Case F-18-54542: State of Texas vs MARTINEZ, CARLOS LUIS
Dallas County, Texas
Case Information
Case Number: F-18-54542
Defendant: MARTINEZ, CARLOS LUIS
Case Type: FELONY-1
Date Filed: Jun 15, 2018
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Attorney Phone: 214-360-9700
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $1,301.90
Total Paid: $1,301.90
Charges (1)
CRIM MISC 2500
Statute: 28.03(B)(4)(A)
Level: STATE JAIL FELONY
Offense Date: Apr 28, 2018
Events Timeline (111)
May 29, 2018
PRELIMINARY
05/29/2018 PRELIMINARY INITIAL APPEARANCE View Document 5-29-2018 - Preliminary Initial Appearance - F1854542 - 5861590
May 29, 2018
MISCELLANEOUS
05/29/2018 MISCELLANEOUS CORRESPONDENCE
May 29, 2018
ARRAIGNMENT
05/29/2018 ARRAIGNMENT SHEET View Document 5-29-2018 - Arraignment Sheet - F1854542 - 5861584
May 30, 2018
COURT
05/30/2018 COURT APPOINTED ATTORNEY View Document 5-30-2018 - Appointment of Attorney - F1854542 - 5861609
Jun 15, 2018
DOCKET
06/15/2018 DOCKET SHEET View Document 6-15-2018 - Docket Sheet Crim - F1854542 - 5892438
Jun 15, 2018
INDICTMENT
06/15/2018 INDICTMENT View Document 6-15-2018 - Indictment - F1854542 - 5885377
Jun 15, 2018
PASS
06/15/2018 PASS SLIP View Document 6-15-2018 - Pass Slips - F1854542 - 5891222
Jun 15, 2018
CONVERSION
06/15/2018 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Jun 15, 2018
GRAND
06/15/2018 GRAND JURY TRUE BILL Comment GJ Court:FI
Jun 15, 2018
DA
06/15/2018 DA ACCEPTED
Jun 19, 2018
JAIL
06/19/2018 JAIL WRIT View Document 6-19-2018 - Jail Writ - F1854542 - 5903698
Jun 22, 2018
ANNOUNCEMENT
06/22/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:ADMONISH
Jun 22, 2018
PASS
06/22/2018 PASS SLIP View Document 6-22-2018 - Pass Slips - F1854542 - 5901406
Jun 22, 2018
COMPETENCY
06/22/2018 COMPETENCY EXAM View Document 6-22-2018 - Competency - Order for Exam - F1854542 - 5900788
Jul 12, 2018
ANNOUNCEMENT
07/12/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT DOC EVAL
Jul 12, 2018
PASS
07/12/2018 PASS SLIP View Document 7-12-2018 - Pass Slips - F1854542 - 5934201
Jul 31, 2018
ANNOUNCEMENT
07/31/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT EVAL
Aug 10, 2018
PLEA
08/10/2018 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Aug 10, 2018
PASS
08/10/2018 PASS SLIP View Document 8-10-2018 - Pass Slips - F1854542 - 5977595
Aug 17, 2018
ANNOUNCEMENT
08/17/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:ADMONISH
Aug 17, 2018
PASS
08/17/2018 PASS SLIP View Document 8-17-2018 - Pass Slips - F1854542 - 5989822
Aug 20, 2018
CONVERSION
08/20/2018 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Aug 27, 2018
DOCKET
08/27/2018 DOCKET SHEET View Document 8-27-2018 - Docket Sheet Crim - F1854542 - 6006427
Aug 27, 2018
JAIL
08/27/2018 JAIL DISPO View Document 8-27-2018 - Jail Dispo - F1854542 - 6006427
Aug 27, 2018
MAGISTRATE
08/27/2018 MAGISTRATE REFERRAL View Document 8-27-2018 - Magistrate Referral - F1854542 - 6006427
Aug 27, 2018
MENTALLY
08/27/2018 MENTALLY ILL/ JUDGE Comment | Comment: DEFT FOUND INCOMPETENT | SanityHearingDate: Aug 27 2018 12:00AM | Purpose: M | Finding: UI | FindingBy: MG
Aug 27, 2018
MOTION
08/27/2018 MOTION - DISCOVERY View Document 8-27-2018 - Motion - Discovery - F1854542 - 6026006
Aug 29, 2018
CONVERSION
08/29/2018 CONVERSION CASE EVENT TYPE View Document 8-29-2018 - Competency - Commitment F1854542 - - 6006427 Comment DCR-CMTN - COMMITMENT - COMPETENCY(OCA)
Aug 31, 2018
ANNOUNCEMENT
08/31/2018 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:ADMONISH
Aug 31, 2018
MISCELLANEOUS
08/31/2018 MISCELLANEOUS View Document 8-31-2018 - Competency - Miscellaneous - F1854542 - 6011794
Mar 11, 2019
CONVERSION
03/11/2019 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Mar 18, 2019
ORDER
03/18/2019 ORDER - BENCH WARRANT View Document 3-18-2019 - Order - Bench Warrant - Crim Min DC F1854542 - - 6330434
Mar 18, 2019
APPLICATION
03/18/2019 APPLICATION - BENCH WARRANT View Document 3-18-2019 - Application for Bench Warrant - F1854542 - 6330434
Mar 18, 2019
BENCH
03/18/2019 BENCH WARRANT View Document 3-18-2019 - Bench Warrant - F1854542 - 6331266
Mar 18, 2019
CONVERSION
03/18/2019 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Mar 25, 2019
BENCH
03/25/2019 BENCH WARRANT View Document 3-25-2019 - Bench Warrant - F1854542 - 6611570
Mar 29, 2019
ANNOUNCEMENT
03/29/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:19015058
Apr 5, 2019
ANNOUNCEMENT
04/05/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:RESTORE COMP/BRING CT
Apr 8, 2019
ANNOUNCEMENT
04/08/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Apr 9, 2019
JUDGMENT
04/09/2019 JUDGMENT RESTORING COMPETENCY - REPORT View Document 4-9-2019 - Competency - Restore F1854542 - - - 6369841
Apr 9, 2019
CONVERSION
04/09/2019 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Apr 9, 2019
DOCKET
04/09/2019 DOCKET SHEET View Document 4-9-2019 - Docket Sheet Crim - F1854542 - 6369838
Apr 9, 2019
JAIL
04/09/2019 JAIL DISPO View Document 4-9-2019 - Jail Dispo - F1854542 - 6369839
Apr 9, 2019
RESTORED
04/09/2019 RESTORED Comment | Comment: COMPETENCY RESTORED | SanityHearingDate: Apr 9 2019 12:00AM | Purpose: R | Finding: RES | FindingBy: MG
May 7, 2019
PLEA
05/07/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment Comment:OPEN PSI 4/27/19
May 15, 2019
ANNOUNCEMENT
05/15/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
May 28, 2019
PLEA
05/28/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
May 31, 2019
PLEA
05/31/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
May 31, 2019
DOCKET
05/31/2019 DOCKET SHEET View Document 5-31-2019 - Docket Sheet Crim - F1854542 - 6464045
May 31, 2019
JUDICIAL
05/31/2019 JUDICIAL CONFESSION - JUDGEMENT View Document 5-31-2019 - Judicial Confession - F1854542 - 6464116
May 31, 2019
JAIL
05/31/2019 JAIL DISPO View Document 5-31-2019 - Jail Dispo - F1854542 - 6464117
May 31, 2019
MICHAEL
05/31/2019 MICHAEL MORTON WAIVER View Document 5-31-2019 - Michael Morton Waiver - F1854542 - 6464116
May 31, 2019
DEFENDANT
05/31/2019 DEFENDANT RIGHT TO APPEAL View Document 5-31-2019 - Defendant's Right of Appeal - F1854542 - 6464117
May 31, 2019
DISCOVERY
05/31/2019 DISCOVERY PROVIDED View Document 5-31-2019 - Discovery Provided - Crim Plead DC - F1854542 - 6464116
May 31, 2019
BILL
05/31/2019 BILL OF COST View Document 5-31-2019 - Bill of Cost - Crim Plead DC - F1854542 - 6464117
May 31, 2019
PLEA
05/31/2019 PLEA AGREEMENT - WAIVER OF JURY View Document 5-31-2019 - Plea Agreement-Waiver of Jury - F1854542 - - 6464055
May 31, 2019
JUDGMENT
05/31/2019 JUDGMENT - CRIM MIN View Document 5-31-2019 - Judgment - Crim Min F1854542 - - 6469016
May 31, 2019
BILL
05/31/2019 BILL OF COSTS
May 31, 2019
Plea
05/31/2019 Plea Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 GUILTY
May 31, 2019
Disposition
05/31/2019 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
May 31, 2019
SENTENCED
05/31/2019 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1CRIM MISC 2500 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) TX CSCD and Community Service CSCD 4 Years 0 Month 0 Day Comment: Probation Start Date:2019-05-31 Converted Disposition fineamt:800.00 courtcostamt:224.00 probrvkfiledate:2021-04-21 probrvkwarrdate:2021-04-19 Condition - Adult 1. SAFPF, 365D, 05/31/2019
Jun 16, 2020
CONVERSION
06/16/2020 CONVERSION CASE EVENT TYPE View Document 6-16-2020 - Motion - Probation Violation - Crim Plead DC - F1854542 - 7027334 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jan 5, 2021
CONVERSION
01/05/2021 CONVERSION CASE EVENT TYPE View Document 1-5-2021 - Warrant - F1854542 - 7194255 Comment FWI - WARRANT ISSUED
Jan 5, 2021
FINANCIAL
01/05/2021 FINANCIAL AFFIDAVIT
Jan 6, 2021
VIENNA
01/06/2021 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 1-6-2021 - Vienna Convention - Mag's Admon on Consular Rel - F1854542 - 7188138
Jan 6, 2021
ARRAIGNMENT
01/06/2021 ARRAIGNMENT SHEET View Document 1-6-2021 - Arraignment Sheet - F1854542 - 7188132
Jan 6, 2021
COURT
01/06/2021 COURT APPOINTED ATTORNEY View Document 1-6-2021 - Appointment of Attorney - F1854542 - 7188084
Jan 6, 2021
ELECTION
01/06/2021 ELECTION OF COUNSEL View Document 1-6-2021 - Election of Counsel - F1854542 - 7188139
Jan 6, 2021
BOND
01/06/2021 BOND FINDINGS View Document 1-6-2021 - Bond Findings - Crim Plead DC - F1854542 - 7188137
Jan 7, 2021
PROBATION
01/07/2021 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:21000530
Jan 7, 2021
CONVERSION
01/07/2021 CONVERSION CASE EVENT TYPE View Document 1-7-2021 - Motion - Probation Violation - Crim Plead DC - F1854542 - 7192687 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jan 29, 2021
JAIL
01/29/2021 JAIL DISPO View Document 1-29-2021 - Jail Dispo - F1854542 - 7208986
Jan 29, 2021
CONTINUE
01/29/2021 CONTINUE ON PROBATION View Document 1-29-2021 - Order - Continue on Probation F1854542 - - 7209000
Jan 29, 2021
ORDER
01/29/2021 ORDER - MODIFY CONDITIONS PROBATION View Document 1-29-2021 - Order - Modify Conditions F1854542 - - 7208999
Jan 29, 2021
EXTEND
01/29/2021 EXTEND PROBATION View Document 1-29-2021 - Order - Extend Probation F1854542 - - 7208999
Jan 29, 2021
Plea
01/29/2021 Plea Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 GUILTY
Jan 29, 2021
Amended
01/29/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Feb 1, 2021
PROBATION
02/01/2021 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Apr 19, 2021
CONVERSION
04/19/2021 CONVERSION CASE EVENT TYPE View Document 4-19-2021 - Warrant - F1854542 - 7303708 Comment FWI - WARRANT ISSUED
Apr 19, 2021
CONVERSION
04/19/2021 CONVERSION CASE EVENT TYPE View Document 4-19-2021 - Warrant - F1854542 - 7290121 Comment FWI - WARRANT ISSUED
Apr 19, 2021
FINANCIAL
04/19/2021 FINANCIAL AFFIDAVIT
Apr 20, 2021
VIENNA
04/20/2021 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 4-20-2021 - Vienna Convention - Mag's Admon on Consular Rel - F1854542 - 7289639
Apr 20, 2021
ARRAIGNMENT
04/20/2021 ARRAIGNMENT SHEET View Document 4-20-2021 - Arraignment Sheet - F1854542 - 7289630
Apr 20, 2021
ELECTION
04/20/2021 ELECTION OF COUNSEL View Document 4-20-2021 - Election of Counsel - F1854542 - 7289637
Apr 20, 2021
COURT
04/20/2021 COURT APPOINTED ATTORNEY View Document 4-20-2021 - Appointment of Attorney - F1870891 - 7290482
Apr 20, 2021
BOND
04/20/2021 BOND FINDINGS View Document 4-20-2021 - Bond Findings - Crim Plead DC - F1854542 - 7289636
Apr 21, 2021
PROBATION
04/21/2021 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:21013982
Apr 21, 2021
CONVERSION
04/21/2021 CONVERSION CASE EVENT TYPE View Document 4-21-2021 - Motion - Probation Violation - Crim Plead DC - F1854542 - 7292407 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Apr 21, 2021
CONVERSION
04/21/2021 CONVERSION CASE EVENT TYPE View Document 4-21-2021 - Motion - Probation Violation - Crim Plead DC - F1854542 - 7292407 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Apr 26, 2021
ANNOUNCEMENT
04/26/2021 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
May 10, 2021
ANNOUNCEMENT
05/10/2021 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
May 11, 2021
JAIL
05/11/2021 JAIL DISPO View Document 5-11-2021 - Jail Dispo - F1854542 - 7311999
May 11, 2021
CONTINUE
05/11/2021 CONTINUE ON PROBATION View Document 5-11-2021 - Order - Continue on Probation F1854542 - - 7311984
May 11, 2021
ORDER
05/11/2021 ORDER - MODIFY CONDITIONS PROBATION View Document 5-11-2021 - Order - Modify Conditions F1854542 - - 7311988
May 11, 2021
Plea
05/11/2021 Plea Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 GUILTY
May 11, 2021
Amended
05/11/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 REVW - REVOCATION MOTION WITHDRAWN
Jun 17, 2022
FINANCIAL
06/17/2022 FINANCIAL AFFIDAVIT
Jun 17, 2022
CONDITIONS
06/17/2022 CONDITIONS OF BOND - ARRAIGNMENT View Document 6-17-2022 - Conditions of Bond - F1853778 - 7729018
Jun 17, 2022
ELECTION
06/17/2022 ELECTION OF COUNSEL View Document 6-17-2022 - Election of Counsel - F1853778 - 7729015
Jun 21, 2022
COURT
06/21/2022 COURT APPOINTED ATTORNEY View Document 6-21-2022 - Appointment of Attorney - F1854542 - 7733782
Jun 22, 2022
PROBATION
06/22/2022 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:22022157
Jun 22, 2022
CONVERSION
06/22/2022 CONVERSION CASE EVENT TYPE View Document 6-22-2022 - Motion - Probation Violation - Crim Plead DC - F1854542 - 7743639 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jun 29, 2022
PASS
06/29/2022 PASS SLIP View Document 6-29-2022 - Pass Slips - F1853778 - 7754704
Jul 6, 2022
ANNOUNCEMENT
07/06/2022 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Jul 8, 2022
PASS
07/08/2022 PASS SLIP View Document 7-8-2022 - Pass Slips - F1853778 - 7763585
Jul 12, 2022
REVOCATION
07/12/2022 REVOCATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment Comment:22022157
Jul 12, 2022
DOCKET
07/12/2022 DOCKET SHEET View Document 7-12-2022 - Docket Sheet Crim - F1854542 - 7763695
Jul 12, 2022
JUDGMENT
07/12/2022 JUDGMENT - CRIM MIN View Document 7-12-2022 - Judgment - Crim Min F1854542 - - 7763327
Jul 12, 2022
Plea
07/12/2022 Plea Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 GUILTY
Jul 12, 2022
Amended
07/12/2022 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1CRIM MISC 2500 REVK - PROBATION REVOKED
Jul 12, 2022
Amended
07/12/2022 Amended SENTENCED - STATE JAIL (OCA) Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionCharge Id1CRIM MISC 2500 SENTENCED - STATE JAIL (OCA) Confinement Confinement to Commence: 07/12/2022 180 Days, STATE JAIL, STATE JAIL Concurrent with Prior Sentence Comment: 042818-050720; 010521-012921; 041921-051121