Texas court record

Case 401-84009-2024: State of Texas vs Unknown

Collin County, Texas

Last updated

Status Open
Last court activity Sep 2, 2025
Case Information

Case Number: 401-84009-2024

Case Type: Filed by Indictment

Date Filed: Jun 27, 2024

Court: 401st District Court

Status: Disposed

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Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 50 OR MORE

Statute: 32.51(c)(4)

Level: First Degree Felony

Offense Date: Jul 24, 2015

Bail & outcome statistics for FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE

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Case History (17 events)
  1. Case Filed by Indictment (OCA)
  2. Letter of Representation
  3. Motion Agreed Motion to Set an Agreed Bond Amount
  4. Order
  5. Approving Bond by Sheriff
  6. Notice to Appear Issued
  7. First Appearance
  8. Warrant Received Executed
  9. Letter of Representation
  10. Announcement
  11. Announcement
  12. Judge's Docket Entry Court waives Defendant next setting. Lives out of State. -kml
  13. Precept Executed
  14. Appearance with Attorney
  15. Second Announcement 09/26/2025 Reset by Court to 06/26/2025
Show 2 more events
  1. Announcement Co-def Rute set 8/15
  2. Notice of Admission in Pre-Trial Diversion Program (OCA)