Case Information

Case Number: 99CR00209
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: TAVIS, TIMOTHY L
Address:
9086 MEADOW LANE OZAWKIE, KS 66070

Docket Entries

Docket Number	Date	Docket Entry
	8/11/1999	STATE OF KANSAS JIM VANDERBILT
2	8/11/1999	VS
3	8/11/1999	TIMOTHY L TAVIS
4	8/11/1999	DOB: 09-01-59
5	8/11/1999	AGGRAVATED BATTERY LV 4
6	8/11/1999	DISORDERLY CONDUCT
7	8/11/1999	____________________________________________________________
8	8/11/1999	COMPLAINT FILED
9	8/11/1999	AFFIDAVIT FOR PROSECUTION
10	8/11/1999	WARRANT ISSUED BOND SET AT: $10,000 CASH OR COMM
	8/30/1999	TIMOTHY L TAVIS - EXECUTED 8-27-99
12	8/30/1999	CONTINUING APPEARANCE BOND 9-13-99 @9:00A
13	9/7/1999	MOTION TO REVOKE BOND PURSUANT TO KSA 21-3835(C)
14	9/7/1999	ORDER TO REVOKE BOND
15	9/7/1999	BENCH WARRANT ISSUED
	9/13/1999	TIMOTHY TAVIS - EXECUTED 9-10-99
17	9/13/1999	ORDER APPOINTING PRIVATE COUNSEL JOHN R KURTH
18	9/14/1999	SUBPOENA ISSUED PRLM:9-21-99 @2:00P
	9/20/1999	DEP HEATHER KYLE - PS 9-15-99
	9/20/1999	MICHAEL FELTON - RS 9-16-99
	9/20/1999	ALFRED GORDINE - RS 9-16-99
22	9/14/1999	ENTRY OF APPEARANCE RONALD THORNBURGH
23	9/14/1999	MOTION TO REINSTATE BOND
24	9/14/1999	FIRST APPEARANCE JOURNAL ENTRY PRLM:9-21-99 @2:00P
25	9/15/1999	MOTION FOR CONTINUANCE OF PRELIMINARY HEARING
26	9/15/1999	ORDER FOR REINSTATEMENT OF BOND
27	9/15/1999	ORDER FOR CONTINUANCE PRLM:10-29-99 @10:00A
28	9/17/1999	SUBPOENA ISSUED PRLM:10-29-99 @10:00A
	10/26/1999	MICHAEL D FELTON - PS 10-21-99
	10/11/1999	ALFRED GORDINE - RS 10-8-99
	9/27/1999	DEP HEATHER KYLE - PS 9-19-99
32	10/27/1999	MOTION FOR CONTINUANCE OF PRELIMINARY HEARING
33	10/27/1999	MOTION FOR ORDER ALLOWING ATTORNEY TO WITHDRAW
34	10/27/1999	ORDER GRANTING LEAVE FOR ATTORNEY TO WITHDRAW
35	10/29/1999	ORDER APPOINTING PRIVATE COUNSEL DENNIS HAWVER
36	11/22/1999	NOTICE OF HEARING PRLM: 12-15-99 @1:30P
37	11/23/1999	SUBPOENA ISSUED PRLM: 12-15-99 @1:30P
	12/6/1999	ALFRED GORDINE - P/S 12-1-99
	12/6/1999	MICHAEL D FELTON - P/S 12-3-99
	11/30/1999	DEP HEATHER KYLE - PS 11-27-99
41	12/15/1999	SUBPOENA ISSUED PRLM:1-12-00 @1:00P
42	12/15/1999	MICHAEL FELTON - PS 12-15-99
43	12/15/1999	SECOND AMENDED COMPLAINT
44	12/16/1999	AMENDED COMPLAINT
45	12/16/1999	SUBPOENA ISSUED PRLM:1-12-00 @1:00P
	1/4/2000	DEP HEATHER KYLE - PS 12-19-99
	1/4/2000	ALFRED GORDINE - PS 12-21-99
	12/20/1999	DR JAMES MCMECHAN - PS 12-17-99
49	12/17/1999	PRELIMINARY HEARING JOURNAL ENTRY CONT'D 1-12-00 @1:00P
50	12/17/1999	PRELIMINARY HEARING JOURNAL ENTRY
51	12/20/1999	MOTION/ORDER TO ENDORSE ADDITIONAL WITNESSES
52	1/12/2000	ER/TAPE/1551 (3319 - 3927) 1552 (1 - 1472) PRLM
53	1/13/2000	PRELIMINARY HEARING JOURNAL ENTRY ARR:2-3-00 @9:30
54	1/18/2000	REQUEST/ORDER FOR TRANSCRIPT
55	2/3/2000	ER/1555 (723-1038)
56	2/7/2000	ARRAIGNMENT JOURNAL ENTRY JURY TRIAL 3-23-00 9 AM
57	2/11/2000	PRE-TRIAL CONF HEARING JOURNAL ENTRY JURY:5-10/11-00
58	2/11/2000	ER/1558 (3152-3669); 1559 (9-72)
59	2/23/2000	CERTIFICATE OF COMPLETION OF TRANSRIPT (PREL 1-13-2000)
60	4/25/2000	MOTION FOR A PRETRIAL CONFERENCE
61	4/28/2000	NOTICE OF HEARING PTC:5-5-00 @2:30P
62	4/25/2000	ORDER FOR A PRETRIAL CONFERENCE 5-5-00 @2:30P
63	5/1/2000	MOTION TO CONTINUE
64	5/5/2000	MEMORANDUM OF AGREED MATTERS
65	5/2/2000	ORDER TO CONTINUE JURY TRIAL - 8/15/00 9:00 AM 1ST BACKUP
66	6/1/2000	THIRD AMENDED COMPLAINT
67	6/12/2000	MOTION IN LIMINE
	6/13/2000	ORDER FOR A MOTION HEARING 7-26-00 @3:00P
69	7/10/2000	SUBPOENA ISSUED JURY:8-15-00 @9:00A
	7/12/2000	JEAN FELTON - PS 7-11-00
	7/17/2000	RICHARD WENDT, MD (DG) - RS 7-12-00
	7/11/2000	ALFRED GORDINE - PS 7-11-00
	7/12/2000	MICHAEL FELTON - PS 7-11-00
	7/18/2000	DEP HETHER KYLE - PS 7-14-00
75	7/25/2000	NOTICE OF HEARING MOTION:8-10-00 @10:30A
	8/7/2000	FOURTH AMENDED COMPLAINT
77	8/7/2000	AMENDED MOTION IN LIMINE
78	8/8/2000	SUBPOENAS ISSUED
	8/9/2000	RANDY CARRENO - P/S 8-9-00
	8/10/2000	TOM SNELL - P/S 8/10/00
81	8/9/2000	SUBPOENAS ISSUED 8/15/00
	8/10/2000	JIM RUSSELL - P/S 8/10/00
	8/10/2000	EMILY OSBORN - P/S 8/10/00
	8/15/2000	JEANINE WILLIAMS - P/S 8/14
	8/14/2000	SHAWN LYNCH - R/S
	8/14/2000	ALFRED GORDINE - R/S 8/10/00
	8/10/2000	DONNA SNELL - P/S 8/10/00
	8/10/2000	TOM SNELL - P/S 8/10/00
89	8/9/2000	DEFENDANT'S RESPONSE TO PROSECUTION'S AMENDED MOTION TO LIMI
90	8/10/2000	MEMORANDUM TO SUPPORT JURY INSTRUCTIONS OF LESSER INC. CRIME
	8/10/2000	ER/1618 (3612-END OF TAPE); 1619 (0-787) - MOTIONS
92	8/15/2000	FIFTH AMENDED COMPLAINT
93	8/15/2000	TRIAL JOURNAL ENTRY
94	9/29/2000	PRESENTENCE INVESTIGATION REPORT
95	10/2/2000	MOTION TO CONTINUE SENTENCING
96	10/9/2000	ORDER TO CONTINUE SENTENCING 11/9/00 9:30 AM
97	11/6/2000	MOTION FOR DISPOSITIONAL DEPARTURE OF SENTENCE
98	11/7/2000	RESPONSE TO THE DEFENDANT'S REQUEST FOR DISPOSITIONAL DEPART
99	11/9/2000	ER/1649 (1275-1631) - SENTENCING
	11/9/2000	SENTENCING JOURNAL ENTRY OF JUDGMENT
101	11/21/2000	ORDER AUTHORIZING WORK RELEASE
102	11/17/2000	MOTION TO CONTINUE IMPOSITION OF SENTENCE
103	11/17/2000	ORDER TO CONTINUE IMPOSITION OF SENTENCE
104	12/1/2000	AMENDMENT TO WORK RELEASE
105	1/4/2001	ORDER OF PROBATION
106	3/29/2001	INTENSIVE SUPERVISED PROBATION ISO
107	10/30/2001	LEVEL ASSESSMENT REPORT (LEVEL III)
108	5/28/2002	INTENSIVE SUPERVISED PROBATION LEVEL 2 ASSESSMENT REPORT
109	11/18/2002	RELEASE FROM SUPERVISION

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
108464	10/19/2001	TAVIS/BUILDERS CHOICE FOU	COST/ATS/REST	201.00
108465	10/19/2001	TAVIS/BUILDERS CHOICE	RESTITUITON	162.96
13668	11/2/2001	CRIME VICTIMS COMP. FUND	DISBURSEMENT	162.96
109037	11/19/2001	TAVIS, TIMOTHY L	RESTITUTION	39.21
13711	12/3/2001	CRIME VICTIMS COMP. FUND	DISBURSEMENT	39.21
109496	12/14/2001	TAVIS, TIM/BUILDERS CHOIC	RESTIUTION	156.84
13765	12/28/2001	CRIME VICTIMS COMP. FUND	DISBURSEMENT	156.84
110209	1/22/2002	TAVIS, TIMOTHY/BLDG CHOIC	RESTITUTION	156.84
13833	2/5/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	156.84
110699	2/19/2002	TAVIS, TIMOTHY L	RESTITUTION	90.19
13882	3/5/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	90.19
111696	4/8/2002	TIM TAVIS/BUILDERS CHOICE	RESTITUTION	165.52
13957	4/22/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	165.52
112542	5/9/2002	TIM TAVIS/BUILDERS CHOICE	RESTITUTION	137.63
14007	5/28/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	137.63
113189	6/6/2002	TIM TAVIS/BUILDERS CHOICE	RESTITUTION	117.63
14071	6/20/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	117.63
114150	7/18/2002	TAVIS, TIMOTHY L	RESTITUTION	117.63
14124	8/1/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	117.63
115095	8/20/2002	TAVIS, TIMOTHY L	RESTITUTION	70.00
14147	8/20/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	70.00
115583	9/10/2002	TAVIS, TIMOTHY L	RESTITUTION	50.00
14174	9/10/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	50.00
115972	9/27/2002	TAVIS, TIMOTHY L.	RESTITUTION	50.00
14195	9/27/2002	CRIME VICTIMS COMP. FUND	DISBURSEMENT	50.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
89072	12/22/1999	ATTORNEY FEES STATE	55.00	0.00
101817	11/9/2000	RESTITUTION AMOUNT	11424.08	0.00
101818	11/9/2000	DOCKET FEES	146.00	0.00
108464	10/19/2001	PAYOR-> TAVIS/BUILDE	0.00	201.00
108465	10/19/2001	PAYOR-> TAVIS/BUILDE	0.00	162.96
109037	11/19/2001	PAYOR-> TAVIS, TIMOT	0.00	39.21
109496	12/14/2001	PAYOR-> TAVIS, TIM/B	0.00	156.84
110209	1/22/2002	PAYOR-> TAVIS, TIMOT	0.00	156.84
110699	2/19/2002	PAYOR-> TAVIS, TIMOT	0.00	90.19
111126	3/11/2002	ATTORNEY FEES STATE	1000.00	0.00
111696	4/8/2002	PAYOR-> TIM TAVIS/BU	0.00	165.52
112542	5/9/2002	PAYOR-> TIM TAVIS/BU	0.00	137.63
113189	6/6/2002	PAYOR-> TIM TAVIS/BU	0.00	117.63
114150	7/18/2002	PAYOR-> TAVIS, TIMOT	0.00	117.63
115095	8/20/2002	PAYOR-> TAVIS, TIMOT	0.00	70.00
115583	9/10/2002	PAYOR-> TAVIS, TIMOT	0.00	50.00
115972	9/27/2002	PAYOR-> TAVIS, TIMOT	0.00	50.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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