Texas court record

Case F-20-60853: State of Texas vs TORAN, JUAN DOUGLAS

Dallas County, Texas

Last updated

Status Convicted Mar 3, 2022
Last court activity Mar 11, 2022
Case Information

Case Number: F-20-60853

Defendant: TORAN, JUAN DOUGLAS

Case Type: FELONY-1

Date Filed: Mar 11, 2021

Court: Criminal District Court No. 5

Defense Attorney: MCCLUNG, ROBBIE

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 < 5

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Dec 11, 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 (29 events)
  1. Preliminary initial appearance
  2. Election of counsel
  3. Financial affidavit
  4. Arraignment sheet
  5. Conditions of bond - arraignment
  6. Bond findings
  7. Vienna convention - mag's notice pursuant to consular rel
  8. Attorney
  9. Jail dispo
  10. Order - miscellaneous
  11. Crim bond
  12. Indictment
  13. Grand jury true bill
  14. DA accepted
  15. Announcement
Show 14 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Announcement
  7. Announcement
  8. Announcement
  9. Announcement
  10. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  11. Disposition
    Fraud use/poss identifying information # items < 5: Pgbc - agreed plea of guilty before the court
  12. Sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 03/03/2022 180 Days, state JAIL, state jai
  13. Database inquiry
  14. Miscellaneous correspondence

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