2001 | HILL, MICHAEL/KIM BENN | RESTITUTION | 100.00 |
| 13409 | 6/5/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 105920 | 6/13/2001 | HILL, MICHAEL/K BENN | RESTITUTION | 100.00 |
| 13447 | 6/27/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 106542 | 7/17/2001 | HILL, MICHAEL W | RESTITUTION | 100.00 |
| 13501 | 7/31/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| 108299 | 10/15/2001 | HILL, MICHAEL/KIM BENN | RESTITUTION | 100.00 |
| 13661 | 10/29/2001 | MS. BELVA J. SWAGGERTY | DISBURSEMENT | 100.00 |
| Receipt Number | Transaction Date | Description | Amount Due | Amount Received |
|---|---|---|---|---|
| 75426 | 1/29/1999 | RESTITUTION AMOUNT | 9000.00 | 0.00 |
| 75427 | 1/29/1999 | DOCKET FEES | 102.50 | 0.00 |
| 75428 | 1/29/1999 | WITNESS FEE/COUNTY | 47.52 | 0.00 |
| 76061 | 2/16/1999 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 77029 | 3/15/1999 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 78056 | 4/9/1999 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 79588 | 5/14/1999 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 81063 | 6/17/1999 | PAYOR-> JOAN GRIMES | 0.00 | 100.00 |
| 82531 | 7/21/1999 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 83787 | 8/20/1999 | PAYOR-> HILL/GRIMES | 0.00 | 100.00 |
| 84950 | 9/17/1999 | PAYOR-> HILL/GRIMES | 0.00 | 100.00 |
| 86266 | 10/18/1999 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 87615 | 11/18/1999 | PAYOR-> HILL/GRIMES | 0.00 | 100.00 |
| 90497 | 1/26/2000 | PD BY 99CR44 | -100.00 | 0.00 |
| 93635 | 4/5/2000 | PD BY BEERS 99JV87 | -325.00 | 0.00 |
| 94542 | 4/27/2000 | PAID BY SEETIN | -100.00 | 0.00 |
| 97356 | 7/3/2000 | REST. PD BY 99CR44 | -100.00 | 0.00 |
| 98476 | 7/31/2000 | REST PD BY 99CR44 | -100.00 | 0.00 |
| 99738 | 8/31/2000 | REST PD BY 99CR44 | -100.00 | 0.00 |
| 100692 | 9/22/2000 | PD BY 99CR44 | -100.00 | 0.00 |
| 101598 | 10/31/2000 | PD BY 99CR44 | -100.00 | 0.00 |
| 101601 | 10/31/2000 | PD BY 99CR44 | -597.50 | 0.00 |
| 102661 | 12/28/2000 | REST PD BY 99CR44 | -100.00 | 0.00 |
| 103072 | 1/22/2001 | PAYOR-> KIM BENN/JF | 0.00 | 1500.00 |
| 103236 | 1/31/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 103707 | 2/22/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 103711 | 11/1/2000 | PD BY 99JV87 | -100.00 | 0.00 |
| 103712 | 11/30/2000 | PD BY 99CR44 | -100.00 | 0.00 |
| 104095 | 3/13/2001 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 104440 | 3/28/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 104522 | 4/3/2001 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 105154 | 5/1/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 105552 | 5/22/2001 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 105721 | 6/4/2001 | PAID BY 99CR44/SEETI | -100.00 | 0.00 |
| 105920 | 6/13/2001 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 106140 | 6/25/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 106542 | 7/17/2001 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 106777 | 7/31/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 107379 | 9/4/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 108018 | 10/1/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 108299 | 10/15/2001 | PAYOR-> HILL, MICHAE | 0.00 | 100.00 |
| 108626 | 10/29/2001 | PD BY 99CR44 | -100.00 | 0.00 |
| 109340 | 12/5/2001 | REST PD BY 99CR44 | -100.00 | 0.00 |
| 109755 | 1/2/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 110389 | 2/4/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 110803 | 2/25/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 111502 | 3/29/2002 | PD BY SEETIN | -100.00 | 0.00 |
| 112297 | 5/1/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 113085 | 6/3/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 113749 | 7/1/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 115415 | 9/3/2002 | PD BY 99CR44 | -200.00 | 0.00 |
| 116066 | 10/2/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 116684 | 10/31/2002 | PD BY 99CR44 | -100.00 | 0.00 |
| 117050 | 11/13/2002 | MARK CASE INACTIVE | -1927.52 | 0.00 |
| 117935 | 11/7/2003 | MARK CASE INACTIVE | 1927.52 | 0.00 |
| 118029 | 1/4/2012 | -1880.00 | 0.00 | |
| 118030 | 1/4/2012 | -47.52 | 0.00 |