Texas court record

Case F-19-30966: State of Texas vs GILBERT, CASSI

Dallas County, Texas

Last updated

Status Deferred adjudication Aug 14, 2026
Last court activity Nov 6, 2026
Case Information

Case Number: F-19-30966

Defendant: GILBERT, CASSI

Case Type: FELONY-1

Date Filed: Jul 25, 2019

Court: 291st Judicial District Court

Defense Attorney: BASTON, VALERIE D.

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $1,786.00

Total Paid: $1,786.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Jun 16, 2019

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 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. Arrest report
  2. Preliminary initial appearance
  3. Financial affidavit
  4. Crim bond
  5. Arraignment sheet
  6. Court appointed attorney
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. First setting
  12. Nisi judgment
  13. Nisi judgment
  14. Plea
  15. Plea
Show 45 more events
  1. Final Judgment - Int. & Court Cost(OCA)
  2. Plea
  3. Final judgmentfor state- intplus court(oca)
  4. Plea
  5. Plea
  6. Plea
  7. Plea
  8. Plea
  9. Plea
  10. Plea
  11. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  12. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  13. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day
  14. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  15. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  16. Mtr prob/community supervision or deferred adjudication(oca)
  17. Probation violation
  18. Jail dispo
  19. Mtr - withdrawn - continue probation(oca)
  20. Order - modify conditions probation
  21. Order - modification of bond conditions 17.50-psrs
  22. Other
  23. Probation violation
  24. Mtr prob/community supervision or deferred adjudication(oca)
  25. Warrant served
  26. Executed - probation violation capias
  27. Signed motion to revoke
  28. Amended sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day
  29. Plea
  30. Probation violation
  31. Mtr - granted continued on probation(oca)
  32. Defendant right to appeal
  33. Revocation plea agreement
  34. Order - modify conditions probation
  35. Jail dispo
  36. Extend probation
  37. Probation violation
  38. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dape - deferred probation extended
  39. Amended sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day
  40. Other
  41. Order - modify conditions probation
  42. Order extending probation
  43. Jail dispo
  44. Order - modify conditions probation
  45. Jail dispo

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