Case F-20-11868: State of Texas vs VILLARREAL, ALEXIS
Dallas County, Texas
Last updated
Status
Deferred adjudication
May 16, 2023
Last court activity
May 16, 2023
Case Information
Case Number: F-20-11868
Defendant: VILLARREAL, ALEXIS
Case Type: FELONY-1
Date Filed: Mar 11, 2021
Court: 204th Judicial District Court
Defense Attorney: KNOX, WILLIAM T.
Representation: Retained
Status: DISPOSED
Financial Summary
Total Assessed: $294.00
Total Paid: $294.00
Charges (1)
FORGERY FIN INST 30K
Statute: 32.21(E-1)(5)
Level: 3RD DEGREE FELONY
Offense Date: Mar 3, 2020
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (47 events)
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Conditions of bond - arraignment
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Crim bond
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Financial affidavit
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Arraignment sheet
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Preliminary initial appearance
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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First setting
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Announcement
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Show 32 more events
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Announcement
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Motion - substitute attorney
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PleaForgery fin inst 30k: Guilty
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DispositionForgery fin inst 30k: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Forgery fin inst 30k: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day Comment: Probation Start Date:2
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Announcement
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Order of deferred adjudication(oca)
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Plea agreement - waiver of jury
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Judicial confession - pleadings
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Waiver database inquiry
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Discovery provided
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Michael morton waiver
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Courts admonishment on right to order of nondisclosure
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Defendant right to appeal