Case F-22-15168: State of Texas vs MCWILLIAMS, LATOSHA

Dallas County, Texas

Case Information

Case Number: F-22-15168

Defendant: MCWILLIAMS, LATOSHA

Case Type: FELONY-1

Date Filed: Dec 1, 2022

Court: 292nd Judicial District Court

Defense Attorney: DUKE, CLIFFORD PERRY

Representation: Retained

Status: INACTIVE

Financial Summary

Total Assessed: $286.00

Total Paid: $286.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Aug 8, 2022

Events Timeline (24)
Jan 1, 1900
DOCKET
01/01/1900 DOCKET SHEET View Document Docket - LATOSHA MCWILLIAMS - F2215168 - 7862417
Jan 1, 1900
DOCKET
01/01/1900 DOCKET SHEET View Document Docket - LATOSHA MCWILLIAMS - F2215168 - 7880082
Sep 9, 2022
ARRAIGNMENT
09/09/2022 ARRAIGNMENT SHEET View Document 9-9-2022 - Arraignment Sheet - F2215168 - 7822025
Sep 9, 2022
BOND
09/09/2022 BOND FINDINGS View Document 9-9-2022 - Bond Findings - Crim Plead DC - F2215168 - 7822033
Sep 9, 2022
ELECTION
09/09/2022 ELECTION OF COUNSEL View Document 9-9-2022 - Election of Counsel - F2215168 - 7822035
Sep 9, 2022
PRELIMINARY
09/09/2022 PRELIMINARY INITIAL APPEARANCE View Document 9-9-2022 - Preliminary Initial Appearance - F2215168 - 7822028
Sep 9, 2022
CONDITIONS
09/09/2022 CONDITIONS OF BOND - ARRAIGNMENT View Document 9-9-2022 - Conditions of Bond - F2215168 - 7822030
Sep 9, 2022
CRIM
09/09/2022 CRIM BOND View Document 9-9-2022 - Bond Crim - F2215168 - 7843835
Oct 13, 2022
DOCKET
10/13/2022 DOCKET SHEET View Document 10-13-2022 - Docket Sheet Crim - F2215168 - 7994209
Dec 1, 2022
GRAND
12/01/2022 GRAND JURY TRUE BILL Comment GJ Court:FR
Dec 1, 2022
DA
12/01/2022 DA ACCEPTED
Jan 10, 2023
FIRST
01/10/2023 FIRST SETTING Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment Comment:EMAILED RANGER BB; StatesRecomm:PD NOT BY EMAIL;
Jan 10, 2023
PASS
01/10/2023 PASS SLIP View Document 1-10-2023 - Pass Slips - F2224989 - 7986826
Feb 16, 2023
Plea
02/16/2023 Plea Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5GUILTY
Feb 16, 2023
Disposition
02/16/2023 Disposition Judicial Officer BIRMINGHAM, BRANDON Charge NumberCharge Offense DescriptionDescription1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5NAOG - NON-AJUDICATION OF GUILT (AGREED PLEA)
Feb 16, 2023
SENTENCED
02/16/2023 SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) Charge NumberCharge Offense DescriptionCharge Id1FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5SENTENCED - PROBATION/COMMUNITY SUPERVISION (OCA) TX CSCD and Community Service CSCD 4 Years 0 Month 0 Day Comment: Probation Start Date:2023-02-16 Converted Disposition courtcostamt:286.00
Feb 16, 2023
ANNOUNCEMENT
02/16/2023 ANNOUNCEMENT Judicial Officer BIRMINGHAM, BRANDON Hearing Time 09:00 AM Comment
Feb 16, 2023
JUDGMENT
02/16/2023 JUDGMENT - CRIM MIN View Document 2-16-2023 - Judgment - Crim Min F2215168 - - 8010956
Feb 16, 2023
PLEA
02/16/2023 PLEA AGREEMENT - WAIVER OF JURY View Document 2-16-2023 - Plea Agreement-Waiver of Jury - F2215168 - - 8017013
Feb 16, 2023
DOCKET
02/16/2023 DOCKET SHEET View Document 2-16-2023 - Docket Sheet Crim - F2215168 - 8017289
Feb 16, 2023
DISCOVERY
02/16/2023 DISCOVERY PROVIDED View Document 2-16-2023 - Discovery Provided - Crim Plead DC - F2215168 - 8016876
Feb 16, 2023
DISCHARGED
02/16/2023 DISCHARGED - BF Comment amount: 10000.00 recnumber: 22139153
Feb 16, 2023
BILL
02/16/2023 BILL OF COSTS
May 7, 2024
MTR
05/07/2024 MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA) View Document MTR PROB/COMMUNITY SUPERVISION OR DEFERRED ADJUDICATION(OCA)