Texas court record

Case F-20-55744: State of Texas vs EVANGELISTA, RAYMOND JOSEPH

Dallas County, Texas

Last updated

Status Convicted Aug 20, 2020
Last court activity Aug 21, 2020
Case Information

Case Number: F-20-55744

Defendant: EVANGELISTA, RAYMOND JOSEPH

Case Type: FELONY-1

Date Filed: Jul 13, 2020

Court: 283rd Judicial District Court

Defense Attorney: MOFFA, GEMMA ANNE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $305.00

Balance Due: $305.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Jun 12, 2020

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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

View all charges for RAYMOND JOSEPH EVANGELISTA
Case History (22 events)
  1. Financial affidavit
  2. Preliminary initial appearance
  3. Conditions of bond - arraignment
  4. Arraignment sheet
  5. Indictment
  6. Grand jury true bill
  7. DA accepted
  8. Jail writ
  9. First setting
  10. Announcement
  11. Announcement
  12. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  13. Disposition
    Fraud use/poss identifying information # items 10<50: Pgbc - agreed plea of guilty before the court
  14. Sentenced - prison (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Confinement Confinement to Commence: 08/20/2020 2 Years, PRISON, texas department
  15. Judicial confession - judgement
Show 7 more events
  1. Michael morton waiver
  2. Magistrate findings
  3. Judgment - crim min
  4. Discovery provided
  5. Waiver - nondisclosure
  6. Defendant right to appeal
  7. Jail dispo

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