Texas court record

Case F-20-30230: State of Texas vs NORTHERN, BENNIE LEE

Dallas County, Texas

Last updated

Status Dismissed Apr 22, 2020
Last court activity Apr 22, 2020
Case Information

Case Number: F-20-30230

Defendant: NORTHERN, BENNIE LEE

Case Type: FELONY-1

Date Filed: Mar 12, 2020

Court: 265th Judicial District Court

Defense Attorney: SEYMOUR, MATTHEW DAVID

Representation: Retained

Status: CLOSED

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Dec 26, 2019

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

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (15 events)
  1. Preliminary initial appearance
  2. Conditions of bond - arraignment
  3. Arraignment sheet
  4. Financial affidavit
  5. Court appointed attorney
  6. Indictment
  7. Grand jury true bill
  8. DA accepted
  9. Jail writ
  10. First setting
  11. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  12. Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - DA
  13. Motion - dismiss
  14. Dismiss DA
  15. Jail dispo

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