Texas court record

Case F-18-41768: State of Texas vs VELAZQUEZ, MOISES, Jr

Dallas County, Texas

Last updated

Status Dismissed Dec 8, 2022
Last court activity Dec 8, 2022
Case Information

Case Number: F-18-41768

Defendant: VELAZQUEZ, MOISES, Jr

Case Type: FELONY-1

Date Filed: Dec 4, 2018

Court: Criminal District Court No. 2

Defense Attorney: BERRY, JOSEPH MARSHALL

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $237.00

Total Paid: $21.00

Balance Due: $216.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Sep 18, 2018

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

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Case History (51 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Arraignment sheet
  4. Crim bond
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. First setting
  9. Default hearing
  10. Hire
  11. Scire facias - issued
  12. Call sheet
  13. Letter to
  14. Citation returned
  15. Scire facias - returned
Show 36 more events
  1. Answer filed
  2. Of hearing
  3. Magistrate findings
  4. Motion - agreed motion for continuance
  5. Court appointed attorney
  6. Of hearing
  7. Magistrate findings
  8. Settlement agreement
  9. Final Judgment - Int. & Court Cost(OCA)
  10. Final judgmentfor state- intplus court(oca)
  11. Financial affidavit
  12. Arraignment sheet
  13. Hearing
  14. Judicial confession - judgement
  15. Jail dispo
  16. Magistrate referral
  17. Magistrate findings
  18. Personal recognizance
  19. Defendant right to appeal
  20. Discovery provided
  21. Plea agreement - waiver of jury
  22. Paid
  23. Plea
  24. Discharged - BF
  25. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  26. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  27. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:220.00 TX cscd and Comm
  28. Magistrate referral
  29. Magistrate findings
  30. Judgment - crim min
  31. Jail dispo
  32. Discharged - BF
  33. Transfer probation
  34. Probation violation
  35. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  36. Amended Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - dismissal - NO finding of guilt

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