Case 401-84010-2024: State of Texas vs Unknown
Collin County, Texas
Last updated
Status
Open
Last court activity
Aug 24, 2026
Case Information
Case Number: 401-84010-2024
Case Type: Filed by Indictment
Date Filed: Jun 27, 2024
Court: 401st District Court
Status: Pending - Reactivated
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
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (30 events)
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Case Filed by Indictment (OCA)
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Notice to Appear Issued
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First Appearance
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Approving Bond by Sheriff
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Motion Omnibus Pretrial
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Letter of Representation
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Request Formal Request for Compliance with Article 39.14 of the Texas Code of Criminal Procedure
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Appearance with Attorney
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Announcement
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Warrant Received Executed
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Precept Returned Unexecuted
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Second Announcement
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Plea or Set for Trial
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Plea or Set for Trial
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Status co-def to be set for trial
Show 15 more events
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Plea or Set for Trial no additional settings. Please see Judge
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Motion to Withdraw
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Motion Motion to Permit Limited-Purpose Appearance
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Correspondence Supplemental in Brief in Support of Motion to Permit Limited-Purpose Appearance
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Order of Withdrawal of Counsel
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Motion Hearing Supplemental brief regarding limited purpose appearance - special appearance
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Order Court's Ruling on Motion to Permit Limited Purpose Appearance
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TFDA Indigent Packet - Ineligible
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Pre Trial
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Status appearance with an Attorney
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Second Announcement
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Status
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Motion to Withdraw
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Pre Trial
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Jury Trial