Case F-17-72270: State of Texas vs RIMLAWI, OMAR BASSEM
Dallas County, Texas
Last updated
Status
Convicted
Oct 19, 2020
Last court activity
Nov 3, 2020
Case Information
Case Number: F-17-72270
Defendant: RIMLAWI, OMAR BASSEM
Case Type: FELONY-1
Date Filed: Sep 12, 2018
Court: 194th Judicial District Court
Defense Attorney: COX, THOMAS
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $226.00
Total Paid: $226.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Mar 30, 2017
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (60 events)
-
Preliminary initial appearance
-
Miscellaneous correspondence
-
Arraignment sheet
-
Jail dispo
-
Personal recognizance
-
Announcement
-
Announcement
-
Announcement
-
Announcement
-
Indictment
-
Grand jury true bill
-
DA accepted
-
Other
-
PleaFraud use/poss identifying information # items 10<50: Guilty
-
DispositionFraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
Show 45 more events
-
Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 8 Years 0 Month 0 Day
-
Announcement
-
Judicial confession - judgement
-
Michael morton waiver
-
Defendant right to appeal
-
Discovery provided
-
Plea agreement - waiver of jury
-
Judgment - crim min
-
Discharged - BF
-
Order - modify conditions probation
-
Arraignment sheet
-
Financial affidavit
-
Probation violation
-
Jail dispo
-
Probation violation
-
Crim bond
-
Announcement
-
Probation violation
-
Interlock
-
Probation violation
-
Probation violation
-
Probation violation
-
Probation violation
-
Probation violation
-
Announcement
-
Probation violation
-
Announcement
-
Announcement
-
Announcement
-
Probation violation
-
Announcement
-
Announcement
-
Probation violation
-
Announcement
-
Plea
-
Probation violation
-
PleaFraud use/poss identifying information # items 10<50: Guilty
-
Amended DispositionFraud use/poss identifying information # items 10<50: Revk - probation revoked
-
Amended sentenced - prison (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 10/19/2020 3 Years, PRISON, texas department
-
Jail dispo
-
Magistrate referral
-
Defendant right to appeal
-
Revocation plea agreement
-
Judgment - crim min
-
Discharged - BF