Texas court record

Case F-20-54639: State of Texas vs KELLY, VANESSA CARROLL

Dallas County, Texas

Last updated

Status Convicted Mar 15, 2022
Last court activity Mar 15, 2022
Case Information

Case Number: F-20-54639

Defendant: KELLY, VANESSA CARROLL

Case Type: FELONY-1

Date Filed: Jun 1, 2020

Court: 265th Judicial District Court

Defense Attorney: MULCAHY, RACHAEL BOND

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $805.00

Total Paid: $500.00

Balance Due: $305.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Apr 28, 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 VANESSA CARROLL KELLY
Case History (60 events)
  1. Conditions of bond - arraignment
  2. Preliminary initial appearance
  3. Financial affidavit
  4. Arraignment sheet
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. Jail writ
  9. First setting
  10. Plea
  11. Plea
  12. Plea
  13. Plea
  14. Plea
  15. Plea
Show 45 more events
  1. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  2. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  3. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day C
  4. Defendant right to appeal
  5. Courts admonition-crim plead DC
  6. Miscellaneous correspondence
  7. Magistrate referral
  8. Magistrate findings
  9. Plea agreement - waiver of jury
  10. Judgment - crim min
  11. Financial affidavit
  12. Election of counsel
  13. Vienna convention - mag's notice pursuant to consular rel
  14. Arraignment sheet
  15. Jail dispo
  16. Order - modify conditions probation
  17. Probation revocation announcement
  18. Election of counsel
  19. Financial affidavit
  20. Bond findings
  21. Arraignment sheet
  22. Vienna convention - mag's notice pursuant to consular rel
  23. Court appointed attorney
  24. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  25. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  26. Jail dispo
  27. Order - modify conditions probation
  28. Motion - withdraw probation revocation
  29. Continue on probation
  30. Other
  31. Court appointed attorney
  32. Election of counsel
  33. Bond findings
  34. Vienna convention - mag's notice pursuant to consular rel
  35. Conditions of bond - arraignment
  36. Arraignment sheet
  37. Probation revocation announcement
  38. Investigation
  39. Probation revocation announcement
  40. Other
  41. Probation revocation announcement
  42. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  43. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  44. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 03/15/2022 9 Months, state JAIL, state jai
  45. Revocation

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