Texas court record

Case F-17-24495: 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-17-24495

Defendant: GUTIERREZ, TIMOTHY PAUL

Case Type: FELONY-1

Date Filed: Jun 1, 2017

Court: 265th Judicial District Court

Defense Attorney: MULCAHY, RACHAEL BOND

Representation: Retained

Status: CLOSED

Search public records for TIMOTHY PAUL GUTIERREZ

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Financial Summary

Total Assessed: $501.90

Balance Due: $501.90

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

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Jan 9, 2017

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 TIMOTHY PAUL GUTIERREZ
Case History (60 events)
  1. Election of counsel
  2. Arraignment sheet
  3. Indictment
  4. Grand jury true bill
  5. DA accepted
  6. First setting
  7. Jail writ
  8. Announcement
  9. Announcement
  10. Investigation
  11. Announcement
  12. Announcement
  13. Announcement
  14. Plea
  15. Sentence
Show 45 more events
  1. Plea
  2. Plea
  3. Plea
  4. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  5. Disposition
    Fraud use/poss ident information # items 50 or more: Naog - non-ajudication of guilt (agreed plea)
  6. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:249.00 probrvkfiledate
  7. Sentence
  8. Judgment - crim min
  9. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  10. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revd - revocation motion denied
  11. Defendant right to appeal
  12. Revocation plea agreement
  13. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  14. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revocation motion withdrawn and probation continued or amend
  15. Arraignment sheet
  16. Financial affidavit
  17. Motion - withdraw probation revocation
  18. Continue on probation
  19. Order - modify conditions probation
  20. Jail dispo
  21. Jurisidictional transfer
  22. Order of transfer
  23. Order - transfer (not change of venue)
  24. Order of receiving
  25. Financial affidavit
  26. Election of counsel
  27. Arraignment sheet
  28. Bond findings
  29. Vienna convention - mag's notice pursuant to consular rel
  30. Court appointed attorney
  31. Affidavit
  32. Jail dispo
  33. Probation revocation announcement
  34. Probation revocation announcement
  35. Probation violation
  36. Probation revocation announcement
  37. Probation revocation announcement
  38. Probation revocation announcement
  39. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  40. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revk - probation revoked
  41. Amended sentenced - prison (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - prison (OCA) Confinement Confinement to Commence: 02/10/2021 5 Years, PRISON, texas department
  42. Jail dispo
  43. Defendant right to appeal
  44. Revocation plea agreement
  45. Judgment - crim min

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