Case F-20-25477: State of Texas vs MORENO, CHARITIN REYES
Dallas County, Texas
Case Information
Case Number: F-20-25477
Defendant: MORENO, CHARITIN REYES
Case Type: FELONY-1
Date Filed: Jun 30, 2021
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $340.00
Total Paid: $340.00
Charges (1)
THEFT <2500 W/2 PREV CONV
Statute: 31.03(E)(4)(D)
Level: STATE JAIL FELONY
Offense Date: Nov 14, 2020
Events Timeline (62)
Nov 15, 2020
FINANCIAL
11/15/2020 FINANCIAL AFFIDAVIT
Nov 16, 2020
PRELIMINARY
11/16/2020 PRELIMINARY INITIAL APPEARANCE View Document 11-16-2020 - Preliminary Initial Appearance - F2025477 - 7148182
Nov 16, 2020
ARRAIGNMENT
11/16/2020 ARRAIGNMENT SHEET View Document 11-16-2020 - Arraignment Sheet - F1923896 - 7148122
Nov 16, 2020
CONDITIONS
11/16/2020 CONDITIONS OF BOND - ARRAIGNMENT View Document 11-16-2020 - Conditions of Bond - F1923896 - 7148139
Nov 16, 2020
BOND
11/16/2020 BOND FINDINGS View Document 11-16-2020 - Bond Findings - Crim Plead DC - F1923896 - 7148149
Nov 16, 2020
ELECTION
11/16/2020 ELECTION OF COUNSEL View Document 11-16-2020 - Election of Counsel - F1923896 - 7148161
Nov 16, 2020
COURT
11/16/2020 COURT APPOINTED ATTORNEY View Document 11-16-2020 - Appointment of Attorney - F1923896 - 7148541
Nov 16, 2020
VIENNA
11/16/2020 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 11-16-2020 - Vienna Convention - Mag's Admon on Consular Rel - F2025477 - 7148178
Nov 20, 2020
CRIM
11/20/2020 CRIM BOND View Document 11-20-2020 - Bond Crim - F2025477 - 7162217
Apr 12, 2021
FINANCIAL
04/12/2021 FINANCIAL AFFIDAVIT
Apr 12, 2021
COURT
04/12/2021 COURT APPOINTED ATTORNEY View Document 4-12-2021 - Appointment of Attorney - F1923896 - 7282263
Jun 30, 2021
DOCKET
06/30/2021 DOCKET SHEET View Document 6-30-2021 - Docket Sheet Crim - F2025477 - 7368220
Jun 30, 2021
INDICTMENT
06/30/2021 INDICTMENT View Document 6-30-2021 - Indictment - F2025477 - 7360301
Jun 30, 2021
FINANCIAL
06/30/2021 FINANCIAL AFFIDAVIT
Jun 30, 2021
ELECTION
06/30/2021 ELECTION OF COUNSEL View Document 6-30-2021 - Election of Counsel - F2025477 - 7360851
Jun 30, 2021
CONDITIONS
06/30/2021 CONDITIONS OF BOND - ARRAIGNMENT View Document 6-30-2021 - Conditions of Bond - F2025477 - 7360856
Jun 30, 2021
ARRAIGNMENT
06/30/2021 ARRAIGNMENT SHEET View Document 6-30-2021 - Arraignment Sheet - F2025477 - 7360853
Jun 30, 2021
VIENNA
06/30/2021 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 6-30-2021 - Vienna Convention - Mag's Admon on Consular Rel - F2025477 - 7360850
Jun 30, 2021
BOND
06/30/2021 BOND FINDINGS View Document 6-30-2021 - Bond Findings - Crim Plead DC - F2025477 - 7360857
Jun 30, 2021
CONVERSION
06/30/2021 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Jun 30, 2021
GRAND
06/30/2021 GRAND JURY TRUE BILL Comment GJ Court:FY
Jun 30, 2021
DA
06/30/2021 DA ACCEPTED
Jul 1, 2021
FINANCIAL
07/01/2021 FINANCIAL AFFIDAVIT
Jul 1, 2021
JAIL
07/01/2021 JAIL WRIT View Document 7-1-2021 - Jail Writ - F2025477 - 7372604
Jul 1, 2021
AFFIDAVIT
07/01/2021 AFFIDAVIT View Document 7-1-2021 - Affidavit of Indigency - F2025477 - 7361273
Aug 2, 2021
FIRST
08/02/2021 FIRST SETTING Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Aug 12, 2021
ANNOUNCEMENT
08/12/2021 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Aug 26, 2021
ANNOUNCEMENT
08/26/2021 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Aug 31, 2021
PLEA
08/31/2021 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment Comment:21015944
Sep 7, 2021
PLEA
09/07/2021 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 8:30 AM Comment Comment:WAIVER;
Sep 9, 2021
Plea
09/09/2021 Plea Charge NumberCharge Offense DescriptionDescription1THEFT <2500 W/2 PREV CONV GUILTY
Sep 9, 2021
Disposition
09/09/2021 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1THEFT <2500 W/2 PREV CONV NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
Sep 9, 2021
SENTENCED
09/09/2021 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1THEFT <2500 W/2 PREV CONV SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) TX CSCD and Community Service CSCD 4 Years 0 Month 0 Day Comment: Probation Start Date:2021-09-09 Converted Disposition courtcostamt:290.00 probrvkfiledate:2022-10-11 probrvkwarrdate:2022-08-30
Sep 9, 2021
PLEA
09/09/2021 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Sep 9, 2021
DOCKET
09/09/2021 DOCKET SHEET View Document 9-9-2021 - Docket Sheet Crim - F2025477 - 7426831
Sep 9, 2021
DOCKET
09/09/2021 DOCKET SHEET View Document 9-9-2021 - Docket Sheet Crim - F2025477 - 7426831
Sep 9, 2021
JUDICIAL
09/09/2021 JUDICIAL CONFESSION - JUDGEMENT View Document 9-9-2021 - Judicial Confession - F2025477 - 7426863
Sep 9, 2021
JAIL
09/09/2021 JAIL DISPO View Document 9-9-2021 - Jail Dispo - F2025477 - 7426831
Sep 9, 2021
MICHAEL
09/09/2021 MICHAEL MORTON WAIVER View Document 9-9-2021 - Michael Morton Waiver - F2025477 - 7426831
Sep 9, 2021
MISCELLANEOUS
09/09/2021 MISCELLANEOUS PLEADING View Document 9-9-2021 - Miscellaneous Pleading - F2025477 - 7426831
Sep 9, 2021
DEFENDANT
09/09/2021 DEFENDANT RIGHT TO APPEAL View Document 9-9-2021 - Defendant's Right of Appeal - F2025477 - 7426831
Sep 9, 2021
DISCOVERY
09/09/2021 DISCOVERY PROVIDED View Document 9-9-2021 - Discovery Provided - Crim Plead DC - F2025477 - 7427684
Sep 9, 2021
WAIVER
09/09/2021 WAIVER - NONDISCLOSURE View Document 9-9-2021 - Waiver - DC Crim - F2025477 - 7426831
Sep 9, 2021
BILL
09/09/2021 BILL OF COST View Document 9-9-2021 - Bill of Cost - Crim Plead DC - F2025477 - 7426860
Sep 9, 2021
PLEA
09/09/2021 PLEA AGREEMENT - WAIVER OF JURY View Document 9-9-2021 - Plea Agreement-Waiver of Jury - F2025477 - - 7429644
Sep 9, 2021
JUDGMENT
09/09/2021 JUDGMENT - CRIM MIN View Document 9-9-2021 - Judgment - Crim Min F2025477 - - 7427710
Sep 9, 2021
BILL
09/09/2021 BILL OF COSTS
Sep 10, 2021
DISCHARGED
09/10/2021 DISCHARGED - BF Comment amount: 2500.00 recnumber: 20943247
Oct 12, 2021
CASH
10/12/2021 CASH BOND RELEASE View Document 10-12-2021 - Cash Bond Release F2025477 - - 7466474
Aug 30, 2022
CONVERSION
08/30/2022 CONVERSION CASE EVENT TYPE View Document 8-30-2022 - Motion - Probation Violation - Crim Plead DC - F1923896 - 7815511 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Oct 9, 2022
FINANCIAL
10/09/2022 FINANCIAL AFFIDAVIT
Oct 9, 2022
ARRAIGNMENT
10/09/2022 ARRAIGNMENT SHEET View Document 10-9-2022 - Arraignment Sheet - F1923896 - 7857039
Oct 9, 2022
CONDITIONS
10/09/2022 CONDITIONS OF BOND - ARRAIGNMENT View Document 10-9-2022 - Conditions of Bond - F1923896 - 7857050
Oct 9, 2022
BOND
10/09/2022 BOND FINDINGS View Document 10-9-2022 - Bond Findings - Crim Plead DC - F1923896 - 7857051
Oct 9, 2022
ELECTION
10/09/2022 ELECTION OF COUNSEL View Document 10-9-2022 - Election of Counsel - F1923896 - 7857053
Oct 10, 2022
COURT
10/10/2022 COURT APPOINTED ATTORNEY View Document 10-10-2022 - Appointment of Attorney - F2025477 - 7859064
Oct 14, 2022
OTHER
10/14/2022 OTHER Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:STATUS;
Oct 17, 2022
OTHER
10/17/2022 OTHER Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Oct 20, 2022
Plea
10/20/2022 Plea Charge NumberCharge Offense DescriptionDescription1THEFT <2500 W/2 PREV CONV GUILTY
Oct 20, 2022
Amended
10/20/2022 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1THEFT <2500 W/2 PREV CONV REVK - PROBATION REVOKED
Oct 20, 2022
Amended
10/20/2022 Amended SENTENCED - STATE JAIL (OCA) Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionCharge Id1THEFT <2500 W/2 PREV CONV SENTENCED - STATE JAIL (OCA) Confinement Confinement to Commence: 10/20/2022 180 Days, STATE JAIL, STATE JAIL Concurrent with Prior Sentence Comment: 111420-112420; 042721-051022; 100622-102022
Oct 20, 2022
DOCKET
10/20/2022 DOCKET SHEET View Document 10-20-2022 - Docket Sheet Crim - F2025477 - 7885405