Texas court record

Case F-20-38044: State of Texas vs MOORE, ASHLEY

Dallas County, Texas

Last updated

Status Dismissed Dec 15, 2021
Last court activity Dec 15, 2021
Case Information

Case Number: F-20-38044

Defendant: MOORE, ASHLEY

Case Type: FELONY-1

Date Filed: May 14, 2021

Court: Criminal District Court No. 7

Defense Attorney: GRAHAM, JAMES GLENN

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: Oct 8, 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 (33 events)
  1. Financial affidavit
  2. Vienna convention - mag's notice pursuant to consular rel
  3. Arraignment sheet
  4. Preliminary initial appearance
  5. Election of counsel
  6. Bond findings
  7. Conditions of bond - arraignment
  8. Personal recognizance
  9. Pre-trial mental assessment/appt of attorney
  10. Pre-trial PR bond authorization
  11. Pre-trial conditions of bond
  12. Pre-trial electronic leg monitoring
  13. Order - miscellaneous
  14. Financial affidavit
  15. Pre-file warrant issued
Show 18 more events
  1. Vienna convention - mag's notice pursuant to consular rel
  2. Bond findings
  3. Arraignment sheet
  4. Election of counsel
  5. Crim bond
  6. Indictment
  7. Grand jury true bill
  8. DA accepted
  9. Notice of court date
  10. Pre-trial conditions of bond
  11. First setting
  12. Announcement
  13. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  14. Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - DA
  15. Jail dispo
  16. Motion - dismiss
  17. Dismiss DA
  18. Discharged - BF

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