Texas court record

Case F-20-13746: State of Texas vs AMAYA, JOSEPH

Dallas County, Texas

Last updated

Status Convicted Oct 18, 2023
Last court activity Oct 19, 2023
Case Information

Case Number: F-20-13746

Defendant: AMAYA, JOSEPH

Case Type: FELONY-1

Date Filed: Nov 10, 2020

Court: 283rd Judicial District Court

Defense Attorney: MOFFA, GEMMA ANNE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,290.00

Total Paid: $1,290.00

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

Statute: 32.51(C-1)

Level: 3RD DEGREE FELONY

Offense Date: Sep 18, 2020

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

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Case History (60 events)
  1. Bond findings
  2. Conditions of bond - arraignment
  3. Financial affidavit
  4. Vienna convention - mag's notice pursuant to consular rel
  5. Election of counsel
  6. Preliminary initial appearance
  7. Arraignment sheet
  8. Court appointed attorney
  9. Indictment
  10. Original cases filed by indictment(dc) (OCA)
  11. Grand jury true bill
  12. DA accepted
  13. Court appointed attorney
  14. Jail writ
  15. Announcement
Show 45 more events
  1. Plea
  2. Judgment - crim min
  3. Plea
    Fraud use/poss ident information # items <5 elderly: Unreported or unknown
  4. Disposition
    Fraud use/poss ident information # items <5 elderly: Naog - non-ajudication of guilt (agreed plea)
  5. Plea
  6. Plea
  7. Plea
    Fraud use/poss ident information # items <5 elderly: Unreported or unknown
  8. Amended Disposition
    Fraud use/poss ident information # items <5 elderly: Revocation motion withdrawn and probation continued or amend
  9. Motion - withdraw probation revocation
  10. Continue on probation
  11. Financial affidavit
  12. Election of counsel
  13. Vienna convention - mag's notice pursuant to consular rel
  14. Bond findings
  15. Arraignment sheet
  16. Court appointed attorney
  17. Other
  18. Probation revocation announcement
  19. Other
  20. Probation revocation announcement
  21. Other
  22. Probation revocation announcement
  23. Probation revocation announcement
  24. Plea
  25. Other
  26. Probation revocation announcement
  27. Jail dispo
  28. Motion - withdraw probation revocation
  29. Order - modify conditions probation
  30. Extend probation
  31. Continue on probation
  32. Signed motion to revoke
  33. Probation revocation announcement
  34. Announcement
  35. Probation revocation announcement
  36. Plea
    Fraud use/poss ident information # items <5 elderly: True
  37. Amended Disposition
    Fraud use/poss ident information # items <5 elderly: Revk - probation revoked
  38. Sentenced - prison (OCA)
    Fraud use/poss ident information # items <5 elderly: Sentenced - prison (OCA) Converted Disposition fineamt:1000.00 courtcostamt:290.00 probrvkfiledate:2022-09-
  39. Revocation plea agreement
  40. Defendant right to appeal
  41. Magistrate referral
  42. Judgment adjudicating guilt(oca)
  43. Findings and recommendation
  44. Jail dispo
  45. Findings and recommendation

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