Texas court record

Case F-19-00779: State of Texas vs MONTOYA, WILSON ALEJANDRO

Dallas County, Texas

Last updated

Status Convicted Jun 14, 2022
Last court activity Dec 2, 2025
Case Information

Case Number: F-19-00779

Defendant: MONTOYA, WILSON ALEJANDRO

Case Type: FELONY-1

Date Filed: Dec 18, 2019

Court: Criminal District Court No. 2

Defense Attorney: FREINER, EDWARD ALEXANDER

Representation: Retained

Status: APPEALED

Search public records for WILSON ALEJANDRO MONTOYA

View full background check Sponsored
Charges (1)
FRAUD SELL SECURITIES 100K

Statute: 581-29(C)(1)(C)

Level: 1ST DEGREE FELONY

Offense Date: Feb 1, 2019

All Texas charges explained

View all charges for WILSON ALEJANDRO MONTOYA
Case History (60 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Arraignment sheet
  6. Conditions of bond - arraignment
  7. Vienna convention - mag's notice pursuant to consular rel
  8. Preliminary initial appearance
  9. Motion - miscellaneous
  10. Election of counsel
  11. Financial affidavit
  12. Bond findings
  13. Court appointed attorney
  14. Other
  15. Hearing
Show 45 more events
  1. Subpoena - application
  2. Return subpoena
  3. Investigation
  4. Issue - subpoena
  5. Return subpoena
  6. Subpoena - application
  7. Return subpoena
  8. Return subpoena
  9. Miscellaneous correspondence
  10. States notice
  11. Subpoena - application
  12. Hearing
  13. Motion - in limine
  14. Trial
  15. Notice - state witnesses
  16. Motion - in limine
  17. Notice - extraneous offenses
  18. Trial
  19. Trial
  20. Trial
  21. Trial
  22. Trial
  23. Plea
    Fraud sell securities 100k: Guilty
  24. Disposition
    Fraud sell securities 100k: Jcjp - plea of NG, found guilty by jury & sentenced by jury
  25. Sentenced - prison (OCA)
    Fraud sell securities 100k: Sentenced - prison (OCA) Confinement Confinement to Commence: 06/14/2022 40 Years, PRISON, texas department OF criminal justice - ID
  26. Judgment - crim min
  27. Judgment conviction by jury(oca)
  28. Financial affidavit
  29. Court appointed attorney
  30. Motion - new trial
  31. Hearing
  32. Tames confirmation - notice of appeal
  33. Notice - appeal
  34. Tames confirmation - notice of appeal
  35. Order - miscellaneous
  36. Appeal - opinion
  37. Appeal - court order
  38. Appeal - mandate modified
  39. Appeal - mandate withdrawn
  40. Appeal - mandate modified
  41. Appeal - mandate modified
  42. Appeal - clerk record supplemental
  43. Tames conference - clerk record
  44. Confirmation notice
  45. Defendant correspondence

More Texas court records for last names starting with “Mo”