Texas court record

Case F-21-57945: State of Texas vs MORALES, NATHAN ALBERTO

Dallas County, Texas

Last updated

Status Dismissed Nov 7, 2025
Last court activity Nov 10, 2025
Case Information

Case Number: F-21-57945

Defendant: MORALES, NATHAN ALBERTO

Case Type: FELONY-1

Date Filed: Sep 23, 2021

Court: Criminal District Court No. 4

Defense Attorney: MALEK, REBECCA RAE

Representation: Retained

Status: CLOSED

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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: Aug 11, 2021

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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

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Case History (34 events)
  1. Preliminary initial appearance
  2. Financial affidavit
  3. Police report/pca
  4. Election of counsel
  5. Vienna convention - mag's notice pursuant to consular rel
  6. Bond findings
  7. Financial affidavit
  8. Court appointed attorney
  9. Court appointed attorney
  10. Financial affidavit
  11. Court appointed attorney
  12. Arraignment sheet
  13. Indictment
  14. Original cases filed by indictment(dc) (OCA)
  15. Grand jury true bill
Show 19 more events
  1. DA accepted
  2. Jail writ
  3. Order - examing trial
  4. First setting
  5. Plea
  6. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  7. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  8. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:290.00 TX cscd and Co
  9. Judicial confession - judgement
  10. Jail dispo
  11. Michael morton waiver
  12. Defendant right to appeal
  13. Discovery provided
  14. Plea agreement - waiver of jury
  15. Judgment - crim min
  16. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - NO finding of guilt
  17. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 10<50: All other dispositions (OCA)
  18. Dismiss/discharge probation
  19. Jail dispo

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