Texas court record

Case F-16-34900: State of Texas vs MOODY, KHELVIN

Dallas County, Texas

Last updated

Status Convicted Feb 16, 2022
Last court activity Mar 1, 2022
Case Information

Case Number: F-16-34900

Defendant: MOODY, KHELVIN

Case Type: FELONY-1

Date Filed: Mar 13, 2017

Court: 265th Judicial District Court

Defense Attorney: MULCAHY, RACHAEL BOND

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $299.00

Total Paid: $299.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Nov 20, 2016

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Arraignment sheet
  2. DA accepted
  3. Motion - miscellaneous
  4. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  5. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day
  6. Jail dispo
  7. Defendant right to appeal
  8. Plea agreement - waiver of jury
  9. Judgment - crim min
  10. Grand jury - waiver
  11. Arraignment sheet
  12. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revd - revocation motion denied
  13. Probation violation
  14. Jail dispo
  15. Order - modify conditions probation
Show 45 more events
  1. Arraignment sheet
  2. Probation violation
  3. Revocation
  4. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revd - revocation motion denied
  5. Plea
  6. Plea
  7. Plea
  8. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revd - revocation motion denied
  9. Revocation plea agreement
  10. Extend probation
  11. Order - denying mtr
  12. Order - modify conditions probation
  13. Financial affidavit
  14. Election of counsel
  15. Arraignment sheet
  16. Financial affidavit
  17. Court appointed attorney
  18. Jail dispo
  19. Announcement
  20. Announcement
  21. Probation revocation announcement
  22. Announcement
  23. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revd - revocation motion denied
  24. Hearing
  25. Jail dispo
  26. Defendant right to appeal
  27. Revocation plea agreement
  28. Order - denying mtr
  29. Extend probation
  30. Order - modify conditions probation
  31. Motion - time served
  32. Financial affidavit
  33. Court appointed attorney
  34. Vienna convention - mag's notice pursuant to consular rel
  35. Arraignment sheet
  36. Conditions of bond - arraignment
  37. Bond findings
  38. Election of counsel
  39. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revk - probation revoked
  40. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) Confinement Confinement to Commence: 02/16/2022 3 Years, PRISON, texas department
  41. Revocation plea agreement
  42. Judgment - crim min
  43. Affidavit
  44. Jail dispo
  45. Probation revocation announcement

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