Texas court record

Case F-12-51567: State of Texas vs REQUENA, RICARDO

Dallas County, Texas

Last updated

Status Dismissed Dec 14, 2021
Last court activity Dec 14, 2021
Case Information

Case Number: F-12-51567

Defendant: REQUENA, RICARDO

Case Type: FELONY-1

Date Filed: Mar 21, 2012

Court: Criminal District Court No. 7

Defense Attorney: MUSE, BAHARAN BEHBAHANI

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,749.00

Balance Due: $1,749.00

Charges (1)
THEFT AGGREGATE 20K R&C

Statute: 31.03(E)(5)

Level: 3RD DEGREE FELONY

Offense Date: Nov 9, 2011

What does THEFT PROP >=$30K<$150K mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Arraignment sheet
  2. Court appointed attorney
  3. DA accepted
  4. Indictment
  5. Police report/pca
  6. Bench warrant
  7. Grand jury true bill
  8. State recommendation
  9. Crim bond
  10. Arraignment sheet
  11. First setting
  12. Attorney
  13. Announcement
  14. Announcement
  15. Announcement
Show 45 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Other
  5. Announcement
  6. Investigation
  7. Investigation
  8. Announcement
  9. Investigation
  10. Plea
  11. Plea
  12. Plea
  13. Plea
  14. Plea
  15. Plea
  16. Judicial confession - judgement
  17. Magistrate referral
  18. Magistrate findings
  19. Defendant right to appeal
  20. Plea agreement - waiver of jury
  21. Sentence
  22. Other
  23. Plea
    Theft aggregate 20k R&C: Unreported or unknown
  24. Disposition
    Theft aggregate 20k R&C: Naog - non-ajudication of guilt (agreed plea)
  25. Sentenced - probation/community supervision (OCA)
    Theft aggregate 20k R&C: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day Comment: Probation Start Dat
  26. Jail dispo
  27. Judgment - crim min
  28. Discharged - BF
  29. PV summons
  30. Financial affidavit
  31. Election of counsel
  32. Vienna convention - mag's notice pursuant to consular rel
  33. Bond findings
  34. Arraignment sheet
  35. Court appointed attorney
  36. Probation violation
  37. Investigation
  38. Other
  39. Plea
    Theft aggregate 20k R&C: Unreported or unknown
  40. Amended Disposition
    Theft aggregate 20k R&C: Dismissal - dismissal - NO finding of guilt
  41. Other
  42. Jail dispo
  43. Motion - withdraw probation revocation
  44. Continue on probation
  45. Dismiss/discharge probation

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