Texas court record

Case F-22-00168: State of Texas vs SMALLWOOD, DAKOI

Dallas County, Texas

Last updated

Status Deferred adjudication Dec 4, 2023
Last court activity Dec 4, 2023
Case Information

Case Number: F-22-00168

Defendant: SMALLWOOD, DAKOI

Case Type: FELONY-1

Date Filed: Apr 21, 2022

Court: 204th Judicial District Court

Defense Attorney: LAFUENTE, STEVEN RYAN

Representation: Court Appointed

Status: DISPOSED

State Attorney: CARPENTER, BRADLEY BROOKS

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Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

Charges (1)
MONEY LAUNDER 30K

Statute: 34.02(E)(2)

Level: 3RD DEGREE FELONY

Offense Date: Oct 27, 2016

What does MONEY LAUNDERING >=$30K<$150K mean? Penalties, outcomes & how long cases take

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Case History (35 events)
  1. Indictment
  2. Original cases filed by indictment(dc) (OCA)
  3. Grand jury true bill
  4. DA accepted
  5. Conditions of bond - arraignment
  6. Financial affidavit
  7. Arraignment sheet
  8. Election of counsel
  9. Bond findings
  10. First setting
  11. Court appointed attorney
  12. Announcement
  13. Announcement
  14. Announcement
  15. Announcement
Show 20 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Investigation
  5. Announcement
  6. Plea
  7. Plea
  8. Plea
    Money launder 30k: Guilty
  9. Disposition
    Money launder 30k: Naog - non-ajudication of guilt (agreed plea)
  10. Sentenced - probation/community supervision (OCA)
    Money launder 30k: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 10 Years Comment: deferred probation Fee Totals $290.00
  11. Plea agreement - waiver of jury
  12. Judicial confession - pleadings
  13. Waiver database inquiry
  14. Discovery provided
  15. Michael morton waiver
  16. Defendant right to appeal
  17. Jail dispo
  18. Order of deferred adjudication(oca)
  19. Magistrate referral
  20. Magistrate findings - orginal plea

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