Texas court record

Case F-21-30359: State of Texas vs GARCIA, ANDRES

Dallas County, Texas

Last updated

Status Convicted Jan 11, 2022
Last court activity Oct 5, 2022
Case Information

Case Number: F-21-30359

Defendant: GARCIA, ANDRES

Case Type: FELONY-1

Date Filed: May 6, 2021

Court: Criminal District Court No. 2

Defense Attorney: HORNE, ASHLEY NICOLE DAYE

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $1,305.00

Total Paid: $1,000.00

Balance Due: $305.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Feb 17, 2021

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

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Case History (60 events)
  1. Preliminary initial appearance
  2. Vienna convention - mag's notice pursuant to consular rel
  3. Bond findings
  4. Arraignment sheet
  5. Conditions of bond - arraignment
  6. Financial affidavit
  7. Election of counsel
  8. Court appointed attorney
  9. Financial affidavit
  10. Hearing
  11. Personal recognizance
  12. Personal recognizance
  13. Indictment
  14. Grand jury true bill
  15. DA accepted
Show 45 more events
  1. Other
  2. Election of counsel
  3. Vienna convention - mag's notice pursuant to consular rel
  4. Bond findings
  5. Arraignment sheet
  6. Other
  7. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  8. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  9. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:290.00 probrvkfiledate:
  10. Jail dispo
  11. Michael morton waiver
  12. Defendant right to appeal
  13. Discovery provided
  14. Plea agreement - waiver of jury
  15. Judgment - crim min
  16. Financial affidavit
  17. Election of counsel
  18. Vienna convention - mag's notice pursuant to consular rel
  19. Bond findings
  20. Arraignment sheet
  21. Court appointed attorney
  22. Probation violation
  23. Probation violation
  24. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  25. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revocation motion withdrawn and probation continued or amend
  26. Revocation
  27. Jail dispo
  28. Order - modify conditions probation
  29. Continue on probation
  30. Transfer probation
  31. Election of counsel
  32. Conditions of bond - arraignment
  33. Arraignment sheet
  34. Bond findings
  35. Financial affidavit
  36. Court appointed attorney
  37. Revocation
  38. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  39. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  40. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 01/11/2022 6 Months, state JAIL, state jai
  41. Jail dispo
  42. Revocation plea agreement
  43. Judgment - crim min
  44. Discharged - BF
  45. Vienna convention - mag's notice pursuant to consular rel

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