Texas court record

Case F-18-47121: State of Texas vs OTAGADA, BENJAMIN SUNNY

Dallas County, Texas

Last updated

Status Dismissed Jan 9, 2023
Last court activity Jan 9, 2023
Case Information

Case Number: F-18-47121

Defendant: OTAGADA, BENJAMIN SUNNY

Case Type: FELONY-1

Date Filed: Jun 3, 2019

Court: Criminal District Court No. 3

Defense Attorney: GOOLSBY, MIKE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,811.00

Total Paid: $1,811.00

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

Statute: 32.51(C-1)

Level: 3RD DEGREE FELONY

Offense Date: Jun 2, 2018

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

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

View all charges for BENJAMIN SUNNY OTAGADA
Case History (31 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Crim bond
  4. Arraignment sheet
  5. Order - miscellaneous
  6. Indictment
  7. Grand jury true bill
  8. DA accepted
  9. First setting
  10. Hire
  11. Hire
  12. Attorney
  13. Announcement
  14. Announcement
  15. Other
Show 16 more events
  1. Announcement
  2. Plea
    Fraud use/poss ident information # items <5 elderly: Unreported or unknown
  3. Disposition
    Fraud use/poss ident information # items <5 elderly: Naog - non-ajudication of guilt (agreed plea)
  4. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items <5 elderly: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1500.00 courtcostamt:290.00
  5. Announcement
  6. Jail dispo
  7. Defendant right to appeal
  8. Judgment - crim min
  9. Courts admonition-crim plead DC
  10. Plea agreement - waiver of jury
  11. Michael morton waiver
  12. Discovery provided
  13. Judicial confession - judgement
  14. Plea
    Fraud use/poss ident information # items <5 elderly: Unreported or unknown
  15. Amended Disposition
    Fraud use/poss ident information # items <5 elderly: Dismissal - dismissal - NO finding of guilt
  16. Discharged - BF

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