Texas court record

Case F-20-55098: State of Texas vs LUCKEY, DONESH LOTONIA

Dallas County, Texas

Last updated

Status Dismissed Jul 31, 2025
Last court activity Jul 31, 2025
Case Information

Case Number: F-20-55098

Defendant: LUCKEY, DONESH LOTONIA

Case Type: FELONY-1

Date Filed: Mar 11, 2021

Court: Criminal District Court No. 5

Defense Attorney: MARTIN, TONY LEE

Representation: Retained

Status: CLOSED

Search public records for DONESH LOTONIA LUCKEY

View full background check
Financial Summary

Total Assessed: $1,301.00

Total Paid: $1,000.00

Balance Due: $301.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: May 15, 2020

View all charges for DONESH LOTONIA LUCKEY
Case History (41 events)
  1. Financial affidavit
  2. Arraignment sheet
  3. Crim bond
  4. Conditions of bond - arraignment
  5. Preliminary initial appearance
  6. Attorney
  7. Court appointed attorney
  8. Motion - miscellaneous
  9. Order - modify conditions probation
  10. Indictment
  11. Original cases filed by indictment(dc) (OCA)
  12. Grand jury true bill
  13. DA accepted
  14. First setting
  15. Announcement
Show 26 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Plea
  10. Plea
  11. Plea
  12. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  13. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  14. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:1000.00 courtcostamt:311.0
  15. Database inquiry
  16. Discharged - BF
  17. Mtr prob/community supervision or deferred adjudication(oca)
  18. Signed motion to revoke
  19. Jail dispo
  20. Mtr - withdrawn - continue probation(oca)
  21. Jail dispo
  22. Probation violation
  23. Dismiss/discharge probation
  24. Jail dispo
  25. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - NO finding of guilt
  26. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 10<50: All other dispositions (OCA)