Texas court record

Case F-19-21335: State of Texas vs RAMIREZ, JORDAN RUBEN

Dallas County, Texas

Last updated

Status Deferred adjudication Mar 26, 2024
Last court activity Mar 26, 2024
Case Information

Case Number: F-19-21335

Defendant: RAMIREZ, JORDAN RUBEN

Case Type: FELONY-1

Date Filed: Oct 7, 2020

Court: 195th Judicial District Court

Status: CLOSED

State Attorney: HEYDARI, NASIM NICOLE

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Financial Summary

Total Assessed: $292.00

Total Paid: $292.00

Charges (1)
MONEY LAUNDER 2500

Statute: 34.02(E)(1)

Level: STATE JAIL FELONY

Offense Date: May 16, 2019

What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take

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Case History (29 events)
  1. Crim bond
  2. Indictment
  3. Original cases filed by indictment(dc) (OCA)
  4. Grand jury true bill
  5. DA accepted
  6. Notice of court date
  7. Hire
  8. Attorney
  9. Announcement
  10. Announcement
  11. Other
  12. Announcement
  13. Other
  14. Other
  15. Announcement
Show 14 more events
  1. Announcement
  2. Other
  3. Other
  4. Announcement
  5. Other
  6. Other
  7. Announcement
  8. Plea
    Money launder 2500: Nolo contendere
  9. Disposition
    Money launder 2500: Naog - non-ajudication of guilt (agreed plea)
  10. Sentenced - probation/community supervision (OCA)
    Money launder 2500: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years Fee Totals $290.00 Fee Totals $290.00
  11. Other
  12. Plea agreement packet
  13. Jail dispo
  14. Order of deferred adjudication(oca)

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