Texas court record

Case F-20-39453: 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-20-39453

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)
CC ABUSE

Statute: 32.31

Level: STATE JAIL FELONY

Offense Date: Dec 23, 2019

What does CREDIT CARD OR DEBIT CARD ABUSE mean? Penalties, outcomes & how long cases take

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

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Case History (39 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Election of counsel
  4. Vienna convention - mag's notice pursuant to consular rel
  5. Bond findings
  6. Arraignment sheet
  7. Crim bond
  8. Court appointed attorney
  9. Indictment
  10. Original cases filed by indictment(dc) (OCA)
  11. Grand jury true bill
  12. DA accepted
  13. Announcement
  14. Announcement
  15. Atgob
Show 24 more events
  1. Plea
  2. Plea
  3. Plea
  4. Plea
  5. Plea
  6. Announcement
  7. Plea
  8. Plea
  9. Plea
  10. Announcement
  11. Announcement
  12. Announcement
  13. Plea
  14. Plea
  15. Defendant correspondence
  16. Application - bench warrant
  17. Bench warrant
  18. Announcement
  19. Plea
    CC abuse: Unreported or unknown
  20. Disposition
    CC abuse: Dismissal - DA
  21. DA dismissal/order(oca)
  22. Jail dispo
  23. TCIC conditions of bond victim information -crim plead
  24. TCIC conditions of bond data form - crim plead DC

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