Case F-17-45748: State of Texas vs CERMENIO, WENCESLAO SAMUEL
Dallas County, Texas
Last updated
Status
Convicted
May 16, 2023
Last court activity
May 16, 2023
Case Information
Case Number: F-17-45748
Defendant: CERMENIO, WENCESLAO SAMUEL
Case Type: FELONY-1
Date Filed: Nov 8, 2019
Court: Criminal District Court No. 6
Defense Attorney: TURNER, EBONY MSHONDA HILL
Representation: Court Appointed
Status: CLOSED
Financial Summary
Total Assessed: $235.00
Total Paid: $235.00
Charges (1)
FALSE STATEMENT PROPERTY/CREDIT >=$2,500<$30K
Statute: 32.32(C)(4)
Level: STATE JAIL FELONY
Offense Date: Jul 17, 2017
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (58 events)
-
Crim bond
-
Arraignment sheet
-
Other
-
Discharged - BF
-
Indictment
-
Original cases filed by indictment(dc) (OCA)
-
Grand jury true bill
-
DA accepted
-
Financial affidavit
-
Order - transfer (not change of venue)
-
Arraignment sheet
-
Order of transfer
-
Court appointed attorney
-
PleaFal stmt prop/cr 2500 unreported or unknown
-
DispositionFal stmt prop/cr 2500 naog - non-ajudication of guilt (agreed plea)
Show 43 more events
-
Sentenced - probation/community supervision (OCA)FAL stmt PROP/CR 2500 sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day Comment: Probation Start Date:2
-
Judicial confession - judgement
-
Jail dispo
-
Michael morton waiver
-
Magistrate referral
-
Magistrate findings
-
Defendant right to appeal
-
Discovery provided
-
Waiver - nondisclosure
-
Judgment - crim min
-
Plea agreement - waiver of jury
-
Financial affidavit
-
Election of counsel
-
Vienna convention - mag's notice pursuant to consular rel
-
Bond findings
-
Arraignment sheet
-
Probation violation
-
Amended motion to revoke
-
Court appointed attorney
-
Probation violation
-
Revocation
-
Revocation
-
PleaFal stmt prop/cr 2500 unreported or unknown
-
Amended DispositionFal stmt prop/cr 2500 revocation motion withdrawn and probation continued or amend
-
Jail dispo
-
Motion - withdraw probation revocation
-
Order - modify conditions probation
-
Continue on probation
-
Probation revocation announcement
-
Court appointed attorney
-
Probation violation
-
Probation violation
-
Probation violation
-
Probation violation
-
Probation violation
-
Amended DispositionFalse statement property/credit >=$2,500<$30k: Revk - probation revoked
-
Amended sentenced - state jail (OCA)False statement property/credit >=$2,500<$30k: Sentenced - state jail (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day Comment: Probation Start Da
-
Probation violation
-
Jail dispo
-
Defendant right to appeal
-
Revocation plea agreement
-
Judgment adjudicating guilt(oca)
-
Signed motion to revoke