Case F-22-56642: State of Texas vs OCHOA, NANCY EULALIA
Dallas County, Texas
Last updated
Status
Convicted
Apr 24, 2023
Last court activity
Sep 8, 2023
Case Information
Case Number: F-22-56642
Defendant: OCHOA, NANCY EULALIA
Case Type: FELONY-1
Date Filed: Sep 22, 2022
Court: 194th Judicial District Court
Defense Attorney: QUEZADA, NICOLAS A.
Representation: Retained
Status: CLOSED
Financial Summary
Total Assessed: $286.00
Total Paid: $286.00
Charges (1)
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Statute: 32.51(C)(3)
Level: 2ND DEGREE FELONY
Offense Date: Jul 27, 2022
More Texas fraud, forgery & financial crimes · All Texas charges explained
Case History (39 events)
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Financial affidavit
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Arraignment sheet
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Bond findings
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Conditions of bond - arraignment
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Election of counsel
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Preliminary initial appearance
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Court appointed attorney
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Hearing
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Application for writ
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Crim bond
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Financial affidavit
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Election of counsel
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Conditions of bond - arraignment
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Arraignment sheet
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Order - 17.16 warrant
Show 24 more events
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17.16 - affidavit - verification
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Bond findings
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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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Announcement
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Announcement
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Announcement
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Plea
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Plea
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PleaFraud use/poss identifying information # items 10<50: Unreported or unknown
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DispositionFraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
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Sentenced - probation/community supervision (OCA)Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day
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Database inquiry
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Court appointed attorney
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PleaFraud use/poss identifying information # items 10<50: Unreported or unknown
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Amended DispositionFraud use/poss identifying information # items 10<50: Revocation motion withdrawn and probation continued or amend
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Probation violation
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Probation violation
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Motion - withdraw probation revocation
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Jail dispo
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Order - miscellaneous