Texas court record

Case F-22-57530: State of Texas vs GARCIA, UMBERTO LONCIO

Dallas County, Texas

Last updated

Status Convicted May 16, 2023
Last court activity May 16, 2023
Case Information

Case Number: F-22-57530

Defendant: GARCIA, UMBERTO LONCIO

Case Type: FELONY-1

Date Filed: Sep 22, 2022

Court: 292nd Judicial District Court

Defense Attorney: ROSENTHAL, CAITLIN HANNAH

Representation: Retained

Status: DISPOSED

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Financial Summary

Total Assessed: $351.00

Total Paid: $351.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Aug 25, 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 (27 events)
  1. Conditions of bond - arraignment
  2. Court appointed attorney
  3. Preliminary initial appearance
  4. Indictment
  5. Original cases filed by indictment(dc) (OCA)
  6. Grand jury true bill
  7. DA accepted
  8. First setting
  9. Announcement
  10. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  11. Disposition
    Fraud use/poss identifying information # items < 5: Naog - non-ajudication of guilt (agreed plea)
  12. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - PROBATION/COMMUNITY supervision (OCA) TX cscd and Community Service cscd 3 Years 0 Month 0 Day C
  13. Plea agreement - waiver of jury
  14. Judgment - crim min
  15. Discovery provided
Show 12 more events
  1. Waiver database inquiry
  2. Mtr prob/community supervision or deferred adjudication(oca)
  3. Warrant served
  4. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  5. Amended Disposition
    Fraud use/poss identifying information # items < 5: Revk - probation revoked
  6. Amended sentenced - state jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - state jail (OCA) Confinement Confinement to Commence: 05/16/2023 180 Days, state JAIL, state jai
  7. Probation violation
  8. Judgment - conviction by court(oca)
  9. Signed motion to revoke
  10. Plea agreement - waiver of jury
  11. Jail dispo
  12. Right to appeal

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