Texas court record

Case F-18-57980: State of Texas vs MAI, THUY

Dallas County, Texas

Last updated

Status Dismissed Jun 10, 2024
Last court activity Jun 10, 2024
Case Information

Case Number: F-18-57980

Defendant: MAI, THUY

Case Type: FELONY-1

Date Filed: May 30, 2019

Court: 204th Judicial District Court

Defense Attorney: COX, THOMAS

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $245.00

Balance Due: $245.00

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

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Sep 26, 2018

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

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Case History (41 events)
  1. Financial affidavit
  2. Police report/pca
  3. Preliminary initial appearance
  4. Crim bond
  5. Arraignment sheet
  6. Court appointed attorney
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. First setting
  12. Announcement
  13. Announcement
  14. Announcement
  15. Plea
Show 26 more events
  1. Plea
  2. Other
  3. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  4. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  5. 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
  6. Other
  7. Judicial confession - judgement
  8. Jail dispo
  9. Michael morton waiver
  10. Magistrate referral
  11. Magistrate findings
  12. Defendant right to appeal
  13. Discovery provided
  14. Plea agreement - waiver of jury
  15. Discharged - BF
  16. Jail dispo
  17. Mtr prob/community supervision or deferred adjudication(oca)
  18. Crim bond
  19. Atgob
  20. Atgob
  21. Probation violation
  22. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Dismissal - NO finding of guilt
  23. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 5<10: All other dispositions (OCA)
  24. Dismiss/discharge probation
  25. Jail dispo
  26. Recalled - case dismissed

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