Texas court record

Case F-22-70452: State of Texas vs CLAY, MALORIE NICOLE

Dallas County, Texas

Last updated

Status Convicted Mar 1, 2024
Last court activity Mar 1, 2024
Case Information

Case Number: F-22-70452

Defendant: CLAY, MALORIE NICOLE

Case Type: FELONY-1

Date Filed: Feb 23, 2023

Court: 204th Judicial District Court

Status: CLOSED

State Attorney: TREVINO, MARISSA ESTELA

Search public records for MALORIE NICOLE CLAY

View full background check Sponsored
Financial Summary

Total Assessed: $290.00

Balance Due: $290.00

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

Statute: 32.51(C)(1)

Level: STATE JAIL FELONY

Offense Date: Jan 29, 2021

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

View all charges for MALORIE NICOLE CLAY
Case History (12 events)
  1. Crim bond
  2. Pre-file warrant served
  3. Grand jury true bill
  4. DA accepted
  5. First setting
  6. Returned mail
  7. Plea
    Fraud use/poss identifying information # items < 5: Guilty
  8. Disposition
    Fraud use/poss identifying information # items < 5: Pgbc - agreed plea of guilty before the court
  9. Sentenced - local jail (OCA)
    Fraud use/poss identifying information # items < 5: Sentenced - local jail (OCA) Confinement Confinement to Commence: 03/05/2024 3 Days, JAIL, dallas county jai
  10. Jail dispo
  11. Judgment - conviction by court(oca)
  12. Plea agreement packet

More Texas court records for last names starting with “Cl”