Case F-19-26057: State of Texas vs SANCHEZ, MOLLY NICOLE
Dallas County, Texas
Last updated
Status
Convicted
May 27, 2020
Last court activity
May 27, 2020
Case Information
Case Number: F-19-26057
Defendant: SANCHEZ, MOLLY NICOLE
Case Type: FELONY-1
Date Filed: Jan 23, 2020
Court: Criminal District Court No. 2
Defense Attorney: STOREY, SHAWN TRAFFORD
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $290.00
Total Paid: $290.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Dec 2, 2019
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (22 events)
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Financial affidavit
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Preliminary initial appearance
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Arraignment sheet
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Court appointed attorney
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Court appointed attorney
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Attorney
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Plea
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Indictment
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Grand jury true bill
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DA accepted
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Jail writ
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Announcement
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PleaFraud use/poss identifying information # items 10<50: Guilty
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DispositionFraud use/poss identifying information # items 10<50: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 05/27/2020 3 Years, PRISON, texas department
Show 7 more events
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Discovery provided
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Plea agreement - waiver of jury
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Judgment - crim min
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Jail dispo
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Michael morton waiver
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Defendant right to appeal
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Miscellaneous pleading