Texas court record

Case F-18-41294: State of Texas vs GUTIERREZ, TIMOTHY PAUL

Dallas County, Texas

Last updated

Status Convicted Feb 10, 2021
Last court activity Feb 10, 2021
Case Information

Case Number: F-18-41294

Defendant: GUTIERREZ, TIMOTHY PAUL

Case Type: FELONY-1

Date Filed: Aug 29, 2018

Court: 265th Judicial District Court

Defense Attorney: MULCAHY, RACHAEL BOND

Representation: Retained

Status: CLOSED

Search public records for TIMOTHY PAUL GUTIERREZ

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Financial Summary

Total Assessed: $1,799.00

Total Paid: $1,799.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 6, 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

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Case History (50 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Court appointed attorney
  4. Arraignment sheet
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. First setting
  9. Jail writ
  10. Announcement
  11. Announcement
  12. Plea
  13. Plea
  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 35 more events
  1. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1500.00 courtcostamt:249.00
  2. Judicial confession - judgement
  3. Jail dispo
  4. Defendant right to appeal
  5. Plea agreement - waiver of jury
  6. Judgment - crim min
  7. Discovery provided
  8. Order - modify conditions probation
  9. Jail dispo
  10. Jurisidictional transfer
  11. Order of transfer
  12. Order - transfer (not change of venue)
  13. Order of receiving
  14. Financial affidavit
  15. Conditions of bond - arraignment
  16. Election of counsel
  17. Arraignment sheet
  18. Bond findings
  19. Vienna convention - mag's notice pursuant to consular rel
  20. Court appointed attorney
  21. Affidavit
  22. Jail dispo
  23. Probation revocation announcement
  24. Probation violation
  25. Probation revocation announcement
  26. Probation revocation announcement
  27. Probation revocation announcement
  28. Probation revocation announcement
  29. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  30. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  31. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 02/10/2021 2 Years, state JAIL, state jail
  32. Jail dispo
  33. Defendant right to appeal
  34. Revocation plea agreement
  35. Judgment - crim min

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