Texas court record

Case F-20-54105: State of Texas vs GRAHAM, KELIE M

Dallas County, Texas

Last updated

Status Dismissed Feb 1, 2024
Last court activity Feb 2, 2024
Case Information

Case Number: F-20-54105

Defendant: GRAHAM, KELIE M

Case Type: FELONY-1

Date Filed: Nov 18, 2020

Court: Criminal District Court No. 7

Defense Attorney: MUSE, BAHARAN BEHBAHANI

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $290.00

Total Paid: $290.00

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

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Apr 13, 2020

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

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Case History (58 events)
  1. Financial affidavit
  2. Preliminary initial appearance
  3. Arraignment sheet
  4. Conditions of bond - arraignment
  5. Court appointed attorney
  6. Crim bond
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. Notice of court date
  12. First setting
  13. Other
  14. Other
  15. 17.16 - affidavit - verification
Show 43 more events
  1. Financial affidavit
  2. Affidavit
  3. Other
  4. Crim bond
  5. Other
  6. Plea
  7. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  8. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  9. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day
  10. Judicial confession - judgement
  11. Michael morton waiver
  12. Defendant right to appeal
  13. Discovery provided
  14. Plea agreement - waiver of jury
  15. Judgment - crim min
  16. Database inquiry
  17. Jail dispo
  18. Plea
  19. Election of counsel
  20. Conditions of bond - arraignment
  21. Vienna convention - mag's notice pursuant to consular rel
  22. Arraignment sheet
  23. Bond findings
  24. Financial affidavit
  25. Probation violation
  26. Personal recognizance
  27. Court appointed attorney
  28. Other
  29. Other
  30. Other
  31. Other
  32. Other
  33. Other
  34. Other
  35. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  36. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revocation motion withdrawn and probation continued or amend
  37. Other
  38. Order - modify conditions probation
  39. Order extending probation
  40. Jail dispo
  41. Dismiss/discharge probation
  42. Order - modification of bond conditions 17.50-psrs
  43. Jail dispo

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