Case F-18-45547: State of Texas vs BROWN, PAULA RHENETT

Dallas County, Texas

Case Information

Case Number: F-18-45547

Defendant: BROWN, PAULA RHENETT

Case Type: FELONY-1

Date Filed: Jul 17, 2018

Court: 292nd Judicial District Court

Defense Attorney: DUKE, CLIFFORD PERRY

Attorney Phone: 2146790395

Representation: Retained

Status: CLOSED

Financial Summary

Total Assessed: $1,224.00

Total Paid: $1,224.00

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

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Jun 19, 2018

Events Timeline (105)
Jun 21, 2018
PRELIMINARY
06/21/2018 PRELIMINARY INITIAL APPEARANCE View Document 6-21-2018 - Preliminary Initial Appearance - F1845547 - 5903836
Jun 21, 2018
MISCELLANEOUS
06/21/2018 MISCELLANEOUS CORRESPONDENCE
Jun 21, 2018
PERSONAL
06/21/2018 PERSONAL RECOGNIZANCE View Document 6-21-2018 - PR Bond - F1845547 - 5939015
Jun 21, 2018
ARRAIGNMENT
06/21/2018 ARRAIGNMENT SHEET View Document 6-21-2018 - Arraignment Sheet - F1845547 - 5903824
Jun 25, 2018
COURT
06/25/2018 COURT APPOINTED ATTORNEY View Document 6-25-2018 - Appointment of Attorney - F1845547 - 5903840
Jun 25, 2018
MISCELLANEOUS
06/25/2018 MISCELLANEOUS
Jul 17, 2018
DA
07/17/2018 DA ACCEPTED
Jul 17, 2018
DOCKET
07/17/2018 DOCKET SHEET View Document 7-17-2018 - Docket Sheet Crim - F1845547 - 5937295
Jul 17, 2018
INDICTMENT
07/17/2018 INDICTMENT View Document 7-17-2018 - Indictment - F1845547 - 5933722
Jul 17, 2018
CONVERSION
07/17/2018 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Jul 17, 2018
GRAND
07/17/2018 GRAND JURY TRUE BILL Comment GJ Court:FS
Jul 20, 2018
NOTICE
07/20/2018 NOTICE OF COURT DATE View Document 7-20-2018 - Notice of Court Date - F1845547 - 5944073
Aug 1, 2018
PASS
08/01/2018 PASS SLIP View Document 8-1-2018 - Pass Slips - F1845547 - 5961750
Aug 7, 2018
FIRST
08/07/2018 FIRST SETTING Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:EMAILED PTR;ATTY NOT
Aug 23, 2018
ANNOUNCEMENT
08/23/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Aug 23, 2018
PASS
08/23/2018 PASS SLIP View Document 8-23-2018 - Pass Slips - F1845547 - 6001437
Sep 5, 2018
ANNOUNCEMENT
09/05/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Sep 5, 2018
PASS
09/05/2018 PASS SLIP View Document 9-5-2018 - Pass Slips - F1845547 - 6016702
Sep 18, 2018
PASS
09/18/2018 PASS SLIP View Document 9-18-2018 - Pass Slips - F1845547 - 6036339
Sep 18, 2018
ANNOUNCEMENT
09/18/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Oct 2, 2018
ANNOUNCEMENT
10/02/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Oct 22, 2018
OTHER
10/22/2018 OTHER Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:HELD OVER;
Oct 22, 2018
PASS
10/22/2018 PASS SLIP View Document 10-22-2018 - Pass Slips - F1845547 - 6092897
Nov 6, 2018
ANNOUNCEMENT
11/06/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Nov 6, 2018
PASS
11/06/2018 PASS SLIP View Document 11-6-2018 - Pass Slips - F1845547 - 6121750
Dec 3, 2018
OTHER
12/03/2018 OTHER Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:HELD OVER;
Dec 3, 2018
PASS
12/03/2018 PASS SLIP View Document 12-3-2018 - Pass Slips - F1845547 - 6164283
Dec 4, 2018
PLEA
12/04/2018 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment Comment:PSI 11/15/18
Dec 10, 2018
ANNOUNCEMENT
12/10/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:DEFT MUST BE PRESENT
Dec 10, 2018
PASS
12/10/2018 PASS SLIP View Document 12-10-2018 - Pass Slips - F1845547 - 6176543
Jan 14, 2019
PLEA
01/14/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment Comment:PSI 12/19
Jan 22, 2019
ORDER
01/22/2019 ORDER - WITHDRAW ATTORNEY View Document 1-22-2019 - Order - Withdraw Attorney - Crim Min DC F1845547 - - 6239862
Feb 13, 2019
HIRE
02/13/2019 HIRE Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:MTN W/DRAW GRANTED;
Feb 13, 2019
PASS
02/13/2019 PASS SLIP View Document 2-13-2019 - Pass Slips - F1845547 - 6274928
Feb 13, 2019
COURT
02/13/2019 COURT APPOINTED ATTORNEY View Document 2-13-2019 - Appointment of Attorney - F1845547 - 6274935
Feb 27, 2019
MICHAEL
02/27/2019 MICHAEL MORTON WAIVER View Document 2-27-2019 - Michael Morton Waiver - F1845547 - 6299824
Feb 27, 2019
MAGISTRATE
02/27/2019 MAGISTRATE REFERRAL View Document 2-27-2019 - Magistrate Referral - F1845547 - 6299824
Feb 27, 2019
MAGISTRATE
02/27/2019 MAGISTRATE FINDINGS View Document 2-27-2019 - Magistrate Findings Original Plea - F1845547 - 6299611
Feb 27, 2019
DEFENDANT
02/27/2019 DEFENDANT RIGHT TO APPEAL View Document 2-27-2019 - Defendant's Right of Appeal - F1845547 - 6299824
Feb 27, 2019
DISCOVERY
02/27/2019 DISCOVERY PROVIDED View Document 2-27-2019 - Discovery Provided - Crim Plead DC - F1845547 - 6299823
Feb 27, 2019
BILL
02/27/2019 BILL OF COST View Document 2-27-2019 - Bill of Cost - Crim Plead DC - F1845547 - 6299823
Feb 27, 2019
PLEA
02/27/2019 PLEA AGREEMENT - WAIVER OF JURY View Document 2-27-2019 - Plea Agreement-Waiver of Jury - F1845547 - - 6299726
Feb 27, 2019
JUDGMENT
02/27/2019 JUDGMENT - CRIM MIN View Document 2-27-2019 - Judgment - Crim Min F1845547 - - 6299848
Feb 27, 2019
DISCHARGED
02/27/2019 DISCHARGED - BF Comment amount: 3500.00 recnumber: 18809385
Feb 27, 2019
BILL
02/27/2019 BILL OF COSTS
Feb 27, 2019
Plea
02/27/2019 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10UNREPORTED OR UNKNOWN
Feb 27, 2019
Disposition
02/27/2019 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
Feb 27, 2019
SENTENCED
02/27/2019 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) TX CSCD and Community Service CSCD 2 Years 0 Month 0 Day Comment: Probation Start Date:2019-02-27 Converted Disposition fineamt:1000.00 courtcostamt:224.00 probrvkfiledate:2019-05-22 probrvkwarrdate:2019-05-22
Feb 27, 2019
ANNOUNCEMENT
02/27/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Feb 27, 2019
DOCKET
02/27/2019 DOCKET SHEET View Document 2-27-2019 - Docket Sheet Crim - F1845547 - 6299824
Feb 27, 2019
JUDICIAL
02/27/2019 JUDICIAL CONFESSION - JUDGEMENT View Document 2-27-2019 - Judicial Confession - F1845547 - 6299823
Feb 27, 2019
JAIL
02/27/2019 JAIL DISPO View Document 2-27-2019 - Jail Dispo - F1845547 - 6299692
May 22, 2019
CONVERSION
05/22/2019 CONVERSION CASE EVENT TYPE View Document 5-22-2019 - Motion - Probation Violation - Crim Plead DC - F1845547 - 6445801 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
May 22, 2019
JAIL
05/22/2019 JAIL DISPO View Document 5-22-2019 - Jail Dispo - F1845547 - 6445791
May 23, 2019
FINANCIAL
05/23/2019 FINANCIAL AFFIDAVIT
May 24, 2019
COURT
05/24/2019 COURT APPOINTED ATTORNEY View Document 5-24-2019 - Appointment of Attorney - F1845547 - 6454746
May 28, 2019
PROBATION
05/28/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:PO SERVE ONLY/NEW CASE
May 29, 2019
CONVERSION
05/29/2019 CONVERSION CASE EVENT TYPE View Document 5-29-2019 - Warrant - F1845547 - 6464328 Comment FWI - WARRANT ISSUED
Jun 13, 2019
PROBATION
06/13/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT NEW CASE;
Jun 14, 2019
CONVERSION
06/14/2019 CONVERSION CASE EVENT TYPE View Document 6-14-2019 - Motion - Probation Violation - Crim Plead DC - F1845547 - 6482533 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jun 27, 2019
PROBATION
06/27/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Jul 9, 2019
PROBATION
07/09/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT NEW CASE
Jul 26, 2019
PROBATION
07/26/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT NEW CASE;
Aug 12, 2019
Plea
08/12/2019 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10UNREPORTED OR UNKNOWN
Aug 12, 2019
Amended
08/12/2019 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Aug 12, 2019
REVOCATION
08/12/2019 REVOCATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Aug 12, 2019
JAIL
08/12/2019 JAIL DISPO View Document 8-12-2019 - Jail Dispo - F1845547 - 6580748
Aug 12, 2019
MOTION
08/12/2019 MOTION - WITHDRAW PROBATION REVOCATION View Document 8-12-2019 - Motion - Withdraw Probation Revocation - F1845547 - 6580768
Aug 12, 2019
CONTINUE
08/12/2019 CONTINUE ON PROBATION View Document 8-12-2019 - Order - Continue on Probation F1845547 - - 6580769
Mar 6, 2020
CONVERSION
03/06/2020 CONVERSION CASE EVENT TYPE View Document 3-6-2020 - Motion - Probation Violation - Crim Plead DC - F1845547 - 6913759 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Oct 12, 2020
CONVERSION
10/12/2020 CONVERSION CASE EVENT TYPE View Document 10-12-2020 - Warrant - F1845547 - 7120604 Comment FWI - WARRANT ISSUED
Oct 13, 2020
FINANCIAL
10/13/2020 FINANCIAL AFFIDAVIT
Oct 13, 2020
ELECTION
10/13/2020 ELECTION OF COUNSEL View Document 10-13-2020 - Election of Counsel - F1845547 - 7113713
Oct 13, 2020
VIENNA
10/13/2020 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 10-13-2020 - Vienna Convention - Mag's Admon on Consular Rel - F1845547 - 7113718
Oct 13, 2020
BOND
10/13/2020 BOND FINDINGS View Document 10-13-2020 - Bond Findings - Crim Plead DC - F1845547 - 7113723
Oct 13, 2020
ARRAIGNMENT
10/13/2020 ARRAIGNMENT SHEET View Document 10-13-2020 - Arraignment Sheet - F1845547 - 7113724
Oct 13, 2020
COURT
10/13/2020 COURT APPOINTED ATTORNEY View Document 10-13-2020 - Appointment of Attorney - F1845547 - 7119086
Oct 13, 2020
CONDITIONS
10/13/2020 CONDITIONS OF BOND - ARRAIGNMENT View Document 10-13-2020 - Conditions of Bond - F1845547 - 7113731
Oct 14, 2020
PERSONAL
10/14/2020 PERSONAL RECOGNIZANCE View Document 10-14-2020 - PR Bond - F1845547 - 7114296
Oct 14, 2020
JAIL
10/14/2020 JAIL DISPO View Document 10-14-2020 - Jail Dispo - F1845547 - 7114505
Oct 14, 2020
CONVERSION
10/14/2020 CONVERSION CASE EVENT TYPE View Document 10-14-2020 - Motion - Probation Violation - Crim Plead DC - F1845547 - 7119409 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Oct 21, 2020
PROBATION
10/21/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:PR CHECK IN
Oct 23, 2020
DOCKET
10/23/2020 DOCKET SHEET View Document 10-23-2020 - Docket Sheet Crim - F1845547 - 7122688
Oct 26, 2020
FINANCIAL
10/26/2020 FINANCIAL AFFIDAVIT
Oct 27, 2020
ELECTION
10/27/2020 ELECTION OF COUNSEL View Document 10-27-2020 - Election of Counsel - F1845547 - 7127247
Oct 27, 2020
VIENNA
10/27/2020 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 10-27-2020 - Vienna Convention - Mag's Admon on Consular Rel - F1845547 - 7127249
Oct 27, 2020
BOND
10/27/2020 BOND FINDINGS View Document 10-27-2020 - Bond Findings - Crim Plead DC - F1845547 - 7127250
Oct 27, 2020
ARRAIGNMENT
10/27/2020 ARRAIGNMENT SHEET View Document 10-27-2020 - Arraignment Sheet - F1845547 - 7127244
Oct 27, 2020
COURT
10/27/2020 COURT APPOINTED ATTORNEY View Document 10-27-2020 - Appointment of Attorney - F1845547 - 7127475
Oct 28, 2020
CONVERSION
10/28/2020 CONVERSION CASE EVENT TYPE View Document 10-28-2020 - Warrant - F1845547 - 7136122 Comment FWI - WARRANT ISSUED
Nov 20, 2020
CONVERSION
11/20/2020 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Nov 25, 2020
ANNOUNCEMENT
11/25/2020 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT COMP EVAL
Dec 14, 2020
PROBATION
12/14/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment
Dec 15, 2020
Plea
12/15/2020 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10UNREPORTED OR UNKNOWN
Dec 15, 2020
Amended
12/15/2020 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Dec 15, 2020
DOCKET
12/15/2020 DOCKET SHEET View Document 12-15-2020 - Docket Sheet Crim - F1845547 - 7178308
Dec 15, 2020
JAIL
12/15/2020 JAIL DISPO View Document 12-15-2020 - Jail Dispo - F1845547 - 7178307
Dec 15, 2020
MOTION
12/15/2020 MOTION - WITHDRAW PROBATION REVOCATION View Document 12-15-2020 - Motion - Withdraw Probation Revocation - F1845547 - 7178309
Dec 15, 2020
ORDER
12/15/2020 ORDER - MODIFY CONDITIONS PROBATION View Document 12-15-2020 - Order - Modify Conditions F1845547 - - 7178311
Dec 15, 2020
EXTEND
12/15/2020 EXTEND PROBATION View Document 12-15-2020 - Order - Extend Probation F1845547 - - 7178312
Dec 15, 2020
CONTINUE
12/15/2020 CONTINUE ON PROBATION View Document 12-15-2020 - Order - Continue on Probation F1845547 - - 7178311
Dec 15, 2020
DISCHARGED
12/15/2020 DISCHARGED - BF Comment amount: 10000.00 recnumber: 20937816
Mar 21, 2023
Plea
03/21/2023 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10UNREPORTED OR UNKNOWN
Mar 21, 2023
Amended
03/21/2023 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10DISMISSAL - DISMISSAL - NO FINDING OF GUILT
Mar 21, 2023
DISMISS/DISCHARGE
03/21/2023 DISMISS/DISCHARGE PROBATION View Document 3-21-2023 - Order - Dismiss-Discharge Probation - Crim Min DC F1845547 - - 8036124