Case F-19-31484: State of Texas vs GARZA, TONY
Dallas County, Texas
Last updated
Status
Deferred adjudication
Jan 27, 2020
Last court activity
Jan 3, 2025
Case Information
Case Number: F-19-31484
Defendant: GARZA, TONY
Case Type: FELONY-1
Date Filed: Oct 10, 2019
Court: 204th Judicial District Court
Defense Attorney: SMITH, CLAYTON CHOICE
Representation: Court Appointed
Status: DISPOSED
Financial Summary
Total Assessed: $355.00
Balance Due: $355.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
Statute: 32.51(C)(2)
Level: 3RD DEGREE FELONY
Offense Date: Aug 25, 2019
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (60 events)
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Police report/pca
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Preliminary initial appearance
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Financial affidavit
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Arraignment sheet
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Court appointed attorney
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Crim bond
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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Notice of court date
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First setting
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Announcement
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Announcement
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Announcement
Show 45 more events
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Financial affidavit
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PleaFraud use/poss identifying information # items 5<10: Guilty
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DispositionFraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
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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
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Defendant right to appeal
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Discovery provided
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Magistrate findings
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Order - strike
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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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Waiver - nondisclosure
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Judicial confession - judgement
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Safpf progress report
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Safpf progress report
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Financial affidavit
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Election of counsel
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Vienna convention - mag's notice pursuant to consular rel
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Bond findings
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Arraignment sheet
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Court appointed attorney
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Financial affidavit
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Court appointed attorney
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Jail dispo
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Order - modify conditions probation
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Other
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Mtr prob/community supervision or deferred adjudication(oca)
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Warrant issued
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Probation revocation announcement
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Mtr - withdrawn - continue probation(oca)
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Order - modify conditions probation
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Order extending probation
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Signed motion to revoke
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Jail dispo
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Admonishment
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Mtr prob/community supervision or deferred adjudication(oca)
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Warrant served
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Amended DispositionFraud use/poss identifying information # items 5<10: Jadg - judgment adjudicating guilt
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Amended sentenced - prison (OCA)Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) Confinement Confinement to Commence: 11/14/2024 2 Years, PENITENTIARY, texas depar
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Probation revocation announcement
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Signed motion to revoke
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Revocation plea agreement
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Judgment adjudicating guilt(oca)
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Jail dispo
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Defendant correspondence