Texas court record

Case F-22-54283: State of Texas vs MORENO, VALERIE DALE

Dallas County, Texas

Last updated

Status Deferred adjudication Dec 6, 2023
Last court activity Mar 10, 2025
Case Information

Case Number: F-22-54283

Defendant: MORENO, VALERIE DALE

Case Type: FELONY-1

Date Filed: Jul 28, 2022

Court: Criminal District Court No. 7

Defense Attorney: LAFUENTE, STEVEN RYAN

Representation: Court Appointed

Status: CLOSED

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Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10

Statute: 32.51(C)(2)

Level: 3RD DEGREE FELONY

Offense Date: May 3, 2022

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10 mean? Penalties, outcomes & how long cases take

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

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Case History (60 events)
  1. Financial affidavit
  2. Arraignment sheet
  3. Bond findings
  4. Court appointed attorney
  5. Preliminary initial appearance
  6. Election of counsel
  7. Conditions of bond - arraignment
  8. Arrest report
  9. Application for writ
  10. Hearing
  11. Attorney
  12. Hearing
  13. Other
  14. Announcement
  15. Indictment
Show 45 more events
  1. Original cases filed by indictment(dc) (OCA)
  2. Grand jury true bill
  3. DA accepted
  4. Other
  5. Atgob
  6. Plea
  7. Financial affidavit
  8. Arraignment sheet
  9. Pre-trial conditions of bond
  10. Findings
  11. Election of counsel
  12. Vienna convention -mag's admon consular rel
  13. Announcement
  14. Announcement
  15. Announcement
  16. Plea
    Fraud use/poss identifying information # items 5<10: Guilty
  17. Disposition
    Fraud use/poss identifying information # items 5<10: Naog - non-ajudication of guilt (agreed plea)
  18. Sentenced - prison (OCA)
    Fraud use/poss identifying information # items 5<10: Sentenced - prison (OCA) TX cscd and Community Service cscd 5 Years Comment: deferred probation Fee Totals
  19. Jail dispo
  20. Plea agreement - waiver of jury
  21. Judicial confession - pleadings
  22. Defendant right to appeal
  23. Waiver database inquiry
  24. Discovery provided
  25. Michael morton waiver
  26. Courts admonishment on right to order of nondisclosure
  27. Order of deferred adjudication(oca)
  28. Order - miscellaneous
  29. Mtr prob/community supervision or deferred adjudication(oca)
  30. Warrant served
  31. Appointment of attorney
  32. Probation violation
  33. Signed motion to revoke
  34. Probation violation
  35. Amended motion to revoke
  36. Signed motion to revoke
  37. Probation violation
  38. Other
  39. Announcement
  40. Mtr - withdrawn - continue probation(oca)
  41. Order - modify conditions probation
  42. Order - modification of bond conditions 17.50-psrs
  43. Jail dispo
  44. Probation - continue
  45. Jail dispo

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