Case DC2023CR4020: State of Texas vs MOLINA, IVAN GUSTAVO
Bexar County, Texas
Case Information
Case Number: DC2023CR4020
Defendant: MOLINA, IVAN GUSTAVO
Case Type: Felony
Date Filed: May 4, 2023
Court: 227th District Court
Defense Attorney: Simpson, Kyle
Representation: Court Appointed
Status: Sentenced
Charges (1)
Statute: 31.07 PC
Offense Date: Feb 8, 2023
Events Timeline (146)
Feb 8, 2023
Pre-Hearing Set
2066\r\nD227
Feb 8, 2023
MAC Assignment
V1698P0649
Feb 8, 2023
Complaint Filed
NM 698643
Feb 8, 2023
Booked
B20230470701
Feb 8, 2023
Bond Set
6000.00 0000000
Feb 8, 2023
Defendant Magistrated
DEF. MAGISTRATED
Feb 8, 2023
Awaiting Indictment
AWTG INDICTMENT
Feb 8, 2023
Free Text
1001\r\nFS 241101 UNAUTH U \r\nSE VEH
Feb 8, 2023
Conversion
Offender record se \r\nnt to VINE2110570001
Feb 8, 2023
Conversion
Charge record sent \r\nto VINE 2110570001
Feb 8, 2023
Defense Attorney Appt
2502\r\nDEF ATTORNEY APP \r\n24041917
Feb 8, 2023
Pre-Hearing Set
2066\r\nD227
Feb 8, 2023
MAC Assignment
V1698P0649
Feb 8, 2023
Complaint Filed
NM 698643
Feb 8, 2023
Booked
B20230470701
Feb 8, 2023
Bond Set
6000.00 0000000
Feb 8, 2023
Defendant Magistrated
DEF. MAGISTRATED
Feb 8, 2023
Awaiting Indictment
AWTG INDICTMENT
Feb 8, 2023
Free Text
1001\r\nFS 241101 UNAUTH U \r\nSE VEH
Feb 8, 2023
Conversion
Offender record se \r\nnt to VINE2110570001
Feb 8, 2023
Conversion
Charge record sent \r\nto VINE 2110570001
Feb 8, 2023
Defense Attorney Appt
2502\r\nDEF ATTORNEY APP \r\n24041917
Feb 10, 2023
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ792305
Feb 10, 2023
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ792305
Feb 17, 2023
Intake DA
2545\r\n24083382
Feb 17, 2023
Intake DA
2545\r\n24083382
Feb 17, 2023
DA Investigator
2525\r\n1050469
Feb 17, 2023
DA Investigator
2525\r\n1050469
May 4, 2023
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD227 2023CR4020
May 4, 2023
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
May 4, 2023
Grand Jury Report
V1531P3432
May 4, 2023
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD227 2023CR4020
May 4, 2023
Conversion
Offender record se \r\nnt to VINE2110570001
May 4, 2023
Conversion
Charge record sent \r\nto VINE 2110570001
May 4, 2023
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
May 4, 2023
Grand Jury Report
V1531P3432
May 4, 2023
Conversion
Offender record se \r\nnt to VINE2110570001
May 4, 2023
Conversion
Charge record sent \r\nto VINE 2110570001
May 5, 2023
Awaiting Trial Setting
AWTG TRIAL SETTING
May 5, 2023
Precept/Indictment Issued
PRECEPT/INDICT ISS
May 5, 2023
Arraignment Set
May 5, 2023
Awaiting Trial Setting
AWTG TRIAL SETTING
May 5, 2023
Precept/Indictment Issued
PRECEPT/INDICT ISS
May 5, 2023
Arraignment Set
May 8, 2023
Conversion
DA FILE FORWARD TO \r\nCTD
May 8, 2023
Conversion
DA FILE RCVD \r\nL.G.33465
May 8, 2023
Conversion
DA FILE FORWARD TO \r\nCTD
May 8, 2023
DC File Forwarded To
DC FILE FORWARD TO \r\nD227
May 8, 2023
Conversion
DA FILE RCVD \r\nL.G.33465
May 8, 2023
DC File Forwarded To
DC FILE FORWARD TO \r\nD227
May 9, 2023
DC File Received In Court
DC FILE REC IN CRT \r\nD227
May 9, 2023
DC File Received In Court
DC FILE REC IN CRT \r\nD227
May 12, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 06152023
May 12, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 06152023
May 12, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 06152023
May 12, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 06152023
Jun 15, 2023
Status Conference Set
2073\r\nSTATUS CONFRNC SET
Jun 15, 2023
Status Conference Set
2073\r\nSTATUS CONFRNC SET
Jun 15, 2023
Awaiting Trial
AWTG TRIAL
Jun 15, 2023
Awaiting Trial
AWTG TRIAL
Jun 16, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 07132023
Jun 16, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 07132023
Jun 16, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 07132023
Jun 16, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 07132023
Jun 22, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 07132023
Jun 22, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 07132023
Jun 22, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 07132023
Jun 22, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 07132023
Jul 1, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 07132023
Jul 1, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 07132023
Jul 1, 2023
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 07132023
Jul 1, 2023
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 07132023
Jul 13, 2023
Awaiting Trial
AWTG TRIAL
Jul 13, 2023
Final Consutation Set
2077\r\nFINAL CONSULT SET
Jul 13, 2023
Awaiting Trial
AWTG TRIAL
Jul 13, 2023
Final Consutation Set
2077\r\nFINAL CONSULT SET
Jul 21, 2023
Start Date
712\r\n20230721
Jul 21, 2023
Sentence
V1708P3618
Jul 21, 2023
Judgment
JUDGEMENT \r\nV1708P3618
Jul 21, 2023
Arraignment Held
Jul 21, 2023
Arraignment
Jul 21, 2023
Hearing Held
2023
Jul 21, 2023
Trial Held
2013
Jul 21, 2023
Outtake DA
2547\r\n24097333
Jul 21, 2023
Acknowledgement of Discovery Filed
DISC ACKNOWLED FLD
Jul 21, 2023
Judgment Assessed
710\r\nJUDGEMENT ASSESSED \r\n000YR06MTH00DYS000HR
Jul 21, 2023
Sentencing Held
2033
Jul 21, 2023
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Jul 21, 2023
Sentenced
Jul 21, 2023
Court Reporter
MARY BETH SASALA
Jul 21, 2023
Case Handled By Visiting Judge - Short Term
CASE HAN VIS JDG \r\nSID L. HARLE
Jul 21, 2023
Court Costs
716\r\n315.00
Jul 21, 2023
Sentencing Held
2033
Jul 21, 2023
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Jul 21, 2023
Sentenced
Jul 21, 2023
Court Costs
716\r\n315.00
Jul 21, 2023
Start Date
712\r\n20230721
Jul 21, 2023
Sentence Credit Of
724\r\n00MTHS164DYS000HR
Jul 21, 2023
Court Reporter
MARY BETH SASALA
Jul 21, 2023
Case Handled By Visiting Judge - Short Term
CASE HAN VIS JDG \r\nSID L. HARLE
Jul 21, 2023
Fine Amount
714\r\n1000.0
Jul 21, 2023
Unpaid Balance Of
729\r\n1315.00
Jul 21, 2023
Sentence - Term + Fine
703\r\nSENTENCE-FINE+TERM \r\n000YR06MTH00DYS000HR
Jul 21, 2023
Nolo Contendre: Court - Guilty
641\r\nNOLO CT-GUILTY
Jul 21, 2023
Hearing Date Set
2021
Jul 21, 2023
Jury Waiver Order
V1708P3611
Jul 21, 2023
Defendant Certification of Appeal
DEF CERT OF APPEAL \r\nV1708P3620
Jul 21, 2023
Sentence
V1708P3618
Jul 21, 2023
Sentence Credit Of
724\r\n00MTHS164DYS000HR
Jul 21, 2023
Fine Amount
714\r\n1000.0
Jul 21, 2023
Unpaid Balance Of
729\r\n1315.00
Jul 21, 2023
Sentence - Term + Fine
703\r\nSENTENCE-FINE+TERM \r\n000YR06MTH00DYS000HR
Jul 21, 2023
PleaEvent
07/21/2023 PleaEvent (Judicial Officer: Required, No Signature)
Jul 21, 2023
CriminalDispositionEvent
07/21/2023 CriminalDispositionEvent (Judicial Officer: Required, No Signature)
Jul 21, 2023
Unpaid Balance Of
07/21/2023 Unpaid Balance Of (Judicial Officer: Required, No Signature)
Jul 21, 2023
Unpaid Balance Of
Jul 21, 2023
Nolo Contendre: Court - Guilty
641\r\nNOLO CT-GUILTY
Jul 21, 2023
Hearing Date Set
2021
Jul 21, 2023
Jury Waiver Order
V1708P3611
Jul 21, 2023
Judgment
JUDGEMENT \r\nV1708P3618
Jul 21, 2023
Sentence
V1708P3618
Jul 21, 2023
Sentence
V1708P3618
Jul 21, 2023
Defendant Certification of Appeal
DEF CERT OF APPEAL \r\nV1708P3620
Jul 21, 2023
Arraignment Held
Jul 21, 2023
Arraignment
Jul 21, 2023
Hearing Held
2023
Jul 21, 2023
Trial Held
2013
Jul 21, 2023
Outtake DA
2547\r\n24097333
Jul 21, 2023
Acknowledgement of Discovery Filed
DISC ACKNOWLED FLD
Jul 21, 2023
Judgment Assessed
710\r\nJUDGEMENT ASSESSED \r\n000YR06MTH00DYS000HR
Jul 24, 2023
Pen Packet Accepted By Sheriff
PEN PK ACCPT BY SH
Jul 24, 2023
DC File To Imaging
Jul 24, 2023
Pen Packet Accepted By Sheriff
PEN PK ACCPT BY SH
Jul 24, 2023
DC File To Imaging
Jul 27, 2023
Attorney Claim for Payment
ATY CLAIM FOR PMT \r\nSIMPSON
Jul 27, 2023
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n77958208
Jul 27, 2023
Attorney Claim for Payment
ATY CLAIM FOR PMT \r\nSIMPSON
Jul 27, 2023
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n77958208
Aug 6, 2023
Sentence Expired
218
Aug 6, 2023
Sentence Expired
218
Aug 7, 2023
Conversion
Offender record se \r\nnt to VINE2110570001
Aug 7, 2023
Released From Jail
Aug 7, 2023
Released From Jail
Aug 7, 2023
Conversion
Offender record se \r\nnt to VINE2110570001
Sep 7, 2023
Attorney Claim Forwarded to Audit
ATY CLAIM FRWD AUD \r\nSIMPSON 500.00
Sep 7, 2023
Attorney Claim Forwarded to Audit
ATY CLAIM FRWD AUD \r\nSIMPSON 500.00