Case F-20-55962: State of Texas vs PUENTE, EVA ANN
Dallas County, Texas
Case Information
Case Number: F-20-55962
Defendant: PUENTE, EVA ANN
Case Type: FELONY-1
Date Filed: Jul 17, 2020
Court: 292nd Judicial District Court
Defense Attorney: DUKE, CLIFFORD PERRY
Attorney Phone: 214-953-0340
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $290.00
Total Paid: $290.00
Charges (1)
THEFT 2500
Statute: 31.03(E)(4)(A)
Level: STATE JAIL FELONY
Offense Date: Jun 23, 2020
Events Timeline (55)
Jun 23, 2020
VIENNA
06/23/2020 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 6-23-2020 - Vienna Convention - Mag's Admon on Consular Rel - F2055962 - 7033301
Jun 23, 2020
MISCELLANEOUS
06/23/2020 MISCELLANEOUS CORRESPONDENCE View Document 6-23-2020 - Miscellaneous Correspondence - F2055962 - 7033293
Jun 23, 2020
PRELIMINARY
06/23/2020 PRELIMINARY INITIAL APPEARANCE View Document 6-23-2020 - Preliminary Initial Appearance - F2055962 - 7033305
Jun 23, 2020
FINANCIAL
06/23/2020 FINANCIAL AFFIDAVIT
Jun 23, 2020
ELECTION
06/23/2020 ELECTION OF COUNSEL View Document 6-23-2020 - Election of Counsel - F2055962 - 7033297
Jun 23, 2020
ARRAIGNMENT
06/23/2020 ARRAIGNMENT SHEET View Document 6-23-2020 - Arraignment Sheet - F2055962 - 7033291
Jun 23, 2020
CONDITIONS
06/23/2020 CONDITIONS OF BOND - ARRAIGNMENT View Document 6-23-2020 - Conditions of Bond - F2055962 - 7033296
Jul 17, 2020
DOCKET
07/17/2020 DOCKET SHEET View Document 7-17-2020 - Docket Sheet Crim - F2055962 - 7049272
Jul 17, 2020
INDICTMENT
07/17/2020 INDICTMENT View Document 7-17-2020 - Indictment - F2055962 - 7045021
Jul 17, 2020
CONVERSION
07/17/2020 CONVERSION CASE EVENT TYPE Comment OCFI - ORIGINAL CASES FILED BY INDICTMENT(DC) (OCA)
Jul 17, 2020
GRAND
07/17/2020 GRAND JURY TRUE BILL Comment GJ Court:FI
Jul 17, 2020
DA
07/17/2020 DA ACCEPTED
Jul 21, 2020
Plea
07/21/2020 Plea Charge NumberCharge Offense DescriptionDescription1THEFT 2500 UNREPORTED OR UNKNOWN
Jul 21, 2020
Disposition
07/21/2020 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1THEFT 2500 NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
Jul 21, 2020
SENTENCED
07/21/2020 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1THEFT 2500 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) TX CSCD and Community Service CSCD 4 Years 0 Month 0 Day Comment: Probation Start Date:2020-07-21 Converted Disposition probrvkfiledate:2021-07-20 probrvkwarrdate:2021-07-19
Jul 21, 2020
PLEA
07/21/2020 PLEA Judicial Officer BIRMINGHAM, BRANDON Hearing Time 08:30 AM Comment
Jul 21, 2020
JUDICIAL
07/21/2020 JUDICIAL CONFESSION - JUDGEMENT View Document 7-21-2020 - Judicial Confession - F2055962 - 7046984
Jul 21, 2020
JAIL
07/21/2020 JAIL DISPO View Document 7-21-2020 - Jail Dispo - F2055962 - 7046983
Jul 21, 2020
DOCKET
07/21/2020 DOCKET SHEET View Document 7-21-2020 - Docket Sheet Crim - F2055962 - 7046983
Jul 21, 2020
DISCOVERY
07/21/2020 DISCOVERY PROVIDED View Document 7-21-2020 - Discovery Provided - Crim Plead DC - F2055962 - 7046985
Jul 21, 2020
MICHAEL
07/21/2020 MICHAEL MORTON WAIVER View Document 7-21-2020 - Michael Morton Waiver - F2055962 - 7046984
Jul 21, 2020
MOTION
07/21/2020 MOTION - STRIKE View Document 7-21-2020 - Motion - Strike Crim - F2055962 - 7046984
Jul 21, 2020
DEFENDANT
07/21/2020 DEFENDANT RIGHT TO APPEAL View Document 7-21-2020 - Defendant's Right of Appeal - F2055962 - 7046984
Jul 21, 2020
WAIVER
07/21/2020 WAIVER - NONDISCLOSURE View Document 7-21-2020 - Waiver - DC Crim - F2055962 - 7046984
Jul 21, 2020
WAIVER
07/21/2020 WAIVER - NONDISCLOSURE View Document 7-21-2020 - Waiver - DC Crim - F2055962 - 7046984
Jul 21, 2020
BILL
07/21/2020 BILL OF COST View Document 7-21-2020 - Bill of Cost - Crim Plead DC - F2055962 - 7046983
Jul 21, 2020
ORDER
07/21/2020 ORDER - STRIKE View Document 7-21-2020 - Order - Strike - Crim Min DC F2055962 - - 7048422
Jul 21, 2020
PLEA
07/21/2020 PLEA AGREEMENT - WAIVER OF JURY View Document 7-21-2020 - Plea Agreement-Waiver of Jury - F2055962 - - 7046989
Jul 21, 2020
JUDGMENT
07/21/2020 JUDGMENT - CRIM MIN View Document 7-21-2020 - Judgment - Crim Min F2055962 - - 7046765
Jul 21, 2020
BILL
07/21/2020 BILL OF COSTS
Jul 24, 2020
JAIL
07/24/2020 JAIL WRIT View Document 7-24-2020 - Jail Writ - F2055962 - 7048758
Jul 19, 2021
FINANCIAL
07/19/2021 FINANCIAL AFFIDAVIT
Jul 20, 2021
ELECTION
07/20/2021 ELECTION OF COUNSEL View Document 7-20-2021 - Election of Counsel - F2055962 - 7378335
Jul 20, 2021
VIENNA
07/20/2021 VIENNA CONVENTION - MAG'S NOTICE PURSUANT TO CONSULAR REL View Document 7-20-2021 - Vienna Convention - Mag's Admon on Consular Rel - F2055962 - 7377585
Jul 20, 2021
COURT
07/20/2021 COURT APPOINTED ATTORNEY View Document 7-20-2021 - Appointment of Attorney - F2055962 - 7377434
Jul 20, 2021
CONVERSION
07/20/2021 CONVERSION CASE EVENT TYPE View Document 7-20-2021 - Motion - Probation Violation - Crim Plead DC - F2055962 - 7379204 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jul 20, 2021
ARRAIGNMENT
07/20/2021 ARRAIGNMENT SHEET View Document 7-20-2021 - Arraignment Sheet - F2055962 - 7378351
Jul 20, 2021
BOND
07/20/2021 BOND FINDINGS View Document 7-20-2021 - Bond Findings - Crim Plead DC - F2055962 - 7378339
Jul 21, 2021
PROBATION
07/21/2021 PROBATION VIOLATION Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:21026402
Jul 21, 2021
CONVERSION
07/21/2021 CONVERSION CASE EVENT TYPE View Document 7-21-2021 - Motion - Probation Violation - Crim Plead DC - F2055962 - 7379204 Comment MPCSD - MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)
Jul 21, 2021
FINANCIAL
07/21/2021 FINANCIAL AFFIDAVIT
Jul 21, 2021
COURT
07/21/2021 COURT APPOINTED ATTORNEY View Document 7-21-2021 - Appointment of Attorney - F2055962 - 7378293
Aug 19, 2021
ANNOUNCEMENT
08/19/2021 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:WAIT ATRS;
Aug 31, 2021
DOCKET
08/31/2021 DOCKET SHEET View Document 8-31-2021 - Docket Sheet Crim - F2055962 - 7417501
Sep 1, 2021
PERSONAL
09/01/2021 PERSONAL RECOGNIZANCE View Document 9-1-2021 - PR Bond - F2055962 - 7417487
Sep 9, 2021
PERSONAL
09/09/2021 PERSONAL RECOGNIZANCE View Document 9-9-2021 - PR Bond - F2055962 - 7435284
Sep 10, 2021
Plea
09/10/2021 Plea Charge NumberCharge Offense DescriptionDescription1THEFT 2500 UNREPORTED OR UNKNOWN
Sep 10, 2021
Amended
09/10/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1THEFT 2500 REVOCATION MOTION WITHDRAWN AND PROBATION CONTINUED OR AMEND
Sep 10, 2021
JAIL
09/10/2021 JAIL DISPO View Document 9-10-2021 - Jail Dispo - F2055962 - 7426853
Sep 10, 2021
ORDER
09/10/2021 ORDER - MODIFY CONDITIONS PROBATION View Document 9-10-2021 - Order - Modify Conditions F2055962 - - 7426874
Sep 10, 2021
CONTINUE
09/10/2021 CONTINUE ON PROBATION View Document 9-10-2021 - Order - Continue on Probation F2055962 - - 7426874
Oct 18, 2021
Plea
10/18/2021 Plea Charge NumberCharge Offense DescriptionDescription1THEFT 2500 UNREPORTED OR UNKNOWN
Oct 18, 2021
Amended
10/18/2021 Amended Disposition Judicial Officer BIRMINGHAM, BRANDON Amend Reason CONVERSION AMENDMENT REASON Charge NumberCharge Offense DescriptionDescription1THEFT 2500 DISMISSAL - DISMISSAL - NO FINDING OF GUILT
Oct 18, 2021
JAIL
10/18/2021 JAIL DISPO View Document 10-18-2021 - Jail Dispo - F2055962 - 7465108
Oct 18, 2021
DISMISS/DISCHARGE
10/18/2021 DISMISS/DISCHARGE PROBATION View Document 10-18-2021 - Order - Dismiss-Discharge Probation - Crim Min DC F2055962 - - 7465145