Texas court record

Case F-21-30969: State of Texas vs SANTOS, CRISTIAN

Dallas County, Texas

Last updated

Status Dismissed May 13, 2025
Last court activity May 14, 2025
Case Information

Case Number: F-21-30969

Defendant: SANTOS, CRISTIAN

Case Type: FELONY-1

Date Filed: Jan 27, 2022

Court: 265th Judicial District Court

Defense Attorney: HERNANDEZ, DANIEL

Representation: Retained

Status: CLOSED

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Financial Summary

Total Assessed: $272.00

Total Paid: $272.00

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

Statute: 32.51(C)(1)

Level: CLASS A MISDEMEANOR

Offense Date: Jun 22, 2021

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

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (37 events)
  1. Crim bond
  2. Attorney
  3. Indictment
  4. Original cases filed by indictment(dc) (OCA)
  5. Grand jury true bill
  6. DA accepted
  7. First setting
  8. Announcement
  9. Announcement
  10. Investigation
  11. Announcement
  12. Other
  13. Other
  14. Other
  15. Other
Show 22 more events
  1. Other
  2. Other
  3. Other
  4. Other
  5. Announcement
  6. Other
  7. Other
  8. Investigation
  9. Investigation
  10. Announcement
  11. Investigation
  12. Plea
  13. Investigation
  14. Investigation
  15. Other
  16. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  17. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  18. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years 0 Month 0 Day C
  19. Amended Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - NO finding of guilt
  20. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items < 5: All other dispositions (OCA)
  21. Dismiss/discharge probation
  22. Jail dispo

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