Texas court record

Case F-19-60132: State of Texas vs BANKS, JOHNATHAN DAMON

Dallas County, Texas

Last updated

Status Convicted Feb 4, 2020
Last court activity Feb 4, 2020
Case Information

Case Number: F-19-60132

Defendant: BANKS, JOHNATHAN DAMON

Case Type: FELONY-1

Date Filed: Jan 16, 2020

Court: 283rd Judicial District Court

Defense Attorney: MOFFA, GEMMA ANNE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $305.00

Balance Due: $305.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Nov 27, 2019

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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Case History (26 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Arraignment sheet
  4. Court appointed attorney
  5. Hearing
  6. Other
  7. Indictment
  8. Grand jury true bill
  9. DA accepted
  10. Other
  11. Jail writ
  12. Other
  13. Announcement
  14. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  15. Disposition
    Fraud use/poss identifying information # items 10<50: Pgbc - agreed plea of guilty before the court
Show 11 more events
  1. Sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Converted Disposition courtcostamt:290.00 Confinement Confinement to Commence: 02
  2. Other
  3. Judicial confession - judgement
  4. Order - strike
  5. Plea agreement - waiver of jury
  6. Judgment - crim min
  7. Motion - strike
  8. Michael morton waiver
  9. Jail dispo
  10. Defendant right to appeal
  11. Discovery provided

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