Texas court record

Case F-19-10282: State of Texas vs SUSANA, JERRY

Dallas County, Texas

Last updated

Status Convicted Aug 26, 2020
Last court activity Aug 26, 2020
Case Information

Case Number: F-19-10282

Defendant: SUSANA, JERRY

Case Type: FELONY-1

Date Filed: Aug 15, 2019

Court: Criminal District Court No. 5

Defense Attorney: CEDER, CARL DAVID

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $305.00

Balance Due: $305.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Jul 12, 2019

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (38 events)
  1. Police report/pca
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Court appointed attorney
  5. Arraignment sheet
  6. Other
  7. Indictment
  8. Grand jury true bill
  9. DA accepted
  10. Other
  11. Jail writ
  12. Announcement
  13. Announcement
  14. Other
  15. Other
Show 23 more events
  1. Other
  2. Other
  3. Other
  4. Other
  5. Order - withdraw attorney
  6. Motion - withdraw attorney
  7. Other
  8. Motion - miscellaneous
  9. Motion - set a side indictment
  10. Announcement
  11. Announcement
  12. Announcement
  13. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  14. Disposition
    Fraud use/poss identifying information # items 10<50: Pgbc - agreed plea of guilty before the court
  15. Sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Converted Disposition courtcostamt:290.00 Confinement Confinement to Commence: 08
  16. Judicial confession - judgement
  17. Michael morton waiver
  18. Defendant right to appeal
  19. Discovery provided
  20. Waiver - nondisclosure
  21. Plea agreement - waiver of jury
  22. Judgment - crim min
  23. Jail dispo

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