Texas court record

Case F-16-52110: State of Texas vs SMITH, MONIQUE NECHILLE

Dallas County, Texas

Last updated

Status Convicted Sep 27, 2022
Last court activity Sep 27, 2022
Case Information

Case Number: F-16-52110

Defendant: SMITH, MONIQUE NECHILLE

Case Type: FELONY-1

Date Filed: Mar 9, 2016

Court: 204th Judicial District Court

Defense Attorney: INGRAM, WILLIE F.

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $1,251.00

Total Paid: $52.00

Balance Due: $1,199.00

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

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Feb 12, 2016

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

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

View all charges for MONIQUE NECHILLE SMITH
Case History (34 events)
  1. Arraignment sheet
  2. Indictment
  3. Grand jury true bill
  4. DA accepted
  5. Writ of citation
  6. First setting
  7. Announcement
  8. Other
  9. Announcement
  10. Announcement
  11. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  12. Disposition
    Fraud use/poss ident information # items 50 or more: Naog - non-ajudication of guilt (agreed plea)
  13. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 6 Years 0 Month 0 Day
  14. Judicial confession - judgement
  15. Jail dispo
Show 19 more events
  1. Michael morton waiver
  2. Defendant right to appeal
  3. Plea agreement - waiver of jury
  4. Judgment - crim min
  5. Announcement
  6. Financial affidavit
  7. Affidavit
  8. Court appointed attorney
  9. Financial affidavit
  10. Announcement
  11. Probation violation
  12. Announcement
  13. Announcement
  14. Announcement
  15. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  16. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revk - probation revoked
  17. Amended sentenced - prison (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - prison (OCA) Confinement Confinement to Commence: 09/27/2022 5 Years, PRISON, texas department
  18. Announcement
  19. Judgment - crim min

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