Texas court record

Case F-19-22491: State of Texas vs LOPEZ, JUAN SCOTT

Dallas County, Texas

Last updated

Status Convicted Jun 30, 2020
Last court activity Jun 30, 2020
Case Information

Case Number: F-19-22491

Defendant: LOPEZ, JUAN SCOTT

Case Type: FELONY-1

Date Filed: Aug 22, 2019

Court: Criminal District Court No. 2

Defense Attorney: HERMAN, RONITH

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,245.00

Total Paid: $1,000.00

Balance Due: $245.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Jul 15, 2019

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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Case History (38 events)
  1. Preliminary initial appearance
  2. Arraignment sheet
  3. Financial affidavit
  4. Court appointed attorney
  5. Hearing
  6. Waiver - nondisclosure
  7. Indictment
  8. Grand jury true bill
  9. DA accepted
  10. Jail writ
  11. First setting
  12. Announcement
  13. Announcement
  14. Plea
  15. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
Show 23 more events
  1. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  2. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day
  3. Judicial confession - judgement
  4. Jail dispo
  5. Michael morton waiver
  6. Defendant right to appeal
  7. Discovery provided
  8. Plea agreement - waiver of jury
  9. Judgment - crim min
  10. Court appointed attorney
  11. Financial affidavit
  12. Arraignment sheet
  13. Probation violation
  14. Announcement
  15. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  16. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revk - probation revoked
  17. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) Confinement Confinement to Commence: 06/30/2020 2 Years, PRISON, texas department
  18. Judgment - crim min
  19. Miscellaneous pleading
  20. Jail dispo
  21. Waiver - nondisclosure
  22. Revocation plea agreement
  23. Defendant right to appeal

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