Texas court record

Case F-18-00310: State of Texas vs RIVERA, GERALD MARTIN

Dallas County, Texas

Last updated

Status Dismissed May 4, 2020
Last court activity Aug 10, 2020
Case Information

Case Number: F-18-00310

Defendant: RIVERA, GERALD MARTIN

Case Type: FELONY-1

Date Filed: May 25, 2018

Court: 265th Judicial District Court

Defense Attorney: MINOCHA, SANJAY KUMAR

Representation: Retained

Status: CLOSED

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Charges (1)
THEFT 150K

Statute: 31.03(E)(6)(A)

Level: 2ND DEGREE FELONY

Offense Date: Feb 18, 2016

What does THEFT PROP >=$150K<$300K mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Indictment
  2. Grand jury true bill
  3. DA accepted
  4. Attorney
  5. Crim bond
  6. Announcement
  7. Announcement
  8. Announcement
  9. Subpoena - application
  10. Return subpoena
  11. Hearing
  12. Other
  13. Return subpoena
  14. Order - miscellaneous
  15. Subpoena - application
Show 45 more events
  1. Return subpoena
  2. Trial
  3. Return subpoena
  4. Return subpoena
  5. Trial
  6. Announcement
  7. Subpoena - application
  8. Investigation
  9. Subpoena - application
  10. Return subpoena
  11. Return subpoena
  12. Motion - miscellaneous
  13. Motion - in limine
  14. Request for notice
  15. Order - pre trial motions
  16. Hearing
  17. Order - pre trial motions
  18. Order - miscellaneous
  19. Order - in limine
  20. Motion - in limine
  21. Notice - intent to use business records
  22. Subpoena - application
  23. Subpoena - application
  24. Trial
  25. Subpoena - application
  26. Return subpoena
  27. Return subpoena
  28. Subpoena - application
  29. Subpoena - application
  30. Return subpoena
  31. Subpoena - application
  32. Notice - experts
  33. Return subpoena
  34. Disclosure expert witness
  35. Court appointed attorney
  36. Return subpoena
  37. Notice of court date
  38. Trial
  39. Plea
    Theft 150k: Unreported or unknown
  40. Disposition
    Theft 150k: Dismissal - DA
  41. Jail dispo
  42. Dismiss DA
  43. Motion - dismiss
  44. Discharged - BF
  45. Trial

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