Texas court record

Case F-17-71664: State of Texas vs CONCHE, ROSARIO RAMOS

Dallas County, Texas

Last updated

Status Dismissed Aug 15, 2023
Last court activity Aug 22, 2023
Case Information

Case Number: F-17-71664

Defendant: CONCHE, ROSARIO RAMOS

Case Type: FELONY-1

Date Filed: Jul 20, 2018

Court: Criminal District Court No. 2

Defense Attorney: JEFFREY, TIMOTHY

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,311.00

Total Paid: $1,010.00

Balance Due: $301.00

Charges (1)
FRAUD INT OBT CS 3/4

Statute: 481.129(D-1)(2)

Level: 3RD DEGREE FELONY

Offense Date: Aug 3, 2017

What does FRAUD DEL CS/PRESCRIPTION SCH II/SCRIPT FORM mean? Penalties, outcomes & how long cases take

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Case History (49 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Arraignment sheet
  4. Court appointed attorney
  5. Personal recognizance
  6. Indictment
  7. Original cases filed by indictment(dc) (OCA)
  8. Grand jury true bill
  9. DA accepted
  10. First setting
  11. Announcement
  12. Announcement
  13. Investigation
  14. Investigation
  15. Announcement
Show 34 more events
  1. Miscellaneous correspondence
  2. Announcement
  3. Financial affidavit
  4. Arraignment sheet
  5. Court appointed attorney
  6. Other
  7. Jail dispo
  8. Motion - substitute attorney
  9. Judicial confession - judgement
  10. Michael morton waiver
  11. Magistrate referral
  12. Defendant right to appeal
  13. Discovery provided
  14. Plea agreement - waiver of jury
  15. Jail dispo
  16. Magistrate findings
  17. Personal recognizance
  18. Motion - substitute attorney
  19. Motion - substitute attorney
  20. Plea
    Fraud int obt CS 3/4: Guilty
  21. Disposition
    Fraud int obt CS 3/4: Najg - non-ajudication of guilt (open plea)
  22. Sentenced - probation/community supervision (OCA)
    Fraud int obt CS 3/4: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day Converted Disposition fineamt:1
  23. Jail dispo
  24. Judgment - crim min
  25. Mtr prob/community supervision or deferred adjudication(oca)
  26. Attorney letters representation
  27. Order - bond set
  28. Order - modification of bond conditions 17.50-psrs
  29. Crim bond
  30. Probation revocation announcement
  31. Signed motion to revoke
  32. Mtr - withdrawn - continue probation(oca)
  33. Dismiss/discharge probation
  34. Jail dispo

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