Texas court record

Case F-20-56789: State of Texas vs MILES, JOHN TIMOTHY

Dallas County, Texas

Last updated

Status Convicted Apr 28, 2022
Last court activity Apr 28, 2022
Case Information

Case Number: F-20-56789

Defendant: MILES, JOHN TIMOTHY

Case Type: FELONY-1

Date Filed: Aug 17, 2020

Court: Criminal District Court No. 2

Defense Attorney: ALEXANDER, SINDHU MAREEN

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $290.00

Total Paid: $290.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 25, 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

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Case History (60 events)
  1. Financial affidavit
  2. Arraignment sheet
  3. Court appointed attorney
  4. Vienna convention - mag's notice pursuant to consular rel
  5. Conditions of bond - arraignment
  6. Preliminary initial appearance
  7. Election of counsel
  8. Bond findings
  9. Indictment
  10. Grand jury true bill
  11. DA accepted
  12. Jail writ
  13. First setting
  14. Announcement
  15. Plea
Show 45 more events
  1. Personal recognizance
  2. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  3. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  4. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:290.00 probrvkfiledate:
  5. Jail dispo
  6. Waiver - nondisclosure
  7. Plea agreement - waiver of jury
  8. Judgment - crim min
  9. Vienna convention - mag's notice pursuant to consular rel
  10. Court appointed attorney
  11. Bond findings
  12. Arraignment sheet
  13. Financial affidavit
  14. Election of counsel
  15. Probation violation
  16. Probation violation
  17. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  18. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  19. Revocation
  20. Jail dispo
  21. Continue on probation
  22. Probation violation
  23. Bond findings
  24. Conditions of bond - arraignment
  25. Vienna convention - mag's notice pursuant to consular rel
  26. Election of counsel
  27. Arraignment sheet
  28. Financial affidavit
  29. Court appointed attorney
  30. Probation violation
  31. Probation violation
  32. Motion - withdraw attorney
  33. Court appointed attorney
  34. Announcement
  35. Probation violation
  36. Probation violation
  37. Probation violation
  38. Probation violation
  39. Announcement
  40. Hearing
  41. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  42. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  43. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 04/28/2022 180 Days, state JAIL, state jai
  44. Hearing
  45. Discharged - BF

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