Texas court record

Case F-13-41620: State of Texas vs CASPER, SHANNON DENISE

Dallas County, Texas

Last updated

Status Convicted Mar 19, 2020
Last court activity Mar 19, 2020
Case Information

Case Number: F-13-41620

Defendant: CASPER, SHANNON DENISE

Case Type: FELONY-1

Date Filed: Feb 17, 2014

Court: Criminal District Court No. 2

Defense Attorney: HERMAN, RONITH

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $249.00

Balance Due: $249.00

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

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Oct 1, 2013

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

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Case History (60 events)
  1. Preliminary initial appearance
  2. Arraignment sheet
  3. Court appointed attorney
  4. DA accepted
  5. Police report/pca
  6. Indictment
  7. Grand jury true bill
  8. Jail writ
  9. Announcement
  10. Other
  11. Other
  12. Announcement
  13. Plea
  14. Announcement
  15. Announcement
Show 45 more events
  1. Announcement
  2. Plea
  3. Plea
  4. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  5. Disposition
    Fraud use/poss ident information # items 50 or more: Pgbc - agreed plea of guilty before the court
  6. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:249.00 probrvkfiledate
  7. Arraignment sheet
  8. Probation violation
  9. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  10. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revocation motion withdrawn and probation continued or amend
  11. Jail dispo
  12. Order - modify conditions probation
  13. Continue on probation
  14. Safpf progress report
  15. Safpf progress report
  16. Safpf progress report
  17. Safpf progress report
  18. Order - modify conditions probation
  19. Jail dispo
  20. Safpf progress report
  21. Safpf progress report
  22. PV summons
  23. Arraignment sheet
  24. Probation violation
  25. Revocation
  26. Revocation
  27. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  28. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revocation motion withdrawn and probation continued or amend
  29. Jail dispo
  30. Motion - withdraw probation revocation
  31. Order - modify conditions probation
  32. Continue on probation
  33. Transfer probation
  34. Financial affidavit
  35. Arraignment sheet
  36. Court appointed attorney
  37. Probation violation
  38. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  39. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revk - probation revoked
  40. Amended sentenced - prison (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - prison (OCA) Confinement Confinement to Commence: 03/19/2020 5 Years, PRISON, texas department
  41. Revocation
  42. Judgment - crim min
  43. Revocation plea agreement
  44. Jail dispo
  45. Defendant right to appeal

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