Texas court record

Case F-22-34527: State of Texas vs MARTINEZJIMENEZ, YANDER DANIEL

Dallas County, Texas

Last updated

Status Dismissed Jun 30, 2025
Last court activity Jul 2, 2025
Case Information

Case Number: F-22-34527

Defendant: MARTINEZJIMENEZ, YANDER DANIEL

Case Type: FELONY-1

Date Filed: Sep 1, 2022

Court: Criminal District Court No. 4

Defense Attorney: FULTS, ROBERT WALKER

Representation: Retained

Status: CLOSED

State Attorney: FAWCETT, STEVEN FRANQUI

Search public records for YANDER DANIEL MARTINEZJIMENEZ

View full background check Sponsored
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50

Statute: 32.51(C)(3)

Level: 2ND DEGREE FELONY

Offense Date: Aug 10, 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

View all charges for YANDER DANIEL MARTINEZJIMENEZ
Case History (38 events)
  1. Financial affidavit
  2. Election of counsel
  3. Arraignment sheet
  4. Preliminary initial appearance
  5. Conditions of bond - arraignment
  6. Bond findings
  7. Indictment
  8. Original cases filed by indictment(dc) (OCA)
  9. Grand jury true bill
  10. DA accepted
  11. First setting
  12. Announcement
  13. Announcement
  14. Hearing
  15. Personal recognizance
Show 23 more events
  1. Announcement
  2. Announcement
  3. Announcement
  4. Announcement
  5. Announcement
  6. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  7. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  8. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 2 Years Comment: defe
  9. Announcement
  10. Jail dispo
  11. Judicial confession - pleadings
  12. Michael morton waiver
  13. Discovery provided
  14. Waiver database inquiry
  15. Magistrate referral
  16. Defendant right to appeal
  17. Plea agreement - waiver of jury
  18. Order of deferred adjudication(oca)
  19. Magistrate findings - orginal plea
  20. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - NO finding of guilt
  21. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 10<50: All other dispositions (OCA)
  22. Dismiss/discharge probation
  23. Jail dispo

More Texas court records for last names starting with “Ma”