Case F-18-52494: State of Texas vs MOORE, JAY LEE
Dallas County, Texas
Case Information
Case Number: F-18-52494
Defendant: MOORE, JAY LEE
Case Type: FELONY-1
Date Filed: Mar 27, 2018
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $2,651.90
Total Paid: $2,651.90
Charges (1)
UPF FELON
Statute: 46.04(A)
Level: 3RD DEGREE FELONY
Offense Date: Mar 8, 2018
Events Timeline (113)
Mar 8, 2018
ARRAIGNMENT
03/08/2018 ARRAIGNMENT SHEET View Document 3-8-2018 - Arraignment Sheet - F1852493 - 5738351
Mar 9, 2018
COURT
03/09/2018 COURT APPOINTED ATTORNEY View Document 3-9-2018 - Appointment of Attorney - F1852494 - 5737110
Mar 27, 2018
GRAND
03/27/2018 GRAND JURY TRUE BILL Comment GJ Court:FX
Mar 27, 2018
INDICTMENT
03/27/2018 INDICTMENT View Document 3-27-2018 - Indictment - F1852494 - 5759972
Mar 27, 2018
CONVERSION
03/27/2018 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Mar 27, 2018
DOCKET
03/27/2018 DOCKET SHEET View Document 3-27-2018 - Docket Sheet Crim - F1852494 - 5782299
Mar 27, 2018
DA
03/27/2018 DA ACCEPTED
Mar 29, 2018
JAIL
03/29/2018 JAIL WRIT View Document 3-29-2018 - Jail Writ - F1852494 - 5771540
Apr 5, 2018
FIRST
04/05/2018 FIRST SETTING Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:PD NOT
Apr 6, 2018
DISCOVERY
04/06/2018 DISCOVERY PROVIDED View Document 4-6-2018 - Discovery Provided - Crim Plead DC - F1852494 - 5782257
Apr 6, 2018
BILL
04/06/2018 BILL OF COST View Document 4-6-2018 - Bill of Cost - Crim Plead DC - F1852494 - 5782257
Apr 6, 2018
PLEA
04/06/2018 PLEA AGREEMENT - WAIVER OF JURY View Document 4-6-2018 - Plea Agreement-Waiver of Jury - F1852494 - 0 - 5782311
Apr 6, 2018
JUDGMENT
04/06/2018 JUDGMENT - CRIM MIN View Document 4-6-2018 - Judgment - Crim Min F1852494 - 0 - 5782209
Apr 6, 2018
BILL
04/06/2018 BILL OF COSTS
Apr 6, 2018
JUDICIAL
04/06/2018 JUDICIAL CONFESSION - JUDGEMENT View Document 4-6-2018 - Judicial Confession - F1852494 - 5782256
Apr 6, 2018
Plea
04/06/2018 Plea Charge NumberCharge Offense DescriptionDescription1UPF FELON GUILTY
Apr 6, 2018
Disposition
04/06/2018 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1UPF FELON NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
Apr 6, 2018
SENTENCED
04/06/2018 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1UPF FELON SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) TX CSCD and Community Service CSCD 5 Years 0 Month 0 Day Comment: Probation Start Date:2018-04-06 Converted Disposition fineamt:2000.00 courtcostamt:249.00 probrvkfiledate:2020-02-04 probrvkwarrdate:2019-12-30
Apr 6, 2018
DOCKET
04/06/2018 DOCKET SHEET View Document 4-6-2018 - Docket Sheet Crim - F1852494 - 5782256
Apr 6, 2018
JAIL
04/06/2018 JAIL DISPO View Document 4-6-2018 - Jail Dispo - F1852494 - 5782257
Apr 6, 2018
MAGISTRATE
04/06/2018 MAGISTRATE REFERRAL View Document 4-6-2018 - Magistrate Referral - F1852494 - 5782256
Apr 6, 2018
MAGISTRATE
04/06/2018 MAGISTRATE FINDINGS View Document 4-6-2018 - Magistrate Findings Original Plea - F1852494 - 5782219
Apr 6, 2018
DEFENDANT
04/06/2018 DEFENDANT RIGHT TO APPEAL View Document 4-6-2018 - Defendant's Right of Appeal - F1852494 - 5782256
Apr 27, 2018
JAIL
04/27/2018 JAIL DISPO View Document 4-27-2018 - Jail Dispo - F1852494 - 5814056
Apr 27, 2018
ORDER
04/27/2018 ORDER - MODIFY CONDITIONS PROBATION View Document 4-27-2018 - Order - Modify Conditions F1852494 - 0 - 5813986
May 9, 2018
PASS
05/09/2018 PASS SLIP View Document 5-9-2018 - Pass Slips - F1852494 - 5836045
May 11, 2018
ANNOUNCEMENT
05/11/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:18011571
May 11, 2018
PASS
05/11/2018 PASS SLIP View Document 5-11-2018 - Pass Slips - F1852494 - 5837218
May 11, 2018
COMPETENCY
05/11/2018 COMPETENCY EXAM View Document 5-11-2018 - Competency - Order for Exam - F1852494 - 5836424
Jun 1, 2018
ANNOUNCEMENT
06/01/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment
Jun 8, 2018
PASS
06/08/2018 PASS SLIP View Document 6-8-2018 - Pass Slips - F1852494 - 5880515
Jun 11, 2018
ANNOUNCEMENT
06/11/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:18011571
Jun 14, 2018
DOCKET
06/14/2018 DOCKET SHEET View Document 6-14-2018 - Docket Sheet Crim - F1852494 - 5883722
Jun 14, 2018
JAIL
06/14/2018 JAIL DISPO View Document 6-14-2018 - Jail Dispo - F1852494 - 5883724
Jun 14, 2018
ORDER
06/14/2018 ORDER - MODIFY CONDITIONS PROBATION View Document 6-14-2018 - Order - Modify Conditions F1852494 - 0 - 5883722
Jun 14, 2018
ORDER
06/14/2018 ORDER - MODIFY CONDITIONS PROBATION View Document 6-14-2018 - Order - Modify Conditions F1852494 - 0 - 5883722
Jul 23, 2018
CONVERSION
07/23/2018 CONVERSION CASE EVENT TYPE View Document 7-23-2018 - Motion - Probation Violation - Crim Plead DC - F1852494 - 5944388 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jul 23, 2018
JAIL
07/23/2018 JAIL DISPO View Document 7-23-2018 - Jail Dispo - F1852494 - 5944417
Jul 24, 2018
FINANCIAL
07/24/2018 FINANCIAL AFFIDAVIT
Jul 24, 2018
CONVERSION
07/24/2018 CONVERSION CASE EVENT TYPE View Document 7-24-2018 - Motion - Probation Violation - Crim Plead DC - F1852494 - 5945853 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jul 24, 2018
PASS
07/24/2018 PASS SLIP View Document 7-24-2018 - Pass Slips - F1852494 - 5945944
Jul 24, 2018
CONVERSION
07/24/2018 CONVERSION CASE EVENT TYPE View Document 7-24-2018 - Warrant - F1852494 - 5961757 Comment FWI - WARRANT ISSUED
Jul 24, 2018
COMPETENCY
07/24/2018 COMPETENCY EXAM View Document 7-24-2018 - Competency - Order for Exam - F1852494 - 5947481
Jul 24, 2018
ARRAIGNMENT
07/24/2018 ARRAIGNMENT SHEET View Document 7-24-2018 - Arraignment Sheet - F1852494 - 5945819
Jul 24, 2018
COURT
07/24/2018 COURT APPOINTED ATTORNEY View Document 7-24-2018 - Appointment of Attorney - F1852494 - 5945825
Aug 14, 2018
PROBATION
08/14/2018 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:WAIT EVAL
Aug 15, 2018
PASS
08/15/2018 PASS SLIP View Document 8-15-2018 - Pass Slips - F1852494 - 5981933
Sep 7, 2018
PROBATION
09/07/2018 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment
Sep 11, 2018
CONVERSION
09/11/2018 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Sep 19, 2018
PASS
09/19/2018 PASS SLIP View Document 9-19-2018 - Pass Slips - F1852494 - 6037759
Sep 25, 2018
ANNOUNCEMENT
09/25/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:18011571
Sep 25, 2018
PASS
09/25/2018 PASS SLIP View Document 9-25-2018 - Pass Slips - F1852494 - 6049734
Oct 1, 2018
MOTION
10/01/2018 MOTION - WITHDRAW PROBATION REVOCATION View Document 10-1-2018 - Motion - Withdraw Probation Revocation - F1852494 - 6057847
Oct 1, 2018
Plea
10/01/2018 Plea Charge NumberCharge Offense DescriptionDescription1UPF FELON GUILTY
Oct 1, 2018
Amended
10/01/2018 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1UPF FELON REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Oct 1, 2018
ANNOUNCEMENT
10/01/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 7:00 AM Comment Comment:18011571
Oct 1, 2018
JAIL
10/01/2018 JAIL DISPO View Document 10-1-2018 - Jail Dispo - F1852494 - 6057852
Oct 1, 2018
ORDER
10/01/2018 ORDER - MODIFY CONDITIONS PROBATION View Document 10-1-2018 - Order - Modify Conditions F1852494 - - 6057863
Oct 1, 2018
CONTINUE
10/01/2018 CONTINUE ON PROBATION View Document 10-1-2018 - Order - Continue on Probation F1852494 - - 6057847
Mar 7, 2019
SAFPF
03/07/2019 SAFPF PROGRESS REPORT
Apr 9, 2019
SAFPF
04/09/2019 SAFPF PROGRESS REPORT
Sep 30, 2019
FINANCIAL
09/30/2019 FINANCIAL AFFIDAVIT
Sep 30, 2019
CONVERSION
09/30/2019 CONVERSION CASE EVENT TYPE View Document 9-30-2019 - Warrant - F1852494 - 6679509 Comment FWI - WARRANT ISSUED
Sep 30, 2019
ARRAIGNMENT
09/30/2019 ARRAIGNMENT SHEET View Document 9-30-2019 - Arraignment Sheet - F1852494 - 6663917
Oct 8, 2019
Amended
10/08/2019 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1UPF FELON REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Oct 8, 2019
Plea
10/08/2019 Plea Charge NumberCharge Offense DescriptionDescription1UPF FELON GUILTY
Oct 8, 2019
CONTINUE
10/08/2019 CONTINUE ON PROBATION View Document 10-8-2019 - Order - Continue on Probation F1852494 - - 6686376
Oct 9, 2019
JAIL
10/09/2019 JAIL DISPO View Document 10-9-2019 - Jail Dispo - F1852494 - 6686410
Oct 14, 2019
FINANCIAL
10/14/2019 FINANCIAL AFFIDAVIT
Oct 14, 2019
CONVERSION
10/14/2019 CONVERSION CASE EVENT TYPE View Document 10-14-2019 - Warrant - F1852494 - 6699481 Comment FWI - WARRANT ISSUED
Oct 14, 2019
ARRAIGNMENT
10/14/2019 ARRAIGNMENT SHEET View Document 10-14-2019 - Arraignment Sheet - F1852494 - 6687996
Oct 15, 2019
COURT
10/15/2019 COURT APPOINTED ATTORNEY View Document 10-15-2019 - Appointment of Attorney - F1852494 - 6688213
Oct 16, 2019
PROBATION
10/16/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 7:00 AM Comment Comment:19050085 MG CT
Oct 24, 2019
JAIL
10/24/2019 JAIL DISPO View Document 10-24-2019 - Jail Dispo - F1852494 - 6710653
Oct 24, 2019
CONTINUE
10/24/2019 CONTINUE ON PROBATION View Document 10-24-2019 - Order - Continue on Probation F1852494 - - 6710651
Feb 4, 2020
CONVERSION
02/04/2020 CONVERSION CASE EVENT TYPE View Document 2-4-2020 - Motion - Probation Violation - Crim Plead DC - F1852494 - 6871528 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Mar 18, 2020
FINANCIAL
03/18/2020 FINANCIAL AFFIDAVIT
Mar 18, 2020
ARRAIGNMENT
03/18/2020 ARRAIGNMENT SHEET View Document 3-18-2020 - Arraignment Sheet - F1852494 - 6934444
Mar 18, 2020
CONVERSION
03/18/2020 CONVERSION CASE EVENT TYPE View Document 3-18-2020 - Warrant - F1852494 - 6960235 Comment FWI - WARRANT ISSUED
Mar 27, 2020
PROBATION
03/27/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT NEW CASE;
Apr 27, 2020
PROBATION
04/27/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT NEW CASE;
May 8, 2020
PROBATION
05/08/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Jun 4, 2020
PROBATION
06/04/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:FINAL;SET DISPO
Jun 5, 2020
CONTINUE
06/05/2020 CONTINUE ON PROBATION View Document 6-5-2020 - Order - Continue on Probation F1852494 - - 7018412
Jun 5, 2020
Plea
06/05/2020 Plea Charge NumberCharge Offense DescriptionDescription1UPF FELON GUILTY
Jun 5, 2020
Amended
06/05/2020 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1UPF FELON REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Jun 5, 2020
ORDER
06/05/2020 ORDER - MODIFY CONDITIONS PROBATION View Document 6-5-2020 - Order - Modify Conditions F1852494 - - 7018412
Jun 5, 2020
JAIL
06/05/2020 JAIL DISPO View Document 6-5-2020 - Jail Dispo - F1852494 - 7017588
Jun 5, 2020
CONVERSION
06/05/2020 CONVERSION CASE EVENT TYPE View Document 6-5-2020 - Motion - Probation Violation - Crim Plead DC - F1852494 - 7018437 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Sep 10, 2020
CONVERSION
09/10/2020 CONVERSION CASE EVENT TYPE View Document 9-10-2020 - Motion - Probation Violation - Crim Plead DC - F1852494 - 7089341 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Nov 30, 2020
FINANCIAL
11/30/2020 FINANCIAL AFFIDAVIT
Nov 30, 2020
CONVERSION
11/30/2020 CONVERSION CASE EVENT TYPE View Document 11-30-2020 - Warrant - F1852494 - 7178446 Comment FWI - WARRANT ISSUED
Dec 1, 2020
ARRAIGNMENT
12/01/2020 ARRAIGNMENT SHEET View Document 12-1-2020 - Arraignment Sheet - F1852494 - 7161784
Dec 1, 2020
VIENNA
12/01/2020 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 12-1-2020 - Vienna Convention - Mag's Admon on Consular Rel - F1852494 - 7161792
Dec 1, 2020
BOND
12/01/2020 BOND FINDINGS View Document 12-1-2020 - Bond Findings - Crim Plead DC - F1852494 - 7161788
Dec 1, 2020
COURT
12/01/2020 COURT APPOINTED ATTORNEY View Document 12-1-2020 - Appointment of Attorney - F1852494 - 7162367
Dec 1, 2020
CONDITIONS
12/01/2020 CONDITIONS OF BOND - ARRAIGNMENT View Document 12-1-2020 - Conditions of Bond - F1852494 - 7161787
Dec 1, 2020
ELECTION
12/01/2020 ELECTION OF COUNSEL View Document 12-1-2020 - Election of Counsel - F1852494 - 7161790
Dec 2, 2020
PROBATION
12/02/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:20042085
Dec 2, 2020
CONVERSION
12/02/2020 CONVERSION CASE EVENT TYPE View Document 12-2-2020 - Motion - Probation Violation - Crim Plead DC - F1852494 - 7168491 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jan 4, 2021
PROBATION
01/04/2021 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment
Jan 11, 2021
PROBATION
01/11/2021 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment
Jan 20, 2021
DOCKET
01/20/2021 DOCKET SHEET View Document 1-20-2021 - Docket Sheet Crim - F1852494 - 7202422
Jan 20, 2021
Plea
01/20/2021 Plea Charge NumberCharge Offense DescriptionDescription1UPF FELON GUILTY
Jan 20, 2021
Amended
01/20/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1UPF FELON REVK - PROBATION REVOKED
Jan 20, 2021
Amended
01/20/2021 Amended SENTENCED - PRISON (OCA) Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionCharge Id1UPF FELON SENTENCED - PRISON (OCA) Confinement Confinement to Commence: 01/20/2021 2 Years, PRISON, TEXAS DEPARTMENT OF CRIMINAL JUSTICE - ID Concurrent with Prior Sentence Comment: 030818-091219; 093019-100919; 101419-102419
Jan 20, 2021
REVOCATION
01/20/2021 REVOCATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Jan 20, 2021
JUDGMENT
01/20/2021 JUDGMENT - CRIM MIN View Document 1-20-2021 - Judgment - Crim Min F1852494 - - 7202398
Jan 21, 2021
WAIVER
01/21/2021 WAIVER - NONDISCLOSURE View Document 1-21-2021 - Waiver - DC Crim - F1852494 - 7202421
Jan 21, 2021
JAIL
01/21/2021 JAIL DISPO View Document 1-21-2021 - Jail Dispo - F1852494 - 7202413
Jan 21, 2021
DEFENDANT
01/21/2021 DEFENDANT RIGHT TO APPEAL View Document 1-21-2021 - Defendant's Right of Appeal - F1852494 - 7202417
Jan 21, 2021
REVOCATION
01/21/2021 REVOCATION PLEA AGREEMENT View Document 1-21-2021 - Revocation Plea Bargain - F1852494 - 7202410
Jan 21, 2021
MISCELLANEOUS
01/21/2021 MISCELLANEOUS PLEADING View Document 1-21-2021 - Miscellaneous Pleading - F1852494 - 7202417