Case F-15-35000: State of Texas vs MCLAUGHLIN, CAROL DIANE
Dallas County, Texas
Last updated
Status
Dismissed
Sep 12, 2023
Last court activity
Sep 13, 2023
Case Information
Case Number: F-15-35000
Defendant: MCLAUGHLIN, CAROL DIANE
Case Type: FELONY-1
Date Filed: Dec 30, 2015
Court: Criminal District Court No. 3
Defense Attorney: POLK, LIA RESHAE'
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $251.00
Total Paid: $251.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
Statute: 32.51(C)(2)
Level: 3RD DEGREE FELONY
Offense Date: Dec 2, 2015
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (42 events)
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Arraignment sheet
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Court appointed attorney
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Crim bond
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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First setting
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Hire
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Arraignment sheet
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Announcement
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PleaFraud use/poss identifying information # items 5<10: Unreported or unknown
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DispositionFraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:224.00 probrvkfiledate
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Judicial confession - judgement
Show 27 more events
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Jail dispo
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Michael morton waiver
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Magistrate referral
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Magistrate findings
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Defendant right to appeal
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Plea agreement - waiver of jury
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Judgment - crim min
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Mtr prob/community supervision or deferred adjudication(oca)
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Financial affidavit
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Signed motion to revoke
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Jail dispo
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Court appointed attorney
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Probation revocation announcement
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Probation revocation announcement
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Probation revocation announcement
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Probation revocation announcement
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PleaFraud use/poss identifying information # items 5<10: Unreported or unknown
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Amended DispositionFraud use/poss identifying information # items 5<10: Revocation motion withdrawn and probation continued or amend
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Jail dispo
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Motion - withdraw probation revocation
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Order - modify conditions probation
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Extend probation
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Continue on probation
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Discharged - BF
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Probation revocation announcement
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Dismiss/discharge probation
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Jail dispo