Texas court record

Case F-17-25730: State of Texas vs YEPIZ, CARLOS HIRAM

Dallas County, Texas

Last updated

Status Convicted Feb 8, 2022
Last court activity Feb 8, 2022
Case Information

Case Number: F-17-25730

Defendant: YEPIZ, CARLOS HIRAM

Case Type: FELONY-1

Date Filed: Jan 26, 2018

Court: Criminal District Court No. 2

Defense Attorney: HORNE, ASHLEY NICOLE DAYE

Representation: Retained

Status: CLOSED

Search public records for CARLOS HIRAM YEPIZ

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Financial Summary

Total Assessed: $1,249.00

Total Paid: $1,000.00

Balance Due: $249.00

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

Statute: 32.51(C)(1)

Level: CLASS A MISDEMEANOR

Offense Date: Nov 21, 2017

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

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

View all charges for CARLOS HIRAM YEPIZ
Case History (39 events)
  1. Arraignment sheet
  2. DA accepted
  3. Indictment
  4. Grand jury true bill
  5. Jail writ
  6. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  7. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  8. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day C
  9. Judicial confession - judgement
  10. Jail dispo
  11. Magistrate referral
  12. Magistrate findings
  13. Defendant right to appeal
  14. Discovery provided
  15. Plea agreement - waiver of jury
Show 24 more events
  1. Judgment - crim min
  2. First setting
  3. Crim bond
  4. PV summons
  5. Probation violation
  6. Financial affidavit
  7. Court appointed attorney
  8. Arraignment sheet
  9. Conditions of bond - arraignment
  10. Election of counsel
  11. Bond findings
  12. Vienna convention - mag's notice pursuant to consular rel
  13. Court appointed attorney
  14. Probation violation
  15. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  16. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  17. Amended sentenced - local jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - local jail (OCA) Confinement Confinement to Commence: 02/08/2022 24 Days, county JAIL, dallas co
  18. Revocation
  19. Jail dispo
  20. Magistrate findings - probation revocation
  21. Magistrate referral
  22. Revocation plea agreement
  23. Judgment - crim min
  24. Discharged - BF

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