Texas court record

Case F-19-52587: State of Texas vs RAGLIN, NIKKI SADE

Dallas County, Texas

Last updated

Status Deferred adjudication Nov 3, 2020
Last court activity Nov 6, 2023
Case Information

Case Number: F-19-52587

Defendant: RAGLIN, NIKKI SADE

Case Type: FELONY-1

Date Filed: Nov 4, 2019

Court: Criminal District Court No. 7

Defense Attorney: SIMONE, CAROLINE AMELIA

Representation: Court Appointed

Status: INACTIVE

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Financial Summary

Total Assessed: $290.00

Total Paid: $290.00

Charges (1)
FAL STMT PROP/CR 30K

Statute: 32.32(C)(5)

Level: 3RD DEGREE FELONY

Offense Date: Feb 28, 2019

What does FALSE STATEMENT PROPERTY/CREDIT >=$30K<$150K mean? Penalties, outcomes & how long cases take

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

View all charges for NIKKI SADE RAGLIN
Case History (37 events)
  1. Preliminary initial appearance
  2. Crim bond
  3. Financial affidavit
  4. Arraignment sheet
  5. Court appointed attorney
  6. Indictment
  7. Original cases filed by indictment(dc) (OCA)
  8. Grand jury true bill
  9. DA accepted
  10. First setting
  11. Announcement
  12. Announcement
  13. Announcement
  14. Announcement
  15. Other
Show 22 more events
  1. Announcement
  2. Other
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Plea
  8. Plea
    Fal stmt prop/cr 30k: Guilty
  9. Disposition
    Fal stmt prop/cr 30k: Naog - non-ajudication of guilt (agreed plea)
  10. Sentenced - probation/community supervision (OCA)
    Fal stmt prop/cr 30k: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:290.00 TX cscd and Community Service cscd 4 Years 0 M
  11. Judicial confession - judgement
  12. Michael morton waiver
  13. Miscellaneous pleading
  14. Defendant right to appeal
  15. Discovery provided
  16. Waiver - nondisclosure
  17. Plea agreement - waiver of jury
  18. Discharged - BF
  19. Jail dispo
  20. Judgment - crim min
  21. Jail dispo
  22. Mtr prob/community supervision or deferred adjudication(oca)

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