Texas court record

Case F-20-37629: State of Texas vs JONES, LESLIE NICOLE

Dallas County, Texas

Last updated

Status Dismissed Nov 3, 2021
Last court activity Nov 3, 2021
Case Information

Case Number: F-20-37629

Defendant: JONES, LESLIE NICOLE

Case Type: FELONY-1

Date Filed: Sep 22, 2020

Court: Criminal District Court No. 2

Defense Attorney: BERRY, JOSEPH MARSHALL

Representation: Retained

Status: CLOSED

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Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Aug 20, 2020

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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

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Case History (28 events)
  1. Financial affidavit
  2. Election of counsel
  3. Vienna convention - mag's notice pursuant to consular rel
  4. Conditions of bond - arraignment
  5. Arraignment sheet
  6. Preliminary initial appearance
  7. Bond findings
  8. Court appointed attorney
  9. Indictment
  10. Grand jury true bill
  11. DA accepted
  12. Jail writ
  13. First setting
  14. Announcement
  15. Announcement
Show 13 more events
  1. Hearing
  2. Hearing
  3. Personal recognizance
  4. Motion - discovery
  5. Announcement
  6. Other
  7. Other
  8. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  9. Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - DA
  10. Jail dispo
  11. Motion - dismiss
  12. Dismiss DA
  13. Discharged - BF

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