Texas court record

Case F-21-10122: State of Texas vs HARDY, DENISE LAVONE

Dallas County, Texas

Last updated

Status Deferred adjudication Jul 27, 2022
Last court activity Aug 13, 2025
Case Information

Case Number: F-21-10122

Defendant: HARDY, DENISE LAVONE

Case Type: FELONY-1

Date Filed: Jun 23, 2022

Court: Criminal District Court No. 3

Defense Attorney: WARD, MONIQUE NICOLE

Representation: Court Appointed

Status: INACTIVE

Search public records for DENISE LAVONE HARDY

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Financial Summary

Total Assessed: $336.00

Total Paid: $336.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Apr 8, 2021

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

View all charges for DENISE LAVONE HARDY
Case History (37 events)
  1. Financial affidavit
  2. Court appointed attorney
  3. Affidavit
  4. Vienna convention - mag's notice pursuant to consular rel
  5. Bond findings
  6. Conditions of bond - arraignment
  7. Financial affidavit
  8. Preliminary initial appearance
  9. Arraignment sheet
  10. Election of counsel
  11. Court appointed attorney
  12. Personal recognizance
  13. First half
  14. Sentence
  15. Affidavit
Show 22 more events
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Court appointed attorney
  6. Financial affidavit
  7. Other
  8. Announcement
  9. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  10. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  11. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years 0 Month 0 Day
  12. Discovery provided
  13. Database inquiry
  14. Plea
  15. Mtr prob/community supervision or deferred adjudication(oca)
  16. Recalled by court
  17. Probation violation
  18. Signed motion to revoke
  19. Mtr - withdrawn - continue probation(oca)
  20. Order - modify conditions probation
  21. Jail dispo
  22. Mtr prob/community supervision or deferred adjudication(oca)

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