Texas court record

Case F-18-10298: State of Texas vs FOLLIS, TIMOTHY WAYNE

Dallas County, Texas

Last updated

Status Convicted Mar 7, 2023
Last court activity Mar 7, 2023
Case Information

Case Number: F-18-10298

Defendant: FOLLIS, TIMOTHY WAYNE

Case Type: FELONY-1

Date Filed: Aug 15, 2018

Court: 292nd Judicial District Court

Defense Attorney: BUCHWALD, JEFF

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $555.00

Total Paid: $555.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jun 22, 2018

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Financial affidavit
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Personal recognizance
  5. Court appointed attorney
  6. Jail dispo
  7. Miscellaneous
  8. Indictment
  9. Grand jury true bill
  10. DA accepted
  11. First setting
  12. Pre trial reporting instructions
  13. Financial affidavit
  14. Arraignment sheet
  15. Other
Show 45 more events
  1. Announcement
  2. Plea
  3. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  4. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  5. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day C
  6. Waiver - nondisclosure
  7. Plea agreement - waiver of jury
  8. Judgment - crim min
  9. Financial affidavit
  10. Conditions of bond - arraignment
  11. Election of counsel
  12. Vienna convention - mag's notice pursuant to consular rel
  13. Bond findings
  14. Arraignment sheet
  15. Court appointed attorney
  16. Probation violation
  17. Probation violation
  18. Announcement
  19. Probation violation
  20. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  21. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  22. Probation violation
  23. Continue on probation
  24. Probation violation
  25. Jail dispo
  26. Order - modify conditions probation
  27. Financial affidavit
  28. Election of counsel
  29. Arraignment sheet
  30. Conditions of bond - arraignment
  31. Bond findings
  32. Vienna convention - mag's notice pursuant to consular rel
  33. Court appointed attorney
  34. Probation violation
  35. Probation violation
  36. Announcement
  37. Probation violation
  38. Probation violation
  39. Probation violation
  40. Probation violation
  41. Probation violation
  42. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  43. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  44. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 03/07/2023 12 Months, state JAIL, state ja
  45. Judgment - crim min

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