Texas court record

Case F-09-71366: State of Texas vs MOORE, TOLLIVER ERNEST

Dallas County, Texas

Last updated

Status Convicted Oct 11, 2018
Last court activity Feb 4, 2021
Case Information

Case Number: F-09-71366

Defendant: MOORE, TOLLIVER ERNEST

Case Type: FELONY-1

Date Filed: Sep 22, 2010

Court: Criminal District Court No. 4

Defense Attorney: TABORN, VIRGINIA FRANCES

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jan 15, 2009

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. DA accepted
  2. Indictment
  3. Police report/pca
  4. Grand jury true bill
  5. Election of counsel
  6. First setting
  7. Announcement
  8. Announcement
  9. Motion - substitute attorney
  10. Announcement
  11. Announcement
  12. Announcement
  13. Investigation
  14. Investigation
  15. Plea
Show 45 more events
  1. Plea
  2. Plea
  3. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  4. Disposition
    Fraud use/poss identifying information # items < 5: Pgjg - open plea of guilty before the court
  5. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Confinement Confinement to Commence: 02/03/2012 2 Years, 0
  6. Judgment - crim min
  7. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  8. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revd - revocation motion denied
  9. Revocation plea agreement
  10. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  11. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  12. Extend probation
  13. Financial affidavit
  14. Arraignment sheet
  15. Court appointed attorney
  16. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  17. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  18. Announcement
  19. Jail dispo
  20. Motion - withdraw probation revocation
  21. Order - modify conditions probation
  22. Extend probation
  23. Continue on probation
  24. PV summons
  25. Arraignment sheet
  26. Financial affidavit
  27. Court appointed attorney
  28. Probation violation
  29. Announcement
  30. Announcement
  31. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  32. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revd - revocation motion denied
  33. Revocation
  34. Jail dispo
  35. Order - denying mtr
  36. Revocation plea agreement
  37. Order - modify conditions probation
  38. Extend probation
  39. Jail dispo
  40. Probation violation
  41. Probation violation
  42. Probation violation
  43. Announcement
  44. Announcement
  45. Probation violation

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