Texas court record

Case F-21-34631: State of Texas vs PENA, JESSE JOSEPH

Dallas County, Texas

Last updated

Status Dismissed Mar 27, 2023
Last court activity Mar 27, 2023
Case Information

Case Number: F-21-34631

Defendant: PENA, JESSE JOSEPH

Case Type: FELONY-1

Date Filed: Dec 31, 2021

Court: Criminal District Court No. 3

Defense Attorney: LESSER, PETER ALAN

Representation: Court Appointed

Status: CLOSED

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Charges (1)
FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE

Statute: 32.51(C)(4)

Level: 1ST DEGREE FELONY

Offense Date: Jun 11, 2021

What does FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE mean? Penalties, outcomes & how long cases take

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

View all charges for JESSE JOSEPH PENA
Case History (41 events)
  1. Financial affidavit
  2. Election of counsel
  3. Arraignment sheet
  4. Preliminary initial appearance
  5. Conditions of bond - arraignment
  6. Bond findings
  7. Vienna convention - mag's notice pursuant to consular rel
  8. Court appointed attorney
  9. Indictment
  10. Grand jury true bill
  11. DA accepted
  12. Other
  13. Order of receiving
  14. Order - transfer (not change of venue)
  15. Order of transfer
Show 26 more events
  1. Announcement
  2. Announcement
  3. Order - withdraw attorney
  4. Other
  5. Other
  6. Court appointed attorney
  7. Financial affidavit
  8. Court appointed attorney
  9. Announcement
  10. Announcement
  11. Announcement
  12. Other
  13. Other
  14. Announcement
  15. Announcement
  16. Jail writ
  17. Announcement
  18. Announcement
  19. Other
  20. Other
  21. Investigation
  22. Announcement
  23. Plea
  24. Plea
    Fraud use/poss ident information # items 50 or more: Unreported or unknown
  25. Disposition
    Fraud use/poss ident information # items 50 or more: Dismissal - DA
  26. Other

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