Texas court record

Case F-21-50370: State of Texas vs DUNNING, SIR LEE

Dallas County, Texas

Last updated

Status Deferred adjudication Sep 14, 2023
Last court activity Jan 29, 2025
Case Information

Case Number: F-21-50370

Defendant: DUNNING, SIR LEE

Case Type: FELONY-1

Date Filed: May 20, 2022

Court: 265th Judicial District Court

Defense Attorney: HARGIS, CURTIS

Representation: Public Defender

Status: CLOSED

State Attorney: WESTBROOK, MAEGAN ELIZABETH

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Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Sep 2, 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 (60 events)
  1. Police report/pca
  2. Crim bond
  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. Announcement
  11. Other
  12. Other
  13. Other
  14. Other
  15. Other
Show 45 more events
  1. Other
  2. Order - modification of bond conditions 17.50-psrs
  3. Order - modification of bond conditions 17.50-psrs
  4. Other
  5. Bond forfeiture warrant - issue
  6. Warrant issued
  7. Other
  8. Nisi judgment
  9. Warrant served
  10. Hearing
  11. Motion - withdraw attorney
  12. Jail dispo
  13. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  14. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  15. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) Fee Totals $290.00 Fee Totals $290.00 TX cscd and Communit
  16. Announcement
  17. Other
  18. Jail dispo
  19. Plea agreement - waiver of jury
  20. Probation - transfer
  21. Order of deferred adjudication(oca)
  22. Michael morton waiver
  23. Discovery provided
  24. Judicial confession - pleadings
  25. Defendant right to appeal
  26. Jail dispo
  27. Mtr prob/community supervision or deferred adjudication(oca)
  28. Warrant issued
  29. Warrant served
  30. Other
  31. Probation revocation announcement
  32. Order - modify conditions probation
  33. Jail dispo
  34. Mtr - withdrawn - continue probation(oca)
  35. Order - modification of bond conditions 17.50-psrs
  36. Executed - probation violation capias
  37. Mtr prob/community supervision or deferred adjudication(oca)
  38. Warrant served
  39. Amended Disposition
    Fraud use/poss identifying information # items < 5: Jadg - judgment adjudicating guilt
  40. Amended sentenced - local jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - local jail (OCA) Confinement Confinement to Commence: 01/29/2025 7 Months, state JAIL, state jai
  41. Probation revocation announcement
  42. Revocation plea agreement
  43. Jail dispo
  44. Judgment adjudicating guilt(oca)
  45. Signed motion to revoke

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