Texas court record

Case F-19-32227: State of Texas vs CLAROSGARCIA, ANDREA MARIA

Dallas County, Texas

Last updated

Status Dismissed Jan 28, 2020
Last court activity Jan 29, 2020
Case Information

Case Number: F-19-32227

Defendant: CLAROSGARCIA, ANDREA MARIA

Case Type: FELONY-1

Date Filed: Jul 18, 2019

Court: 204th Judicial District Court

Defense Attorney: MENCH, TIM

Representation: Retained

Status: CLOSED

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: May 14, 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 (22 events)
  1. Crim bond
  2. Indictment
  3. Grand jury true bill
  4. DA accepted
  5. Notice of court date
  6. Attorney
  7. First setting
  8. Announcement
  9. Announcement
  10. Announcement
  11. Announcement
  12. Other
  13. Announcement
  14. Announcement
  15. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
Show 7 more events
  1. Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - DA
  2. Announcement
  3. Discharged - BF
  4. Motion - dismiss
  5. Dismiss DA
  6. Jail dispo
  7. Other

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