Texas court record

Case F-18-45734: State of Texas vs OBI, MICHAEL CHIJIOKE

Dallas County, Texas

Last updated

Status Dismissed Mar 20, 2023
Last court activity Mar 24, 2023
Case Information

Case Number: F-18-45734

Defendant: OBI, MICHAEL CHIJIOKE

Case Type: FELONY-1

Date Filed: Nov 21, 2018

Court: Criminal District Court No. 3

Defense Attorney: OGUERI, GABRIEL

Representation: Retained

Status: CLOSED

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Nov 14, 2017

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 (59 events)
  1. Preliminary initial appearance
  2. Vienna convention - mag's notice pursuant to consular rel
  3. Arraignment sheet
  4. Financial affidavit
  5. Court appointed attorney
  6. Crim bond
  7. Indictment
  8. Grand jury true bill
  9. DA accepted
  10. First setting
  11. Letter to
  12. Call sheet
  13. Scire facias - issued
  14. Citation returned
  15. Scire facias - returned
Show 44 more events
  1. Answer filed
  2. Letter to
  3. Magistrate findings
  4. Of hearing
  5. Magistrate findings
  6. Of hearing
  7. Of hearing
  8. Magistrate findings
  9. Motion - agreed motion for continuance
  10. Magistrate findings
  11. Affidavit scra
  12. Of hearing
  13. Order of dismissal(oca)
  14. Order to dismiss
  15. Personal recognizance
  16. Pre-file warrant issued
  17. Bond findings
  18. Election of counsel
  19. Arraignment sheet
  20. Financial affidavit
  21. Vienna convention - mag's notice pursuant to consular rel
  22. Miscellaneous correspondence
  23. Announcement
  24. Announcement
  25. Announcement
  26. Announcement
  27. Announcement
  28. Other
  29. Announcement
  30. Other
  31. Probation revocation announcement
  32. Probation revocation announcement
  33. Probation revocation announcement
  34. Probation revocation announcement
  35. Probation revocation announcement
  36. Investigation
  37. Probation revocation announcement
  38. Hearing
  39. Notice - intent to use business records
  40. Trial
  41. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  42. Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - DA
  43. Discharged - BF
  44. Investigation

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