Texas court record

Case F-12-41256: State of Texas vs ANDERSON, ASHLEY

Dallas County, Texas

Last updated

Status Dismissed May 5, 2025
Last court activity May 5, 2025
Case Information

Case Number: F-12-41256

Defendant: ANDERSON, ASHLEY

Case Type: FELONY-1

Date Filed: Mar 3, 2014

Court: Criminal District Court No. 7

Defense Attorney: LONDON, NJERI MWANIKI

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,244.00

Total Paid: $1,000.00

Balance Due: $244.00

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

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Jul 1, 2011

What does FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE mean? Penalties, outcomes & how long cases take

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Case History (45 events)
  1. Election of counsel
  2. Preliminary initial appearance
  3. Crim bond
  4. Arraignment sheet
  5. DA accepted
  6. Indictment
  7. Police report/pca
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. First setting
  11. Hire
  12. Hire
  13. Hire
  14. Hire
  15. Court appointed attorney
Show 30 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  7. Disposition
    Fraud use/poss ident information # items 50 or more: Naog - non-ajudication of guilt (agreed plea)
  8. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 8 Years 0 Month 0 Day
  9. Judicial confession - judgement
  10. Jail dispo
  11. Magistrate referral
  12. Magistrate findings
  13. Defendant right to appeal
  14. Plea agreement - waiver of jury
  15. Discharged - BF
  16. Judgment - crim min
  17. Order - modify conditions probation
  18. Mtr prob/community supervision or deferred adjudication(oca)
  19. Attorney letters representation
  20. Motion - miscellaneous
  21. Death warrant of execution
  22. Warrant served
  23. Hearing
  24. Jail dispo
  25. TCIC conditions of bond data form - crim plead DC
  26. Mtr - withdrawn - continue probation(oca)
  27. Signed motion to revoke
  28. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Dismissal - NO finding of guilt
  29. Amended sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - probation/community supervision (OCA)
  30. Dismiss/discharge probation

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