Texas court record

Case F-20-21510: State of Texas vs VELA, THOMAS ANDREW

Dallas County, Texas

Last updated

Status Deferred adjudication May 17, 2022
Last court activity May 17, 2022
Case Information

Case Number: F-20-21510

Defendant: VELA, THOMAS ANDREW

Case Type: FELONY-1

Date Filed: Dec 22, 2020

Court: 195th Judicial District Court

Status: CLOSED

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Financial Summary

Total Assessed: $303.00

Total Paid: $303.00

Charges (1)
MONEY LAUNDER 2500

Statute: 34.02(E)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 28, 2020

What does MONEY LAUNDERING >=$2,500<$30K mean? Penalties, outcomes & how long cases take

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Case History (38 events)
  1. Bond findings
  2. Preliminary initial appearance
  3. Financial affidavit
  4. Conditions of bond - arraignment
  5. Arraignment sheet
  6. Election of counsel
  7. Crim bond
  8. Vienna convention - mag's notice pursuant to consular rel
  9. Indictment
  10. Original cases filed by indictment(dc) (OCA)
  11. Grand jury true bill
  12. DA accepted
  13. Notice of court date
  14. Announcement
  15. Announcement
Show 23 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Announcement
  10. Other
  11. Announcement
  12. Announcement
  13. Other
  14. Plea
    Money launder 2500: Unreported or unknown
  15. Disposition
    Money launder 2500: Naog - non-ajudication of guilt (agreed plea)
  16. Sentenced - probation/community supervision (OCA)
    Money launder 2500: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day Comment: Probation Start Date:202
  17. Discovery provided
  18. Michael morton waiver
  19. Jail dispo
  20. Courts admonishment on right to order of nondisclosure
  21. Judicial confession - judgement
  22. Defendant right to appeal
  23. Court reporter statement

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