Texas court record

Case F-19-52151: State of Texas vs SUSTAITA, OMAR RAMIREZ

Dallas County, Texas

Last updated

Status Convicted Sep 29, 2023
Last court activity Sep 29, 2023
Case Information

Case Number: F-19-52151

Defendant: SUSTAITA, OMAR RAMIREZ

Case Type: FELONY-1

Date Filed: Mar 7, 2019

Court: Criminal District Court No. 5

Defense Attorney: CASTILLO, JENNIFER

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $249.00

Balance Due: $249.00

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

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Feb 14, 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

View all charges for OMAR RAMIREZ SUSTAITA
Case History (60 events)
  1. Preliminary initial appearance
  2. Conditions of bond - arraignment
  3. Arraignment sheet
  4. Financial affidavit
  5. Indictment
  6. Original cases filed by indictment(dc) (OCA)
  7. Grand jury true bill
  8. DA accepted
  9. Jail writ
  10. Court appointed attorney
  11. First setting
  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: Naog - non-ajudication of guilt (agreed plea)
  14. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day
  15. Judicial confession - judgement
Show 45 more events
  1. Jail dispo
  2. Michael morton waiver
  3. Magistrate referral
  4. Magistrate findings
  5. Judgment - crim min
  6. Arraignment sheet
  7. Signed motion to revoke
  8. Other
  9. Plea
  10. Announcement
  11. Announcement
  12. Personal recognizance
  13. Jail dispo
  14. Announcement
  15. Announcement
  16. Announcement
  17. Announcement
  18. Financial affidavit
  19. Jail dispo
  20. Election of counsel
  21. Vienna convention - mag's notice pursuant to consular rel
  22. Bond findings
  23. Arraignment sheet
  24. Financial affidavit
  25. Other
  26. Other
  27. Other
  28. Announcement
  29. Announcement
  30. Announcement
  31. Other
  32. Other
  33. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  34. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revocation motion withdrawn and probation continued or amend
  35. Jail dispo
  36. Motion - withdraw probation revocation
  37. Extend probation
  38. Continue on probation
  39. Mtr prob/community supervision or deferred adjudication(oca)
  40. Signed motion to revoke
  41. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Revk - probation revoked
  42. Amended sentenced - prison (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - prison (OCA) Converted Disposition courtcostamt:224.00 probrvkfiledate:2021-09-01 probrvkwarrda
  43. Defendant right to appeal
  44. Revocation plea agreement
  45. Judgment adjudicating guilt(oca)

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