Texas court record

Case F-18-00731: State of Texas vs MALONE, RAYMOND MICHAEL

Dallas County, Texas

Last updated

Status Convicted Sep 16, 2022
Last court activity Sep 16, 2022
Case Information

Case Number: F-18-00731

Defendant: MALONE, RAYMOND MICHAEL

Case Type: FELONY-1

Date Filed: Nov 21, 2018

Court: 195th Judicial District Court

Defense Attorney: TINAJERO, REYNALDO

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $301.00

Balance Due: $301.00

Charges (1)
THEFT 200K

Statute: 31.03(E)(7)

Level: 1ST DEGREE FELONY

Offense Date: Jan 10, 2014

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

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Case History (60 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Conditions of bond - arraignment
  6. Arraignment sheet
  7. Financial affidavit
  8. Court appointed attorney
  9. Other
  10. Other
  11. Other
  12. Defendant correspondence
  13. Other
  14. Announcement
  15. Announcement
Show 45 more events
  1. Hearing
  2. Dismiss counsel
  3. Personal recognizance
  4. Jail dispo
  5. Miscellaneous pleading
  6. Subpoena - application
  7. Return subpoena
  8. Notice - intent to use business records
  9. Disclosure expert witness
  10. Notice - intent to serve subpeona
  11. Notice - experts
  12. Notice - state witnesses
  13. Issue - subpoena
  14. Subpoena - application
  15. Subpoena - application
  16. Return subpoena
  17. Motion - in limine
  18. Notice - intent to use business records
  19. Notice - intent to use business records
  20. Enhancement
  21. Notice - intent to serve subpeona
  22. Hearing
  23. Notice - intent to serve subpeona
  24. Subpoena - application
  25. Hearing
  26. Subpoena - application
  27. Notice - state witnesses
  28. Notice - intent to use business records
  29. Notice - intent to serve subpeona
  30. Trial
  31. Notice - Notices
  32. Trial
  33. Motion - continuance
  34. Order - miscellaneous
  35. Findings sheet
  36. Other
  37. Subpoena - application
  38. Jail dispo
  39. States notice
  40. Subpoena - application
  41. Plea
    Theft 200k: Guilty
  42. Disposition
    Theft 200k: Pgbc - agreed plea of guilty before the court
  43. Sentenced - prison (OCA)
    Theft 200k: Sentenced - prison (OCA) Converted Disposition courtcostamt:286.00 Confinement Confinement to Commence: 09/16/2022 20 Years, PRISON, texas departmen
  44. Hearing
  45. Jail dispo

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