Texas court record

Case F-22-45921: State of Texas vs KIM, DENNY

Dallas County, Texas

Last updated

Status Convicted May 2, 2023
Last court activity Jul 31, 2023
Case Information

Case Number: F-22-45921

Defendant: KIM, DENNY

Case Type: FELONY-1

Date Filed: Nov 10, 2022

Court: 203rd Judicial District Court

Defense Attorney: BLAKELY, LATOYA LYNN

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $286.00

Balance Due: $286.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jul 7, 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 (35 events)
  1. Bond findings
  2. Financial affidavit
  3. Conditions of bond - arraignment
  4. Arraignment sheet
  5. Preliminary initial appearance
  6. Election of counsel
  7. Court appointed attorney
  8. Financial affidavit
  9. Court appointed attorney
  10. Indictment
  11. Original cases filed by indictment(dc) (OCA)
  12. Grand jury true bill
  13. DA accepted
  14. First setting
  15. Stat
Show 20 more events
  1. Stat
  2. Announcement
  3. Announcement
  4. Hearing
  5. Stat
  6. Stat
  7. Stat
  8. Plea
  9. Stat
  10. Stat
  11. Plea
  12. Hearing
  13. Hearing
  14. Hearing
  15. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  16. Disposition
    Fraud use/poss identifying information # items < 5: Pgbc - agreed plea of guilty before the court
  17. Sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Converted Disposition courtcostamt:286.00 Confinement Confinement to Commence:
  18. Hearing
  19. Hearing
  20. Trial

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