Case F-20-40654: State of Texas vs HERNANDEZLIGUEZ, BRUCE LEERENE
Dallas County, Texas
Case Information
Case Number: F-20-40654
Defendant: HERNANDEZLIGUEZ, BRUCE LEERENE
Case Type: FELONY-1
Date Filed: Feb 3, 2021
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Representation: Retained
Status: CLOSED
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
Statute: 32.51(C)(2)
Level: 3RD DEGREE FELONY
Offense Date: Apr 1, 2020
Events Timeline (37)
Apr 4, 2020
PRELIMINARY
04/04/2020 PRELIMINARY INITIAL APPEARANCE View Document 4-4-2020 - Preliminary Initial Appearance - F2040654 - 6957811
Apr 4, 2020
ARRAIGNMENT
04/04/2020 ARRAIGNMENT SHEET View Document 4-4-2020 - Arraignment Sheet - F2040647 - 6957808
Apr 4, 2020
CONDITIONS
04/04/2020 CONDITIONS OF BOND - ARRAIGNMENT View Document 4-4-2020 - Conditions of Bond - F2040654 - 6957813
Apr 4, 2020
FINANCIAL
04/04/2020 FINANCIAL AFFIDAVIT
Apr 6, 2020
COURT
04/06/2020 COURT APPOINTED ATTORNEY View Document 4-6-2020 - Appointment of Attorney - F2040647 - 6991869
Apr 7, 2020
DA
04/07/2020 DA ACCEPTED
May 13, 2020
PRE
05/13/2020 PRE TRIAL NOTICE OF INSTALLATION View Document 5-13-2020 - Pre-Trial Notice of Installation - Crim Plead DC - F2040654 - 6990948
May 13, 2020
PRE-TRIAL
05/13/2020 PRE-TRIAL CONDITIONS OF BOND View Document 5-13-2020 - Pre-Trial Conditions of Bond - Crim Plead DC - F2040654 - 6990950
Jul 28, 2020
DOCKET
07/28/2020 DOCKET SHEET View Document 7-28-2020 - Docket Sheet Crim - F2040654 - 7050157
Jul 28, 2020
ORDER
07/28/2020 ORDER - WITHDRAW ATTORNEY View Document 7-28-2020 - Order - Withdraw Attorney - Crim Min DC F2040654 - - 7050157
Aug 31, 2020
PRE-FILE
08/31/2020 PRE-FILE WARRANT ISSUED View Document 8-31-2020 - Warrant - F2040654 - 7086487 Comment FWI - WARRANT ISSUED
Aug 31, 2020
FINANCIAL
08/31/2020 FINANCIAL AFFIDAVIT
Sep 1, 2020
VIENNA
09/01/2020 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 9-1-2020 - Vienna Convention - Mag's Admon on Consular Rel - F2040654 - 7078953
Sep 1, 2020
COURT
09/01/2020 COURT APPOINTED ATTORNEY View Document 9-1-2020 - Appointment of Attorney - F2040654 - 7099415
Sep 1, 2020
BOND
09/01/2020 BOND FINDINGS View Document 9-1-2020 - Bond Findings - Crim Plead DC - F2040654 - 7078945
Sep 1, 2020
ARRAIGNMENT
09/01/2020 ARRAIGNMENT SHEET View Document 9-1-2020 - Arraignment Sheet - F2040654 - 7078949
Sep 1, 2020
ELECTION
09/01/2020 ELECTION OF COUNSEL View Document 9-1-2020 - Election of Counsel - F2040654 - 7078952
Sep 3, 2020
JAIL
09/03/2020 JAIL DISPO View Document 9-3-2020 - Jail Dispo - F2040654 - 7081209
Sep 3, 2020
DOCKET
09/03/2020 DOCKET SHEET View Document 9-3-2020 - Docket Sheet Crim - F2040654 - 7081210
Oct 19, 2020
DOCKET
10/19/2020 DOCKET SHEET View Document 10-19-2020 - Docket Sheet Crim - F2040654 - 7119584
Oct 21, 2020
JAIL
10/21/2020 JAIL DISPO View Document 10-21-2020 - Jail Dispo - F2040654 - 7122351
Jan 14, 2021
ELM
01/14/2021 ELM - NOTICE OF REMOVAL
Jan 25, 2021
ARRAIGNMENT
01/25/2021 ARRAIGNMENT SHEET View Document 1-25-2021 - Arraignment Sheet - F2040654 - 7206126
Jan 25, 2021
PRE-FILE
01/25/2021 PRE-FILE WARRANT ISSUED View Document 1-25-2021 - Warrant - F2040654 - 7217319 Comment FWI - WARRANT ISSUED
Jan 25, 2021
ELECTION
01/25/2021 ELECTION OF COUNSEL View Document 1-25-2021 - Election of Counsel - F2040654 - 7206128
Jan 25, 2021
FINANCIAL
01/25/2021 FINANCIAL AFFIDAVIT
Jan 25, 2021
VIENNA
01/25/2021 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 1-25-2021 - Vienna Convention - Mag's Admon on Consular Rel - F2040654 - 7206127
Jan 25, 2021
BOND
01/25/2021 BOND FINDINGS View Document 1-25-2021 - Bond Findings - Crim Plead DC - F2040654 - 7206125
Jan 26, 2021
COURT
01/26/2021 COURT APPOINTED ATTORNEY View Document 1-26-2021 - Appointment of Attorney - F2040654 - 7207007
Feb 3, 2021
PLEA
02/03/2021 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Feb 3, 2021
GRAND
02/03/2021 GRAND JURY - WAIVER Comment GJ Court:FW
Feb 4, 2021
DISMISS
02/04/2021 DISMISS DA View Document 2-4-2021 - Order - Dismiss DA F2040654 - - 7217309
Feb 4, 2021
Plea
02/04/2021 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10UNREPORTED OR UNKNOWN
Feb 4, 2021
Disposition
02/04/2021 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10DISMISSAL - DA
Feb 4, 2021
JAIL
02/04/2021 JAIL DISPO View Document 2-4-2021 - Jail Dispo - F2040654 - 7217322
Feb 4, 2021
MOTION
02/04/2021 MOTION - DISMISS View Document 2-4-2021 - Motion - to Dismiss - F2040654 - 7217313
Feb 5, 2021
CONVERSION
02/05/2021 CONVERSION CASE EVENT TYPE View Document 2-5-2021 - Warrant - F2040654 - 7241382 Comment FWI - WARRANT ISSUED