Texas court record

Case F-18-00732: State of Texas vs MALONE, RAYMOND MICHAEL

Dallas County, Texas

Last updated

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

Case Number: F-18-00732

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

Search public records for RAYMOND MICHAEL MALONE

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Charges (1)
SEC FALSE STATMENT 100K

Statute: 581-29(C)(3)

Level: 1ST DEGREE FELONY

Offense Date: Jan 10, 2014

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View all charges for RAYMOND MICHAEL MALONE
Case History (60 events)
  1. Indictment
  2. Grand jury true bill
  3. DA accepted
  4. Conditions of bond - arraignment
  5. Arraignment sheet
  6. Financial affidavit
  7. Court appointed attorney
  8. Other
  9. Other
  10. Other
  11. Announcement
  12. Defendant correspondence
  13. Motion - reduce bail
  14. Other
  15. Announcement
Show 45 more events
  1. Announcement
  2. Hearing
  3. Dismiss counsel
  4. Personal recognizance
  5. Jail dispo
  6. Notice - intent to serve subpeona
  7. Hearing
  8. Hearing
  9. Issue - witness attachment
  10. Business records
  11. Business records
  12. Business records
  13. Hearing
  14. Trial
  15. Miscellaneous pleading
  16. Notice - intent to use business records
  17. Disclosure expert witness
  18. Notice - intent to serve subpeona
  19. Notice - experts
  20. Notice - state witnesses
  21. Motion - in limine
  22. Notice - intent to use business records
  23. Notice - intent to use business records
  24. Notice - intent to serve subpeona
  25. Hearing
  26. Notice - intent to serve subpeona
  27. Hearing
  28. Amend indictment- motions
  29. Notice - state witnesses
  30. Notice - intent to use business records
  31. Notice - intent to serve subpeona
  32. Trial
  33. Trial
  34. Motion - continuance
  35. Findings sheet
  36. Other
  37. Jail dispo
  38. Plea
    Sec false statment 100k: Unreported or unknown
  39. Disposition
    Sec false statment 100k: Dismissal - DA
  40. Hearing
  41. Motion - dismiss
  42. Jail dispo
  43. Discovery provided
  44. Michael morton waiver
  45. Discharged - BF

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