Case F-22-10915: State of Texas vs TAFOLLA, GILBERTO JESUS
Dallas County, Texas
Last updated
Status
Dismissed
Sep 28, 2022
Last court activity
Oct 13, 2022
Case Information
Case Number: F-22-10915
Defendant: TAFOLLA, GILBERTO JESUS
Case Type: FELONY-1
Date Filed: Jul 26, 2022
Court: Criminal District Court No. 2
Defense Attorney: HERMAN, RONITH
Representation: Retained
Status: CLOSED
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
Statute: 32.51(C)(2)
Level: 3RD DEGREE FELONY
Offense Date: Jun 21, 2022
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (17 events)
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Financial affidavit
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Election of counsel
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Arraignment sheet
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Conditions of bond - arraignment
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Preliminary initial appearance
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Crim bond
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Bond findings
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Indictment
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Grand jury true bill
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DA accepted
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First setting
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Court appointed attorney
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Announcement
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PleaFraud use/poss identifying information # items 5<10: Unreported or unknown
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DispositionFraud use/poss identifying information # items 5<10: Dismissal - DA
Show 2 more events
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Discharged - BF
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Announcement