Texas court record

Case F-20-59271: State of Texas vs ASHU, EBAI

Dallas County, Texas

Last updated

Status Convicted Apr 24, 2023
Last court activity Apr 28, 2023
Case Information

Case Number: F-20-59271

Defendant: ASHU, EBAI

Case Type: FELONY-1

Date Filed: May 6, 2021

Court: 265th Judicial District Court

Defense Attorney: PASK, NEIL EDWARD

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $2,305.00

Total Paid: $2,000.00

Balance Due: $305.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Oct 19, 2020

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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Case History (60 events)
  1. Court appointed attorney
  2. Crim bond
  3. Indictment
  4. Original cases filed by indictment(dc) (OCA)
  5. Grand jury true bill
  6. DA accepted
  7. Notice of court date
  8. First setting
  9. Atgob
  10. First setting
  11. Announcement
  12. Announcement
  13. Announcement
  14. Announcement
  15. Announcement
Show 45 more events
  1. Atgob
  2. Financial affidavit
  3. First setting
  4. Plea
  5. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  6. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  7. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition fineamt:2000.00 courtcostamt:290.00
  8. Judicial confession - judgement
  9. Jail dispo
  10. Michael morton waiver
  11. Courts admonition-crim plead DC
  12. Plea agreement - waiver of jury
  13. Judgment - crim min
  14. Waiver - nondisclosure
  15. Election of counsel
  16. Conditions of bond - arraignment
  17. Vienna convention - mag's notice pursuant to consular rel
  18. Arraignment sheet
  19. Bond findings
  20. Court appointed attorney
  21. Probation revocation announcement
  22. Probation revocation announcement
  23. Court appointed attorney
  24. Amended motion to revoke
  25. Probation revocation announcement
  26. Probation revocation announcement
  27. Probation revocation announcement
  28. Crim bond
  29. Probation revocation announcement
  30. Probation revocation announcement
  31. TCIC conditions of bond data form - crim plead DC
  32. Financial affidavit
  33. Probation revocation announcement
  34. Probation revocation announcement
  35. Probation revocation announcement
  36. Other
  37. Court appointed attorney
  38. Probation revocation announcement
  39. Probation revocation announcement
  40. Plea
  41. Plea
    Fraud use/poss identifying information # items 5<10: Unreported or unknown
  42. Amended Disposition
    Fraud use/poss identifying information # items 5<10: Revk - probation revoked
  43. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) Confinement Confinement to Commence: 04/24/2023 4 Years, PRISON, texas department
  44. Probation revocation announcement
  45. Revocation

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