Case F-18-70891: State of Texas vs MARTINEZ, CARLOS LUIS
Dallas County, Texas
Case Information
Case Number: F-18-70891
Defendant: MARTINEZ, CARLOS LUIS
Case Type: FELONY-1
Date Filed: Jul 19, 2018
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Attorney Phone: 214-360-9700
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $1,501.90
Total Paid: $1,501.90
Charges (1)
THEFT 2500
Statute: 31.03(E)(4)(A)
Level: STATE JAIL FELONY
Offense Date: Mar 31, 2018
Events Timeline (107)
Jun 20, 2018
PRELIMINARY
06/20/2018 PRELIMINARY INITIAL APPEARANCE View Document 6-20-2018 - Preliminary Initial Appearance - F1870891 - 5900831
Jun 20, 2018
MISCELLANEOUS
06/20/2018 MISCELLANEOUS CORRESPONDENCE
Jun 20, 2018
ARRAIGNMENT
06/20/2018 ARRAIGNMENT SHEET View Document 6-20-2018 - Arraignment Sheet - F1870891 - 5900841
Jun 21, 2018
COURT
06/21/2018 COURT APPOINTED ATTORNEY View Document 6-21-2018 - Appointment of Attorney - F1870891 - 5900826
Jul 19, 2018
DOCKET
07/19/2018 DOCKET SHEET View Document 7-19-2018 - Docket Sheet Crim - F1870891 - 5944151
Jul 19, 2018
INDICTMENT
07/19/2018 INDICTMENT View Document 7-19-2018 - Indictment - F1870891 - 5937327
Jul 19, 2018
CONVERSION
07/19/2018 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Jul 19, 2018
GRAND
07/19/2018 GRAND JURY TRUE BILL Comment GJ Court:FT
Jul 19, 2018
DA
07/19/2018 DA ACCEPTED
Jul 23, 2018
JAIL
07/23/2018 JAIL WRIT View Document 7-23-2018 - Jail Writ - F1870891 - 5949278
Jul 31, 2018
FIRST
07/31/2018 FIRST SETTING Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
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 - F1870891 - 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 - F1870891 - 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 - F1870891 - 6006426
Aug 27, 2018
JAIL
08/27/2018 JAIL DISPO View Document 8-27-2018 - Jail Dispo - F1870891 - 6006426
Aug 27, 2018
MAGISTRATE
08/27/2018 MAGISTRATE REFERRAL View Document 8-27-2018 - Magistrate Referral - F1870891 - 6006426
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 - F1870891 - 6026006
Aug 29, 2018
CONVERSION
08/29/2018 CONVERSION CASE EVENT TYPE View Document 8-29-2018 - Competency - Commitment F1870891 - - 6006426 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 - F1870891 - 6011793
Mar 11, 2019
CONVERSION
03/11/2019 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Mar 18, 2019
CONVERSION
03/18/2019 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
Mar 18, 2019
BENCH
03/18/2019 BENCH WARRANT View Document 3-18-2019 - Bench Warrant - F1870891 - 6331266
Mar 18, 2019
ORDER
03/18/2019 ORDER - BENCH WARRANT View Document 3-18-2019 - Order - Bench Warrant - Crim Min DC F1870891 - - 6330434
Mar 18, 2019
APPLICATION
03/18/2019 APPLICATION - BENCH WARRANT View Document 3-18-2019 - Application for Bench Warrant - F1870891 - 6330434
Mar 25, 2019
BENCH
03/25/2019 BENCH WARRANT View Document 3-25-2019 - Bench Warrant - F1870891 - 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
DOCKET
04/09/2019 DOCKET SHEET View Document 4-9-2019 - Docket Sheet Crim - F1870891 - 6369838
Apr 9, 2019
JAIL
04/09/2019 JAIL DISPO View Document 4-9-2019 - Jail Dispo - F1870891 - 6369840
Apr 9, 2019
JUDGMENT
04/09/2019 JUDGMENT RESTORING COMPETENCY - REPORT View Document 4-9-2019 - Competency - Restore F1870891 - - - 6369841
Apr 9, 2019
RESTORED
04/09/2019 RESTORED Comment | Comment: COMPETENCY RESTORED | SanityHearingDate: Apr 9 2019 12:00AM | Purpose: R | Finding: RES | FindingBy: MG
Apr 9, 2019
CONVERSION
04/09/2019 CONVERSION CASE EVENT TYPE Comment DCR-DRVL - COMPETENCY - DOCTOR EVAL(OCA)
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 Charge NumberCharge Offense DescriptionDescription1 THEFT 2500GUILTY
May 31, 2019
Disposition
05/31/2019 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1 THEFT 2500NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
May 31, 2019
SENTENCED
05/31/2019 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1 THEFT 2500SENTENCED - 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:1000.00 courtcostamt:224.00 probrvkfiledate:2021-04-21 probrvkwarrdate:2021-04-19 Condition - Adult 1. SAFPF, 365D, 05/31/2019
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 - F1870891 - 6464130
May 31, 2019
JUDICIAL
05/31/2019 JUDICIAL CONFESSION - JUDGEMENT View Document 5-31-2019 - Judicial Confession - F1870891 - 6464130
May 31, 2019
JAIL
05/31/2019 JAIL DISPO View Document 5-31-2019 - Jail Dispo - F1870891 - 6464131
May 31, 2019
MICHAEL
05/31/2019 MICHAEL MORTON WAIVER View Document 5-31-2019 - Michael Morton Waiver - F1870891 - 6464130
May 31, 2019
DEFENDANT
05/31/2019 DEFENDANT RIGHT TO APPEAL View Document 5-31-2019 - Defendant's Right of Appeal - F1870891 - 6464131
May 31, 2019
DISCOVERY
05/31/2019 DISCOVERY PROVIDED View Document 5-31-2019 - Discovery Provided - Crim Plead DC - F1870891 - 6464130
May 31, 2019
BILL
05/31/2019 BILL OF COST View Document 5-31-2019 - Bill of Cost - Crim Plead DC - F1870891 - 6464131
May 31, 2019
ORDER
05/31/2019 ORDER - STRIKE View Document 5-31-2019 - Order - Strike - Crim Min DC F1870891 - - 6464234
May 31, 2019
PLEA
05/31/2019 PLEA AGREEMENT - WAIVER OF JURY View Document 5-31-2019 - Plea Agreement-Waiver of Jury - F1870891 - - 6464250
May 31, 2019
JUDGMENT
05/31/2019 JUDGMENT - CRIM MIN View Document 5-31-2019 - Judgment - Crim Min F1870891 - - 6469016
May 31, 2019
BILL
05/31/2019 BILL OF COSTS
Jun 16, 2020
CONVERSION
06/16/2020 CONVERSION CASE EVENT TYPE View Document 6-16-2020 - Motion - Probation Violation - Crim Plead DC - F1870891 - 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 - F1870891 - 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 - F1870891 - 7188138
Jan 6, 2021
ARRAIGNMENT
01/06/2021 ARRAIGNMENT SHEET View Document 1-6-2021 - Arraignment Sheet - F1870891 - 7188132
Jan 6, 2021
BOND
01/06/2021 BOND FINDINGS View Document 1-6-2021 - Bond Findings - Crim Plead DC - F1870891 - 7188137
Jan 6, 2021
ELECTION
01/06/2021 ELECTION OF COUNSEL View Document 1-6-2021 - Election of Counsel - F1870891 - 7188139
Jan 6, 2021
COURT
01/06/2021 COURT APPOINTED ATTORNEY View Document 1-6-2021 - Appointment of Attorney - F1870891 - 7188084
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 - F1870891 - 7192687 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jan 29, 2021
Plea
01/29/2021 Plea Charge NumberCharge Offense DescriptionDescription1 THEFT 2500GUILTY
Jan 29, 2021
Amended
01/29/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1 THEFT 2500REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Jan 29, 2021
JAIL
01/29/2021 JAIL DISPO View Document 1-29-2021 - Jail Dispo - F1870891 - 7208986
Jan 29, 2021
EXTEND
01/29/2021 EXTEND PROBATION View Document 1-29-2021 - Order - Extend Probation F1870891 - - 7208999
Jan 29, 2021
ORDER
01/29/2021 ORDER - MODIFY CONDITIONS PROBATION View Document 1-29-2021 - Order - Modify Conditions F1870891 - - 7208999
Jan 29, 2021
CONTINUE
01/29/2021 CONTINUE ON PROBATION View Document 1-29-2021 - Order - Continue on Probation F1870891 - - 7209000
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 - F1870891 - 7303709 Comment FWI - WARRANT ISSUED
Apr 19, 2021
CONVERSION
04/19/2021 CONVERSION CASE EVENT TYPE View Document 4-19-2021 - Warrant - F1870891 - 7290121 Comment FWI - WARRANT ISSUED
Apr 19, 2021
FINANCIAL
04/19/2021 FINANCIAL AFFIDAVIT
Apr 20, 2021
ARRAIGNMENT
04/20/2021 ARRAIGNMENT SHEET View Document 4-20-2021 - Arraignment Sheet - F1870891 - 7289630
Apr 20, 2021
ELECTION
04/20/2021 ELECTION OF COUNSEL View Document 4-20-2021 - Election of Counsel - F1870891 - 7289637
Apr 20, 2021
BOND
04/20/2021 BOND FINDINGS View Document 4-20-2021 - Bond Findings - Crim Plead DC - F1870891 - 7289636
Apr 20, 2021
COURT
04/20/2021 COURT APPOINTED ATTORNEY View Document 4-20-2021 - Appointment of Attorney - F1870891 - 7290482
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 - F1870891 - 7289639
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 - F1870891 - 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 - F1870891 - 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
Plea
05/11/2021 Plea Charge NumberCharge Offense DescriptionDescription1 THEFT 2500GUILTY
May 11, 2021
Amended
05/11/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1 THEFT 2500REVW - REVOCATION MOTION WITHDRAWN
May 11, 2021
JAIL
05/11/2021 JAIL DISPO View Document 5-11-2021 - Jail Dispo - F1870891 - 7311999
May 11, 2021
CONTINUE
05/11/2021 CONTINUE ON PROBATION View Document 5-11-2021 - Order - Continue on Probation F1870891 - - 7311984
May 11, 2021
ORDER
05/11/2021 ORDER - MODIFY CONDITIONS PROBATION View Document 5-11-2021 - Order - Modify Conditions F1870891 - - 7311988
Jun 17, 2022
FINANCIAL
06/17/2022 FINANCIAL AFFIDAVIT
Jun 17, 2022
BOND
06/17/2022 BOND FINDINGS View Document 6-17-2022 - Bond Findings - Crim Plead DC - F1853778 - 7729017
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 - F1870891 - 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 - F1870891 - 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
Plea
07/12/2022 Plea Charge NumberCharge Offense DescriptionDescription1 THEFT 2500GUILTY
Jul 12, 2022
Amended
07/12/2022 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1 THEFT 2500REVK - PROBATION REVOKED
Jul 12, 2022
Amended
07/12/2022 Amended SENTENCED - STATE JAIL (OCA) Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionCharge Id1 THEFT 2500SENTENCED - STATE JAIL (OCA) Confinement Confinement to Commence: 07/12/2022 180 Days, STATE JAIL, STATE JAIL Concurrent with Prior Sentence Comment: 042818-050420; 011521-012921; 041921-051121
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 - F1870891 - 7763695
Jul 12, 2022
JUDGMENT
07/12/2022 JUDGMENT - CRIM MIN View Document 7-12-2022 - Judgment - Crim Min F1870891 - - 7763290