Texas court record

Case F-20-72151: State of Texas vs WILLIAMS, DIAMOND DEMOND

Dallas County, Texas

Last updated

Status Deferred adjudication Mar 17, 2021
Last court activity Mar 24, 2026
Case Information

Case Number: F-20-72151

Defendant: WILLIAMS, DIAMOND DEMOND

Case Type: FELONY-1

Date Filed: Mar 11, 2021

Court: Criminal District Court No. 4

Defense Attorney: MALEK, REBECCA RAE

Representation: Public Defender

Status: CLOSED

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Financial Summary

Total Assessed: $355.00

Total Paid: $355.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Sep 27, 2019

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

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Case History (55 events)
  1. Police report/pca
  2. Preliminary initial appearance
  3. Financial affidavit
  4. Election of counsel
  5. Vienna convention - mag's notice pursuant to consular rel
  6. Bond findings
  7. Arraignment sheet
  8. Court appointed attorney
  9. Indictment
  10. Original cases filed by indictment(dc) (OCA)
  11. Grand jury true bill
  12. DA accepted
  13. Jail writ
  14. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  15. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
Show 40 more events
  1. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day C
  2. Judicial confession - judgement
  3. Jail dispo
  4. Michael morton waiver
  5. Defendant right to appeal
  6. Discovery provided
  7. Plea agreement - waiver of jury
  8. Judgment - crim min
  9. First setting
  10. Bond findings
  11. Conditions of bond - arraignment
  12. Election of counsel
  13. Arraignment sheet
  14. Financial affidavit
  15. Probation violation
  16. Order - modify conditions probation
  17. Order - modify conditions probation
  18. Jail dispo
  19. Mtr prob/community supervision or deferred adjudication(oca)
  20. Signed motion to revoke
  21. Probation violation
  22. Jail dispo
  23. Mtr - withdrawn - continue probation(oca)
  24. Probation - modify conditions
  25. Probation - extend
  26. Other
  27. Amended sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 4 Years 0 Month 0 Day C
  28. Order extending probation
  29. Violation of probation condition(oca)
  30. Executed - probation violation capias
  31. Jail dispo
  32. Warrant served
  33. Amended motion to revoke
  34. Signed motion to revoke
  35. Amended Disposition
    Fraud use/poss identifying information # items < 5: Jadg - judgment adjudicating guilt
  36. Amended sentenced - prison (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - prison (OCA) Confinement Confinement to Commence: 03/23/2026 5 Years, PENITENTIARY, texas depart
  37. Announcement
  38. Revocation plea agreement
  39. Judgment adjudicating guilt(oca)
  40. Jail dispo

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