Case F-16-24137: State of Texas vs GUTIERREZ, TIMOTHY PAUL
Dallas County, Texas
Last updated
Status
Convicted
Feb 10, 2021
Last court activity
Feb 10, 2021
Case Information
Case Number: F-16-24137
Defendant: GUTIERREZ, TIMOTHY PAUL
Case Type: FELONY-1
Date Filed: Sep 14, 2016
Court: 265th Judicial District Court
Defense Attorney: MULCAHY, RACHAEL BOND
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $399.00
Total Paid: $399.00
Charges (1)
CC ABUSE
Statute: 32.31
Level: STATE JAIL FELONY
Offense Date: Jun 22, 2016
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
Case History (60 events)
-
Arraignment sheet
-
Indictment
-
Grand jury true bill
-
DA accepted
-
Jail writ
-
First setting
-
Announcement
-
Announcement
-
Announcement
-
Announcement
-
Jail dispo
-
Personal recognizance
-
Announcement
-
Announcement
-
Plea
Show 45 more events
-
PleaCC abuse: Unreported or unknown
-
DispositionCC abuse: Naog - non-ajudication of guilt (agreed plea)
-
Sentenced - probation/community supervision (OCA)CC abuse: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day Converted Disposition courtcostamt:249.00 p
-
Judgment - crim min
-
Plea
-
PleaCC abuse: Unreported or unknown
-
Amended DispositionCC abuse: Revd - revocation motion denied
-
Defendant right to appeal
-
Revocation plea agreement
-
PleaCC abuse: Unreported or unknown
-
Amended DispositionCC abuse: Revocation motion withdrawn and probation continued or amend
-
Arraignment sheet
-
Financial affidavit
-
Motion - withdraw probation revocation
-
Continue on probation
-
Order - modify conditions probation
-
Jail dispo
-
Jurisidictional transfer
-
Order of transfer
-
Order - transfer (not change of venue)
-
Order of receiving
-
Order - modify conditions probation
-
Jail dispo
-
Financial affidavit
-
Conditions of bond - arraignment
-
Election of counsel
-
Arraignment sheet
-
Bond findings
-
Vienna convention - mag's notice pursuant to consular rel
-
Court appointed attorney
-
Affidavit
-
Jail dispo
-
Probation revocation announcement
-
Probation violation
-
Probation revocation announcement
-
Probation revocation announcement
-
Probation revocation announcement
-
Probation revocation announcement
-
PleaCC abuse: Unreported or unknown
-
Amended DispositionCC abuse: Revk - probation revoked
-
Amended sentenced - state jail (OCA)CC abuse: Sentenced - state jail (OCA) Confinement Confinement to Commence: 02/10/2021 2 Years, state JAIL, state jail Concurrent with Prior Sentence Comment: 0
-
Jail dispo
-
Defendant right to appeal
-
Revocation plea agreement
-
Judgment - crim min