Texas court record

Case F-22-76051: State of Texas vs OTERO, NICOLAS MARCO

Dallas County, Texas

Last updated

Status Dismissed Mar 10, 2025
Last court activity Mar 10, 2025
Case Information

Case Number: F-22-76051

Defendant: OTERO, NICOLAS MARCO

Case Type: FELONY-1

Date Filed: Jan 26, 2023

Court: 363rd Judicial District Court

Status: CLOSED

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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: Jun 1, 2022

What does FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50 mean? Penalties, outcomes & how long cases take

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

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Case History (13 events)
  1. Personal recognizance
  2. Application for writ
  3. Grand jury true bill
  4. DA accepted
  5. Plea
    Fraud use/poss identifying information # items 10<50: Guilty
  6. Disposition
    Fraud use/poss identifying information # items 10<50: Naog - non-ajudication of guilt (agreed plea)
  7. Sentenced - probation/community supervision (OCA)
    Fraud use/poss identifying information # items 10<50: Sentenced - PROBATION/COMMUNITY supervision (OCA) Converted Disposition courtcostamt:286.00 TX cscd and Co
  8. Jail dispo
  9. Discharged - BF
  10. Amended Disposition
    Fraud use/poss identifying information # items 10<50: Dismissal - NO finding of guilt
  11. Amended ALL other dispositions (OCA)
    Fraud use/poss identifying information # items 10<50: All other dispositions (OCA)
  12. Dismiss/discharge probation
  13. Jail dispo

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