Texas court record

Case F-22-10319: State of Texas vs GARCIA, LUIS ALBERTO

Dallas County, Texas

Last updated

Status Deferred adjudication Oct 12, 2023
Last court activity May 16, 2024
Case Information

Case Number: F-22-10319

Defendant: GARCIA, LUIS ALBERTO

Case Type: FELONY-1

Date Filed: Dec 22, 2022

Court: Criminal District Court No. 1

Defense Attorney: BAKER, TIFANEE AMBER

Representation: Court Appointed

Status: ACTIVE

State Attorney: JARVIS, SAMANTHA JAY

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Financial Summary

Total Assessed: $290.00

Total Paid: $290.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: Nov 14, 2022

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 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. Election of counsel
  2. Bond findings
  3. Financial affidavit
  4. Arraignment sheet
  5. Preliminary initial appearance
  6. Conditions of bond - arraignment
  7. Election of counsel
  8. Conditions of bond - arraignment
  9. Preliminary initial appearance
  10. Appointment of counsel
  11. Financial affidavit
  12. Arraignment sheet
  13. Bond findings
  14. Court appointed attorney
  15. Court appointed attorney
Show 45 more events
  1. Financial affidavit
  2. Indictment
  3. Grand jury true bill
  4. DA accepted
  5. Motion - substitute attorney
  6. First setting
  7. Announcement
  8. Announcement
  9. Crim bond
  10. Announcement
  11. Announcement
  12. Announcement
  13. Nisi judgment
  14. First setting
  15. Other
  16. Defendant correspondence
  17. Motion - reduce charge
  18. Other
  19. Announcement
  20. Other
  21. Motion - withdraw attorney
  22. Other
  23. Order - withdraw attorney
  24. Financial affidavit
  25. Other
  26. Plea
  27. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  28. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  29. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 5 Years Comment: defer
  30. Jail dispo
  31. Police report/pca
  32. Waiver database inquiry
  33. Judicial confession - pleadings
  34. Plea agreement - waiver of jury
  35. Discovery provided
  36. Michael morton waiver
  37. Defendant right to appeal
  38. Order of deferred adjudication(oca)
  39. Order - modification of bond conditions 17.50-psrs
  40. Mtr prob/community supervision or deferred adjudication(oca)
  41. Warrant served
  42. Financial affidavit
  43. Appointment of attorney - arraignment(oca)
  44. Financial affidavit
  45. Appointment of attorney - arraignment(oca)

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