Texas court record

Case F-17-71344: State of Texas vs REYES, VALERIE LETICIA

Dallas County, Texas

Last updated

Status Dismissed Jan 7, 2025
Last court activity Mar 7, 2025
Case Information

Case Number: F-17-71344

Defendant: REYES, VALERIE LETICIA

Case Type: FELONY-1

Date Filed: May 21, 2021

Court: 292nd Judicial District Court

Defense Attorney: NAIDOO, SHAUN CARSON

Representation: Retained

Status: CLOSED

Search public records for VALERIE LETICIA REYES

View full background check Sponsored
Charges (1)
INS FRAUD 2500

Statute: 35.02(C)(4)

Level: STATE JAIL FELONY

Offense Date: Jan 21, 2017

All Texas charges explained

View all charges for VALERIE LETICIA REYES
Case History (33 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Arraignment sheet
  4. Crim bond
  5. Indictment
  6. Original cases filed by indictment(dc) (OCA)
  7. Grand jury true bill
  8. DA accepted
  9. Attorney
  10. First setting
  11. Announcement
  12. Announcement
  13. Announcement
  14. Announcement
  15. Order - modification of bond conditions 17.50-psrs
Show 18 more events
  1. Warrant served - bond
  2. Attorney letters representation
  3. Crim bond
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Other
  9. Announcement
  10. Announcement
  11. Other
  12. Announcement
  13. Disposition
    Ins fraud 2500: Dismissal - DA
  14. Announcement
  15. DA dismissal/order(oca)
  16. Jail dispo
  17. Announcement
  18. Cash bond release

More Texas court records for last names starting with “Re”