Texas court record

Case F-15-76532: State of Texas vs BANNY, PETER

Dallas County, Texas

Last updated

Status Dismissed Feb 26, 2021
Last court activity Feb 26, 2021
Case Information

Case Number: F-15-76532

Defendant: BANNY, PETER

Case Type: FELONY-1

Date Filed: Mar 16, 2016

Court: 195th Judicial District Court

Defense Attorney: PRICE, ANDREW SCOTT

Representation: Retained

Status: CLOSED

Search public records for PETER BANNY

View full background check Sponsored
Financial Summary

Total Assessed: $249.00

Balance Due: $249.00

Charges (1)
CC ABUSE

Statute: 32.31

Level: STATE JAIL FELONY

Offense Date: Jul 12, 2015

What does CREDIT CARD OR DEBIT CARD ABUSE mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

View all charges for PETER BANNY
Case History (60 events)
  1. Arraignment sheet
  2. Crim bond
  3. Miscellaneous correspondence
  4. Court appointed attorney
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. Notice of court date
  9. First setting
  10. Announcement
  11. Announcement
  12. Letter to
  13. Scire facias - issued
  14. Citation returned
  15. Scire facias - returned
Show 45 more events
  1. Letter to
  2. Judgment - crim min
  3. Final judgment against the state - court cost only(oca)
  4. Paid
  5. Scire facias - issued
  6. Letter to
  7. Discharged - BF
  8. Citation returned
  9. Scire facias - returned
  10. Arraignment sheet
  11. Other
  12. Crim bond
  13. Notice of court date
  14. Answer filed
  15. First setting
  16. Plea
    CC abuse: Unreported or unknown
  17. Disposition
    CC abuse: Naog - non-ajudication of guilt (agreed plea)
  18. Sentenced - probation/community supervision (OCA)
    CC abuse: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:224.00 probrvkfiledate:2019-05-21 probrvkwarrdate:2019-05-21 TX c
  19. Judicial confession - judgement
  20. Jail dispo
  21. Defendant right to appeal
  22. Plea agreement - waiver of jury
  23. Judgment - crim min
  24. Discovery provided
  25. Discharged - BF
  26. Magistrate findings
  27. Settlement agreement
  28. Of hearing
  29. Final judgment- remittitur(oca)
  30. Final judgment against the state - court cost only(oca)
  31. Paid
  32. Discharged - BF
  33. Financial affidavit
  34. Election of counsel
  35. Vienna convention - mag's notice pursuant to consular rel
  36. Bond findings
  37. Arraignment sheet
  38. Court appointed attorney
  39. Probation violation
  40. Motion - withdraw probation revocation
  41. Plea
    CC abuse: Unreported or unknown
  42. Amended Disposition
    CC abuse: Dsch - success completion/release from probation(conviction)
  43. Jail dispo
  44. Dismiss/discharge probation
  45. Continue on probation

More Texas court records for last names starting with “Ba”