Texas court record

Case F-20-10283: State of Texas vs KUMAR, SUNIL ABEKU

Dallas County, Texas

Last updated

Status Dismissed Jan 22, 2021
Last court activity Feb 18, 2021
Case Information

Case Number: F-20-10283

Defendant: KUMAR, SUNIL ABEKU

Case Type: FELONY-1

Date Filed: Nov 4, 2020

Court: 265th Judicial District Court

Defense Attorney: STAUB, DEREK RYAN

Representation: Retained

Status: CLOSED

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Oct 2, 2020

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

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

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Case History (27 events)
  1. Vienna convention - mag's notice pursuant to consular rel
  2. Election of counsel
  3. Conditions of bond - arraignment
  4. Bond findings
  5. Arraignment sheet
  6. Preliminary initial appearance
  7. Financial affidavit
  8. Court appointed attorney
  9. Attorney
  10. Indictment
  11. Grand jury true bill
  12. DA accepted
  13. Jail dispo
  14. Jail writ
  15. First setting
Show 12 more events
  1. Motion - withdraw attorney
  2. Attorney
  3. Announcement
  4. Jail dispo
  5. Jail dispo
  6. Announcement
  7. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  8. Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - DA
  9. Jail dispo
  10. Motion - dismiss
  11. Dismiss DA
  12. Announcement

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