Case F-19-10174: State of Texas vs BANKS, AMBER SHARDA
Dallas County, Texas
Last updated
Status
Dismissed
Mar 24, 2023
Last court activity
Mar 24, 2023
Case Information
Case Number: F-19-10174
Defendant: BANKS, AMBER SHARDA
Case Type: FELONY-1
Date Filed: Feb 14, 2020
Court: Criminal District Court No. 7
Defense Attorney: WARD, DEMARCUS
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $292.00
Total Paid: $292.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
Statute: 32.51(C)(1)
Level: STATE JAIL FELONY
Offense Date: Jan 31, 2019
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (35 events)
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Crim bond
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Indictment
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Grand jury true bill
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DA accepted
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Notice of court date
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Motion - withdraw attorney
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Atgob
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First setting
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Attorney
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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
Show 20 more events
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Announcement
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Announcement
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Other
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Other
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PleaFraud use/poss identifying information # items < 5: Unreported or unknown
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DispositionFraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day C
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Judicial confession - judgement
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Jail dispo
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Michael morton waiver
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Miscellaneous pleading
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Defendant right to appeal
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Discovery provided
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Waiver - nondisclosure
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Plea agreement - waiver of jury
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Database inquiry
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Judgment - crim min
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Discharged - BF
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PleaFraud use/poss identifying information # items < 5: Unreported or unknown
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Amended DispositionFraud use/poss identifying information # items < 5: Dismissal - dismissal - NO finding of guilt