Texas court record

Case F-17-53965: State of Texas vs MCKINNEY, KELVIN RAY

Dallas County, Texas

Last updated

Status Convicted Apr 9, 2020
Last court activity May 14, 2020
Case Information

Case Number: F-17-53965

Defendant: MCKINNEY, KELVIN RAY

Case Type: FELONY-1

Date Filed: May 12, 2017

Court: 291st Judicial District Court

Defense Attorney: HOLMES, IAN ROBERT

Representation: Retained

Status: CLOSED

Search public records for KELVIN RAY MCKINNEY

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Financial Summary

Total Assessed: $1,474.00

Balance Due: $1,474.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Apr 16, 2017

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 KELVIN RAY MCKINNEY
Case History (60 events)
  1. Date not listed
    Court appointed attorney
  2. Arraignment sheet
  3. Indictment
  4. Grand jury true bill
  5. DA accepted
  6. Jail writ
  7. First setting
  8. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  9. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  10. 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
  11. Announcement
  12. Judicial confession - judgement
  13. Michael morton waiver
  14. Jail dispo
  15. Consider unadjudicated offenses
Show 45 more events
  1. Defendant right to appeal
  2. Plea agreement - waiver of jury
  3. Judgment - crim min
  4. Financial affidavit
  5. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  6. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  7. Safpf progress report
  8. Safpf progress report
  9. Financial affidavit
  10. Arraignment sheet
  11. Court appointed attorney
  12. Court appointed attorney
  13. Probation violation
  14. Probation violation
  15. Jail dispo
  16. Order - modify conditions probation
  17. Continue on probation
  18. Probation violation
  19. Safpf progress report
  20. Safpf progress report
  21. Order - modify conditions probation
  22. Financial affidavit
  23. Arraignment sheet
  24. Court appointed attorney
  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. Jail dispo
  28. Continue on probation
  29. Other
  30. Financial affidavit
  31. Arraignment sheet
  32. Court appointed attorney
  33. Probation violation
  34. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  35. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revk - probation revoked
  36. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 04/09/2020 5 Years, PRISON, texas department
  37. Hearing
  38. Judgment - crim min
  39. Court reporter statement
  40. Motion - time credit
  41. Defendant right to appeal
  42. Revocation plea agreement
  43. Waiver - nondisclosure
  44. Jail dispo
  45. Other

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