Texas court record

Case F-18-10536: 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-18-10536

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: $305.00

Balance Due: $305.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 28, 2018

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 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 (31 events)
  1. Arraignment sheet
  2. Financial affidavit
  3. Court appointed attorney
  4. Crim bond
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. Attorney
  9. Notice of court date
  10. Notice of court date
  11. First setting
  12. Announcement
  13. Announcement
  14. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  15. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
Show 16 more events
  1. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day C
  2. Announcement
  3. Magistrate findings
  4. Michael morton waiver
  5. Plea agreement - waiver of jury
  6. Judgment - crim min
  7. Judicial confession - judgement
  8. Courts admonition-crim plead DC
  9. Defendant right to appeal
  10. Jail dispo
  11. Discovery provided
  12. Magistrate referral
  13. Discharged - BF
  14. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  15. Amended Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - dismissal - NO finding of guilt
  16. Dismiss/discharge probation

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