Texas court record

Case F-20-36180: State of Texas vs MOORE, TALLIVER ERNEST

Dallas County, Texas

Last updated

Status Dismissed Feb 23, 2026
Last court activity Feb 25, 2026
Case Information

Case Number: F-20-36180

Defendant: MOORE, TALLIVER ERNEST

Case Type: FELONY-1

Date Filed: Apr 7, 2020

Court: Criminal District Court No. 4

Defense Attorney: LAFUENTE, STEVEN RYAN

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $301.00

Balance Due: $301.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Oct 4, 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 (55 events)
  1. Preliminary initial appearance
  2. Conditions of bond - arraignment
  3. Arraignment sheet
  4. Financial affidavit
  5. Court appointed attorney
  6. Indictment
  7. Original cases filed by indictment(dc) (OCA)
  8. Grand jury true bill
  9. DA accepted
  10. Jail writ
  11. Personal recognizance
  12. Jail dispo
  13. Personal recognizance
  14. First setting
  15. Announcement
Show 40 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Pre-trial bond supervision
  5. Court appointed attorney
  6. Conditions of bond - arraignment
  7. Vienna convention - mag's notice pursuant to consular rel
  8. Election of counsel
  9. Bond findings
  10. Arraignment sheet
  11. Motion - substitute attorney
  12. Jail dispo
  13. Plea
  14. Elm - non compliance report
  15. Announcement
  16. Elm - non compliance report
  17. Elm - non compliance report
  18. Other
  19. Elm - non compliance report
  20. Announcement
  21. Elm - non compliance report
  22. Other
  23. Other
  24. Other
  25. Plea
  26. Motion - withdraw attorney
  27. Plea
  28. Hearing
  29. Court appointed attorney
  30. Plea
  31. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  32. Disposition
    Fraud use/poss identifying information # items < 5: Najg - non-ajudication of guilt (open plea)
  33. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 TX cscd and Comm
  34. Judgment - crim min
  35. Discharged - BF
  36. PV summons
  37. Amended Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - NO finding of guilt
  38. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items < 5: All other dispositions (OCA)
  39. Dismiss/discharge probation
  40. Jail dispo

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