Texas court record

Case F-10-41855: State of Texas vs PONCE, EDWARD ROMAN

Dallas County, Texas

Last updated

Status Convicted Apr 22, 2026
Last court activity Apr 23, 2026
Case Information

Case Number: F-10-41855

Defendant: PONCE, EDWARD ROMAN

Case Type: FELONY-1

Date Filed: Sep 20, 2010

Court: Criminal District Court No. 2

Defense Attorney: HINDIEH, RAYMOND MARK

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $252.00

Total Paid: $40.00

Balance Due: $212.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Aug 24, 2010

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

More Texas fraud, forgery & financial crimes · All Texas charges explained

View all charges for EDWARD ROMAN PONCE
Case History (52 events)
  1. DA accepted
  2. Indictment
  3. Police report/pca
  4. Original cases filed by indictment(dc) (OCA)
  5. Grand jury true bill
  6. First setting
  7. Announcement
  8. Announcement
  9. Announcement
  10. Announcement
  11. Announcement
  12. Announcement
  13. Motion - withdraw attorney
  14. Hire
  15. Affidavit
Show 37 more events
  1. Other
  2. Announcement
  3. Announcement
  4. Plea
  5. Plea
  6. Plea agreement - waiver of jury
  7. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  8. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  9. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day C
  10. Defendant right to appeal
  11. Judgment - crim min
  12. Jail dispo
  13. Discharged - BF
  14. Arraignment sheet
  15. Court appointed attorney
  16. Probation violation
  17. Revocation
  18. Amended Disposition
    Fraud use/poss identifying information # items < 5: Jadg - judgment adjudicating guilt
  19. Amended sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day C
  20. Hearing
  21. Jail dispo
  22. Plea agreement - waiver of jury
  23. Defendant right to appeal
  24. Judgment - crim min
  25. Mtr prob/community supervision or deferred adjudication(oca)
  26. Attorney letters representation
  27. Motion - reduce bail
  28. Order - modification of bond conditions 17.50-psrs
  29. Probation violation
  30. Jail dispo
  31. Signed motion to revoke
  32. Crim bond
  33. Other
  34. Amended Disposition
    Fraud use/poss identifying information # items < 5: Dsch - success completion/release from probation(conviction)
  35. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items < 5: All other dispositions (OCA)
  36. Discharged probation
  37. Jail dispo

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