Texas court record

Case F-19-22656: State of Texas vs DIAZ, HECTOR LUIZJIMENEZ

Dallas County, Texas

Last updated

Status Dismissed Jun 1, 2024
Last court activity Jun 3, 2024
Case Information

Case Number: F-19-22656

Defendant: DIAZ, HECTOR LUIZJIMENEZ

Case Type: FELONY-1

Date Filed: Jan 23, 2020

Court: Criminal District Court No. 2

Defense Attorney: JOHN, JOEL JOSEPH

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $288.00

Total Paid: $288.00

Charges (1)
FRAUD POSS/USE CREDIT OR DEBIT CARD =>5<10

Statute: 32.315(E)(2)

Level: 3RD DEGREE FELONY

Offense Date: Nov 15, 2019

What does FRAUD POSS/USE CREDIT OR DEBIT CARD =>5<10 mean? Penalties, outcomes & how long cases take

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Case History (42 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Financial affidavit
  6. Preliminary initial appearance
  7. Election of counsel
  8. Vienna convention - mag's notice pursuant to consular rel
  9. Bond findings
  10. Arraignment sheet
  11. Court appointed attorney
  12. Crim bond
  13. Attorney
  14. Other
  15. Announcement
Show 27 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Financial affidavit
  6. Announcement
  7. Announcement
  8. Announcement
  9. Announcement
  10. Announcement
  11. Announcement
  12. Announcement
  13. Announcement
  14. Announcement
  15. Announcement
  16. Announcement
  17. Announcement
  18. Announcement
  19. Plea
    Fraud use cr/debguilty
  20. Disposition
    Fraud use cr/debnaog - non-ajudication of guilt (agreed plea)
  21. Sentenced - probation/community supervision (OCA)
    Fraud USE CR/DEBSENTENCED - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day Comment: Probation Start Date:2022-06
  22. Database inquiry
  23. Discharged - BF
  24. Amended Disposition
    Fraud poss/use credit or debit card =>5<10: Dismissal - NO finding of guilt
  25. Amended ALL other dispositions (OCA)
    Fraud poss/use credit or debit card =>5<10: All other dispositions (OCA)
  26. Dismiss/discharge probation
  27. Jail dispo

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