Texas court record

Case F-20-50902: State of Texas vs SANCHEZ, TIMICA NICOLE

Dallas County, Texas

Last updated

Status Deferred adjudication Mar 7, 2023
Last court activity Sep 25, 2024
Case Information

Case Number: F-20-50902

Defendant: SANCHEZ, TIMICA NICOLE

Case Type: FELONY-1

Date Filed: Apr 29, 2022

Court: 204th Judicial District Court

Defense Attorney: FRANKLIN, RICHARD

Representation: Court Appointed

Status: INACTIVE

Search public records for TIMICA NICOLE SANCHEZ

View full background check Sponsored
Financial Summary

Total Assessed: $301.00

Balance Due: $301.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Mar 23, 2020

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 TIMICA NICOLE SANCHEZ
Case History (32 events)
  1. Crim bond
  2. Indictment
  3. Original cases filed by indictment(dc) (OCA)
  4. Grand jury true bill
  5. DA accepted
  6. First setting
  7. Financial affidavit
  8. Court appointed attorney
  9. Election of counsel
  10. Financial affidavit
  11. Arraignment sheet
  12. Conditions of bond - arraignment
  13. Court appointed attorney
  14. Financial affidavit
  15. Personal recognizance
Show 17 more events
  1. Plea
  2. Announcement
  3. Announcement
  4. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  5. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  6. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 TX cscd and Comm
  7. Jail dispo
  8. Discovery provided
  9. Plea agreement - waiver of jury
  10. Judgment - crim min
  11. Database inquiry
  12. Michael morton waiver
  13. Magistrate referral
  14. Defendant right to appeal
  15. Probation - transfer
  16. Mtr prob/community supervision or deferred adjudication(oca)
  17. Warrant issued

More Texas court records for last names starting with “Sa”