Texas court record

Case F-20-59730: State of Texas vs DAVIS, TONY LAMONT

Dallas County, Texas

Last updated

Status Dismissed Nov 7, 2025
Last court activity Nov 8, 2025
Case Information

Case Number: F-20-59730

Defendant: DAVIS, TONY LAMONT

Case Type: FELONY-1

Date Filed: May 4, 2022

Court: 283rd Judicial District Court

Defense Attorney: ROBINSON, JESSICA MASHON

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $301.00

Balance Due: $301.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Nov 3, 2020

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (32 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Election of counsel
  4. Vienna convention - mag's notice pursuant to consular rel
  5. Bond findings
  6. Arraignment sheet
  7. Crim bond
  8. Court appointed attorney
  9. Indictment
  10. Original cases filed by indictment(dc) (OCA)
  11. Grand jury true bill
  12. DA accepted
  13. First setting
  14. Bond findings
  15. Arraignment sheet
Show 17 more events
  1. Conditions of bond - arraignment
  2. Election of counsel
  3. Financial affidavit
  4. Court appointed attorney
  5. Announcement
  6. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  7. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  8. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 TX cscd and Co
  9. Discharged - BF
  10. Letter to
  11. Order - modify conditions probation
  12. Jail dispo
  13. Order extending probation
  14. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - NO finding of guilt
  15. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 10<50: All other dispositions (OCA)
  16. Dismiss/discharge probation
  17. Jail dispo

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