Texas court record

Case F-17-22740: State of Texas vs ANDRADE, JAMES MALVIN

Dallas County, Texas

Last updated

Status Deferred adjudication Dec 14, 2018
Last court activity Oct 28, 2025
Case Information

Case Number: F-17-22740

Defendant: ANDRADE, JAMES MALVIN

Case Type: FELONY-1

Date Filed: Feb 27, 2018

Court: 194th Judicial District Court

Defense Attorney: COX, THOMAS

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $299.00

Balance Due: $299.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Dec 14, 2017

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Notice of court date
  6. First setting
  7. Atgob
  8. Announcement
  9. Announcement
  10. Other
  11. Other
  12. Atgob
  13. Discharged - BF
  14. Financial affidavit
  15. Arraignment sheet
Show 45 more events
  1. Attorney
  2. Discharged - BF
  3. Announcement
  4. Other
  5. Announcement
  6. Announcement
  7. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  8. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  9. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:249.00 probrvkfiledat
  10. Judicial confession - judgement
  11. Michael morton waiver
  12. Jail dispo
  13. Magistrate referral
  14. Magistrate findings
  15. Defendant right to appeal
  16. Discovery provided
  17. Plea agreement - waiver of jury
  18. Judgment - crim min
  19. Jail dispo
  20. Financial affidavit
  21. Conditions of bond - arraignment
  22. Bond findings
  23. Vienna convention - mag's notice pursuant to consular rel
  24. Arraignment sheet
  25. Election of counsel
  26. Financial affidavit
  27. Hearing
  28. Order - modify conditions probation
  29. Jail dispo
  30. Mtr prob/community supervision or deferred adjudication(oca)
  31. Signed motion to revoke
  32. Probation revocation announcement
  33. Plea
  34. Mtr - denied continue probation(oca)
  35. Order - modify conditions probation
  36. Jail dispo
  37. Order - modify conditions probation
  38. Mtr prob/community supervision or deferred adjudication(oca)
  39. Executed - probation violation capias
  40. Signed motion to revoke
  41. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Jadg - judgment adjudicating guilt
  42. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 10/24/2025 2 Years, PENITENTIARY, texas depa
  43. Revocation plea agreement
  44. Judgment adjudicating guilt(oca)
  45. Jail dispo

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