Case F-19-33072: State of Texas vs GARCIA, ZENEN
Dallas County, Texas
Case Information
Case Number: F-19-33072
Defendant: GARCIA, ZENEN
Case Type: FELONY-1
Date Filed: Mar 6, 2019
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Attorney Phone: 214-777-3319
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $374.00
Total Paid: $374.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
Statute: 32.51(C)(1)
Level: STATE JAIL FELONY
Offense Date: Feb 18, 2019
Events Timeline (66)
Feb 20, 2019
PRELIMINARY
02/20/2019 PRELIMINARY INITIAL APPEARANCE View Document 2-20-2019 - Preliminary Initial Appearance - F1933072 - 6285417
Feb 20, 2019
CONDITIONS
02/20/2019 CONDITIONS OF BOND - ARRAIGNMENT View Document 2-20-2019 - Conditions of Bond - F1933072 - 6285425
Feb 20, 2019
FINANCIAL
02/20/2019 FINANCIAL AFFIDAVIT
Feb 20, 2019
ARRAIGNMENT
02/20/2019 ARRAIGNMENT SHEET View Document 2-20-2019 - Arraignment Sheet - F1933072 - 6285284
Feb 21, 2019
COURT
02/21/2019 COURT APPOINTED ATTORNEY View Document 2-21-2019 - Appointment of Attorney - F1933072 - 6294903
Mar 6, 2019
DOCKET
03/06/2019 DOCKET SHEET View Document 3-6-2019 - Docket Sheet Crim - F1933072 - 6318220
Mar 6, 2019
INDICTMENT
03/06/2019 INDICTMENT View Document 3-6-2019 - Indictment - F1933072 - 6310419
Mar 6, 2019
CONVERSION
03/06/2019 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Mar 6, 2019
GRAND
03/06/2019 GRAND JURY TRUE BILL Comment GJ Court:FX
Mar 6, 2019
DA
03/06/2019 DA ACCEPTED
Mar 7, 2019
JAIL
03/07/2019 JAIL WRIT View Document 3-7-2019 - Jail Writ - F1933072 - 6321266
Mar 14, 2019
PASS
03/14/2019 PASS SLIP View Document 3-14-2019 - Pass Slips - F1634032 - 6325255
Mar 21, 2019
ANNOUNCEMENT
03/21/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:CHAIN
Mar 27, 2019
PROBATION
03/27/2019 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:CHAIN
Apr 4, 2019
PLEA
04/04/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Apr 11, 2019
ANNOUNCEMENT
04/11/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Apr 18, 2019
ANNOUNCEMENT
04/18/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Apr 24, 2019
PLEA
04/24/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
May 16, 2019
ANNOUNCEMENT
05/16/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
May 20, 2019
ANNOUNCEMENT
05/20/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
May 23, 2019
ANNOUNCEMENT
05/23/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
May 30, 2019
ANNOUNCEMENT
05/30/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Jun 5, 2019
ANNOUNCEMENT
06/05/2019 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:19008955
Jun 18, 2019
Plea
06/18/2019 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5UNREPORTED OR UNKNOWN
Jun 18, 2019
Disposition
06/18/2019 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
Jun 18, 2019
SENTENCED
06/18/2019 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Converted Disposition courtcostamt:224.00 probrvkfiledate:2020-01-08 probrvkwarrdate:2020-01-07 TX CSCD and Community Service CSCD 3 Years 0 Month 0 Day Comment: Probation Start Date:2019-06-18
Jun 18, 2019
PLEA
06/18/2019 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment Comment:OPEN
Jun 18, 2019
DOCKET
06/18/2019 DOCKET SHEET View Document 6-18-2019 - Docket Sheet Crim - F1933072 - 6491564
Jun 18, 2019
JUDICIAL
06/18/2019 JUDICIAL CONFESSION - JUDGEMENT View Document 6-18-2019 - Judicial Confession - F1933072 - 6491565
Jun 18, 2019
JAIL
06/18/2019 JAIL DISPO View Document 6-18-2019 - Jail Dispo - F1933072 - 6491565
Jun 18, 2019
MICHAEL
06/18/2019 MICHAEL MORTON WAIVER View Document 6-18-2019 - Michael Morton Waiver - F1933072 - 6491565
Jun 18, 2019
DEFENDANT
06/18/2019 DEFENDANT RIGHT TO APPEAL View Document 6-18-2019 - Defendant's Right of Appeal - F1933072 - 6491565
Jun 18, 2019
DISCOVERY
06/18/2019 DISCOVERY PROVIDED View Document 6-18-2019 - Discovery Provided - Crim Plead DC - F1933072 - 6491565
Jun 18, 2019
BILL
06/18/2019 BILL OF COST View Document 6-18-2019 - Bill of Cost - Crim Plead DC - F1933072 - 6491564
Jun 18, 2019
PLEA
06/18/2019 PLEA AGREEMENT - WAIVER OF JURY View Document 6-18-2019 - Plea Agreement-Waiver of Jury - F1933072 - - 6491520
Jun 18, 2019
JUDGMENT
06/18/2019 JUDGMENT - CRIM MIN View Document 6-18-2019 - Judgment - Crim Min F1933072 - - 6499549
Jun 18, 2019
BILL
06/18/2019 BILL OF COSTS
Jan 5, 2020
FINANCIAL
01/05/2020 FINANCIAL AFFIDAVIT
Jan 7, 2020
JAIL
01/07/2020 JAIL DISPO View Document 1-7-2020 - Jail Dispo - F1933072 - 6813634
Jan 7, 2020
CONVERSION
01/07/2020 CONVERSION CASE EVENT TYPE View Document 1-7-2020 - Warrant - F1933072 - 6830872 Comment FWI - WARRANT ISSUED
Jan 8, 2020
ARRAIGNMENT
01/08/2020 ARRAIGNMENT SHEET View Document 1-8-2020 - Arraignment Sheet - F1633962 - 6812805
Jan 8, 2020
COURT
01/08/2020 COURT APPOINTED ATTORNEY View Document 1-8-2020 - Appointment of Attorney - F1633962 - 6815894
Jan 8, 2020
PASS
01/08/2020 PASS SLIP View Document 1-8-2020 - Pass Slips - F1633962 - 6815882
Jan 8, 2020
CONVERSION
01/08/2020 CONVERSION CASE EVENT TYPE View Document 1-8-2020 - Motion - Probation Violation - Crim Plead DC - F1933072 - 6815905 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jan 9, 2020
PROBATION
01/09/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 07:00 AM Comment Comment:20000655
Jan 9, 2020
CONVERSION
01/09/2020 CONVERSION CASE EVENT TYPE View Document 1-9-2020 - Motion - Probation Violation - Crim Plead DC - F1933072 - 6817813 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jan 14, 2020
PROBATION
01/14/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 7:00 AM Comment Comment:20000655
Jan 14, 2020
PASS
01/14/2020 PASS SLIP View Document 1-14-2020 - Pass Slips - F1633962 - 6826749
Feb 4, 2020
PROBATION
02/04/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 7:00 AM Comment Comment:ADD JC
Feb 4, 2020
PASS
02/04/2020 PASS SLIP View Document 2-4-2020 - Pass Slips - F1633962 - 6864457
Feb 11, 2020
Plea
02/11/2020 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5UNREPORTED OR UNKNOWN
Feb 11, 2020
Amended
02/11/2020 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5REVK - PROBATION REVOKED
Feb 11, 2020
Amended
02/11/2020 Amended SENTENCED - STATE JAIL (OCA) Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionCharge Id1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5SENTENCED - STATE JAIL (OCA) Confinement Confinement to Commence: 02/11/2020 12 Months, STATE JAIL, STATE JAIL Concurrent with Prior Sentence Comment: 022019-062019; 010520-021120
Feb 11, 2020
PROBATION
02/11/2020 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 7:00 AM Comment Comment:20000655
Feb 11, 2020
DOCKET
02/11/2020 DOCKET SHEET View Document 2-11-2020 - Docket Sheet Crim - F1933072 - 6875986
Feb 11, 2020
REVOCATION
02/11/2020 REVOCATION PLEA AGREEMENT View Document 2-11-2020 - Revocation Plea Bargain - F1933072 - 6875962
Feb 11, 2020
JUDGMENT
02/11/2020 JUDGMENT - CRIM MIN View Document 2-11-2020 - Judgment - Crim Min F1933072 - - 6877471
Feb 11, 2020
ORDER
02/11/2020 ORDER - REDUCE CHARGE View Document 2-11-2020 - Order - Reduce Charge - Crim Min DC F1933072 - - 6875935
Feb 11, 2020
ORDER
02/11/2020 ORDER - REDUCE CHARGE View Document 2-11-2020 - Motion - Reduce Charge - F1933072 - 6875932
Feb 11, 2020
MAGISTRATE
02/11/2020 MAGISTRATE FINDINGS View Document 2-11-2020 - Magistrate Findings Original Plea - F1933072 - 6877463
Feb 12, 2020
JAIL
02/12/2020 JAIL DISPO View Document 2-12-2020 - Jail Dispo - F1933072 - 6875987
Feb 12, 2020
BILL
02/12/2020 BILL OF COST View Document 2-12-2020 - Bill of Cost - Crim Plead DC - F1933072 - 6875987
Feb 12, 2020
BILL
02/12/2020 BILL OF COST View Document 2-12-2020 - Bill of Cost - Crim Plead DC - F1933072 - 6875987
Feb 12, 2020
DEFENDANT
02/12/2020 DEFENDANT RIGHT TO APPEAL View Document 2-12-2020 - Defendant's Right of Appeal - F1933072 - 6875987
Feb 13, 2020
JAIL
02/13/2020 JAIL DISPO View Document 2-13-2020 - Jail Dispo - F1933072 - 6875986
Feb 13, 2020
MAGISTRATE
02/13/2020 MAGISTRATE REFERRAL View Document 2-13-2020 - Magistrate Referral - F1933072 - 6875987