Case DC2024CR3102: State of Texas vs MORALES, MONIQUE MARIE

Bexar County, Texas

Case Information

Case Number: DC2024CR3102

Defendant: MORALES, MONIQUE MARIE

Case Type: Felony

Date Filed: Mar 7, 2024

Court: 399th District Court

Defense Attorney: Simpson, Kyle

Representation: Court Appointed

Status: Continued on Probation

Charges (1)

Statute: 22.04(C)(F)PC

Offense Date: Jul 16, 2023

Events Timeline (195)
Jul 16, 2023
Conversion
ER2 RECV FROM DPS \r\nADDED BY C6BCREX
Jul 16, 2023
Free Text
1001\r\nFS 380248 ENDANGER \r\nCHILD - RISK BI
Jul 16, 2023
Complaint Filed
NM 721366
Jul 16, 2023
Free Text
1001\r\nFS 380270 ENDANGER \r\nING CHILD
Jul 16, 2023
Conversion
ER2 RECV FROM DPS \r\nADDED BY C6BCREX
Jul 16, 2023
Free Text
1001\r\nFS 380248 ENDANGER \r\nCHILD - RISK BI
Jul 16, 2023
Complaint Filed
NM 721366
Jul 16, 2023
Free Text
1001\r\nFS 380270 ENDANGER \r\nING CHILD
Jul 17, 2023
Booked
B20232485501
Jul 17, 2023
Bond Set
15000.00 0000000
Jul 17, 2023
Defendant Magistrated
DEF. MAGISTRATED
Jul 17, 2023
Awaiting Indictment
AWTG INDICTMENT
Jul 17, 2023
Conversion
Offender record se \r\nnt to VINE2134039001
Jul 17, 2023
Conversion
Charge record sent \r\nto VINE 2134039001
Jul 17, 2023
Special Condition Bond
SPEC COND BND \r\nBROWN
Jul 17, 2023
Order No Contact
ORDER
Jul 17, 2023
No Possession of Firearms
NO FIREARMS PPOU
Jul 17, 2023
Booked
B20232485501
Jul 17, 2023
Bond Set
15000.00 0000000
Jul 17, 2023
Defendant Magistrated
DEF. MAGISTRATED
Jul 17, 2023
Awaiting Indictment
AWTG INDICTMENT
Jul 17, 2023
Conversion
Offender record se \r\nnt to VINE2134039001
Jul 17, 2023
Conversion
Charge record sent \r\nto VINE 2134039001
Jul 17, 2023
Special Condition Bond
SPEC COND BND \r\nBROWN
Jul 17, 2023
Order No Contact
ORDER
Jul 17, 2023
No Possession of Firearms
NO FIREARMS PPOU
Jul 25, 2023
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ802444
Jul 25, 2023
Grand Jury Number Assigned
1401\r\nGJ NUMBER ASSIGNED \r\nGJ802444
Jul 27, 2023
DA Investigator
2525\r\n0692455
Jul 27, 2023
Conversion
DA FILE FORWARD TO \r\nINVEST BINKLEY
Jul 27, 2023
DA Investigator
2525\r\n0692455
Jul 27, 2023
Conversion
DA FILE FORWARD TO \r\nINVEST BINKLEY
Aug 2, 2023
Defense Attorney Appt
2502\r\nDEF ATTORNEY APP \r\n00789809
Aug 2, 2023
MAC Assignment
V1723P0611
Aug 2, 2023
Defense Attorney Appt
2502\r\nDEF ATTORNEY APP \r\n00789809
Aug 2, 2023
MAC Assignment
V1723P0611
Aug 16, 2023
Pre-Hearing Set
2066\r\nD399
Aug 16, 2023
Pre-Hearing Set
2066\r\nD399
Oct 5, 2023
Bond Made
1211\r\n15000.00 2033249
Oct 5, 2023
Suerty SID
1104\r\nSID 0438464 \r\nB20232485501 2033249
Oct 5, 2023
Released on Bond
204\r\nREL'D ON BOND
Oct 5, 2023
Pre-Trial Supervision Started
8001\r\nPretrial Supervisi \r\non started
Oct 5, 2023
Released From Jail
Oct 5, 2023
Conversion
Offender record se \r\nnt to VINE2134039001
Oct 5, 2023
Bond Made
1211\r\n15000.00 2033249
Oct 5, 2023
Suerty SID
1104\r\nSID 0438464 \r\nB20232485501 2033249
Oct 5, 2023
Released on Bond
204\r\nREL'D ON BOND
Oct 5, 2023
Pre-Trial Supervision Started
8001\r\nPretrial Supervisi \r\non started
Oct 5, 2023
Released From Jail
Oct 5, 2023
Conversion
Offender record se \r\nnt to VINE2134039001
Oct 11, 2023
DC Received Bond
1207\r\n2033249
Oct 11, 2023
DC Received Bond
1207\r\n2033249
Mar 4, 2024
Warrant Received
1302\r\n1863062
Mar 4, 2024
Warrant Issued (Pre-File)
1301\r\n0000000
Mar 4, 2024
Bond Increase
30000.00 0000000
Mar 4, 2024
Bond Increase
1204\r\n30000.00 2033249
Mar 4, 2024
Supplemental Report Submitted
SUPPL REPORT SUBMT \r\n(1ST)RE-ARREST
Mar 4, 2024
Bond Increase
Mar 4, 2024
Pre-Trial Supervision Terminated - Unsatisfactory
8003\r\nPretrial Supervisi \r\non terminated UNSAT
Mar 4, 2024
Special Condition Bond
SPEC COND BND \r\n1863062
Mar 4, 2024
By Orders of Judge
FRANK CASTRO
Mar 4, 2024
Warrant Received
1302\r\n1863062
Mar 4, 2024
Warrant Issued (Pre-File)
1301\r\n0000000
Mar 4, 2024
Bond Increase
30000.00 0000000
Mar 4, 2024
Bond Increase
1204\r\n30000.00 2033249
Mar 4, 2024
Supplemental Report Submitted
SUPPL REPORT SUBMT \r\n(1ST)RE-ARREST
Mar 4, 2024
Bond Increase
Mar 4, 2024
Pre-Trial Supervision Terminated - Unsatisfactory
8003\r\nPretrial Supervisi \r\non terminated UNSAT
Mar 4, 2024
Special Condition Bond
SPEC COND BND \r\n1863062
Mar 4, 2024
By Orders of Judge
FRANK CASTRO
Mar 5, 2024
Warrant Executed (Pre-File)
1311\r\n1863062
Mar 5, 2024
Defendant Magistrated
DEF. MAGISTRATED
Mar 5, 2024
Booked
1101\r\nB20240788702
Mar 5, 2024
Conversion
Offender record se \r\nnt to VINE2134039001
Mar 5, 2024
Conversion
Charge record sent \r\nto VINE 2134039001
Mar 5, 2024
Warrant Executed (Pre-File)
1311\r\n1863062
Mar 5, 2024
Defendant Magistrated
DEF. MAGISTRATED
Mar 5, 2024
Booked
1101\r\nB20240788702
Mar 5, 2024
Conversion
Offender record se \r\nnt to VINE2134039001
Mar 5, 2024
Conversion
Charge record sent \r\nto VINE 2134039001
Mar 6, 2024
Warrant Returned
1321\r\n1863062
Mar 6, 2024
Warrant Returned
1321\r\n1863062
Mar 7, 2024
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
Mar 7, 2024
Precept/Indictment Issued
PRECEPT/INDICT ISS
Mar 7, 2024
Grand Jury Report
V1721P0517
Mar 7, 2024
Affidavit of Surety to Surrender
1223\r\nAFF SURETY TO SURR \r\n0
Mar 7, 2024
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n85301423
Mar 7, 2024
Affidavit of Surety Filed
1220\r\nAFF SURR FILED \r\n2033249
Mar 7, 2024
Affidavit of Surety to Surrender
1223\r\nAFF SURETY TO SURR \r\n15000.00 2033249
Mar 7, 2024
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD399 2024CR3102
Mar 7, 2024
Conversion
Offender record se \r\nnt to VINE2134039001
Mar 7, 2024
Conversion
Charge record sent \r\nto VINE 2134039001
Mar 7, 2024
Indicted by Grand Jury (OCA)
1431\r\nINDICTED BY GJ
Mar 7, 2024
Precept/Indictment Issued
PRECEPT/INDICT ISS
Mar 7, 2024
Grand Jury Report
V1721P0517
Mar 7, 2024
Affidavit of Surety to Surrender
1223\r\nAFF SURETY TO SURR \r\n0
Mar 7, 2024
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n85301423
Mar 7, 2024
Affidavit of Surety Filed
1220\r\nAFF SURR FILED \r\n2033249
Mar 7, 2024
Affidavit of Surety to Surrender
1223\r\nAFF SURETY TO SURR \r\n15000.00 2033249
Mar 7, 2024
District Court Assigned
1511\r\nDIST COURT ASSIGND \r\nD399 2024CR3102
Mar 7, 2024
Conversion
Offender record se \r\nnt to VINE2134039001
Mar 7, 2024
Conversion
Charge record sent \r\nto VINE 2134039001
Mar 8, 2024
Precept/Indictment Served
PRECEPT/INDICT SVD
Mar 8, 2024
Arraignment Set
Mar 8, 2024
Awaiting Trial Setting
AWTG TRIAL SETTING
Mar 8, 2024
Free Text: Bond Tracking System (TCI Screen)
1200\r\nAFF OF SURETY \r\nGRANTED 2033249
Mar 8, 2024
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Mar 8, 2024
By Orders of Judge
FRANK CASTRO
Mar 8, 2024
Precept/Indictment Served
PRECEPT/INDICT SVD
Mar 8, 2024
Arraignment Set
Mar 8, 2024
Awaiting Trial Setting
AWTG TRIAL SETTING
Mar 8, 2024
Free Text: Bond Tracking System (TCI Screen)
1200\r\nAFF OF SURETY \r\nGRANTED 2033249
Mar 8, 2024
Remand Without Bond
1203\r\nREMAND WITHOUT BND
Mar 8, 2024
By Orders of Judge
FRANK CASTRO
Mar 11, 2024
DC File Forwarded To
DC FILE FORWARD TO \r\nD399
Mar 11, 2024
Motion For Bond Reduction
MF BOND REDUCTION \r\nPRO SE
Mar 11, 2024
DC File Forwarded To
DC FILE FORWARD TO \r\nD399
Mar 11, 2024
Motion For Bond Reduction
MF BOND REDUCTION \r\nPRO SE
Mar 12, 2024
Release of Liability / Bond Closed
1279\r\nREL OF LIABILITY \r\n2033249
Mar 12, 2024
Bond Closed
1297\r\n2033249
Mar 12, 2024
DC File Received In Court
DC FILE REC IN CRT \r\nD399
Mar 12, 2024
Release of Liability / Bond Closed
1279\r\nREL OF LIABILITY \r\n2033249
Mar 12, 2024
Bond Closed
1297\r\n2033249
Mar 12, 2024
DC File Received In Court
DC FILE REC IN CRT \r\nD399
Mar 13, 2024
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 04222024
Mar 13, 2024
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 04222024
Mar 13, 2024
Attorney Notice Faxed
ATTY NOTICE FAXED \r\nFOR SETTING 04222024
Mar 13, 2024
Attorney Notice Emailed
ATTY NOTICE EMAIL \r\nFOR SETTING 04222024
Apr 19, 2024
Arraignment Held
Apr 19, 2024
Arraignment
Apr 19, 2024
Hearing Held
2023
Apr 19, 2024
Trial Held
2013
Apr 19, 2024
Applied Deferred Adjudication
APPL DEFR ADJUD
Apr 19, 2024
Nolo Contendre: Deferred Adjudication Term
727\r\nNC-DEFR ADJUD TERM \r\n005YR00MTH00DYS000HR
Apr 19, 2024
Fine Amount
714\r\n1000.0
Apr 19, 2024
Unpaid Balance Of
729\r\n1380.00
Apr 19, 2024
Court Costs
716\r\n380.00
Apr 19, 2024
Start Date
712\r\n20240419
Apr 19, 2024
End Date
713\r\n20290418
Apr 19, 2024
Court Reporter
MONICA CRAWFORD
Apr 19, 2024
By Orders of Judge
FRANK CASTRO
Apr 19, 2024
Deferred Adjudication Granted
Apr 19, 2024
Deferred Adjudication Granted (OCA)
DEFR ADJUD GRANTED
Apr 19, 2024
Deferred Adjudication - Probation Granted
DEF ADJ PROB GRANT \r\nV1750P2850
Apr 19, 2024
TERM/COND COM SUPV
V1750P2859
Apr 19, 2024
Defendant Certification of Appeal
DEF CERT OF APPEAL \r\nV1750P2864
Apr 19, 2024
Jury Waiver Order
V1750P2852
Apr 19, 2024
Acknowledgement of Discovery Filed
DISC ACKNOWLED FLD
Apr 19, 2024
Arraignment Held
Apr 19, 2024
Arraignment
Apr 19, 2024
Hearing Held
2023
Apr 19, 2024
Trial Held
2013
Apr 19, 2024
Probation DA
2549\r\n24119631
Apr 19, 2024
Outtake DA
2547\r\n24119631
Apr 19, 2024
Nolo Contendre: Deferred Adjudication Term
727\r\nNC-DEFR ADJUD TERM \r\n005YR00MTH00DYS000HR
Apr 19, 2024
Fine Amount
714\r\n1000.0
Apr 19, 2024
Unpaid Balance Of
729\r\n1380.00
Apr 19, 2024
Court Costs
716\r\n380.00
Apr 19, 2024
Start Date
712\r\n20240419
Apr 19, 2024
Deferred Adjudication Granted (OCA)
DEFR ADJUD GRANTED
Apr 19, 2024
Deferred Adjudication - Probation Granted
DEF ADJ PROB GRANT \r\nV1750P2850
Apr 19, 2024
TERM/COND COM SUPV
V1750P2859
Apr 19, 2024
Defendant Certification of Appeal
DEF CERT OF APPEAL \r\nV1750P2864
Apr 19, 2024
Jury Waiver Order
V1750P2852
Apr 19, 2024
Acknowledgement of Discovery Filed
DISC ACKNOWLED FLD
Apr 19, 2024
Probation DA
2549\r\n24119631
Apr 19, 2024
Outtake DA
2547\r\n24119631
Apr 19, 2024
End Date
713\r\n20290418
Apr 19, 2024
Applied Deferred Adjudication
APPL DEFR ADJUD
Apr 19, 2024
Court Reporter
MONICA CRAWFORD
Apr 19, 2024
By Orders of Judge
FRANK CASTRO
Apr 19, 2024
PleaEvent
04/19/2024 PleaEvent (Judicial Officer: Castro, Frank J)
Apr 19, 2024
CriminalDispositionEvent
04/19/2024 CriminalDispositionEvent (Judicial Officer: Required, No Signature)
Apr 19, 2024
CriminalDispositionEvent
04/19/2024 CriminalDispositionEvent (Judicial Officer: Castro, Frank J)
Apr 19, 2024
Deferred Adjudication Granted
04/19/2024 Deferred Adjudication Granted (Judicial Officer: Castro, Frank J)
Apr 20, 2024
Released - Deferred Adjudication
237\r\nRELEASED - DEF ADJ
Apr 20, 2024
Released - Deferred Adjudication
237\r\nRELEASED - DEF ADJ
Apr 22, 2024
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n86924552
Apr 22, 2024
Attorney Claim for Payment
ATY CLAIM FOR PMT \r\nAPPELT
Apr 22, 2024
E-File Envelope Number
5199\r\nEFILE ENVELOPE NBR \r\n86924552
Apr 22, 2024
Attorney Claim for Payment
ATY CLAIM FOR PMT \r\nAPPELT
Apr 24, 2024
Released From Jail
Apr 24, 2024
Conversion
Offender record se \r\nnt to VINE2134039001
Apr 24, 2024
Released From Jail
Apr 24, 2024
Conversion
Offender record se \r\nnt to VINE2134039001
May 3, 2024
Attorney Claim Forwarded to Audit
ATY CLAIM FRWD AUD \r\nAPPELT 650.00
Aug 12, 2024
Motion Entered Adjudication Guilt (OCA)
Aug 12, 2024
Warrant Issued (OCA)
Aug 12, 2024
Violation Report Submitted
Sep 24, 2024
Active (OCA)
Sep 24, 2024
Warrant Closed by Arrest
Sep 24, 2024
CMAG Packet
Sep 24, 2024
Defendant Magistrated Re-Arrest
Sep 24, 2024
Appointed Attorney Requested - Yes
Sep 24, 2024
Special Condition Bond
JUDGE JANSSEN