Texas court record

Case F-19-75485: State of Texas vs KHAN, PORNTHIPA PHONGAM

Dallas County, Texas

Last updated

Status Dismissed Feb 22, 2022
Last court activity Apr 8, 2022
Case Information

Case Number: F-19-75485

Defendant: KHAN, PORNTHIPA PHONGAM

Case Type: FELONY-1

Date Filed: Jun 18, 2019

Court: 265th Judicial District Court

Defense Attorney: D`AMORE THOMAS

Representation: Retained

Status: CLOSED

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Charges (1)
MONEY LAUNDER 300K

Statute: 34.02(E)(4)

Level: 1ST DEGREE FELONY

Offense Date: Feb 20, 2019

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View all charges for PORNTHIPA PHONGAM KHAN
Case History (35 events)
  1. Personal recognizance
  2. Indictment
  3. Grand jury true bill
  4. DA accepted
  5. Order - transfer (not change of venue)
  6. Order of transfer
  7. First setting
  8. Announcement
  9. Order - transfer (not change of venue)
  10. Order of transfer
  11. Announcement
  12. Announcement
  13. Announcement
  14. Announcement
  15. Announcement
Show 20 more events
  1. Announcement
  2. Notice of court date
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Hearing
  10. Trial
  11. Hearing
  12. Trial
  13. Plea
  14. Dismiss DA
  15. Plea
    Money launder 300k: Unreported or unknown
  16. Disposition
    Money launder 300k: Dismissal - DA
  17. Motion - dismiss
  18. Jail dispo
  19. Trial
  20. Order - miscellaneous

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