Case F-18-59231: State of Texas vs THOMPSON, LEAH DARNELL
Dallas County, Texas
Last updated
Status
Dismissed
Jan 30, 2024
Last court activity
Jan 17, 2025
Case Information
Case Number: F-18-59231
Defendant: THOMPSON, LEAH DARNELL
Case Type: FELONY-1
Date Filed: Dec 13, 2018
Court: Criminal District Court No. 7
Defense Attorney: MUSE, BAHARAN BEHBAHANI
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $1,749.00
Total Paid: $1,500.00
Balance Due: $249.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Nov 16, 2018
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (57 events)
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Preliminary initial appearance
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Financial affidavit
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Arraignment sheet
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Court appointed attorney
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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Jail writ
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Order - reduce charge
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First setting
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Announcement
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Crim bond
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Plea
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PleaFraud use/poss identifying information # items 10<50: Unreported or unknown
Show 42 more events
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DispositionFraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1500.00 courtcostamt:249.0
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Courts admonition-crim plead DC
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Judicial confession - judgement
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Jail dispo
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Michael morton waiver
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Defendant right to appeal
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Discovery provided
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Plea agreement - waiver of jury
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Judgment - crim min
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Discharged - BF
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Court appointed attorney
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Mtr prob/community supervision or deferred adjudication(oca)
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Financial affidavit
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Arraignment sheet
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Probation violation
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Probation violation
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PleaFraud use/poss identifying information # items 10<50: Unreported or unknown
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Amended DispositionFraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
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Probation violation
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Jail dispo
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Order - modify conditions probation
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Continue on probation
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Order - modify conditions probation
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Jail dispo
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Order - modify conditions probation
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Jail dispo
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Order - modify conditions probation
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Jail dispo
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Jail dispo
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Order - modify conditions probation
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Court appointed attorney
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Miscellaneous correspondence
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Hearing
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Jail dispo
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Order - modify conditions probation
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Extend probation
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Order - modify conditions probation
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Amended DispositionFraud use/poss identifying information # items 10<50: Dismissal - NO finding of guilt
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Amended ALL other dispositions (OCA)Fraud use/poss identifying information # items 10<50: All other dispositions (OCA)
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Dismiss/discharge probation
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Jail dispo