Texas court record

Case F-17-51001: State of Texas vs MORALES, ARTURO YTUARTE

Dallas County, Texas

Last updated

Status Convicted Sep 22, 2022
Last court activity Sep 22, 2022
Case Information

Case Number: F-17-51001

Defendant: MORALES, ARTURO YTUARTE

Case Type: FELONY-1

Date Filed: Feb 8, 2017

Court: 363rd Judicial District Court

Defense Attorney: COX, LYNN

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $2,249.00

Total Paid: $2,000.00

Balance Due: $249.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Dec 31, 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

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Case History (60 events)
  1. Arraignment sheet
  2. Court appointed attorney
  3. Personal recognizance
  4. Miscellaneous correspondence
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. Letters to file
  9. First setting
  10. Jail dispo
  11. Announcement
  12. Plea
  13. Plea
  14. Plea
  15. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
Show 45 more events
  1. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  2. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day
  3. Judicial confession - judgement
  4. Michael morton waiver
  5. Judgment - crim min
  6. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  7. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Rvsp - non-adj probation revoked and sentence straight prob
  8. Amended sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day
  9. Judgment - crim min
  10. Revocation plea agreement
  11. Financial affidavit
  12. Conditions of bond - arraignment
  13. Bond findings
  14. Election of counsel
  15. Court appointed attorney
  16. Probation violation
  17. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  18. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revd - revocation motion denied
  19. Probation violation
  20. Jail dispo
  21. Order - modify conditions probation
  22. Order - denying mtr
  23. Probation violation
  24. Probation violation
  25. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  26. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  27. Probation violation
  28. Motion - withdraw probation revocation
  29. Continue on probation
  30. Election of counsel
  31. Financial affidavit
  32. Conditions of bond - arraignment
  33. Arraignment sheet
  34. Bond findings
  35. Court appointed attorney
  36. Probation violation
  37. TCIC conditions of bond data form - crim plead DC
  38. Probation violation
  39. Probation violation
  40. Probation violation
  41. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  42. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revk - probation revoked
  43. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 09/22/2022 2 Years, PRISON, texas department
  44. Revocation
  45. Judgment - crim min

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