Case F-19-00223: 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-19-00223
Defendant: GALLAGHER, WILLIAM NEIL
Case Type: FELONY-1
Date Filed: Apr 8, 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)
FRAUD SELL SECURITIES 100K
Statute: 581-29(C)(1)(C)
Level: 1ST DEGREE FELONY
Offense Date: Mar 8, 2019
Case History (60 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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Financial affidavit
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Jail writ
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Arraignment sheet
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Subpoena - application
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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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Announcement
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Court appointed attorney
Show 45 more events
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Subpoena - application
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Announcement
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Other
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Subpoena - application
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Return subpoena
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Return subpoena
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Other
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Return subpoena
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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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Return subpoena
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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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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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Motion - miscellaneous
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PleaFraud sell securities 100k: Guilty
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DispositionFraud sell securities 100k: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Fraud sell securities 100k: Sentenced - prison (OCA) Converted Disposition courtcostamt:290.00 Confinement Confinement to Commence: 03/27/2020 25 Years, PRISON,
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Discovery provided
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Jail dispo
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Motion - miscellaneous
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Judicial confession - judgement
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Michael morton waiver
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Plea agreement - waiver of jury
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Judgment - crim min
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Order - amend indictment
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Magistrate referral
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Defendant right to appeal
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Magistrate findings
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Announcement