Case F-19-00119: State of Texas vs GALLAGHER, WILLIAM NEIL
Dallas County, Texas
Last updated
Status
Dismissed
Mar 31, 2020
Last court activity
Apr 3, 2020
Case Information
Case Number: F-19-00119
Defendant: GALLAGHER, WILLIAM NEIL
Case Type: FELONY-1
Date Filed: Mar 4, 2019
Court: 194th Judicial District Court
Defense Attorney: MCCALLUM, STARLING MARSHALL
Representation: Court Appointed
Status: CLOSED
Charges (1)
FRAUD SELL SECURITIES 100K
Statute: 581-29(C)(1)(C)
Level: 1ST DEGREE FELONY
Offense Date: Dec 31, 2018
Case History (60 events)
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Indictment
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Grand jury true bill
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DA accepted
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Financial affidavit
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Jail dispo
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Motion - reduce bail
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Arraignment sheet
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Court appointed attorney
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Conditions of bond - arraignment
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Motion - reduce bail
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Attorney
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Jail dispo
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Pre trial reporting instructions
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Announcement
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Announcement
Show 45 more events
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Subpoena - application
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Motion - withdraw attorney
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Announcement
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Order - withdraw attorney
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Announcement
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Other
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Other
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Announcement
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Other
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Subpoena - application
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Return subpoena
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Return subpoena
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Announcement
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Other
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Announcement
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Subpoena - application
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Return subpoena
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Return subpoena
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Announcement
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Announcement
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Subpoena - application
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Other
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Return subpoena
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Subpoena - application
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Return subpoena
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Subpoena - application
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Return subpoena
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Subpoena - application
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Subpoena - application
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Return subpoena
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Other
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PleaFraud sell securities 100k: Unreported or unknown
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DispositionFraud sell securities 100k: Dismissal - DA
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Dismiss DA
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Jail dispo
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Announcement