Texas court record

Case F-18-10526: State of Texas vs MOODY, RASHAD HAKEEM

Dallas County, Texas

Last updated

Status Dismissed Feb 2, 2023
Last court activity Feb 2, 2023
Case Information

Case Number: F-18-10526

Defendant: MOODY, RASHAD HAKEEM

Case Type: FELONY-1

Date Filed: Oct 25, 2019

Court: 204th Judicial District Court

Defense Attorney: REED, ANTHONY WAYNE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $805.00

Total Paid: $500.00

Balance Due: $305.00

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

Statute: 32.51(C-1)

Level: 3RD DEGREE FELONY

Offense Date: Aug 21, 2018

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

More Texas fraud, forgery & financial crimes · All Texas charges explained

View all charges for RASHAD HAKEEM MOODY
Case History (30 events)
  1. Arraignment sheet
  2. Financial affidavit
  3. Court appointed attorney
  4. Indictment
  5. Grand jury true bill
  6. DA accepted
  7. Attorney
  8. Notice of court date
  9. Notice of court date
  10. First setting
  11. Announcement
  12. Announcement
  13. Plea
    Fraud use/poss ident information # items <5 elderly: Unreported or unknown
  14. Disposition
    Fraud use/poss ident information # items <5 elderly: Naog - non-ajudication of guilt (agreed plea)
  15. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items <5 elderly: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day
Show 15 more events
  1. Announcement
  2. Defendant right to appeal
  3. Magistrate referral
  4. Courts admonition-crim plead DC
  5. Michael morton waiver
  6. Magistrate findings
  7. Plea agreement - waiver of jury
  8. Judgment - crim min
  9. Jail dispo
  10. Discovery provided
  11. Judicial confession - judgement
  12. Discharged - BF
  13. Plea
    Fraud use/poss ident information # items <5 elderly: Unreported or unknown
  14. Amended Disposition
    Fraud use/poss ident information # items <5 elderly: Dismissal - dismissal - NO finding of guilt
  15. Dismiss/discharge probation

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