Texas court record

Case F-21-24669: State of Texas vs GRAHAM, KELIE MARIE

Dallas County, Texas

Last updated

Status Dismissed Feb 1, 2024
Last court activity Feb 2, 2024
Case Information

Case Number: F-21-24669

Defendant: GRAHAM, KELIE MARIE

Case Type: FELONY-1

Date Filed: Aug 3, 2021

Court: Criminal District Court No. 7

Defense Attorney: MUSE, BAHARAN BEHBAHANI

Representation: Retained

Status: CLOSED

Search public records for KELIE MARIE GRAHAM

View full background check Sponsored
Financial Summary

Total Assessed: $290.00

Total Paid: $290.00

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

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Jun 2, 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 KELIE MARIE GRAHAM
Case History (55 events)
  1. Financial affidavit
  2. Election of counsel
  3. Vienna convention - mag's notice pursuant to consular rel
  4. Bond findings
  5. Arraignment sheet
  6. Preliminary initial appearance
  7. Financial affidavit
  8. Election of counsel
  9. Vienna convention - mag's notice pursuant to consular rel
  10. Bond findings
  11. Arraignment sheet
  12. DA accepted
  13. Financial affidavit
  14. Court appointed attorney
  15. Plea
Show 40 more events
  1. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  2. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  3. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day
  4. Judicial confession - judgement
  5. Michael morton waiver
  6. Discovery provided
  7. Waiver - nondisclosure
  8. Plea agreement - waiver of jury
  9. Judgment - crim min
  10. Information/complaint(dc) (OCA)
  11. Database inquiry
  12. Grand jury - waiver
  13. Jail dispo
  14. Plea
  15. PV summons
  16. Election of counsel
  17. Arraignment sheet
  18. Bond findings
  19. Conditions of bond - arraignment
  20. Financial affidavit
  21. Probation violation
  22. Personal recognizance
  23. Court appointed attorney
  24. Other
  25. Other
  26. Other
  27. Other
  28. Other
  29. Other
  30. Other
  31. Other
  32. Plea
    Fraud use/poss identifying information # items 10<50: Unreported or unknown
  33. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
  34. Other
  35. Order - modify conditions probation
  36. Order extending probation
  37. Jail dispo
  38. Dismiss/discharge probation
  39. Order - modification of bond conditions 17.50-psrs
  40. Jail dispo

More Texas court records for last names starting with “Gr”