Case F-20-55847: State of Texas vs PENA, RAFAEL DIMAS
Dallas County, Texas
Last updated
Status
Convicted
Apr 10, 2024
Last court activity
Apr 11, 2024
Case Information
Case Number: F-20-55847
Defendant: PENA, RAFAEL DIMAS
Case Type: FELONY-1
Date Filed: Dec 23, 2020
Court: 282nd Judicial District Court
Defense Attorney: OGUERI, GABRIEL C
Representation: Court Appointed
Status: CLOSED
State Attorney: SALKIC, NADIN-SARAH
Financial Summary
Total Assessed: $290.00
Balance Due: $290.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
Statute: 32.51(C)(1)
Level: STATE JAIL FELONY
Offense Date: Jun 17, 2020
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (38 events)
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Miscellaneous correspondence
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Vienna convention - mag's notice pursuant to consular rel
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Preliminary initial appearance
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Conditions of bond - arraignment
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Election of counsel
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Financial affidavit
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Arraignment sheet
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Order - miscellaneous
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Personal recognizance
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Jail dispo
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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Notice of court date
Show 23 more events
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First setting
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Notice of court date
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Announcement
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Announcement
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Motion - withdraw attorney
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Correspondence
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Status hearing
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Financial affidavit
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Appointment of attorney
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Notice of court date
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Status hearing
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Announcement
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Plea
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Status hearing
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Status hearing
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PleaFraud use/poss identifying information # items < 5: Guilty
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DispositionFraud use/poss identifying information # items < 5: Pgbc - agreed plea of guilty before the court
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Sentenced - state jail (OCA)Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 04/10/2024 6 Months, state JAIL, state jai
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Hearing
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Plea agreement packet
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Judgment - conviction by court(oca)
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Magistrate findings - orginal plea
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Jail dispo