Texas court record

Case F-21-34753: State of Texas vs CASTANEDA, JUAN

Dallas County, Texas

Last updated

Status Deferred adjudication Jul 24, 2023
Last court activity Apr 20, 2026
Case Information

Case Number: F-21-34753

Defendant: CASTANEDA, JUAN

Case Type: FELONY-1

Date Filed: Mar 7, 2023

Court: Criminal District Court No. 1

Defense Attorney: ZACHARIAH, JACOB ALEXANDER

Representation: Court Appointed

Status: CLOSED

State Attorney: LOCKHART, AMY LOUISE

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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: Aug 7, 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

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Case History (60 events)
  1. Pre-file warrant served
  2. Arraignment sheet
  3. Preliminary initial appearance
  4. Election of counsel
  5. Financial affidavit
  6. Bond findings
  7. Conditions of bond - arraignment
  8. Crim bond
  9. Court appointed attorney
  10. Announcement
  11. Grand jury true bill
  12. DA accepted
  13. Original cases filed by indictment(dc) (OCA)
  14. Announcement
  15. Announcement
Show 45 more events
  1. Announcement
  2. Plea
  3. Plea
  4. Plea
  5. Plea
    Fraud use/poss ident information # items 50 or more: Guilty
  6. Disposition
    Fraud use/poss ident information # items 50 or more: Naog - non-ajudication of guilt (agreed plea)
  7. Sentenced - probation/community supervision (OCA)
    Fraud use/poss ident information # items 50 or more: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years Comment: defer
  8. Order of deferred adjudication(oca)
  9. Plea agreement - waiver of jury
  10. Defendant right to appeal
  11. Michael morton waiver
  12. Discovery provided
  13. Waiver database inquiry
  14. Judicial confession - pleadings
  15. Courts admonishment on right to order of nondisclosure
  16. Jail dispo
  17. Defendant correspondence
  18. Mtr prob/community supervision or deferred adjudication(oca)
  19. Executed - probation violation capias
  20. Appointment of attorney - arraignment(oca)
  21. Probation violation
  22. Signed motion to revoke
  23. Warrant served
  24. Amended motion to revoke
  25. Probation violation
  26. Probation violation
  27. Signed motion to revoke
  28. Probation violation
  29. Announcement
  30. Plea
  31. Jail dispo
  32. Order - modify conditions probation
  33. Mtr - withdrawn - continue probation(oca)
  34. Order - modify conditions probation
  35. Jail dispo
  36. Mtr prob/community supervision or deferred adjudication(oca)
  37. Warrant served
  38. Order - modification of bond conditions 17.50-psrs
  39. Jail dispo
  40. Financial affidavit
  41. Order - modify conditions probation
  42. Jail dispo
  43. Appointment of attorney - arraignment(oca)
  44. Mtr - withdrawn - continue probation(oca)
  45. Jail dispo

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