Texas court record

Case F-19-59606: State of Texas vs PERMENTER, DAVID EDWARD

Dallas County, Texas

Last updated

Status Convicted Apr 5, 2024
Last court activity Apr 15, 2024
Case Information

Case Number: F-19-59606

Defendant: PERMENTER, DAVID EDWARD

Case Type: FELONY-1

Date Filed: Dec 20, 2019

Court: Criminal District Court No. 2

Defense Attorney: LAWS, CHASE

Representation: Retained

Status: DISPOSED

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Financial Summary

Total Assessed: $305.00

Balance Due: $305.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Nov 7, 2019

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Financial affidavit
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Court appointed attorney
  5. Hearing
  6. Indictment
  7. Original cases filed by indictment(dc) (OCA)
  8. Grand jury true bill
  9. DA accepted
  10. First setting
  11. Jail writ
  12. Announcement
  13. Announcement
  14. Announcement
  15. Other
Show 45 more events
  1. Announcement
  2. Plea
  3. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  4. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  5. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day
  6. Judgment - crim min
  7. Personal recognizance
  8. Jail dispo
  9. Financial affidavit
  10. Probation violation
  11. Probation violation
  12. Probation violation
  13. Probation violation
  14. Probation violation
  15. Probation violation
  16. Probation violation
  17. Other
  18. Probation violation
  19. Other
  20. Other
  21. Probation violation
  22. Probation violation
  23. Financial affidavit
  24. Election of counsel
  25. Vienna convention - mag's notice pursuant to consular rel
  26. Financial affidavit
  27. Bond findings
  28. Arraignment sheet
  29. Probation violation
  30. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  31. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revocation motion withdrawn and probation continued or amend
  32. Revocation
  33. Jail dispo
  34. Continue on probation
  35. Discharged - BF
  36. Probation violation
  37. Signed motion to revoke
  38. Attorney letters representation
  39. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revk - probation revoked
  40. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) Converted Disposition courtcostamt:290.00 probrvkfiledate:2020-07-31 probrvkwarrda
  41. Revocation
  42. Revocation plea agreement
  43. Defendant right to appeal
  44. Judgment adjudicating guilt(oca)
  45. Jail dispo

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