Case F-20-25382: State of Texas vs LARKIN, TIMOTHY
Dallas County, Texas
Last updated
Status
Convicted
Apr 22, 2022
Last court activity
Apr 28, 2022
Case Information
Case Number: F-20-25382
Defendant: LARKIN, TIMOTHY
Case Type: FELONY-1
Date Filed: Dec 9, 2020
Court: Criminal District Court No. 3
Defense Attorney: FAY, WILLIAM
Representation: Court Appointed
Status: CLOSED
Financial Summary
Total Assessed: $305.00
Balance Due: $305.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Oct 20, 2020
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (29 events)
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Financial affidavit
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Conditions of bond - arraignment
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Preliminary initial appearance
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Bond findings
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Election of counsel
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Vienna convention - mag's notice pursuant to consular rel
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Arraignment sheet
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Court appointed attorney
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Crim bond
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Pre-trial mental assessment/appt of attorney
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Indictment
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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
Show 14 more events
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Arraignment sheet
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Conditions of bond - arraignment
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Election of counsel
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Vienna convention - mag's notice pursuant to consular rel
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Bond findings
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Announcement
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Announcement
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Announcement
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Announcement
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PleaFraud use/poss identifying information # items 10<50: Guilty
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DispositionFraud use/poss identifying information # items 10<50: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Converted Disposition courtcostamt:224.00 Confinement Confinement to Commence: 04
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Defendant right to appeal
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Michael morton waiver