Texas court record

Case F-22-25662: State of Texas vs GALLARDO, RAUL

Dallas County, Texas

Last updated

Status Dismissed Dec 6, 2022
Last court activity Dec 7, 2022
Case Information

Case Number: F-22-25662

Defendant: GALLARDO, RAUL

Case Type: FELONY-1

Date Filed: Dec 1, 2022

Court: 195th Judicial District Court

Defense Attorney: MCCAIN, CATHERINE LEIGH

Representation: Retained

Status: CLOSED

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 5, 2022

What does FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5 mean? Penalties, outcomes & how long cases take

More Texas fraud, forgery & financial crimes · All Texas charges explained

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Case History (15 events)
  1. Financial affidavit
  2. Arraignment sheet
  3. Preliminary initial appearance
  4. Election of counsel
  5. Conditions of bond - arraignment
  6. Bond findings
  7. Court appointed attorney
  8. Grand jury true bill
  9. DA accepted
  10. Jail writ
  11. Plea
    Fraud use/poss identifying information # items < 5: Unreported or unknown
  12. Disposition
    Fraud use/poss identifying information # items < 5: Dismissal - DA
  13. Motion - dismiss
  14. Jail dispo
  15. Other

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