Case F-22-46025: 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-22-46025
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
Financial Summary
Total Assessed: $286.00
Balance Due: $286.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
Statute: 32.51(C)(2)
Level: 3RD DEGREE FELONY
Offense Date: Oct 9, 2022
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (35 events)
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Bond findings
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Financial affidavit
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Conditions of bond - arraignment
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Arraignment sheet
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Preliminary initial appearance
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Election of counsel
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Court appointed attorney
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Financial affidavit
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Court appointed attorney
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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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First setting
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Stat
Show 20 more events
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Stat
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Announcement
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Announcement
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Hearing
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Stat
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Stat
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Stat
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Plea
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Stat
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Stat
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Plea
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Hearing
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Hearing
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Hearing
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PleaFraud use/poss identifying information # items 5<10: Guilty
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DispositionFraud use/poss identifying information # items 5<10: Pgbc - agreed plea of guilty before the court
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Sentenced - prison (OCA)Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) Confinement Confinement to Commence: 05/02/2023 2 Years, PRISON, texas department
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Hearing
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Hearing
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Trial