Case F-22-45210: State of Texas vs HEINE, GRAHAM MATTHEW
Dallas County, Texas
Last updated
Status
Dismissed
Sep 16, 2024
Last court activity
Sep 16, 2024
Case Information
Case Number: F-22-45210
Defendant: HEINE, GRAHAM MATTHEW
Case Type: FELONY-1
Date Filed: Mar 29, 2022
Court: Criminal District Court No. 1
Defense Attorney: STEELE, KYLE
Representation: Retained
Status: CLOSED
State Attorney: LOCKHART, AMY LOUISE
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Feb 4, 2022
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (54 events)
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Vienna convention - mag's notice pursuant to consular rel
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Financial affidavit
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Arraignment sheet
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Preliminary initial appearance
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Conditions of bond - arraignment
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Bond findings
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Election of counsel
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Court appointed attorney
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Court appointed attorney
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Financial affidavit
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Indictment
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Original cases filed by indictment(dc) (OCA)
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Grand jury true bill
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DA accepted
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Announcement
Show 39 more events
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Announcement
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Announcement
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Announcement
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Announcement
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Dismiss counsel
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Defendant correspondence
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Other
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Other
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Announcement
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Announcement
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Attorney
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Motion - substitute attorney
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Motion - substitute attorney
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Announcement
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Other
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Announcement
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Crim bond
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Announcement
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Elm - non compliance report
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Elm - non compliance report
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Other
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Other
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Crim bond
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Other
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Announcement
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Announcement
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Announcement
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Plea
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Announcement
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Plea
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Announcement
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Announcement
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Announcement
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Jail dispo
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Announcement
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Cash bond release
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DispositionFraud use/poss identifying information # items 10<50: Dismissal - DA
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Jail dispo
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DA dismissal/order(oca)