Case F-20-22261: State of Texas vs FAUNDEZPINEYRO, DAVID
Dallas County, Texas
Last updated
Status
Dismissed
Aug 22, 2024
Last court activity
Aug 22, 2024
Case Information
Case Number: F-20-22261
Defendant: FAUNDEZPINEYRO, DAVID
Case Type: FELONY-1
Date Filed: Mar 12, 2020
Court: 195th Judicial District Court
Defense Attorney: HILL, DAVID
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $351.00
Balance Due: $351.00
Charges (1)
FRAUD POSS/USE CREDIT OR DEBIT CARD =>10<50
Statute: 32.315(E)(3)
Level: 2ND DEGREE FELONY
Offense Date: Feb 1, 2020
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (60 events)
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Police report/pca
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Arraignment sheet
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Preliminary initial appearance
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Conditions of bond - arraignment
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Vienna convention - mag's notice pursuant to consular rel
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Crim bond
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Attorney
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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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Notice of court date
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First setting
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Atgob
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Motion - hold bond insufficient
Show 45 more events
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Financial affidavit
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Election of counsel
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Arraignment sheet
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17.16 - affidavit - verification
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Announcement
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Announcement
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Announcement
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Jail dispo
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Crim bond
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Plea
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Plea
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PleaFraud use cr/deb card 10<50 guilty
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DispositionFraud use cr/deb card 10<50 naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud USE CR/DEB card 10<50 sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:336.00 TX cscd and Community Service cscd 2 Yea
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Defendant right to appeal
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Jail dispo
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Michael morton waiver
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Judicial confession - judgement
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Plea agreement - waiver of jury
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Courts admonishment on right to order of nondisclosure
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Waiver - nondisclosure
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Discovery provided
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Court reporter statement
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Discharged - BF
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Amended DispositionFraud poss/use credit or debit card =>10<50: Dismissal - NO finding of guilt
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Amended ALL other dispositions (OCA)Fraud poss/use credit or debit card =>10<50: All other dispositions (OCA)
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Dismiss/discharge probation
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Jail dispo