Case F-12-00391: State of Texas vs GARDNER, CAROL LYNN
Dallas County, Texas
Case Information
Case Number: F-12-00391
Defendant: GARDNER, CAROL LYNN
Case Type: FELONY-1
Date Filed: Apr 16, 2012
Court: 265th Judicial District Court
Defense Attorney: REDINGTON, ZACHARY RYAN
Representation: Retained
Status: DISPOSED
Financial Summary
Total Assessed: $10,240.00
Total Paid: $10,000.00
Balance Due: $240.00
Charges (1)
THEFT AGGREGATE 100K
Statute: 31.03(E)(6)
Level: 2ND DEGREE FELONY
Offense Date: Dec 1, 2009
Events Timeline (95)
Apr 9, 2012
DA
04/09/2012 DA ACCEPTED
Apr 16, 2012
GRAND
04/16/2012 GRAND JURY TRUE BILL Comment GJ Court:FH
Apr 16, 2012
INDICTMENT
04/16/2012 INDICTMENT View Document 04-16-2012 - Indictment - F1200391 - 810018
Apr 16, 2012
CONVERSION
04/16/2012 CONVERSION CASE EVENT TYPE View Document 04-16-2012 - Warrant - F1200391 - 863580 Comment FWI - WARRANT ISSUED
Apr 16, 2012
ORIGINAL
04/16/2012 ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA) Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
May 18, 2012
DOCKET
05/18/2012 DOCKET SHEET View Document 05-18-2012 - Docket Sheet Crim - F1200391 - 861476
May 18, 2012
JAIL
05/18/2012 JAIL DISPO View Document 05-18-2012 - Jail Dispo - F1200391 - 861475
May 18, 2012
JAIL
05/18/2012 JAIL DISPO View Document 05-18-2012 - Jail Dispo - F1200391 - 861471
Jul 9, 2012
FIRST
07/09/2012 FIRST SETTING Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Jul 20, 2012
ANNOUNCEMENT
07/20/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Aug 17, 2012
ANNOUNCEMENT
08/17/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Aug 31, 2012
ANNOUNCEMENT
08/31/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Sep 14, 2012
ANNOUNCEMENT
09/14/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Sep 17, 2012
PASS
09/17/2012 PASS SLIP View Document 09-17-2012 - Pass Slips - F1200391 - 1043948
Oct 5, 2012
ANNOUNCEMENT
10/05/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Oct 5, 2012
PASS
10/05/2012 PASS SLIP View Document 10-05-2012 - Pass Slips - F1200391 - 1088084
Nov 9, 2012
ANNOUNCEMENT
11/09/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Nov 9, 2012
PASS
11/09/2012 PASS SLIP View Document 11-09-2012 - Pass Slips - F1200391 - 1157542
Dec 14, 2012
ANNOUNCEMENT
12/14/2012 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Dec 14, 2012
PASS
12/14/2012 PASS SLIP View Document 12-14-2012 - Pass Slips - F1200391 - 1221948
Jan 18, 2013
ANNOUNCEMENT
01/18/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Mar 5, 2013
INVESTIGATION
03/05/2013 INVESTIGATION Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Apr 12, 2013
ANNOUNCEMENT
04/12/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
May 17, 2013
ANNOUNCEMENT
05/17/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Jun 2, 2013
ANNOUNCEMENT
06/02/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 9:00 AM Comment
Jul 23, 2013
ANNOUNCEMENT
07/23/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Jul 23, 2013
PASS
07/23/2013 PASS SLIP View Document 07-23-2013 - Pass Slips - F1200391 - 1901514
Aug 27, 2013
ANNOUNCEMENT
08/27/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Aug 27, 2013
PASS
08/27/2013 PASS SLIP View Document 08-27-2013 - Pass Slips - F1200391 - 2098690
Sep 24, 2013
PLEA
09/24/2013 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Sep 26, 2013
PASS
09/26/2013 PASS SLIP View Document 09-26-2013 - Pass Slips - F1200391 - 2328568
Oct 16, 2013
ANNOUNCEMENT
10/16/2013 ANNOUNCEMENT Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Oct 16, 2013
PASS
10/16/2013 PASS SLIP View Document 10-16-2013 - Pass Slips - F1200391 - 2372118
Nov 18, 2013
PLEA
11/18/2013 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Nov 19, 2013
PASS
11/19/2013 PASS SLIP View Document 11-19-2013 - Pass Slips - F1200391 - 2437565
Dec 17, 2013
PLEA
12/17/2013 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Dec 17, 2013
PASS
12/17/2013 PASS SLIP View Document 12-17-2013 - Pass Slips - F1200391 - 2503325
Jan 8, 2014
PLEA
01/08/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Feb 4, 2014
PLEA
02/04/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Mar 18, 2014
PLEA
03/18/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Apr 25, 2014
PLEA
04/25/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
May 27, 2014
PLEA
05/27/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Jun 17, 2014
PLEA
06/17/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Jun 27, 2014
PLEA
06/27/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Jul 21, 2014
PLEA
07/21/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Aug 26, 2014
PLEA
08/26/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 9:00 AM Comment
Aug 26, 2014
PASS
08/26/2014 PASS SLIP View Document 08-26-2014 - Pass Slips - F1200391 - 3613613
Oct 6, 2014
PLEA
10/06/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Oct 6, 2014
PASS
10/06/2014 PASS SLIP View Document 10-06-2014 - Pass Slips - F1200391 - 3686869
Nov 17, 2014
PLEA
11/17/2014 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Nov 17, 2014
PASS
11/17/2014 PASS SLIP View Document 11-17-2014 - Pass Slips - F1200391 - 3765041
Jan 7, 2015
PLEA
01/07/2015 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment
Feb 2, 2015
Plea
02/02/2015 Plea Charge NumberCharge Offense DescriptionDescription1THEFT AGGREGATE 100K NOLO CONTENDERE
Feb 2, 2015
Disposition
02/02/2015 Disposition Judicial Officer 265TH, JUDICIAL DISTRICT COURT Charge NumberCharge Offense DescriptionDescription1THEFT AGGREGATE 100K PGBC - AGREED PLEA OF GUILTY BEFORE THE COURT
Feb 2, 2015
SENTENCED
02/02/2015 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1THEFT AGGREGATE 100K SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Converted Disposition fineamt:10000.00 courtcostamt:240.00 TX CSCD and Community Service CSCD 10 Years 0 Month 0 Day Comment: Probation Start Date:2015-02-02 Confinement Confinement to Commence: 02/02/2015 10 Years, 0 Month, 0 Day, PRISON, TEXAS DEPARTMENT OF CRIMINAL JUSTICE - ID Suspended 10 Years Concurrent with Prior Sentence
Feb 2, 2015
PLEA
02/02/2015 PLEA Judicial Officer 265TH, JUDICIAL DISTRICT COURT Hearing Time 09:00 AM Comment Comment:OPEN
Feb 2, 2015
JUDGMENT
02/02/2015 JUDGMENT - CRIM MIN View Document 02-02-2015 - Judgment - Crim Min F1200391 - 95 - 3894123
Feb 4, 2015
DOCKET
02/04/2015 DOCKET SHEET View Document 02-04-2015 - Docket Sheet Crim - F1200391 - 3893404
Feb 4, 2015
JUDICIAL
02/04/2015 JUDICIAL CONFESSION - JUDGEMENT View Document 02-04-2015 - Judicial Confession - F1200391 - 3893953
Feb 4, 2015
JAIL
02/04/2015 JAIL DISPO View Document 02-04-2015 - Jail Dispo - F1200391 - 3893953
Feb 4, 2015
DEFENDANT
02/04/2015 DEFENDANT RIGHT TO APPEAL View Document 02-04-2015 - Defendant's Right of Appeal - F1200391 - 3893953
Feb 4, 2015
PLEA
02/04/2015 PLEA AGREEMENT - WAIVER OF JURY View Document 02-04-2015 - Plea Agreement-Waiver of Jury - F1200391 - 96 - 3893394
Feb 4, 2015
BILL
02/04/2015 BILL OF COSTS
Jul 6, 2016
DISCHARGED
07/06/2016 DISCHARGED - BF Comment amount: 4000.00 recnumber: 12487969
Oct 29, 2024
MTR
10/29/2024 MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA) View Document MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Nov 1, 2024
WARRANT
11/01/2024 WARRANT ISSUED
Nov 5, 2024
EXECUTED
11/05/2024 EXECUTED - PROBATION VIOLATION CAPIAS
Jan 14, 2025
ATTORNEY
01/14/2025 ATTORNEY LETTERS REPRESENTATION View Document ATTORNEY LETTER OF REPRESENTATION Comment ATTORNEY LETTER OF REPRESENTATION
Jan 14, 2025
MOTION
01/14/2025 MOTION - DISCOVERY View Document MOTION - DISCOVERY Comment MOTION - DISCOVERY
Jan 28, 2025
PASS
01/28/2025 PASS SLIP View Document PASS SLIP
Feb 3, 2025
OTHER
02/03/2025 OTHER Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM Comment MTR RESTITUTION
Feb 3, 2025
SIGNED
02/03/2025 SIGNED MOTION TO REVOKE View Document SIGNED MOTION TO REVOKE
Feb 3, 2025
ORDER
02/03/2025 ORDER - MODIFICATION OF BOND CONDITIONS 17.50-PSRS View Document ORDER - MODIFICATION OF BOND CONDITIONS 17.50-PSRS
Feb 3, 2025
DOCKET
02/03/2025 DOCKET SHEET View Document DOCKET SHEET
Feb 3, 2025
PASS
02/03/2025 PASS SLIP View Document PASS SLIP
Feb 3, 2025
PERSONAL
02/03/2025 PERSONAL RECOGNIZANCE
Feb 3, 2025
EXECUTED
02/03/2025 EXECUTED - PROBATION VIOLATION CAPIAS View Document EXECUTED - PROBATION VIOLATION CAPIAS
Feb 3, 2025
WARRANT
02/03/2025 WARRANT SERVED - BOND
Mar 4, 2025
PROBATION
03/04/2025 PROBATION REVOCATION ANNOUNCEMENT Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM Comment SEE PROBATION
Mar 12, 2025
PASS
03/12/2025 PASS SLIP View Document PASS SLIP
Apr 10, 2025
OTHER
04/10/2025 OTHER Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM Comment RESTITUTION
Apr 10, 2025
PASS
04/10/2025 PASS SLIP View Document PASS SLIP
May 16, 2025
ATTORNEY
05/16/2025 ATTORNEY LETTERS REPRESENTATION View Document ATTORNEY LETTER OF REPRESENTATION Comment ATTORNEY LETTER OF REPRESENTATION
May 20, 2025
OTHER
05/20/2025 OTHER Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM Comment STATUS RESTITUTION PYMTS
May 20, 2025
PASS
05/20/2025 PASS SLIP View Document PASS SLIP
Jun 24, 2025
PROBATION
06/24/2025 PROBATION REVOCATION ANNOUNCEMENT Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM
Jun 24, 2025
PASS
06/24/2025 PASS SLIP View Document PASS SLIP
Jul 22, 2025
PROBATION
07/22/2025 PROBATION REVOCATION ANNOUNCEMENT Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM Comment STATUS OF DISCHARGE
Jul 22, 2025
PASS
07/22/2025 PASS SLIP View Document PASS SLIP
Aug 25, 2025
Amended
08/25/2025 Amended Disposition Judicial Officer 265TH, JUDICIAL DISTRICT COURT Amend Reason JUDGE ORDERED Charge NumberCharge Offense DescriptionDescription1THEFT AGGREGATE 100K DSCH - SUCCESS COMPLETION/RELEASE FROM PROBATION(CONVICTION)
Aug 25, 2025
Amended
08/25/2025 Amended ALL OTHER DISPOSITIONS (OCA) Amend Reason JUDGE ORDERED Charge NumberCharge Offense DescriptionCharge Id1THEFT AGGREGATE 100K ALL OTHER DISPOSITIONS (OCA)
Aug 25, 2025
ANNOUNCEMENT
08/25/2025 ANNOUNCEMENT Judicial Officer BENNETT, JENNIFER Hearing Time 8:45 AM
Aug 25, 2025
DISMISS/DISCHARGE
08/25/2025 DISMISS/DISCHARGE PROBATION View Document DISMISS/DISCHARGE PROBATION
Aug 25, 2025
MTR
08/25/2025 MTR - WITHDRAWN - CONTINUE PROBATION(OCA) View Document MTR - WITHDRAWN - CONTINUE PROBATION(OCA)
Aug 25, 2025
JAIL
08/25/2025 JAIL DISPO View Document Notice of Disposition