Case F-21-33094: State of Texas vs LEVINE, JONATHAN PAUL
Dallas County, Texas
Last updated
Status
Convicted
Apr 14, 2023
Last court activity
Apr 14, 2023
Case Information
Case Number: F-21-33094
Defendant: LEVINE, JONATHAN PAUL
Case Type: FELONY-1
Date Filed: Mar 10, 2021
Court: 195th Judicial District Court
Defense Attorney: JOHNSON, PAUL JAMES
Representation: Court Appointed
Status: CLOSED
Financial Summary
Total Assessed: $305.00
Balance Due: $305.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Feb 11, 2021
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (47 events)
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Preliminary initial appearance
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Financial affidavit
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Election of counsel
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Vienna convention - mag's notice pursuant to consular rel
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Bond findings
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Arraignment sheet
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Court appointed attorney
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Financial affidavit
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Court appointed attorney
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Financial affidavit
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Court appointed attorney
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
Show 32 more events
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Jail writ
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Announcement
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PleaFraud use/poss identifying information # items 10<50: Unreported or unknown
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DispositionFraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:315.00 probrvkfiledat
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Judicial confession - judgement
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Jail dispo
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Michael morton waiver
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Magistrate referral
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Magistrate findings
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Defendant right to appeal
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Discovery provided
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Waiver - nondisclosure
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Plea agreement - waiver of jury
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Judgment - crim min
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Order - miscellaneous
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Bond findings
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Election of counsel
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Appointment of counsel
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Financial affidavit
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Arraignment sheet
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Conditions of bond - arraignment
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Probation violation
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Mtr prob/community supervision or deferred adjudication(oca)
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Probation revocation announcement
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Other
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Announcement
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Announcement
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PleaFraud use/poss identifying information # items 10<50: Unreported or unknown
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Amended DispositionFraud use/poss identifying information # items 10<50: Revk - probation revoked
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Amended sentenced - prison (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - prison (OCA) Converted Disposition courtcostamt:305.00 Confinement Confinement to Commence: 04
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Judgment - crim min