Case F-19-00138: State of Texas vs GALLAGHER, WILLIAM NEIL
Dallas County, Texas
Last updated
Status
Convicted
Mar 27, 2020
Last court activity
Apr 3, 2020
Case Information
Case Number: F-19-00138
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
Financial Summary
Total Assessed: $305.00
Balance Due: $305.00
Charges (1)
MONEY LAUNDER 300K
Statute: 34.02(E)(4)
Level: 1ST DEGREE FELONY
Offense Date: Dec 31, 2018
Case History (57 events)
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Indictment
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Police report/pca
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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Jail dispo
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Financial affidavit
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Conditions of bond - arraignment
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Court appointed attorney
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Arraignment sheet
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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
Show 42 more events
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Announcement
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Motion - withdraw attorney
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Announcement
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Order - withdraw attorney
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Court appointed attorney
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Announcement
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Notice - Notices
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Other
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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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Other
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Announcement
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Other
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PleaMoney launder 300k: Guilty
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DispositionMoney launder 300k: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Money launder 300k: Sentenced - prison (OCA) Converted Disposition courtcostamt:290.00 Confinement Confinement to Commence: 03/27/2020 25 Years, PRISON, texas d
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Motion - miscellaneous
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Plea agreement - waiver of jury
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Judgment - crim min
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Magistrate findings
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Magistrate referral
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Judicial confession - judgement
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Discovery provided
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Michael morton waiver
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Jail dispo
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Defendant right to appeal
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Announcement