Texas court record

Case F-20-39452: State of Texas vs NKUFI, MOISE MOISE

Dallas County, Texas

Last updated

Status Dismissed May 27, 2025
Last court activity May 27, 2025
Case Information

Case Number: F-20-39452

Defendant: NKUFI, MOISE MOISE

Case Type: FELONY-1

Date Filed: Mar 1, 2022

Court: 204th Judicial District Court

Defense Attorney: JUDIN, CARL HENRY

Representation: Court Appointed

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 27, 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

View all charges for MOISE MOISE NKUFI
Case History (38 events)
  1. Preliminary initial appearance
  2. Vienna convention - mag's notice pursuant to consular rel
  3. Arraignment sheet
  4. Election of counsel
  5. Bond findings
  6. Financial affidavit
  7. Crim bond
  8. Indictment
  9. Original cases filed by indictment(dc) (OCA)
  10. Grand jury true bill
  11. DA accepted
  12. Announcement
  13. Announcement
  14. Atgob
  15. Plea
Show 23 more events
  1. Plea
  2. Plea
  3. Plea
  4. Plea
  5. Announcement
  6. Plea
  7. Plea
  8. Plea
  9. Announcement
  10. Announcement
  11. Announcement
  12. Plea
  13. Plea
  14. Defendant correspondence
  15. Application - bench warrant
  16. Bench warrant
  17. Announcement
  18. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  19. Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - DA
  20. DA dismissal/order(oca)
  21. Jail dispo
  22. TCIC conditions of bond victim information -crim plead
  23. TCIC conditions of bond data form - crim plead DC

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