Texas court record

Case F-22-24537: State of Texas vs KIM, TIMOTHY J

Dallas County, Texas

Last updated

Status Deferred adjudication Nov 14, 2022
Last court activity Sep 24, 2026
Case Information

Case Number: F-22-24537

Defendant: KIM, TIMOTHY J

Case Type: FELONY-1

Date Filed: Jun 23, 2022

Court: Criminal District Court No. 4

Defense Attorney: GARCIA, SALVADOR S.

Representation: Court Appointed

Status: ACTIVE

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Financial Summary

Total Assessed: $301.00

Balance Due: $301.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: May 18, 2022

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 (56 events)
  1. Bond findings
  2. Financial affidavit
  3. Preliminary initial appearance
  4. Conditional dismissal
  5. Election of counsel
  6. Arraignment sheet
  7. Court appointed attorney
  8. Application for writ
  9. Other
  10. Indictment
  11. Original cases filed by indictment(dc) (OCA)
  12. Grand jury true bill
  13. DA accepted
  14. First setting
  15. Announcement
Show 41 more events
  1. Announcement
  2. Hearing
  3. Announcement
  4. Announcement
  5. Announcement
  6. Motion - hold bond insufficient
  7. Announcement
  8. Plea
  9. Announcement
  10. Plea
  11. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  12. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  13. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 TX cscd and Co
  14. Database inquiry
  15. Defendant correspondence
  16. Order - modify conditions probation
  17. Jail dispo
  18. Mtr prob/community supervision or deferred adjudication(oca)
  19. Warrant issued
  20. Executed - probation violation capias
  21. Warrant served
  22. Signed motion to revoke
  23. Jail dispo
  24. Motion - miscellaneous
  25. Probation violation
  26. Probation revocation hearing
  27. Announcement
  28. Crim bond
  29. Elm - notice of installation
  30. Pre-trial conditions of bond
  31. Announcement
  32. Revocation
  33. Elm - notice of removal
  34. Pre-trial abscond notice
  35. Elm - non compliance report
  36. Warrant served
  37. Order - modification of bond conditions 17.50-psrs
  38. Jail dispo
  39. Plea
  40. Other
  41. Announcement

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