Texas court record

Case F-18-76657: State of Texas vs HURTADO, PEACHES CAREENA

Dallas County, Texas

Last updated

Status Dismissed Feb 5, 2020
Last court activity Feb 19, 2020
Case Information

Case Number: F-18-76657

Defendant: HURTADO, PEACHES CAREENA

Case Type: FELONY-1

Date Filed: Nov 21, 2018

Court: 282nd Judicial District Court

Status: CLOSED

Search public records for PEACHES CAREENA HURTADO

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Charges (1)
MONEY LAUNDER 300K

Statute: 34.02(E)(4)

Level: 1ST DEGREE FELONY

Offense Date: Aug 31, 2018

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View all charges for PEACHES CAREENA HURTADO
Case History (44 events)
  1. Financial affidavit
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Indictment
  5. Grand jury true bill
  6. DA accepted
  7. Jail writ
  8. First setting
  9. Jail dispo
  10. Crim bond
  11. Elm - notice of installation
  12. Announcement
  13. Announcement
  14. Announcement
  15. Other
Show 29 more events
  1. Announcement
  2. Hearing
  3. Motion - return property
  4. Other
  5. Motion - return property
  6. Hearing
  7. Motion - miscellaneous
  8. Motion - in limine
  9. Motion - list witness
  10. Motion - exculpatory evidence
  11. Request for notice
  12. Order - miscellaneous
  13. Order - in limine
  14. Trial
  15. Hearing
  16. Announcement
  17. Other
  18. Announcement
  19. Trial
  20. Other
  21. Plea
    Money launder 300k: Unreported or unknown
  22. Disposition
    Money launder 300k: Dismissal - DA
  23. Jail dispo
  24. Motion - dismiss
  25. Dismiss DA
  26. Discharged - BF
  27. Other
  28. Elm - notice of removal
  29. Motion - return property

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