Texas court record

Case F-20-37072: State of Texas vs LEIJA, LETICIA

Dallas County, Texas

Last updated

Status Dismissed Jun 16, 2025
Last court activity Jun 20, 2025
Case Information

Case Number: F-20-37072

Defendant: LEIJA, LETICIA

Case Type: FELONY-1

Date Filed: Mar 10, 2021

Court: Criminal District Court No. 3

Defense Attorney: EARLE, MARY JO

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $286.00

Total Paid: $286.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jun 10, 2020

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 (30 events)
  1. Conditions of bond - arraignment
  2. Arraignment sheet
  3. Financial affidavit
  4. Crim bond
  5. Preliminary initial appearance
  6. Court appointed attorney
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. First setting
  12. Announcement
  13. Announcement
  14. Announcement
  15. Announcement
Show 15 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Plea
  6. Plea
  7. Plea
  8. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  9. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  10. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day C
  11. Discharged - BF
  12. Amended Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - NO finding of guilt
  13. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items < 5: All other dispositions (OCA)
  14. Dismiss/discharge probation
  15. Jail dispo

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