Texas court record

Case F-18-52938: State of Texas vs ROBERTS, PHILLIP JAMES

Dallas County, Texas

Last updated

Status Convicted Nov 9, 2020
Last court activity Oct 4, 2021
Case Information

Case Number: F-18-52938

Defendant: ROBERTS, PHILLIP JAMES

Case Type: FELONY-1

Date Filed: Apr 18, 2018

Court: Criminal District Court No. 2

Defense Attorney: HARDEN, MALCOM

Representation: Retained

Status: CLOSED

Search public records for PHILLIP JAMES ROBERTS

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Financial Summary

Total Assessed: $224.00

Total Paid: $224.00

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

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Mar 26, 2018

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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

View all charges for PHILLIP JAMES ROBERTS
Case History (60 events)
  1. Arraignment sheet
  2. Miscellaneous correspondence
  3. Hearing
  4. Hearing
  5. Indictment
  6. Original cases filed by indictment(dc) (OCA)
  7. Grand jury true bill
  8. DA accepted
  9. Competency exam
  10. Jail dispo
  11. Magistrate referral
  12. Mentally ill/ judge
  13. Other
  14. Jail writ
  15. Clerk certificate
Show 45 more events
  1. Fax cover sheet
  2. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  3. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  4. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day
  5. Judgment - crim min
  6. Judgment restoring competency - report
  7. Arraignment sheet
  8. Probation violation
  9. Other
  10. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  11. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revocation motion withdrawn and probation continued or amend
  12. Revocation
  13. Jail dispo
  14. Order - modify conditions probation
  15. Continue on probation
  16. Financial affidavit
  17. Arraignment sheet
  18. Court appointed attorney
  19. Probation violation
  20. Signed motion to revoke
  21. Revocation
  22. Other
  23. Competency exam
  24. Magistrate referral
  25. Mentally ill/ judge
  26. Jail dispo
  27. Competency - Adopting Magistrate
  28. Clerk certificate
  29. Miscellaneous
  30. Other
  31. Court appointed attorney
  32. Other
  33. Other
  34. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  35. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revocation motion withdrawn and probation continued or amend
  36. Jail dispo
  37. Extend probation
  38. Continue on probation
  39. Motion - withdraw probation revocation
  40. Order - modify conditions probation
  41. Judgment restoring competency - report
  42. Restored
  43. Order of transfer
  44. Order of receiving
  45. Mtr prob/community supervision or deferred adjudication(oca)

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