Texas court record

Case F-19-24399: State of Texas vs NGUYEN, TINA

Dallas County, Texas

Last updated

Status Convicted Apr 26, 2023
Last court activity Nov 6, 2023
Case Information

Case Number: F-19-24399

Defendant: NGUYEN, TINA

Case Type: FELONY-1

Date Filed: Apr 19, 2019

Court: Criminal District Court No. 7

Defense Attorney: WARREN, KOBBY TYRONE

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $1,965.90

Total Paid: $1,965.90

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Apr 4, 2019

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

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

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Case History (60 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Arraignment sheet
  4. Court appointed attorney
  5. DA accepted
  6. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  7. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  8. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1500.00 courtcostamt:224.00
  9. Judicial confession - judgement
  10. Jail dispo
  11. Michael morton waiver
  12. Magistrate referral
  13. Magistrate findings
  14. Defendant right to appeal
  15. Discovery provided
Show 45 more events
  1. Plea agreement - waiver of jury
  2. Information/complaint(dc) (OCA)
  3. Grand jury - waiver
  4. Judgment - crim min
  5. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  6. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  7. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  8. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  9. Probation violation
  10. Hearing
  11. Order - modify conditions probation
  12. Probation violation
  13. Jail dispo
  14. Conditions of bond - arraignment
  15. Bond findings
  16. Vienna convention - mag's notice pursuant to consular rel
  17. Court appointed attorney
  18. Probation violation
  19. Probation violation
  20. Announcement
  21. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  22. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  23. Safpf progress report
  24. Safpf progress report
  25. Conditions of bond - arraignment
  26. Bond findings
  27. Court appointed attorney
  28. Probation violation
  29. Notice of court date
  30. Probation violation
  31. Announcement
  32. Announcement
  33. Announcement
  34. Plea
  35. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  36. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  37. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 04/26/2023 10 Months, state JAIL, state ja
  38. Defendant right to appeal
  39. Magistrate referral
  40. Order - magistrate referral
  41. Revocation plea agreement
  42. Magistrate findings - probation revocation
  43. Jail dispo
  44. Order - nunc pro tunc
  45. Defendant correspondence

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