Case F-21-10192: State of Texas vs KIM, DENNY
Dallas County, Texas
Last updated
Status
Convicted
May 2, 2023
Last court activity
Jul 31, 2023
Case Information
Case Number: F-21-10192
Defendant: KIM, DENNY
Case Type: FELONY-1
Date Filed: Jun 13, 2022
Court: 203rd Judicial District Court
Defense Attorney: BLAKELY, LATOYA LYNN
Representation: Court Appointed
Status: CLOSED
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: Apr 8, 2021
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (40 events)
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Financial affidavit
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Conditions of bond - arraignment
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Court appointed attorney
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Arraignment sheet
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Preliminary initial appearance
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Election of counsel
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Bond findings
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DA accepted
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Financial affidavit
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Court appointed attorney
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Disposition
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Plea
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PleaFraud use/poss identifying information # items < 5: Guilty
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DispositionFraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 probrvkwarrdate:
Show 25 more events
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Database inquiry
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Grand jury - waiver
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Court appointed attorney
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Probation revocation announcement
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Probation revocation announcement
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Probation revocation announcement
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Stat
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Announcement
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Announcement
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Probation revocation announcement
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Probation revocation announcement
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Probation revocation announcement
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Revocation
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Probation revocation announcement
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Probation revocation announcement
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Revocation
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Other
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Hearing
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Hearing
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PleaFraud use/poss identifying information # items < 5: Guilty
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Amended DispositionFraud use/poss identifying information # items < 5: Revk - probation revoked
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Amended sentenced - state jail (OCA)Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 05/02/2023 12 Months, state JAIL, state ja
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Other
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Other
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Other