Texas court record

Case F-18-71549: State of Texas vs FLORES, BENITO MICHAEL

Dallas County, Texas

Last updated

Status Dismissed Aug 7, 2025
Last court activity Aug 18, 2025
Case Information

Case Number: F-18-71549

Defendant: FLORES, BENITO MICHAEL

Case Type: FELONY-1

Date Filed: Jan 16, 2020

Court: Criminal District Court No. 7

Defense Attorney: CANAS, ROBERTO

Representation: Court Appointed

Status: DISPOSED

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Financial Summary

Total Assessed: $301.00

Total Paid: $301.00

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

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Sep 14, 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 (41 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Financial affidavit
  6. Election of counsel
  7. Vienna convention - mag's notice pursuant to consular rel
  8. Bond findings
  9. Arraignment sheet
  10. Crim bond
  11. Notice of court date
  12. Atgob
  13. First setting
  14. Financial affidavit
  15. Election of counsel
Show 26 more events
  1. Court appointed attorney
  2. Announcement
  3. Announcement
  4. Other
  5. Plea
  6. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  7. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  8. 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
  9. Judicial confession - judgement
  10. Jail dispo
  11. Magistrate referral
  12. Michael morton waiver
  13. Courts admonition-crim plead DC
  14. Plea agreement - waiver of jury
  15. Order - miscellaneous
  16. Judgment - crim min
  17. Database inquiry
  18. Mtr - withdrawn - continue probation(oca)
  19. Order - modify conditions probation
  20. Extend probation
  21. Jail dispo
  22. Extend probation
  23. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Dismissal - NO finding of guilt
  24. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 5<10: All other dispositions (OCA)
  25. Dismiss/discharge probation
  26. Jail dispo

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