Texas court record

Case F-20-52915: State of Texas vs OSUNA, DINORA RUBY

Dallas County, Texas

Last updated

Status Convicted Jun 23, 2026
Last court activity Jun 23, 2026
Case Information

Case Number: F-20-52915

Defendant: OSUNA, DINORA RUBY

Case Type: FELONY-1

Date Filed: Nov 18, 2020

Court: Criminal District Court No. 7

Defense Attorney: ABDAL-KHALLAQ, HAMIDA

Representation: Court Appointed

Status: CLOSED

Search public records for DINORA RUBY OSUNA

View full background check Sponsored
Financial Summary

Total Assessed: $286.00

Total Paid: $286.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Mar 7, 2020

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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

View all charges for DINORA RUBY OSUNA
Case History (60 events)
  1. Conditions of bond - arraignment
  2. Preliminary initial appearance
  3. Financial affidavit
  4. Crim bond
  5. Arraignment sheet
  6. Court appointed attorney
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. Notice of court date
  12. Other
  13. Notice of court date
  14. First setting
  15. Other
Show 45 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Announcement
  10. Announcement
  11. Hearing
  12. Plea
  13. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  14. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  15. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day
  16. Database inquiry
  17. Discharged - BF
  18. Court appointed attorney
  19. TCIC conditions of bond data form - crim plead DC
  20. Probation violation
  21. Signed motion to revoke
  22. Probation violation
  23. Plea
  24. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  25. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revocation motion withdrawn and probation continued or amend
  26. Continue on probation
  27. Order - modify conditions probation
  28. Motion - withdraw probation revocation
  29. Jail dispo
  30. Mtr prob/community supervision or deferred adjudication(oca)
  31. Financial affidavit
  32. Executed - probation violation capias
  33. Jail dispo
  34. Order - modification of bond conditions 17.50-psrs
  35. Probation violation
  36. Signed motion to revoke
  37. Warrant served
  38. Crim bond
  39. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Dapm - deferred probation modified
  40. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 5<10: ALL other dispositions (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day Comment: Probation St
  41. Probation revocation hearing
  42. Jail dispo
  43. Mtr - withdrawn - continue probation(oca)
  44. Order - modify conditions probation
  45. Order extending probation

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