Texas court record

Case F-17-35026: State of Texas vs SMITH, STEPHANY ELLEN

Dallas County, Texas

Last updated

Status Convicted Feb 17, 2020
Last court activity Feb 17, 2020
Case Information

Case Number: F-17-35026

Defendant: SMITH, STEPHANY ELLEN

Case Type: FELONY-1

Date Filed: Nov 22, 2017

Court: Criminal District Court No. 4

Defense Attorney: MALEK, REBECCA RAE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $2,949.00

Total Paid: $2,500.00

Balance Due: $449.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Oct 30, 2017

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

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Case History (49 events)
  1. Arraignment sheet
  2. DA accepted
  3. Indictment
  4. Grand jury true bill
  5. Jail writ
  6. First setting
  7. Judicial confession - judgement
  8. Defendant right to appeal
  9. Discovery provided
  10. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  11. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  12. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:2500.00 probrvkfiledate:20
  13. Jail dispo
  14. Plea agreement - waiver of jury
  15. Judgment - crim min
Show 34 more events
  1. Plea
  2. Miscellaneous correspondence
  3. Arraignment sheet
  4. Continue on probation
  5. Court appointed attorney
  6. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  7. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  8. Probation violation
  9. Jail dispo
  10. Motion - withdraw probation revocation
  11. Order - modify conditions probation
  12. Transfer probation
  13. Order - modify conditions probation
  14. Financial affidavit
  15. Arraignment sheet
  16. Court appointed attorney
  17. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  18. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  19. Probation violation
  20. Jail dispo
  21. Motion - withdraw probation revocation
  22. Order - modify conditions probation
  23. Continue on probation
  24. Financial affidavit
  25. Arraignment sheet
  26. Court appointed attorney
  27. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  28. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revk - probation revoked
  29. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 02/17/2020 2 Years, PRISON, texas department
  30. Probation violation
  31. Defendant right to appeal
  32. Jail dispo
  33. Revocation plea agreement
  34. Judgment - crim min

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