Texas court record

Case F-18-52867: State of Texas vs BANKS, ELIZABETH NICOLE

Dallas County, Texas

Last updated

Status Convicted Jul 27, 2022
Last court activity Jul 27, 2022
Case Information

Case Number: F-18-52867

Defendant: BANKS, ELIZABETH NICOLE

Case Type: FELONY-1

Date Filed: Apr 18, 2018

Court: 283rd Judicial District Court

Defense Attorney: MITCHELL, LAWRENCE B.

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $1,805.00

Total Paid: $1,500.00

Balance Due: $305.00

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

Statute: 32.51(C)(1)

Level: CLASS A MISDEMEANOR

Offense Date: Mar 23, 2018

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

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Case History (60 events)
  1. Miscellaneous correspondence
  2. Arraignment sheet
  3. Court appointed attorney
  4. Miscellaneous
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. Notice of court date
  9. First setting
  10. Stat
  11. Notice of court date
  12. Financial affidavit
  13. Election of counsel
  14. Vienna convention - mag's notice pursuant to consular rel
  15. Bond findings
Show 45 more events
  1. Arraignment sheet
  2. Court appointed attorney
  3. Stat
  4. Announcement
  5. Other
  6. Announcement
  7. Other
  8. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  9. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  10. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1500.00 probrvkfiledate:2021
  11. Magistrate findings
  12. Judicial confession - judgement
  13. Michael morton waiver
  14. Order - reduce charge
  15. Defendant right to appeal
  16. Discovery provided
  17. Plea agreement - waiver of jury
  18. Judgment - crim min
  19. Jail dispo
  20. Magistrate referral
  21. Financial affidavit
  22. Election of counsel
  23. Vienna convention - mag's notice pursuant to consular rel
  24. Arraignment sheet
  25. Bond findings
  26. Court appointed attorney
  27. Other
  28. Probation revocation announcement
  29. Other
  30. Other
  31. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  32. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  33. Probation revocation announcement
  34. Jail dispo
  35. Motion - withdraw probation revocation
  36. Order - modify conditions probation
  37. Continue on probation
  38. Probation revocation announcement
  39. Court appointed attorney
  40. Other
  41. Probation revocation announcement
  42. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  43. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  44. Amended sentenced - local jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - local jail (OCA) Confinement Confinement to Commence: 07/27/2022 30 Days, county JAIL, dallas co
  45. Revocation plea agreement

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