Texas court record

Case F-20-59978: State of Texas vs RAMOS, LAURA

Dallas County, Texas

Last updated

Status Dismissed Jul 15, 2026
Last court activity Jul 15, 2026
Case Information

Case Number: F-20-59978

Defendant: RAMOS, LAURA

Case Type: FELONY-1

Date Filed: May 6, 2021

Court: Criminal District Court No. 3

Defense Attorney: LILLY, CURTIS

Representation: Court Appointed

Status: CLOSED

State Attorney: YOUNG, JAMIE W.

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Nov 10, 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 (21 events)
  1. Financial affidavit
  2. Vienna convention - mag's notice pursuant to consular rel
  3. Preliminary initial appearance
  4. Crim bond
  5. Election of counsel
  6. Conditions of bond - arraignment
  7. Arraignment sheet
  8. Bond findings
  9. Court appointed attorney
  10. Indictment
  11. Original cases filed by indictment(dc) (OCA)
  12. Grand jury true bill
  13. DA accepted
  14. Notice of court date
  15. First setting
Show 6 more events
  1. Atgob
  2. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  3. Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - DA
  4. All other dispositions (OCA)
    Fraud use/poss identifying information # items < 5: All other dispositions (OCA)
  5. DA dismissal/order(oca)
  6. Jail dispo

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