Texas court record

Case F-19-33149: State of Texas vs SANCHEZVILA, YUNIEL

Dallas County, Texas

Last updated

Status Dismissed Apr 26, 2023
Last court activity Apr 26, 2023
Case Information

Case Number: F-19-33149

Defendant: SANCHEZVILA, YUNIEL

Case Type: FELONY-1

Date Filed: May 2, 2019

Court: Criminal District Court No. 5

Status: CLOSED

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Charges (1)
FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Feb 25, 2019

What does FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (13 events)
  1. Indictment
  2. Grand jury true bill
  3. DA accepted
  4. Announcement
  5. Other
  6. Announcement
  7. Other
  8. Announcement
  9. Announcement
  10. Announcement
  11. Other
  12. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  13. Disposition
    Fraud use/poss ident information # items 50 or more: Dismissal - DA

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