Case F-20-40685: State of Texas vs MONTALVO, NATHANIEL SEBASTIAN
Dallas County, Texas
Last updated
Status
Dismissed
Oct 2, 2026
Last court activity
Oct 2, 2026
Case Information
Case Number: F-20-40685
Defendant: MONTALVO, NATHANIEL SEBASTIAN
Case Type: FELONY-1
Date Filed: Jun 30, 2021
Court: Criminal District Court No. 4
Defense Attorney: HARDEN, MALCOM
Representation: Court Appointed
Status: CLOSED
State Attorney: CARLOUGH, JOHN
Charges (1)
THEFT 2500
Statute: 31.03(E)(4)(A)
Level: STATE JAIL FELONY
Offense Date: Apr 5, 2020
What does THEFT PROP >=$2,500<$30K mean? Penalties, outcomes & how long cases take
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Case History (60 events)
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Police report/pca
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Financial affidavit
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Conditions of bond - arraignment
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Arraignment sheet
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Preliminary initial appearance
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Court appointed attorney
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Personal recognizance
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Hearing
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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First setting
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Announcement
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Other
Show 45 more events
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Other
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Other
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Other
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Order of transfer
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Other
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Other
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Competency exam
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Announcement
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Announcement
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Restored
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Announcement
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Judgment restoring competency - report
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Restored
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Announcement
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Announcement
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Announcement
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Announcement
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Announcement
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Jail dispo
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Insufficient bond warrant- issue
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Appointment of attorney
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Announcement
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Order
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Announcement
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Order - miscellaneous
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Personal recognizance
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Jail dispo
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Financial affidavit
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Appointment of attorney
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Financial affidavit
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Appointment of counsel
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Announcement
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Warrant served
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Personal recognizance
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PleaTheft 2500: Unreported or unknown
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DispositionTheft 2500: Dismissal - DA
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Jail dispo
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DA dismissal/order(oca)
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Appointment of attorney - arraignment(oca)