Texas court record

Case F-17-33090: State of Texas vs MALIN, JOE

Dallas County, Texas

Last updated

Status Dismissed Feb 20, 2020
Last court activity Feb 20, 2020
Case Information

Case Number: F-17-33090

Defendant: MALIN, JOE

Case Type: FELONY-1

Date Filed: Jun 21, 2017

Court: 195th Judicial District Court

Defense Attorney: HARDEN, MALCOM

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $249.00

Balance Due: $249.00

Charges (1)
CREDIT CARD OR DEBIT CARD ABUSE ELDERLY

Statute: 32.31(D)

Level: 3RD DEGREE FELONY

Offense Date: Nov 21, 2016

What does CREDIT CARD OR DEBIT CARD ABUSE ELDERLY mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Crim bond
  2. Crim bond
  3. Indictment
  4. Grand jury true bill
  5. DA accepted
  6. Announcement
  7. Announcement
  8. Attorney
  9. Announcement
  10. Announcement
  11. Arraignment sheet
  12. Court appointed attorney
  13. Scire facias - issued
  14. Letter to
  15. Call sheet
Show 45 more events
  1. Announcement
  2. Final judgment- remittitur(oca)
  3. Final judgment against the state - court cost only(oca)
  4. Judgment restoring competency - report
  5. Plea
    Credit card or debit card abuse elderly: Unreported or unknown
  6. Disposition
    Credit card or debit card abuse elderly: Naog - non-ajudication of guilt (agreed plea)
  7. Sentenced - probation/community supervision (OCA)
    Credit card or debit card abuse elderly: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day Comment: Pro
  8. Judicial confession - judgement
  9. Jail dispo
  10. Magistrate referral
  11. Magistrate findings
  12. Defendant right to appeal
  13. Discovery provided
  14. Plea agreement - waiver of jury
  15. Judgment - crim min
  16. Other
  17. Bench warrant
  18. Court appointed attorney
  19. Order - bench warrant
  20. Application - bench warrant
  21. Bench warrant
  22. Other
  23. Competency exam
  24. Other
  25. Other
  26. Mentally ill/ judge
  27. Jail dispo
  28. Magistrate referral
  29. Competency - Adopting Magistrate
  30. Other
  31. Clerk certificate
  32. Miscellaneous
  33. Other
  34. Order - miscellaneous
  35. Probation violation
  36. Jail dispo
  37. Judgment restoring competency - report
  38. Restored
  39. Probation revocation announcement
  40. Plea
  41. Plea
    Credit card or debit card abuse elderly: Unreported or unknown
  42. Amended Disposition
    Credit card or debit card abuse elderly: Dsch - success completion/release from probation(conviction)
  43. Order - modify conditions probation
  44. Dismiss/discharge probation
  45. Jail dispo

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