Texas court record

Case F-19-00462: State of Texas vs FRANK, AARON MATTHEW

Dallas County, Texas

Last updated

Status Dismissed Jun 26, 2025
Last court activity Jun 26, 2025
Case Information

Case Number: F-19-00462

Defendant: FRANK, AARON MATTHEW

Case Type: FELONY-1

Date Filed: Jul 30, 2019

Court: 194th Judicial District Court

Defense Attorney: WILLIAMS, CORNEL A.

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,286.00

Total Paid: $1,286.00

Charges (1)
MONEY LAUNDER 30K

Statute: 34.02(E)(2)

Level: 3RD DEGREE FELONY

Offense Date: Jan 16, 2019

View all charges for AARON MATTHEW FRANK
Case History (40 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Attorney
  6. Jail dispo
  7. Crim bond
  8. First setting
  9. Announcement
  10. Announcement
  11. Announcement
  12. Announcement
  13. Other
  14. Announcement
  15. Announcement
Show 25 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Announcement
  10. Announcement
  11. Announcement
  12. Plea
  13. Announcement
  14. Plea
    Money launder 30k: Guilty
  15. Disposition
    Money launder 30k: Naog - non-ajudication of guilt (agreed plea)
  16. Sentenced - probation/community supervision (OCA)
    Money launder 30k: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1000.00 courtcostamt:286.00 TX cscd and Community Service csc
  17. Announcement
  18. Defendant right to appeal
  19. Database inquiry
  20. Discharged - BF
  21. Order - modify conditions probation
  22. Amended Disposition
    Money launder 30k: Dismissal - NO finding of guilt
  23. Amended ALL other dispositions (OCA)
    Money launder 30k: All other dispositions (OCA)
  24. Jail dispo
  25. Dismiss/discharge probation