Texas court record

Case F-18-13729: State of Texas vs LEE, TINNETTE MARIE

Dallas County, Texas

Last updated

Status Deferred adjudication Mar 1, 2023
Last court activity Mar 1, 2023
Case Information

Case Number: F-18-13729

Defendant: LEE, TINNETTE MARIE

Case Type: FELONY-1

Date Filed: Sep 18, 2018

Court: 195th Judicial District Court

Defense Attorney: WARD, MONIQUE NICOLE

Representation: Retained

Status: CLOSED

Search public records for TINNETTE MARIE LEE

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Financial Summary

Total Assessed: $1,051.00

Total Paid: $750.00

Balance Due: $301.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Jun 19, 2018

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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View all charges for TINNETTE MARIE LEE
Case History (60 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Police report/pca
  4. Crim bond
  5. Arraignment sheet
  6. Court appointed attorney
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. Atgob
  12. Hire
  13. Financial affidavit
  14. Election of counsel
  15. Vienna convention - mag's notice pursuant to consular rel
Show 45 more events
  1. Bond findings
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Announcement
  10. Announcement
  11. Nisi issued(oca)
  12. Notice of court date
  13. Jail dispo
  14. Preliminary initial appearance
  15. Financial affidavit
  16. Crim bond
  17. Attorney
  18. Announcement
  19. Notice of court date
  20. Announcement
  21. Announcement
  22. Plea
  23. Plea
  24. Call sheet
  25. Scire facias - issued
  26. Letter to
  27. Scire facias - returned
  28. Executed - bond forfeiture capias
  29. Plea
  30. Plea
  31. Plea
  32. Plea
  33. Plea
  34. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  35. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  36. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 TX cscd and Com
  37. Discovery provided
  38. Courts admonishment on right to order of nondisclosure
  39. Judicial confession - judgement
  40. Defendant right to appeal
  41. Judgment - crim min
  42. Magistrate findings
  43. Magistrate referral
  44. Michael morton waiver
  45. Jail dispo

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