Texas court record

Case F-18-54126: State of Texas vs MOXLEY, KEITH SHELDON

Dallas County, Texas

Last updated

Status Dismissed May 26, 2026
Last court activity May 26, 2026
Case Information

Case Number: F-18-54126

Defendant: MOXLEY, KEITH SHELDON

Case Type: FELONY-1

Date Filed: May 31, 2018

Court: 203rd Judicial District Court

Defense Attorney: SEYMOUR, MATTHEW DAVID

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $249.00

Balance Due: $249.00

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

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: May 12, 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

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Case History (33 events)
  1. Miscellaneous correspondence
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Court appointed attorney
  5. Indictment
  6. Original cases filed by indictment(dc) (OCA)
  7. Grand jury true bill
  8. DA accepted
  9. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  10. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  11. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day
  12. Judicial confession - judgement
  13. Michael morton waiver
  14. Jail dispo
  15. Magistrate referral
Show 18 more events
  1. Magistrate findings
  2. Defendant right to appeal
  3. Discovery provided
  4. Plea agreement - waiver of jury
  5. Judgment - crim min
  6. Mtr prob/community supervision or deferred adjudication(oca)
  7. Order - modification of bond conditions 17.50-psrs
  8. Other
  9. Probation revocation announcement
  10. Jail dispo
  11. Signed motion to revoke
  12. Probation revocation announcement
  13. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Dismissal - NO finding of guilt
  14. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 5<10: All other dispositions (OCA)
  15. Probation revocation announcement
  16. Mtr - withdrawn - continue probation(oca)
  17. Dismiss/discharge probation
  18. Jail dispo

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