Texas court record

Case F-17-30838: State of Texas vs CASEY, ASHLEY KAY

Dallas County, Texas

Last updated

Status Convicted Aug 30, 2019
Last court activity Mar 23, 2024
Case Information

Case Number: F-17-30838

Defendant: CASEY, ASHLEY KAY

Case Type: FELONY-1

Date Filed: Oct 19, 2017

Court: 292nd Judicial District Court

Defense Attorney: STEELE, KYLE

Representation: Retained

Status: DISPOSED

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Financial Summary

Total Assessed: $1,849.00

Total Paid: $1,500.00

Balance Due: $349.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Sep 12, 2016

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

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

View all charges for ASHLEY KAY CASEY
Case History (60 events)
  1. DA accepted
  2. Indictment
  3. Original cases filed by indictment(dc) (OCA)
  4. Grand jury true bill
  5. Notice of court date
  6. First setting
  7. Announcement
  8. Announcement
  9. Atgob
  10. Jail dispo
  11. Personal recognizance
  12. Announcement
  13. Announcement
  14. Announcement
  15. Announcement
Show 45 more events
  1. Announcement
  2. Other
  3. Plea
  4. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  5. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  6. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1500.00 courtcostamt:299.0
  7. Defendant right to appeal
  8. Discovery provided
  9. Plea agreement - waiver of jury
  10. Judgment - crim min
  11. Discharged - BF
  12. Amended motion to revoke
  13. Amended motion to revoke
  14. Financial affidavit
  15. Arraignment sheet
  16. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  17. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  18. Probation violation
  19. Signed motion to revoke
  20. Jail dispo
  21. Continue on probation
  22. Extend probation
  23. Motion - withdraw probation revocation
  24. Transfer probation
  25. Crim bond
  26. Probation violation
  27. Probation violation
  28. Probation violation
  29. Probation violation
  30. Announcement
  31. Probation violation
  32. Probation violation
  33. Announcement
  34. Probation violation
  35. Probation violation
  36. Mtr prob/community supervision or deferred adjudication(oca)
  37. Probation violation
  38. Probation violation
  39. Probation violation
  40. Probation violation
  41. Probation revocation announcement
  42. Mtr - withdrawn - continue probation(oca)
  43. Probation - discharge/release
  44. Jail dispo
  45. Executed - insufficient bond capias

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