Texas court record

Case F-20-56907: State of Texas vs DIAZSUAREZ, DIORGIS

Dallas County, Texas

Last updated

Status Dismissed May 1, 2024
Last court activity Dec 12, 2024
Case Information

Case Number: F-20-56907

Defendant: DIAZSUAREZ, DIORGIS

Case Type: FELONY-1

Date Filed: Dec 30, 2020

Court: Criminal District Court No. 6

Defense Attorney: ESSENBURG, PAUL

Representation: Retained

Status: CLOSED

Search public records for DIORGIS DIAZSUAREZ

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Financial Summary

Total Assessed: $2,303.00

Total Paid: $288.00

Balance Due: $2,015.00

Charges (1)
FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Aug 2, 2020

What does FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Vienna convention - mag's notice pursuant to consular rel
  2. Arraignment sheet
  3. Conditions of bond - arraignment
  4. Election of counsel
  5. Crim bond
  6. Bond findings
  7. Court appointed attorney
  8. Financial affidavit
  9. Attorney
  10. Indictment
  11. Original cases filed by indictment(dc) (OCA)
  12. Grand jury true bill
  13. DA accepted
  14. Motion - withdraw attorney
  15. Order - withdraw attorney
Show 45 more events
  1. Hire
  2. Announcement
  3. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  4. Disposition
    Fraud use/poss ident information # items 50 or more: Naog - non-ajudication of guilt (agreed plea)
  5. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day
  6. Judgment - crim min
  7. Discharged - BF
  8. Probation violation
  9. Probation violation
  10. Probation violation
  11. Probation violation
  12. Probation violation
  13. Mtr - withdrawn - continue probation(oca)
  14. Order - modify conditions probation
  15. Jail dispo
  16. Pre-trial electronic leg monitoring
  17. Elm - notice of removal
  18. Probation - transfer
  19. Elm - notice of removal
  20. Mtr prob/community supervision or deferred adjudication(oca)
  21. Warrant issued
  22. Appointment of attorney - arraignment(oca)
  23. Probation violation
  24. Signed motion to revoke
  25. Warrant served
  26. Probation revocation announcement
  27. Probation violation
  28. Dismiss counsel
  29. Motion - appoint attorney
  30. Probation revocation announcement
  31. Probation revocation announcement
  32. Probation revocation announcement
  33. Probation revocation announcement
  34. Probation revocation announcement
  35. Probation revocation announcement
  36. Probation revocation announcement
  37. Defendant correspondence
  38. Probation revocation hearing
  39. Amended Disposition
    Fraud use/poss ident information # items 50 or more: Jadg - judgment adjudicating guilt
  40. Amended sentenced - prison (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - prison (OCA) Confinement Confinement to Commence: 12/12/2024 8 Years, PENITENTIARY, texas depar
  41. Probation revocation hearing
  42. Jail dispo
  43. Judgment adjudicating guilt(oca)
  44. Revocation plea agreement
  45. Magistrate findings - probation revocation

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