Case DC2019CR1404: State of Texas vs KIM, PAUL Y

Bexar County, Texas

Case Information

Case Number: DC2019CR1404

Defendant: KIM, PAUL Y

Case Type: Felony

Date Filed: Feb 11, 2019

Court: 175th District Court

Defense Attorney: FLETCHER, JAMES

Representation: Retained

Status: *** JN Closed ***

Charges (1)

Statute: 481.116 (D) HSC

Offense Date: Oct 28, 2018

Events Timeline (198)
Oct 28, 2018
Conversion
ER2 RECV FROM DPS
Oct 28, 2018
Free Text
1001\r\nF2 359921 POSS CS \r\nPG 2 4 GRAMS TO 400
Oct 28, 2018
Complaint Filed
NM 410791
Oct 28, 2018
Bond Set
5000.00 0000000
Oct 28, 2018
Defendant Magistrated
DEF. MAGISTRATED
Oct 28, 2018
Conversion
ER2 RECV FROM DPS
Oct 28, 2018
Free Text
1001\r\nF2 359921 POSS CS \r\nPG 2 4 GRAMS TO 400
Oct 28, 2018
Complaint Filed
NM 410791
Oct 28, 2018
Bond Set
5000.00 0000000
Oct 28, 2018
Defendant Magistrated
DEF. MAGISTRATED
Oct 29, 2018
Booked
B20185185501
Oct 29, 2018
Awaiting Indictment
AWTG INDICTMENT
Oct 29, 2018
Bond Made
1211\r\n5000.00 1801608
Oct 29, 2018
Suerty SID
1104\r\nSID 0414785 \r\nB20185185501 1801608
Oct 29, 2018
Released on Bond
204\r\nREL'D ON BOND
Oct 29, 2018
Conversion
Offender record se \r\nnt to VINE1875903001
Oct 29, 2018
Conversion
Charge record sent \r\nto VINE 1875903001
Oct 29, 2018
Released From Jail
Oct 29, 2018
Conversion
Offender record se \r\nnt to VINE1875903001
Oct 29, 2018
Booked
B20185185501
Oct 29, 2018
Awaiting Indictment
AWTG INDICTMENT
Oct 29, 2018
Bond Made
1211\r\n5000.00 1801608
Oct 29, 2018
Suerty SID
1104\r\nSID 0414785 \r\nB20185185501 1801608
Oct 29, 2018
Released on Bond
204\r\nREL'D ON BOND
Oct 29, 2018
Conversion
Offender record se \r\nnt to VINE1875903001
Oct 29, 2018
Conversion
Charge record sent \r\nto VINE 1875903001
Oct 29, 2018
Released From Jail
Oct 29, 2018
Conversion
Offender record se \r\nnt to VINE1875903001
Oct 31, 2018
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ683134
Oct 31, 2018
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ683134
Nov 1, 2018
DC Received Bond
1207\r\n1801608
Nov 1, 2018
DC Received Bond
1207\r\n1801608
Dec 26, 2018
Pre-Hearing Set
2066\r\nD175
Dec 26, 2018
Pre-Hearing Set
2066\r\nD175
Dec 31, 2018
2nd Defense Attorney Hired
2517\r\n2ND DEF ATTY HIRED \r\n00787578
Dec 31, 2018
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n30027038
Dec 31, 2018
LDC Attorney Hired
2522\r\n24077619
Dec 31, 2018
2nd Defense Attorney Hired
2517\r\n2ND DEF ATTY HIRED \r\n00787578
Dec 31, 2018
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n30027038
Dec 31, 2018
LDC Attorney Hired
2522\r\n24077619
Feb 11, 2019
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
Feb 11, 2019
Grand Jury Report
V1511P1904
Feb 11, 2019
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD175 2019CR1404
Feb 11, 2019
Conversion
Offender record se \r\nnt to VINE1875903001
Feb 11, 2019
Conversion
Charge record sent \r\nto VINE 1875903001
Feb 11, 2019
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
Feb 11, 2019
Grand Jury Report
V1511P1904
Feb 11, 2019
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD175 2019CR1404
Feb 11, 2019
Conversion
Offender record se \r\nnt to VINE1875903001
Feb 11, 2019
Conversion
Charge record sent \r\nto VINE 1875903001
Feb 15, 2019
Arraignment Set
Feb 15, 2019
Awaiting Trial Setting
AWTG TRIAL SETTING
Feb 15, 2019
Arraignment Set
Feb 15, 2019
Awaiting Trial Setting
AWTG TRIAL SETTING
Feb 19, 2019
DC File Forwarded To
DC FILE FORWARD TO \r\nD175
Feb 19, 2019
DC File Forwarded To
DC FILE FORWARD TO \r\nD175
Feb 20, 2019
DC File Received In Court
DC FILE REC IN CRT \r\nD175
Feb 20, 2019
DC File Received In Court
DC FILE REC IN CRT \r\nD175
Feb 23, 2019
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 03282019
Feb 23, 2019
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 03282019
Feb 23, 2019
Bond Notice Faxed
FOR SETTING 03282019
Feb 23, 2019
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 03282019
Feb 23, 2019
Bond Notice Emailed
BOND NOTICE EMAIL \r\nFOR SETTING 03282019
Feb 23, 2019
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 03282019
Feb 23, 2019
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 03282019
Feb 23, 2019
Bond Notice Faxed
FOR SETTING 03282019
Feb 23, 2019
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 03282019
Feb 23, 2019
Bond Notice Emailed
BOND NOTICE EMAIL \r\nFOR SETTING 03282019
Mar 18, 2019
Motion To Withdraw As Attorney
MT WTHDRAW AS ATTY
Mar 18, 2019
Motion To Withdraw As Attorney
MT WTHDRAW AS ATTY
Mar 28, 2019
Trial Date Set
2011
Mar 28, 2019
Awaiting Trial
AWTG TRIAL
Mar 28, 2019
Bond Forfeiture
1221\r\n5000.00 1801608
Mar 28, 2019
Failure To Appear
1235\r\n1801608
Mar 28, 2019
Judge Forfeiting Bond
1237\r\nJUDGE FORFEITG BND \r\nD175 1801608
Mar 28, 2019
Bond Forfeiture
Mar 28, 2019
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Mar 28, 2019
Trial Date Set
2011
Mar 28, 2019
Awaiting Trial
AWTG TRIAL
Mar 28, 2019
Bond Forfeiture
1221\r\n5000.00 1801608
Mar 28, 2019
Failure To Appear
1235\r\n1801608
Mar 28, 2019
Judge Forfeiting Bond
1237\r\nJUDGE FORFEITG BND \r\nD175 1801608
Mar 28, 2019
Bond Forfeiture
Mar 28, 2019
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Apr 8, 2019
Conversion - Active (OCA)
1312 - Warrant Recalled
Apr 8, 2019
Bond Reinstated
Apr 8, 2019
BOND FORFEITURE
Apr 8, 2019
Warrant Received
1302\r\n1686649
Apr 8, 2019
DC File Forwarded To
DC FILE FORWARD TO \r\nBF CLERK
Apr 8, 2019
Conversion - Active (OCA)
1312 - Warrant Recalled
Apr 8, 2019
Bond Reinstated
Apr 8, 2019
BOND FORFEITURE
Apr 8, 2019
Warrant Received
1302\r\n1686649
Apr 8, 2019
DC File Forwarded To
DC FILE FORWARD TO \r\nBF CLERK
Apr 9, 2019
DC File Received in Bond Forfeiture
DC FILE REVD IN BF
Apr 9, 2019
DC File Received in Bond Forfeiture
DC FILE REVD IN BF
Apr 10, 2019
Free Text
ORD TO W/DRAW ATTY \r\nV1523P2785 GRANTED
Apr 10, 2019
Free Text
ORD TO W/DRAW ATTY \r\nV1523P2785 GRANTED
Apr 17, 2019
2nd Defense Attorney Hired
2517\r\n2ND DEF ATTY HIRED \r\n00787578
Apr 17, 2019
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n32872586
Apr 17, 2019
LDC Attorney Hired
2522\r\n24077619
Apr 17, 2019
2nd Defense Attorney Hired
2517\r\n2ND DEF ATTY HIRED \r\n00787578
Apr 17, 2019
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n32872586
Apr 17, 2019
LDC Attorney Hired
2522\r\n24077619
May 15, 2019
Deferred Adjudication Granted (OCA)
DEFR ADJUD GRANTED
May 15, 2019
DC File Forwarded To
DC FILE FORWARD TO \r\n175TH FRM BF
May 15, 2019
Precept/Indictment Served
PRECEPT/INDICT SVD \r\nTO DEFT IN OPEN CRT
May 15, 2019
Deferred Adjudication - Probation Granted
DEF ADJ PROB GRANT \r\nV1536P0610
May 15, 2019
Defendant Certification of Appeal
DEF CERT OF APPEAL \r\nV1536P0635
May 15, 2019
Jury Waiver Order
V1536P0636
May 15, 2019
Outtake DA
2547\r\n24081975
May 15, 2019
Arraignment Held
May 15, 2019
Arraignment
May 15, 2019
Hearing Held
2023
May 15, 2019
Trial Held
2013
May 15, 2019
Acknowledgement of Discovery Filed
DISC ACKNOWLED FLD
May 15, 2019
Applied Deferred Adjudication
APPL DEFR ADJUD
May 15, 2019
Judgment Deferred
711\r\nJUDGEMENT DEFERRED
May 15, 2019
Probation DA
2549\r\n24081975
May 15, 2019
Nolo Contendre: Deferred Adjudication Term
727\r\nNC-DEFR ADJUD TERM \r\n003YR00MTH00DYS000HR
May 15, 2019
Fine Amount
714\r\n1000.0
May 15, 2019
Start Date
712\r\n20190515
May 15, 2019
End Date
713\r\n20220514
May 15, 2019
Court Reporter
HEATHER COLLINS
May 15, 2019
By Orders of Judge
CATHERINE T-STAHL
May 15, 2019
Court Costs
716\r\n329.00
May 15, 2019
Bond Reinstated
1231\r\n5000.00 1801608
May 15, 2019
Bond Forfeiture Set Aside
1265\r\nBND/FORF SET ASIDE \r\n1801608
May 15, 2019
TERM/COND COM SUPV
V1536P0806
May 15, 2019
Nolo Contendre - Deferred Adjudication Term
05/15/2019 Nolo Contendre - Deferred Adjudication Term (Judicial Officer: Required, No Signature)
May 15, 2019
Nolo Contendre - Deferred Adjudication Term
May 15, 2019
Deferred Adjudication Granted (OCA)
DEFR ADJUD GRANTED
May 15, 2019
DC File Forwarded To
DC FILE FORWARD TO \r\n175TH FRM BF
May 15, 2019
Precept/Indictment Served
PRECEPT/INDICT SVD \r\nTO DEFT IN OPEN CRT
May 15, 2019
Deferred Adjudication - Probation Granted
DEF ADJ PROB GRANT \r\nV1536P0610
May 15, 2019
Defendant Certification of Appeal
DEF CERT OF APPEAL \r\nV1536P0635
May 15, 2019
Jury Waiver Order
V1536P0636
May 15, 2019
Outtake DA
2547\r\n24081975
May 15, 2019
Arraignment Held
May 15, 2019
Arraignment
May 15, 2019
Hearing Held
2023
May 15, 2019
Trial Held
2013
May 15, 2019
Acknowledgement of Discovery Filed
DISC ACKNOWLED FLD
May 15, 2019
Applied Deferred Adjudication
APPL DEFR ADJUD
May 15, 2019
Judgment Deferred
711\r\nJUDGEMENT DEFERRED
May 15, 2019
Probation DA
2549\r\n24081975
May 15, 2019
Nolo Contendre: Deferred Adjudication Term
727\r\nNC-DEFR ADJUD TERM \r\n003YR00MTH00DYS000HR
May 15, 2019
Fine Amount
714\r\n1000.0
May 15, 2019
Start Date
712\r\n20190515
May 15, 2019
End Date
713\r\n20220514
May 15, 2019
Court Reporter
HEATHER COLLINS
May 15, 2019
By Orders of Judge
CATHERINE T-STAHL
May 15, 2019
Court Costs
716\r\n329.00
May 15, 2019
Bond Reinstated
1231\r\n5000.00 1801608
May 15, 2019
Bond Forfeiture Set Aside
1265\r\nBND/FORF SET ASIDE \r\n1801608
May 15, 2019
TERM/COND COM SUPV
V1536P0806
May 16, 2019
Warrant Returned
1321\r\n1686649/T
May 16, 2019
Warrant Returned
1321\r\n1686649/T
Jul 25, 2019
Alter and Amend Condition
ALTER & AMEND COND \r\nV1536P3259(17)
Jul 25, 2019
Alter and Amend Condition
ALTER & AMEND COND \r\nV1536P3259(17)
Sep 11, 2019
Alter and Amend Condition
ALTER & AMEND COND \r\nV1549P1365(18-20)
Sep 11, 2019
Alter and Amend Condition
ALTER & AMEND COND \r\nV1549P1365(18-20)
Jan 6, 2020
Reopening Event - Conversion (OCA)
129 - Motion Entered Adjudication Guilt (OCA)
Jan 6, 2020
Motion Entered Adjudicated Guilt
4326\r\nMTN ENT ADJ GUILT \r\nV1574P1765
Jan 6, 2020
Violation Report Submitted
VIOL REPORT SUBMTT \r\nFILE MTEAG
Jan 6, 2020
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Jan 6, 2020
Warrant Received
1302\r\n1716151
Jan 6, 2020
Warrant Received
MOT TO REVOKE PROB \r\nPER JDG TORRES-STAHL
Jan 6, 2020
Reopening Event - Conversion (OCA)
129 - Motion Entered Adjudication Guilt (OCA)
Jan 6, 2020
Motion Entered Adjudicated Guilt
4326\r\nMTN ENT ADJ GUILT \r\nV1574P1765
Jan 6, 2020
Violation Report Submitted
VIOL REPORT SUBMTT \r\nFILE MTEAG
Jan 6, 2020
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Jan 6, 2020
Warrant Received
1302\r\n1716151
Jan 6, 2020
Warrant Received
MOT TO REVOKE PROB \r\nPER JDG TORRES-STAHL
Feb 13, 2020
Defendant Magistrated
DEF. MAGISTRATED \r\n0000000
Feb 13, 2020
Conversion - Active (OCA)
1311 - Warrant Executed
Feb 13, 2020
Defendant Magistrated
DEF. MAGISTRATED
Feb 13, 2020
Booked
1101\r\nB20200665401
Feb 13, 2020
Bond Set
1202\r\n7500.00
Feb 13, 2020
Conversion
Offender record se \r\nnt to VINE1875903001
Feb 13, 2020
Conversion
Charge record sent \r\nto VINE 1875903001
Feb 13, 2020
Bond Made
1211\r\n7500.00 1872575
Feb 13, 2020
Suerty SID
1104\r\nSID 0414785 \r\nB20200665401 1872575
Feb 13, 2020
Released on Bond
204\r\nREL'D ON BOND
Feb 13, 2020
Defendant Magistrated
DEF. MAGISTRATED \r\n0000000
Feb 13, 2020
Conversion - Active (OCA)
1311 - Warrant Executed
Feb 13, 2020
Defendant Magistrated
DEF. MAGISTRATED
Feb 13, 2020
Booked
1101\r\nB20200665401
Feb 13, 2020
Bond Set
1202\r\n7500.00
Feb 13, 2020
Conversion
Offender record se \r\nnt to VINE1875903001
Feb 13, 2020
Conversion
Charge record sent \r\nto VINE 1875903001
Feb 13, 2020
Bond Made
1211\r\n7500.00 1872575
Feb 14, 2020
Pre-Trial Supervision Started
8001\r\nPretrial Supervisi \r\non started
Feb 14, 2020
Released From Jail
Feb 14, 2020
Conversion
Offender record se \r\nnt to VINE1875903001
Feb 14, 2020
Warrant Returned
1321\r\n1716151
May 23, 2022
PleaEvent
05/23/2022 PleaEvent (Judicial Officer: Required, No Signature)
May 23, 2022
CriminalDispositionEvent
05/23/2022 CriminalDispositionEvent (Judicial Officer: Required, No Signature)