Case F-19-31909: State of Texas vs MARTINEZ, LUIS
Dallas County, Texas
Last updated
Status
Convicted
Mar 19, 2020
Last court activity
Mar 19, 2020
Case Information
Case Number: F-19-31909
Defendant: MARTINEZ, LUIS
Case Type: FELONY-1
Date Filed: Dec 20, 2019
Court: 204th Judicial District Court
Defense Attorney: ZOES, NICK HARRY
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $305.00
Balance Due: $305.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
Statute: 32.51(C)(1)
Level: STATE JAIL FELONY
Offense Date: Nov 21, 2019
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (36 events)
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Preliminary initial appearance
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Vienna convention - mag's notice pursuant to consular rel
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Financial affidavit
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Arraignment sheet
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Court appointed attorney
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Order - miscellaneous
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Motion - miscellaneous
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Motion - discovery
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Motion - speedy trial
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Notice - extraneous offenses
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Order - miscellaneous
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Indictment
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Grand jury true bill
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DA accepted
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Attorney
Show 21 more events
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Jail writ
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First setting
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Announcement
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Announcement
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Investigation
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Investigation
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Announcement
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PleaFraud use/poss identifying information # items < 5: Guilty
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DispositionFraud use/poss identifying information # items < 5: Pgbc - agreed plea of guilty before the court
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Sentenced - local jail (OCA)Fraud use/poss identifying information # items < 5: Sentenced - local jail (OCA) Converted Disposition courtcostamt:290.00 Confinement Confinement to Commence:
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Order - reduce charge
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Magistrate findings
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Plea agreement - waiver of jury
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Judgment - crim min
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Discovery provided
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Motion - felony reduction 12.44(a) punishment
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Michael morton waiver
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Judicial confession - judgement
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Police report/pca
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Defendant right to appeal
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Jail dispo