Texas court record

Case F-18-71897: State of Texas vs OHUCHE, ARINZE NEAL

Dallas County, Texas

Last updated

Status Dismissed Oct 4, 2023
Last court activity Oct 7, 2023
Case Information

Case Number: F-18-71897

Defendant: OHUCHE, ARINZE NEAL

Case Type: FELONY-1

Date Filed: Sep 16, 2020

Court: Criminal District Court No. 2

Defense Attorney: COHEN, RICK

Representation: Retained

Status: CLOSED

State Attorney: PENLEY, JAMES MARK

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Charges (1)
FAL STMT PROP/CR 30K

Statute: 32.32(C)(5)

Level: 3RD DEGREE FELONY

Offense Date: Aug 28, 2018

What does FALSE STATEMENT PROPERTY/CREDIT >=$30K<$150K mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

View all charges for ARINZE NEAL OHUCHE
Case History (25 events)
  1. Crim bond
  2. Indictment
  3. Original cases filed by indictment(dc) (OCA)
  4. Grand jury true bill
  5. DA accepted
  6. Attorney
  7. First setting
  8. Other
  9. Announcement
  10. Announcement
  11. Plea
  12. Plea
  13. Plea
  14. Order - withdraw attorney
  15. Jail dispo
Show 10 more events
  1. Announcement
  2. Announcement
  3. Letters to file
  4. Motion - withdraw attorney
  5. Order - withdraw attorney
  6. Other
  7. Hearing
  8. Disposition
    Fal stmt prop/cr 30k: Dismissal - DA
  9. DA dismissal/order(oca)
  10. Jail dispo

More Texas court records for last names starting with “Oh”