Case DC2023CR8270: State of Texas vs DE LA FUENTE, DESTINY ANN

Bexar County, Texas

Case Information

Case Number: DC2023CR8270

Defendant: DE LA FUENTE, DESTINY ANN

Case Type: Felony

Date Filed: Sep 21, 2023

Court: 186th District Court

Defense Attorney: Simpson, Kyle

Representation: Court Appointed

Status: Sentenced

Charges (3)

Statute: 32.51 PC

Offense Date: Apr 12, 2022

Statute: 32.51(c)(1)

Offense Date: Apr 12, 2022

Statute: 32.51(c)(1)

Offense Date: Apr 12, 2022

Events Timeline (97)
Apr 12, 2022
Free Text
1001\r\nFS 260050 FRAUD US \r\nE/POSS ID INFO<5 ITE
Apr 12, 2022
Free Text
1001\r\nFS 260050 FRAUD US \r\nE/POSS ID INFO<5 ITE
Aug 23, 2022
Record Sealed
Aug 23, 2022
Awaiting Filing
AWTG FILING
Aug 23, 2022
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ780423
Aug 23, 2022
Awaiting Indictment
102\r\nAWTG INDICTMENT
Aug 23, 2022
Outtake DA
BEXAR EIS JN RQST
Aug 23, 2022
Report Filed
Aug 23, 2022
Record Sealed
Aug 23, 2022
Awaiting Filing
AWTG FILING
Aug 23, 2022
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ780423
Aug 23, 2022
Outtake DA
BEXAR EIS JN RQST
Aug 23, 2022
Awaiting Indictment
102\r\nAWTG INDICTMENT
Aug 23, 2022
Report Filed
Dec 7, 2022
Article 2.1397 Received
ART 2.1397 RCVD
Dec 7, 2022
Article 2.1397 Received
ART 2.1397 RCVD
Dec 15, 2022
Intake DA
2545\r\n24117013
Dec 15, 2022
Intake DA
2545\r\n24117013
Apr 21, 2023
DA Investigator
2525\r\n1140067
Apr 21, 2023
Intake DA
2545\r\n24105302
Apr 21, 2023
DA Investigator
2525\r\n1140067
Apr 21, 2023
Intake DA
2545\r\n24105302
Jul 17, 2023
Intake DA
2545\r\n24115042
Jul 17, 2023
Intake DA
2545\r\n24115042
Sep 21, 2023
Grand Jury Report
V1721P0141
Sep 21, 2023
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD186 2023CR8270
Sep 21, 2023
Post-Indictment Fugitive
803\r\nPOST INDICT FUG
Sep 21, 2023
Record Unsealed
Sep 21, 2023
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
Sep 21, 2023
Grand Jury Report
V1721P0141
Sep 21, 2023
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD186 2023CR8270
Sep 21, 2023
Record Unsealed
Sep 21, 2023
Post-Indictment Fugitive
803\r\nPOST INDICT FUG
Sep 21, 2023
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
Sep 22, 2023
Arraignment Set
Sep 22, 2023
Warrant Received
1302\r\n1847206
Sep 22, 2023
Arraignment Set
Sep 22, 2023
Awaiting Trial Setting
AWTG TRIAL SETTING
Sep 22, 2023
Warrant Received
1302\r\n1847206
Sep 22, 2023
Awaiting Trial Setting
AWTG TRIAL SETTING
Sep 25, 2023
DC File Forwarded To
DC FILE FORWARD TO \r\nD186
Sep 25, 2023
DC File Forwarded To
DC FILE FORWARD TO \r\nD186
Sep 26, 2023
DC File Received In Court
DC FILE REC IN CRT \r\nD186
Sep 26, 2023
DC File Received In Court
DC FILE REC IN CRT \r\nD186
Dec 23, 2024
Defendant Magistrated Re-Arrest
Dec 23, 2024
Active (OCA)
Dec 23, 2024
Warrant Closed by Arrest
Dec 23, 2024
CMAG Packet
Dec 23, 2024
Active (OCA)
Dec 23, 2024
Appointed Attorney Requested - Yes
Dec 23, 2024
Warrant Closed by Arrest
Dec 23, 2024
CMAG Packet
Dec 23, 2024
Defendant Magistrated Re-Arrest
Dec 23, 2024
Appointed Attorney Requested - Yes
Dec 24, 2024
Warrant Returned
Dec 24, 2024
Warrant Returned
Jan 6, 2025
Defense Attorney Appt
Jan 6, 2025
MAC Assignment
24041917
Jan 6, 2025
Defense Attorney Appt
Jan 6, 2025
MAC Assignment
24041917
Mar 6, 2025
Counts Waived
COUNTS II & III
Mar 6, 2025
Jury Waiver Order
Mar 6, 2025
Acknowledgement of Discovery Filed
Mar 6, 2025
Stipulations
Mar 6, 2025
Court Reporter
DIANA GUERRERO
Mar 6, 2025
By Orders of Judge
Mar 6, 2025
Judgment
Mar 6, 2025
Sentenced
Mar 6, 2025
Directive Sent to Sheriffs
Mar 6, 2025
Judge Note
Mar 6, 2025
Notice of Community Supervision
Mar 6, 2025
Sentenced - Term + CC (OCA)
Mar 6, 2025
Counts Waived
COUNTS II & III
Mar 6, 2025
Jury Waiver Order
Mar 6, 2025
Acknowledgement of Discovery Filed
Mar 6, 2025
Stipulations
Mar 6, 2025
Court Reporter
DIANA GUERRERO
Mar 6, 2025
By Orders of Judge
Mar 6, 2025
Judgment
Mar 6, 2025
Sentenced
Mar 6, 2025
Directive Sent to Sheriffs
Mar 6, 2025
Judge Note
Mar 6, 2025
Notice of Community Supervision
Mar 6, 2025
PleaEvent
03/06/2025 PleaEvent (Judicial Officer: Escalona, Kristina)
Mar 6, 2025
CriminalDispositionEvent
03/06/2025 CriminalDispositionEvent (Judicial Officer: Escalona, Kristina)
Mar 6, 2025
Sentenced - Term + CC (OCA)
03/06/2025 Sentenced - Term + CC (OCA) (Judicial Officer: Escalona, Kristina)
Mar 6, 2025
CriminalDispositionEvent
03/06/2025 CriminalDispositionEvent (Judicial Officer: Escalona, Kristina)
Mar 11, 2025
Pen Packet To Sheriff Office
Mar 11, 2025
DC File To Imaging
Mar 11, 2025
Pen Packet To Sheriff Office
Mar 11, 2025
DC File To Imaging
Mar 20, 2025
Attorney Voucher Filed
Simpson
Mar 20, 2025
Attorney Voucher Filed
Simpson
Mar 24, 2025
Attorney Claim Forwarded to Audit
SIMPSON 650.00
Mar 24, 2025
Attorney Claim Forwarded to Audit
SIMPSON 650.00
Apr 21, 2025
Judgment Amended
Apr 21, 2025
Judgment Amended