Texas court record

Case F-18-25197: State of Texas vs STANFORD, MATTHEW LEE

Dallas County, Texas

Last updated

Status Dismissed Oct 22, 2024
Last court activity Nov 18, 2025
Case Information

Case Number: F-18-25197

Defendant: STANFORD, MATTHEW LEE

Case Type: FELONY-1

Date Filed: Sep 6, 2018

Court: 265th Judicial District Court

Defense Attorney: WARREN, KOBBY TYRONE

Representation: Court Appointed

Status: CLOSED

Search public records for MATTHEW LEE STANFORD

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Financial Summary

Total Assessed: $251.00

Total Paid: $42.00

Balance Due: $209.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Aug 14, 2018

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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

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Case History (60 events)
  1. Police report/pca
  2. Preliminary initial appearance
  3. Financial affidavit
  4. Arraignment sheet
  5. Court appointed attorney
  6. Indictment
  7. Original cases filed by indictment(dc) (OCA)
  8. Grand jury true bill
  9. DA accepted
  10. Jail writ
  11. Notice of court date
  12. First setting
  13. Announcement
  14. Announcement
  15. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
Show 45 more events
  1. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  2. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day
  3. Other
  4. Judicial confession - judgement
  5. Judgment - crim min
  6. Mtr prob/community supervision or deferred adjudication(oca)
  7. Election of counsel
  8. Vienna convention - mag's notice pursuant to consular rel
  9. Bond findings
  10. Arraignment sheet
  11. Conditions of bond - arraignment
  12. Amended motion to revoke
  13. Jail dispo
  14. Court appointed attorney
  15. Probation revocation announcement
  16. Signed motion to revoke
  17. Probation revocation announcement
  18. Probation revocation announcement
  19. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  20. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  21. Jail dispo
  22. Motion - withdraw probation revocation
  23. Order - modify conditions probation
  24. Continue on probation
  25. Jail dispo
  26. Order - modify conditions probation
  27. Jail dispo
  28. Order - modify conditions probation
  29. Announcement
  30. Jail dispo
  31. Jail dispo
  32. Order - modify conditions probation
  33. Summons court
  34. Order extending probation
  35. Summons court
  36. Mtr prob/community supervision or deferred adjudication(oca)
  37. Warrant served
  38. Probation revocation announcement
  39. Signed motion to revoke
  40. Probation revocation announcement
  41. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dsch - success completion/release from probation(conviction)
  42. Amended final judgment without any disposition (OCA)
    Fraud use/poss identifying information # items 10<50: Final judgment without any disposition (OCA)
  43. Dismiss/discharge probation
  44. Jail dispo
  45. Plea

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