Texas court record

Case F-19-58376: State of Texas vs MONTIEL, DANIEL

Dallas County, Texas

Last updated

Status Dismissed Jan 21, 2022
Last court activity Jan 21, 2022
Case Information

Case Number: F-19-58376

Defendant: MONTIEL, DANIEL

Case Type: FELONY-1

Date Filed: Oct 17, 2019

Court: Criminal District Court No. 3

Defense Attorney: WARD, MONIQUE NICOLE

Representation: Court Appointed

Status: CLOSED

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Charges (1)
FORG CK

Statute: 32.21(D)

Level: STATE JAIL FELONY

Offense Date: Sep 16, 2019

What does FORGERY FINANCIAL INSTRUMENT mean? Penalties, outcomes & how long cases take

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

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Case History (32 events)
  1. Financial affidavit
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Court appointed attorney
  5. Crim bond
  6. Indictment
  7. Grand jury true bill
  8. DA accepted
  9. First setting
  10. Announcement
  11. Announcement
  12. Announcement
  13. Announcement
  14. Plea
  15. Announcement
Show 17 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Atgob
  5. Election of counsel
  6. Conditions of bond - arraignment
  7. Vienna convention - mag's notice pursuant to consular rel
  8. Bond findings
  9. Arraignment sheet
  10. 17.16 - affidavit - verification
  11. Court appointed attorney
  12. Announcement
  13. Plea
    Forg CK: Unreported or unknown
  14. Disposition
    Forg CK: Dismissal - DA
  15. Jail dispo
  16. Motion - dismiss
  17. Dismiss DA

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